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  2. List of bitcoin companies - Wikipedia

    en.wikipedia.org/wiki/List_of_Bitcoin_companies

    cryptocurrency exchange Liquidated in 2019, ongoing investigation [5] Digital Asset Holdings: 2014 United States: New York City: blockchain financial services [citation needed] Gemini: 2015 United States: New York City: bitcoin and ethereum exchange [citation needed] Genesis (part of Digital Currency Group) 2013 United States

  3. Virtual currency law in the United States - Wikipedia

    en.wikipedia.org/wiki/Virtual_currency_law_in...

    Despite BSA regulations, Faiella and the users of his exchange, were able to hide their identity through both pseudonymous Bitcoin addresses and an anonymous network that hid their IP addresses. [52] On 6 May, 2022, the United States Treasury issued a sanction on a virtual currency mixer, called Blender.io, for the first time. [53]

  4. Cryptocurrency exchange - Wikipedia

    en.wikipedia.org/wiki/Cryptocurrency_exchange

    A cryptocurrency exchange, or a digital currency exchange (DCE), is a business that allows customers to trade cryptocurrencies or digital currencies for other assets, such as conventional fiat money or other digital currencies. Exchanges may accept credit card payments, wire transfers or other forms of payment in exchange for digital currencies ...

  5. The Top 5 Safest Crypto Exchanges of 2023 - AOL

    www.aol.com/top-5-safest-crypto-exchanges...

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  6. Legality of cryptocurrency by country or territory - Wikipedia

    en.wikipedia.org/wiki/Legality_of_cryptocurrency...

    The legal status of cryptocurrencies varies substantially from one jurisdiction to another, and is still undefined or changing in many of them. [1] Whereas, in the majority of countries the usage of cryptocurrency isn't in itself illegal, its status and usability as a means of payment (or a commodity) varies, with differing regulatory implications.

  7. US SEC, Coinbase clash in court over crypto rulemaking - AOL

    www.aol.com/news/us-sec-coinbase-clash-court...

    Coinbase, the largest U.S. crypto exchange, sued the Securities and Exchange Commission last year in an effort to compel the regulator to act on a petition for rulemaking Coinbase filed in 2022.

  8. Category:Cryptocurrency exchanges - Wikipedia

    en.wikipedia.org/wiki/Category:Cryptocurrency...

    This page was last edited on 15 October 2024, at 01:09 (UTC).; Text is available under the Creative Commons Attribution-ShareAlike 4.0 License; additional terms may apply.

  9. Paxos Trust Company - Wikipedia

    en.wikipedia.org/wiki/Paxos_Trust_Company

    [11] [12] In 2015, the company changed its legal name from itBit to Paxos Trust Company. [13] At the same time, the New York State Department of Financial Services granted Paxos a limited-purpose trust charter, [6] making it the first company in the U.S. approved and regulated to offer crypto products and services. [14] [15]

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