A List of Companies Who Worked With Crypto Capital
Crypto Capital is the money processor famous in both the QuadrigaCX case and the Bitfinex and Tether cases. Bitfinex famously handed them approximately $1 billion without even a contract. This is a list of companies who have worked with them for my own reference as I do research:
AirBEx — No longer open
MIMEX — No longer open
1BTCXE — No longer open (appears to have been owned by Crypto Capital)
Coinapult — No longer open
1EX.Trade — ‘There has been no trading activity in the last 24 hours’
MonetaGo — Appears to be still be open
Chip Chap — No longer open
Charna Crypto Exchange — No longer open
X-Coins — No longer open
WLOX (White Label Open source eXchange) — Last commit 7 years ago https://github.com/9cat/wlox
Kraken — Second largest United States exchange by volume (as this is being written)
Bitfinex — Well…
Decentralized Capital — Was a stablecoin, now closed
Bitt — Still open
Foxbit — No longer open
The Rock Trading — Still open
BTCC — No longer open
CEX.IO — Still open
QuadrigaCX — https://www.financemagnates.com/cryptocurrency/news/quadrigacx-trustee-recovers-30m-creditors-seeking-171m/
Exmo — Still open
Originally published at http://bennettftomlin.com on November 8, 2020.