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
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Hi thanks for posting tthis
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