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  1. Asked: January 6, 2020In:

    What are the leading cryptocurrencies companies?

    Cryptotracker
    Cryptotracker Level 1

    Company Name Location Ownership BitRush Corp. Toronto,Canada Listed Blockstream Corp. Montreal,Canada Unlisted COIN Hodl, Inc. Toronto,Canada Listed Digatrade Financial Corp. Vancouver,Canada Listed First Bitcoin Capital Corp. Vancouver,Canada Listed GoldMoney, Inc. Toronto,Canada Listed GreenCoinXRead more

    Company Name Location Ownership
    BitRush Corp. Toronto,Canada Listed
    Blockstream Corp. Montreal,Canada Unlisted
    COIN Hodl, Inc. Toronto,Canada Listed
    Digatrade Financial Corp. Vancouver,Canada Listed
    First Bitcoin Capital Corp. Vancouver,Canada Listed
    GoldMoney, Inc. Toronto,Canada Listed
    GreenCoinX Inc Toronto,Canada Unlisted
    Hut 8 Mining Corp. Toronto,Canada Listed
    HyperBlock, Inc. Toronto,Canada Listed
    Intellabridge Technology Corp. Vancouver,Canada Listed
    Metaverse Capital Corp. Vancouver,Canada Listed
    Nanopay Corporation Toronto,Canada Unlisted
    Quadriga CX Vancouver,Canada Unlisted
    Skyledger Tech Corp. Vancouver,Canada Listed
    Voyager Digital Ltd. Vancouver,Canada Listed
    Coinify ApS Herlev,Denmark Unlisted
    Avra, Inc. Ensanche Parais,Dominican Republic Listed
    Prasos Oy Jyvaskyla,Finland Unlisted
    Bitbond GmbH Berlin,Germany Unlisted
    Bitcoin Group SE Herford,Germany Listed
    Northern Bitcoin AG Frankfurt,Germany Listed
    eCurrency Mint Ltd. Dublin,Ireland Unlisted
    Coincheck  Inc. Shibuya-Ku,Japan Unlisted
    BTC Africa SA Nairobi,Kenya Unlisted
    Satoshi Citadel Industries Inc. Manila,Philippines Unlisted
    BitX Pte Ltd. Singapore,Singapore Unlisted
    First Meta Exchange Singapore,Singapore Unlisted
    GoCoin Pte. Ltd. Singapore,Singapore Unlisted
    Bloxolid AG Risch-Rotkreuz,Switzerland Listed
    ShapeShift AG Zug,Switzerland Unlisted
    Argo Blockchain Plc London,UK Listed
    BITSTAMP LTD London,UK Unlisted
    Blockchain Luxembourg SA London,UK Unlisted
    Coinfloor Ltd. London,UK Unlisted
    SETL Development Ltd. London,UK Unlisted
    Bayside Corp. Weston,USA Listed
    Bitcoin Generation, Inc. Bartlesville,USA Listed
    Bitcoin Services, Inc. Wilmington,USA Listed
    BitFury Group Ltd. Washington,USA Unlisted
    BitVault Inc. Venice,USA Unlisted
    Blockchain Industries, Inc. Santa Monica,USA Listed
    BTCS, Inc. Silver Spring,USA Listed
    Canna Corp. Miami,USA Listed
    Circle Internet Financial Inc. Boston,USA Unlisted
    Cmo  Inc. Indialantic,USA Unlisted
    Coin Citadel Reno,USA Listed
    Coinbase Global Inc. San Francisco,USA Unlisted
    Coinsetter Inc. New York,USA Unlisted
    Company 0 LLC Chicago,USA Unlisted
    Connexus Corp. Bethel,USA Listed
    Costas, Inc. Las Vegas,USA Listed
    Currencyworks, Inc. Los Angeles,USA Listed
    Digital Asset Holdings LLC New York,USA Unlisted
    Dwolla  Inc. Des Moines,USA Unlisted
    Global Arena Holding, Inc. New York,USA Listed
    HashChain Technology, Inc. Albany,USA Listed
    Hashingspace Corporation Saint Louis,USA Unlisted
    Marathon Patent Group, Inc. Las Vegas,USA Listed
    MGT Capital Investments, Inc. Durham,USA Listed
    Nodechain, Inc. Huntington Beach,USA Listed
    Paxos Trust Company LLC New York,USA Unlisted
    Payward Inc. San Francisco,USA Unlisted
    Plutus Financial Inc. Mountain View,USA Unlisted
    R3 HoldCo LLC New York,USA Unlisted
    Riot Blockchain, Inc. Castle Rock,USA Listed
    Ripple Labs Inc. San Francisco,USA Unlisted
    Skuchain Inc. Mountain View,USA Unlisted
    Suntex Enterprises, Inc. Las Vegas,USA Listed
    Therapy Cells, Inc. Fruitland,USA Listed
    USFIA Inc. California,USA Unlisted
    Tesorería de Criptoactivos de Venezuela SA Caracas,Venezuela Unlisted
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  2. Asked: December 25, 2019In:

    How Ponzi and pyramid schemes are using cryptocurrency as a cover?

    Cryptotracker
    Cryptotracker Level 1
    This answer was edited.

    This list includes Ponzi schemes but some of them are also pyramid schemes. BCC Cash (Not Bitcoin Cash) BCHconnect Billion Bit Club Binary Coin Bit Sequence BitAI Bitchamps Bitclub/clubcoin Bitcoin Ascension (pyramid scheme) Bitconnect X Bitether Bitfinite Bitfintech Bitglare Coin Btchash Btc-Rush BRead more

    This list includes Ponzi schemes but some of them are also pyramid schemes.

    • BCC Cash (Not Bitcoin Cash)
    • BCHconnect
    • Billion Bit Club
    • Binary Coin
    • Bit Sequence
    • BitAI
    • Bitchamps
    • Bitclub/clubcoin
    • Bitcoin Ascension (pyramid scheme)
    • Bitconnect X
    • Bitether
    • Bitfinite
    • Bitfintech
    • Bitglare Coin
    • Btchash
    • Btc-Rush
    • Btcwait
    • Chrysos
    • Coinrium
    • Cointeum
    • Coinspace
    • Dascoin
    • Ecomcash
    • Eigencoin
    • ETHconnect
    • Etherbanking
    • Exacoin
    • Falcon Coin
    • Farstcoin
    • Ficoin
    • Firstcoin
    • Forzacoin
    • Futurecoin
    • FUU Coin
    • Gold Reward Token
    • Goldgate
    • Hedgeconnect
    • Hextracoin
    • Home Block Coin
    • HotCrypto
    • Hydrocoin
    • Ibiscoin
    • iCenter
    • Ideacoin
    • iFan
    • Iotaconnect
    • Knox Coin
    • Legendcoin
    • Lendconnect
    • Lendera
    • Libra Coin
    • Liteconnect
    • Loancoin
    • Martcoin
    • Moneroconnect
    • Monetize Coin
    • Monyx
    • Neoconnect
    • Numiv
    • Oalend Coin
    • Onecoin
    • Pagarex
    • Purpose/DUBI
    • Regalcoin
    • Rothscoin
    • Secular Coin
    • SFICoin
    • Steneum
    • Stepium (pyramid scheme)
    • Swisscoin (pyramid scheme)
    • Tenocoin
    • TEX Coin
    • Thorn Coin
    • Ucoin Cash
    • Unix Coin
    • USI Tech
    • WCI
    • Western Coin
    • XRPconnect

    Defunct Ponzi schemes:

    • Ambis
    • Bitcoinly
    • Bitconnect
    • Bithaul
    • Bitlake
    • Bitpetite
    • Bitsupreme
    • Btcbox.cc
    • Chain.Group
    • Coinreum
    • Control Finance
    • Cryptodouble
    • Davor
    • Ethtrade
    • Laser Online
    • LoopX
    • Mavro
    • Mecoin
    • Metizer
    • Microhash
    • Paycoin
    • Plexcoin
    • Thunderbit
    • Vixice
    • Vone
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