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  2. 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]

  3. 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

  4. Coinmarketcap - Wikipedia

    en.wikipedia.org/wiki/Coinmarketcap

    [1] [7] [8] [9] The website is also a source for crypto exchanges rankings. [10] In a letter to The Wall Street Journal, Chez explained that the Coinmarketcap delisted Korean exchanges because many users complained about the inaccurate prices; however, he did not expect the effect of the Korean exchange exclusion to be so large. [2]

  5. 4 Best Crypto Exchanges of 2022 - AOL

    www.aol.com/4-best-crypto-exchanges-2022...

    Here’s more detailed information about these crypto exchanges and why they made this list. 1. Coinbase/Coinbase Pro. Overview: Founded in the U.S. in 2012, Coinbase is one of the largest ...

  6. One of the world's biggest crypto exchanges agrees to pay ...

    www.aol.com/news/one-worlds-biggest-crypto...

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  7. Kraken (company) - Wikipedia

    en.wikipedia.org/wiki/Kraken_(company)

    Kraken; Type: Cryptocurrency exchange: Location: San Francisco, California, United States: Coordinates: 1]: Founded: July 28, 2011; 13 years ago (): Owner: Payward, Inc. [1]: Key people: Arjun Sethi (co-CEO), [2] Dave Ripley (co-CEO) [1]: Currency: Cryptocurrencies: [3] BTC, ETH, DOT, ADA, DOGE, XMR Fiat currencies: USD, EUR, JPY, GBP, CAD, AUD, CHF, AED: Website: kraken.com: Kraken (legally ...

  8. 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.

  9. 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 ...

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