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

BitMEX – https://www.forbes.com/sites/tatianakoffman/2020/10/01/bitmex-exchange-charged-with-failing-to-prevent-money-laundering/

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