Exchange
10-15 years | MSB License | Suspicious Overrun | Medium potential risk
Score
/10
Influence
AAAMSB License
FinCENExceeded
Platform name:
Blockchain.comEnglish Abbreviation:
Blockchain.comRegistration country:
Regulatory Status:
ExceededCustomer Service Email Address:
--Customer Service Number:
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WikiBit Risk Alerts
Previous Detection 2021-10-17Risk : 1 Item
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MT4/5
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This week Blockchain.com CFO Macrina Kgil discussed how the company has surpassed $1 trillion in cryptocurrency transactions and the company may go public with an initial public offering (IPO) in 2023. The cryptocurrency firm is one of the oldest in the industry and Kgil explained that 76 million Blockchain.com wallets have been created since the company’s inception.
Bitcoin’s hashrate recovery, steady peer-to-peer markets and the steady volume exhibited by Asia-based exchanges suggest that China’s attempt to ban BTC was ineffective.
Two days ago an old-school whale from 2012 transferred more than $24 million worth of Bitcoin to new addresses.
There is a new cryptocurrency in the works that has the backing of some of the biggest names in tech. Worldcoin is the startup behind the upcoming crypto project, and the founding team includes the former head of the Silicon Valley business incubator Y Combinator, Sam Altman. Additionally, the list of investors behind the project includes Andreessen Horowitz, LinkedIn founder Reid Hoffman, and the venture arm of Coinbase.
Could Paraguay reinvent itself as a Bitcoin mining hub?
The company says it wants to hire 300 highly compensated Miami employees in the next year and a half.
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Regulatory Index
3.05Business Index
9.49Risk Management Index
9.49Influence index
9.39Trading Environment Index
7.02WikiBit's legal team will make a comprehensive assessment of the authenticity and value of the exchange's license through various means such as inquiries on the regulator's website, telephone and email communication with the regulator.
The WikiBit corporate consultants and WikiGlobal System make a systematic assessment of the comprehensive level of the exchange business through the business compliance verification model, business sustainability evaluation model, and business life cycle verification model.
Generated by WikiBit risk control team and the WikiCloud system through monitoring and evaluating over 40 factors such as the exchange's order execution index, customer fund static index, global public opinion index, liquidity index, and credit index in real time.
WikiBit data engineers and test engineers will dynamically track and technically evaluate the software's genuineness, stability, instruction execution speed and other more than 20 indicators.
The WikiBit compliance and audit team will make a quantitative assessment of the regulation level of the exchange through the regulation grading standards, the actual amount of regulation, the regulation utility model, and the regulation abnormality prediction model.
WikiBit only provides the legal URL of the platform published by regulatory websites.
WikiBit will not disclose your privacy to third parties.
In order to prevent users from being cheated by phishing websites, fake websites or domain hijacking, the content is not provided by this app.
The customer's use of any service on the official website through the official website access channel provided by WikiBit is a personal behavior. Please conduct the relevant risk investigation and control before using it.
Data Sources
WikiResearch
2021.10.17 updated
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Data Sources
WikiResearch
2021.10.17 updated
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