List of bitcoin companies

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This is a list of for-profit companies with notable commercial activities related to bitcoin. Common services are cryptocurrency wallet providers, bitcoin exchanges, payment service providers [a] and venture capital. Other services include mining pools, cloud mining, peer-to-peer lending, exchange-traded funds, over-the-counter trading, gambling, micropayments, affiliates and prediction markets.

CompanyFoundedHeadquartersServiceNotesRefs
CountryCity
Binance 2017Flag of Japan.svg  Japan Unknownbitcoin exchange, wallet provider [1]
Bitcoin.com 2010Flag of Japan.svg  Japan Tokyo bitcoin exchange, wallet provider[ citation needed ]
Bitfinex 2012Flag of Hong Kong.svg  Hong Kong bitcoin exchange, digital currency exchange, electronic trading platform[ citation needed ]
BitGo 2013Flag of the United States (23px).png  United States San Francisco multisignature security platform for bitcoin[ citation needed ]
BitMain 2013Flag of the People's Republic of China.svg  China Beijing ASIC based bitcoin miners[ citation needed ]
BitMEX 2014Flag of Seychelles.svg  Seychelles cryptocurrency derivatives trading platform[ citation needed ]
BitPay 2011Flag of the United States (23px).png  United States Atlanta payment service provider[ citation needed ]
Bitstamp 2011Flag of Luxembourg.svg  Luxembourg bitcoin exchange[ citation needed ]
Bitwala 2015Flag of Germany.svg  Germany Berlin bitcoin debit card, international transfers, bitcoin wallet [2]
Blockchain.com 2011Flag of Luxembourg.svg  Luxembourg wallet provider[ citation needed ]
Blockstream 2014Flag of the United States (23px).png  United States San Francisco software[ citation needed ]
BTC-e 2011Flag of Russia.svg  Russia bitcoin exchangeShut down by the United States government in July 2017[ citation needed ]
Bundle Africa 2019Flag of Nigeria.svg  Nigeria Nigeria Cryptocurrency exchange, cryptocurrencies [3]
Canaan Creative 2013Flag of the People's Republic of China.svg  China Beijing ASIC based bitcoin miners[ citation needed ]
Circle 2013Flag of the United States (23px).png  United States Boston wallet provider[ citation needed ]
Coinbase 2012Flag of the United States (23px).png  United States No headquarters [4] [b] wallet provider, bitcoin exchange[ citation needed ]
Coincheck 2014Flag of Japan.svg  Japan Tokyo bitcoin/ether exchange, wallet provider, payment service provider, donation-based bitcoin crowdfunding[ citation needed ]
CoinDesk (part of Digital Currency Group)2013Flag of the United States (23px).png  United States New York City news[ citation needed ]
Crypto.com 2013Singapore Singapore cryptocurrency exchange[ citation needed ]
Cryptopia 2014Flag of New Zealand.svg  New Zealand Christchurch cryptocurrency exchangeLiquidated in 2019, ongoing investigation [5]
Digital Asset Holdings 2014Flag of the United States (23px).png  United States New York City blockchain financial services[ citation needed ]
Gemini 2015Flag of the United States (23px).png  United States New York City bitcoin and ethereum exchange[ citation needed ]
Genesis (part of Digital Currency Group)2013Flag of the United States (23px).png  United States Stamford, Connecticut (previously New York City)cryptocurrency trading, lending, and asset custody platform, targeted towards institutional clients and high net worth individualsDeclared bankruptcy in 2023. [6]
FTX 2019Flag of the Bahamas.svg  Bahamas Nassau cryptocurrency exchangeIncorporated in Antigua and Barbuda. Declared bankruptcy in 2022.
Ghash.io (CEX.IO)2013Flag of the United Kingdom.svg  United Kingdom London mining pool (CEX.IO was an exchange)Closed in October 2016[ citation needed ]
HTX (formerly Huobi) 2013Flag of Seychelles.svg  Seychelles bitcoin exchange [7]
Kraken 2011Flag of the United States (23px).png  United States San Francisco bitcoin exchange[ citation needed ]
LocalBitcoins 2012Flag of Finland.svg  Finland Helsinki over-the-counter trading[ citation needed ]
OKEx 2014Flag of the People's Republic of China.svg  China Beijing bitcoin exchange[ citation needed ]
Paxos 2012Flag of the United States (23px).png  United States New York City cryptocurrency exchange, brokerage, stablecoin [ citation needed ]
ShapeShift 2013Flag of Switzerland (Pantone).svg  Switzerland digital currency exchange [ citation needed ]
Upbit 2017Flag of South Korea.svg  South Korea cryptocurrency exchange [ citation needed ]
Xapo 2014Flag of Switzerland (Pantone).svg  Switzerland Zürich wallet provider, bitcoin exchange, vault, debit card[ citation needed ]
  Former/defunct companies

Notes

  1. also known as bitcoin payment processors
  2. Coinbase's legal address is at the Corporation Trust Center in Wilmington, Delaware

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Coinbase Global, Inc., branded Coinbase, is an American publicly traded company that operates a cryptocurrency exchange platform. Coinbase is a distributed company; all employees operate via remote work. It is the largest cryptocurrency exchange in the United States in terms of trading volume. The company was founded in 2012 by Brian Armstrong and Fred Ehrsam. In May 2020, Coinbase announced it would shut its San Francisco, California, headquarters and change operations to remote-first, part of a wave of several major tech companies closing headquarters in San Francisco in the wake of the COVID-19 pandemic.

LocalBitcoins was a peer-to-peer bitcoin exchange platform based in Helsinki, Finland.

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Circle is a peer-to-peer payments technology company that now manages stablecoin USDC, a cryptocurrency the value of which is pegged to the U.S. dollar. It was founded by Jeremy Allaire and Sean Neville in October 2013. Circle is headquartered in Boston, Massachusetts. USDC, the second largest stablecoin worldwide, is designed to hold at or near a stable price of $1. The majority of its stablecoin collateral is held in short-term U.S. government securities.

HTX, formerly known as Huobi, is a Seychelles-based cryptocurrency exchange. Founded in China,, HTX now has offices in Hong Kong, South Korea, Japan and the United States. In August 2018, it became a publicly listed Hong Kong company.

Monero is a cryptocurrency which uses a blockchain with privacy-enhancing technologies to obfuscate transactions to achieve anonymity and fungibility. Observers cannot decipher addresses trading Monero, transaction amounts, address balances, or transaction histories.

Kraken is a United States of America(USA)–based cryptocurrency exchange, founded in 2011. It was one of the first bitcoin exchanges to be listed on Bloomberg Terminal and was valued at US$3 billion in January 2024. The company has been the subject of several regulatory investigations since 2018, and has agreed to cumulative fines of over $30 million.

<span class="mw-page-title-main">Digital Currency Group</span> American venture capital company

Digital Currency Group Inc. (DCG) is a venture capital company focusing on the digital currency market. It is located in Stamford, Connecticut. The company has the subsidiaries Foundry, Genesis, Grayscale Investments, and Luno. It also formerly owned CoinDesk.

Bitfinex is a cryptocurrency exchange owned and operated by iFinex Inc, and is registered in the British Virgin Islands. Bitfinex was founded in 2012. It was originally a peer-to-peer Bitcoin exchange, and later added support for other cryptocurrencies.

Bitwala is a blockchain banking service, headquartered in Berlin, Germany, that was founded by Jörg von Minckwitz, Jan Goslicki, and Benjamin P. Jones in October 2015.

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Binance Holdings Ltd., branded Binance, is a global company that operates the largest cryptocurrency exchange in terms of daily trading volume of cryptocurrencies. Binance was founded in 2017 by Changpeng Zhao, a developer who had previously created high-frequency trading software. Binance was initially based in China, then moved to Japan shortly before the Chinese government restricted cryptocurrency companies. Binance subsequently left Japan for Malta and currently has no official company headquarters.

<span class="mw-page-title-main">Bakkt</span> Publicly traded digital asset manager

Bakkt Holdings, Inc., headquartered in Alpharetta, Georgia and New York City, provides a software as a service (SaaS) and API platform for owning and trading cryptocurrency and redeeming loyalty points. Bakkt was founded, and is 55% owned, by Intercontinental Exchange (ICE), which also owns the New York Stock Exchange. Bakkt earns revenue from commissions for payments and purchases and sales of cryptocurrency.

<span class="mw-page-title-main">Fred Ehrsam</span> Coinbase co-founder and cryptocurrency entrepreneur

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Crypto.com is a cryptocurrency exchange company based in Singapore that offers various financial services, including an app, exchange, and noncustodial DeFi wallet, NFT marketplace, and direct payment service in cryptocurrency. As of June 2023, the company reportedly had 100 million customers and 4,000 employees.

References

  1. Xiao, Eva (30 November 2017). "Three months after launch, this unbanked crypto exchange made $7.5m in profit". Tech in Asia .
  2. "Bitwala - Blockchain banking is on its way". Bitwala. Retrieved 5 September 2018.
  3. "Introducing Bundle, an Africa-focused Social Payments App for Cash and Crypto". Binance Blog. Retrieved 2022-04-28.
  4. "Coinbase aims to support inclusion with a remote-first workforce". HR Dive. March 17, 2021. Archived from the original on April 15, 2021. Retrieved March 26, 2021.
  5. Sherwood, Sam; van Beynen, Martin (8 February 2020). "Sabotage or theft? Inside the $24m Cryptopia heist". www.stuff.co.nz. Retrieved 2024-11-25.
  6. "Crypto Firm Genesis Is Preparing to File for Bankruptcy". bloomberg.com. bloomberg.com. 19 January 2023. Retrieved 19 January 2023.
  7. Borak, Masha (2018-08-30). "Crypto exchange Huobi completes backdoor listing in Hong Kong · TechNode". TechNode. Retrieved 2024-08-31.