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Coinsbit exchange

Coinsbit

Centralized
8
Trust Score

24h Trading Volume
69
Coins
163
Pairs
# Coin Market Cap Pair Price Spread +2% Depth -2% Depth 24h Volume Volume % Last Traded Trust Score
1 Bitcoin (BTC)
$852,276,173,458.65
BTC/USDT
$45,445.75
45425.83284567 USDT
0.11% $593,773 $849,238
$384,918,004.95
8469.835 BTC
31.92% Recently
2 Ethereum (ETH)
$410,528,881,771.50
ETH/USDT
$3,520.70
3523.69 USDT
0.01% $1,242,563 $918,267
$286,008,566.28
81236.352 ETH
23.77% Recently
3 XRP (XRP)
$70,536,592,663.12
XRP/USDT
$1.53
1.5336 USDT
1.03% $1,218,409 $1,185,731
$104,311,349.40
67987420.903 XRP
8.65% Recently
4 Ethereum (ETH)
$410,528,881,771.50
ETH/BTC
$3,530.53
0.077683 BTC
0.02% $1,035,580 $1,162,344
$63,888,896.57
18096.120 ETH
5.30% Recently
5 Bitcoin (BTC)
$852,276,173,458.65
BTC/USD
$45,363.20
45363.2 USD
0.28% $851,761 $1,242,896
$32,787,325.84
722.774 BTC
2.72% Recently
6 Binance Coin (BNB)
$81,569,880,360.91
BNB/USDT
$530.77
530.53517766 USDT
0.02% $441,437 $904,414
$32,768,524.85
61737.894 BNB
2.72% Recently
7 Bitcoin (BTC)
$852,276,173,458.65
BTC/EUR
$45,578.55
37453.17 EUR
0.22% $754,483 $628,397
$31,163,605.70
683.734 BTC
2.58% Recently
8 Ethereum (ETH)
$410,528,881,771.50
ETH/USD
$3,537.34
3537.34381 USD
1.0% $1,580,563 $1,120,613
$28,535,730.30
8066.994 ETH
2.37% Recently
9 Litecoin (LTC)
$20,435,233,622.39
LTC/USDT
$305.50
305.764711 USDT
0.02% $525,279 $493,181
$26,709,888.60
87428.652 LTC
2.22% Recently
10 XRP (XRP)
$70,536,592,663.12
XRP/BTC
$1.53
0.00003371 BTC
0.03% $1,545,732 $1,340,979
$19,843,311.12
12952137.566 XRP
1.65% Recently
11 Dogecoin (DOGE)
$64,542,712,625.80
DOGE/USD
$0.50
0.49712 USD
0.2% $589,434 $459,166
$17,488,589.52
35179814.782 DOGE
1.45% Recently
12 Ethereum (ETH)
$410,528,881,771.50
ETH/EUR
$3,541.33
2910.01 EUR
1.0% $859,157 $593,067
$16,721,791.86
4721.896 ETH
1.39% Recently
13 Bitcoin (BTC)
$852,276,173,458.65
BTC/BUSD
$45,417.38
45444.40767011 BUSD
0.04% $610,163 $704,411
$16,197,732.06
356.642 BTC
1.34% Recently
14 EOS (EOS)
$9,148,615,640.55
EOS/USDT
$9.58
9.5878 USDT
1.0% $586,455 $538,696
$7,674,042.61
801077.078 EOS
0.64% Recently
15 Ethereum (ETH)
$410,528,881,771.50
ETH/TUSD
$3,523.16
3526.21 TUSD
0.29% $470,212 $649,085
$7,406,098.53
2102.119 ETH
0.62% Recently
16 TrueUSD (TUSD)
$1,213,825,862.99
TUSD/USDT
$1.00
0.999 USDT
3.0% $44,999 $31,729
$6,985,186.66
6998123.340 TUSD
0.58% Recently
17 Ethereum (ETH)
$410,528,881,771.50
ETH/GBP
$3,533.89
2492.93 GBP
1.02% $636,403 $297,116
$6,357,988.91
1799.147 ETH
0.53% Recently
18 Litecoin (LTC)
$20,435,233,622.39
LTC/USD
$306.79
306.79 USD
1.0% $513,501 $588,011
$5,962,778.65
19436.027 LTC
0.49% Recently
19 Bitcoin (BTC)
$852,276,173,458.65
BTC/GBP
$45,592.76
32162.73 GBP
1.13% $891,039 $669,090
$5,380,684.74
118.016 BTC
0.45% Recently
20 Ethereum Classic (ETC)
$11,867,377,144.20
ETC/USD
$93.18
93.177 USD
1.0% $694,194 $1,017,063
$5,002,449.34
53687.598 ETC
0.41% Recently
21 TRON (TRX)
$8,433,830,238.04
TRX/USDT
$0.12
0.11816 USDT
0.53% $808,502 $783,258
$4,856,871.71
41086131.619 TRX
0.40% Recently
22 Ethereum (ETH)
$410,528,881,771.50
ETH/BUSD
$3,527.98
3527.91 BUSD
0.23% $745,596 $689,764
$4,565,691.48
1294.138 ETH
0.38% Recently
23 Binance Coin (BNB)
$81,569,880,360.91
BNB/BTC
$529.59
0.011677 BTC
0.04% $700,173 $1,056,808
$4,460,492.38
8422.509 BNB
0.37% Recently
24 Litecoin (LTC)
$20,435,233,622.39
LTC/BTC
$305.73
0.006741 BTC
0.02% $653,820 $700,822
$4,296,579.66
14053.629 LTC
0.36% Recently
25 Bitcoin Cash (BCH)
$21,276,428,244.04
BCH/USD
$1,131.53
1131.53 USD
0.44% $394,036 $358,385
$3,559,881.30
3146.078 BCH
0.30% Recently
26 Chainlink (LINK)
$17,053,703,371.62
LINK/USDT
$40.26
40.242 USDT
0.06% $433,491 $477,715
$3,535,883.57
87826.889 LINK
0.29% Recently
27 Stellar (XLM)
$15,494,167,495.99
XLM/BTC
$0.67
0.00001471 BTC
0.07% $497,004 $302,460
$3,333,556.70
4996721.127 XLM
0.28% Recently
28 Binance Coin (BNB)
$81,569,880,360.91
BNB/USD
$529.91
529.91 USD
1.06% $1,083,247 $920,514
$3,334,613.63
6292.792 BNB
0.28% Recently
29 Ethereum (ETH)
$410,528,881,771.50
ETH/PAX
$3,546.58
3531.04713506 PAX
0.31% $1,223,862 $640,148
$3,307,728.38
932.653 ETH
0.27% Recently
30 Ethereum (ETH)
$410,528,881,771.50
ETH/TRY
$3,543.28
29524 TRY
1.06% $828,093 $933,717
$2,821,657.90
796.341 ETH
0.23% Recently
31 Waves (WAVES)
$2,860,017,795.15
WAVES/USD
$28.69
28.687 USD
1.08% $288,014 $365,807
$2,787,041.57
97153.469 WAVES
0.23% Recently
32 EOS (EOS)
$9,148,615,640.55
EOS/BTC
$9.59
0.0002115 BTC
0.25% $351,085 $356,980
$2,508,465.92
261509.681 EOS
0.21% Recently
33 Binance Coin (BNB)
$81,569,880,360.91
BNB/ETH
$530.52
0.15045 ETH
1.06% $533,196 $820,767
$2,474,104.63
4663.537 BNB
0.21% Recently
34 Sushi (SUSHI)
$3,189,480,068.55
SUSHI/USDT
$19.10
19.093 USDT
1.02% $365,209 $328,045
$2,326,339.76
121789.002 SUSHI
0.19% Recently
35 Swipe (SXP)
$330,925,456.72
SXP/USDT
$3.84
3.841 USDT
1.05% $284,401 $275,036
$2,126,434.74
553371.585 SXP
0.18% Recently
36 Bitcoin (BTC)
$852,276,173,458.65
BTC/USDC
$45,502.92
45453.16 USDC
0.05% $1,721,029 $1,024,578
$1,766,209.09
38.815 BTC
0.15% Recently
37 Bitcoin (BTC)
$852,276,173,458.65
BTC/PAX
$45,505.93
45401.03 PAX
0.06% $575,533 $377,516
$1,673,965.54
36.786 BTC
0.14% Recently
38 EOS (EOS)
$9,148,615,640.55
EOS/PAX
$9.61
9.5878 PAX
1.64% $544,394 $566,567
$1,540,190.57
160270.340 EOS
0.13% Recently
39 Ethereum (ETH)
$410,528,881,771.50
ETH/USDC
$3,524.74
3528.22 USDC
0.27% $1,025,735 $1,318,756
$1,529,064.56
433.809 ETH
0.13% Recently
40 Binance Coin (BNB)
$81,569,880,360.91
BNB/BUSD
$530.46
530.45 BUSD
0.05% $309,841 $421,205
$1,463,063.39
2758.101 BNB
0.12% Recently
41 Bitcoin (BTC)
$852,276,173,458.65
BTC/TRY
$45,509.90
379203 TRY
1.04% $315,790 $546,184
$1,395,202.39
30.657 BTC
0.12% Recently
42 Litecoin (LTC)
$20,435,233,622.39
LTC/PAX
$305.90
305.19 PAX
2.05% $156,444 $25,511
$1,292,475.07
4225.222 LTC
0.11% Recently
43 Waves (WAVES)
$2,860,017,795.15
WAVES/ETH
$28.70
0.00814 ETH
1.39% $289,695 $338,364
$1,262,748.47
43992.839 WAVES
0.10% Recently
44 Uniswap (UNI)
$18,678,084,156.29
UNI/USDT
$35.85
35.88192412 USDT
0.05% $221,036 $246,268
$1,236,127.00
34479.141 UNI
0.10% Recently
45 yearn.finance (YFI)
$2,653,095,348.41
YFI/USDT
$72,946.62
72914.56 USDT
1.09% $337,797 $286,485
$1,229,606.29
16.856 YFI
0.10% Recently
46 Litecoin (LTC)
$20,435,233,622.39
LTC/TUSD
$304.90
305.16 TUSD
1.29% $763,275 $260,225
$1,222,885.42
4010.830 LTC
0.10% Recently
47 Bitcoin (BTC)
$852,276,173,458.65
BTC/TUSD
$45,579.45
45531.3 TUSD
0.07% $1,115,347 $369,384
$1,202,757.24
26.388 BTC
0.10% Recently
48 Ontology (ONT)
$1,571,206,829.51
ONT/USD
$1.91
1.91366555 USD
0.12% $178,750 $255,573
$1,199,297.65
626701.804 ONT
0.10% Recently
49 Bitcoin Cash (BCH)
$21,276,428,244.04
BCH/BTC
$1,132.52
0.024919 BTC
0.2% $375,261 $385,394
$1,077,767.33
951.657 BCH
0.09% Recently
50 Bitcoin (BTC)
$852,276,173,458.65
BTC/RUB
$45,776.55
3376066 RUB
1.04% $738,061 $678,673
$1,032,772.98
22.561 BTC
0.09% Recently
51 Paxos Standard (PAX)
$1,243,720,897.20
PAX/USDT
$1.00
0.9991 USDT
3.96% $0 $0
$997,667.88
999415.541 PAX
0.08% Recently
52 Ontology (ONT)
$1,571,206,829.51
ONT/BTC
$1.92
0.00004232 BTC
1.1% $238,180 $357,122
$995,247.05
518531.542 ONT
0.08% Recently
53 Synthetix Network Token (SNX)
$3,305,931,360.25
SNX/USDT
$21.60
21.618 USDT
1.1% $172,530 $346,868
$927,989.78
42963.213 SNX
0.08% Recently
54 Ethereum Classic (ETC)
$11,867,377,144.20
ETC/BTC
$93.06
0.00204758 BTC
0.07% $823,342 $635,029
$810,057.07
8704.840 ETC
0.07% Recently
55 Ethereum Classic (ETC)
$11,867,377,144.20
ETC/ETH
$92.59
0.026258 ETH
1.17% $484,948 $346,027
$681,822.87
7363.757 ETC
0.06% Recently
56 Litecoin (LTC)
$20,435,233,622.39
LTC/ETH
$306.25
0.08685 ETH
1.09% $609,700 $589,098
$657,253.81
2146.114 LTC
0.05% Recently
57 Si14Bet (SI14)
$0.00
SI14/USDT
$345.71
345.5617 USDT
- - -
$639,030.38
1848.439 SI14
0.05% Recently -
58 Chainlink (LINK)
$17,053,703,371.62
LINK/BTC
$40.18
0.00088403 BTC
0.27% $529,703 $470,949
$637,998.55
15879.570 LINK
0.05% Recently
59 Ethereum (ETH)
$410,528,881,771.50
ETH/RUB
$3,555.86
262247.9 RUB
1.11% $815,233 $1,096,245
$504,454.30
141.866 ETH
0.04% Recently
60 Sushi (SUSHI)
$3,189,480,068.55
SUSHI/BTC
$19.04
0.0004193 BTC
1.06% $334,005 $255,412
$475,854.38
24986.497 SUSHI
0.04% Recently
61 Compound (COMP)
$3,700,696,854.59
COMP/USDT
$718.32
718 USDT
1.07% $199,809 $168,644
$445,759.88
620.563 COMP
0.04% Recently
62 TRON (TRX)
$8,433,830,238.04
TRX/BTC
$0.12
0.00000259 BTC
0.38% $702,943 $54,409
$420,318.72
3578235.392 TRX
0.03% Recently
63 USD Coin (USDC)
$16,884,452,832.78
USDC/USDT
$1.00
0.9992 USDT
1.67% $270,126 $212,801
$398,774.11
399432.676 USDC
0.03% Recently
64 Ethereum (ETH)
$410,528,881,771.50
ETH/UAH
$3,531.78
97278.44875 UAH
7.78% $0 $0
$387,239.79
109.644 ETH
0.03% Recently
65 yearn.finance (YFI)
$2,653,095,348.41
YFI/BTC
$72,888.00
1.60377 BTC
1.15% $282,520 $331,862
$382,730.13
5.251 YFI
0.03% Recently
66 Waves (WAVES)
$2,860,017,795.15
WAVES/BTC
$28.70
0.0006315 BTC
1.23% $239,410 $326,360
$332,318.91
11578.912 WAVES
0.03% Recently
67 Ethereum (ETH)
$410,528,881,771.50
ETH/KZT
* $3,524.92
1499527.1251932 KZT
1.98% - -
$316,955.65
89.919 ETH
0.03% Recently -
68 Binance USD (BUSD)
$7,994,778,718.22
BUSD/USDT
$1.00
0.999 USDT
1.34% $160,550 $218,407
$288,717.11
289251.823 BUSD
0.02% Recently
69 Bitcoin (BTC)
$852,276,173,458.65
BTC/UAH
$45,767.43
1260606 UAH
1.53% $553,612 $1,012,410
$263,436.12
5.756 BTC
0.02% Recently
70 Bitcoin (BTC)
$852,276,173,458.65
BTC/KZT
* $45,210.92
19233075.63369397 KZT
2.06% - -
$258,831.94
5.725 BTC
0.02% Recently -
71 TRON (TRX)
$8,433,830,238.04
TRX/ETH
$0.12
0.00003345 ETH
1.19% $814,865 $276,469
$248,691.90
2106193.511 TRX
0.02% Recently
72 Synthetix Network Token (SNX)
$3,305,931,360.25
SNX/BTC
$21.60
0.0004763 BTC
1.06% $154,817 $140,912
$242,739.58
11236.989 SNX
0.02% Recently
73 Uniswap (UNI)
$18,678,084,156.29
UNI/BTC
$35.86
0.00079073 BTC
1.08% $248,458 $249,978
$236,735.30
6601.228 UNI
0.02% Recently
74 PlatinCoin (PLC)
$0.00
PLC/EUR
* $6.08
5 EUR
0.01% $0 $0
$236,065.01
38805.027 PLC
0.02% Recently -
75 ANS Crypto Coin (ANS)
$0.00
ANS/USDT
$2.59
2.59236112 USDT
10.36% $0 $0
$212,248.55
81838.628 ANS
0.02% Recently
76 Reserve Rights Token (RSR)
$896,114,076.02
RSR/USDT
$0.07
0.06888 USDT
1.08% $212,585 $245,529
$202,678.85
2941198.899 RSR
0.02% Recently
77 Swipe (SXP)
$330,925,456.72
SXP/BTC
$3.84
0.00008451 BTC
1.07% $442,942 $269,469
$200,108.54
52100.704 SXP
0.02% Recently
78 Band Protocol (BAND)
$456,810,257.25
BAND/USDT
$13.38
13.391 USDT
1.09% $156,594 $182,242
$189,844.29
14189.059 BAND
0.02% Recently
79 Chainlink (LINK)
$17,053,703,371.62
LINK/ETH
$40.20
0.011387 ETH
0.33% $736,617 $534,146
$189,530.21
4715.219 LINK
0.02% Recently
80 PRCY Coin (PRCY)
$13,690,086.22
PRCY/USDT
$0.23
0.22517277 USDT
2.02% $229 $112
$181,473.43
805575.574 PRCY
0.02% Recently
81 PRCY Coin (PRCY)
$13,690,086.22
PRCY/BTC
$0.22
0.00000487 BTC
4.57% $0 $0
$176,357.39
796802.621 PRCY
0.01% Recently
82 Loopring (LRC)
$688,508,732.56
LRC/USDT
$0.55
0.55195 USDT
1.13% $20,193 $21,074
$175,034.52
317389.854 LRC
0.01% Recently
83 Bytus (BYTS)
$0.00
BYTS/BTC
$1.22
0.00002687 BTC
1.78% $4 $2
$173,193.63
142119.668 BYTS
0.01% Recently
84 Ontology (ONT)
$1,571,206,829.51
ONT/ETH
$1.92
0.000544 ETH
1.72% $10,766 $1,562
$157,739.62
82230.218 ONT
0.01% Recently
85 PlatinCoin (PLC)
$0.00
PLC/USD
$5.54
5.5447 USD
0.01% $0 $0
$139,743.39
25203.056 PLC
0.01% Recently
86 REN (REN)
$675,354,671.50
REN/USDT
$0.77
0.76584 USDT
1.14% $74,889 $121,381
$128,324.18
167702.487 REN
0.01% Recently
87 PlatinCoin (PLC)
$0.00
PLC/USDT
$5.54
5.5447 USDT
0.01% $0 $0
$125,765.36
22701.370 PLC
0.01% Recently
88 PlatinCoin (PLC)
$0.00
PLC/TUSD
$5.54
5.5447 TUSD
0.01% $0 $0
$124,091.18
22380.025 PLC
0.01% Recently
89 EOS (EOS)
$9,148,615,640.55
EOS/ETH
$9.62
0.002724 ETH
1.07% $206,195 $212,968
$122,609.65
12751.178 EOS
0.01% Recently
90 PlatinCoin (PLC)
$0.00
PLC/PAX
$5.56
5.5447 PAX
0.01% $0 $0
$120,154.04
21620.115 PLC
0.01% Recently
91 DFI.money (YFII)
$107,461,645.22
YFII/USDT
$2,696.89
2699.18 USDT
1.16% $95,463 $492,182
$118,450.71
43.921 YFII
0.01% Recently
92 Coinsbit Token (CNB)
$491,850.85
CNB/BTC
* $0.00
0.00000003 BTC
33.33% $76,215 $1,125
$116,792.95
85839130.038 CNB
0.01% Recently -
93 GoldFinX (GIX)
$0.00
GIX/EUR
$1.88
1.548929 EUR
0.74% $47 $1
$105,003.79
55705.948 GIX
0.01% Recently
94 Kyber Network Crystal Legacy (KNCL)
$375,814,484.32
KNC/USDT
$2.72
2.715 USDT
1.1% $55,714 $104,206
$101,312.53
37299.451 KNC
0.01% Recently
95 Compound (COMP)
$3,700,696,854.59
COMP/BTC
$717.17
0.015813 BTC
1.05% $134,974 $229,992
$89,809.55
125.227 COMP
0.01% Recently
96 Zelwin (ZLW)
$0.00
ZLW/USDT
$5.34
5.34238431 USDT
6.04% $0 $0
$81,121.31
15197.386 ZLW
0.01% Recently
97 Balancer (BAL)
$567,024,667.33
BAL/USDT
$52.49
52.463 USDT
1.12% $199,782 $134,857
$77,145.51
1469.828 BAL
0.01% Recently
98 Ontology Gas (ONG)
$0.00
ONG/BTC
$0.73
0.00001605 BTC
1.49% $3,630 $5,909
$74,153.61
101870.210 ONG
0.01% Recently
99 OpenAlexa Protocol (OAP)
$4,913,883.17
OAP/USD
$5.89
5.892946 USD
4.02% $0 $0
$69,697.78
11827.324 OAP
0.01% Recently
100 Escoin Token (ELG)
$5,769,809.45
ELG/BTC
$1.74
0.00003848 BTC
0.78% $7,994 $3
$69,132.13
39660.332 ELG
0.01% Recently
Unverified Tickers
# Coin Market Cap Pair Price Spread +2% Depth -2% Depth 24h Volume Volume % Last Traded Trust Score
1 XBE Token (XBE)
$0.00
XBE/ETH
$1,837.06
0.52097 ETH
4.34% $0 $0
$87,111.46
47.419 XBE
0.01% Recently
2 Signata (SATA)
$4,025,887.05
SATA/USDT
$0.22
0.21903 USDT
4.51% $0 $0
$26,186.43
119503.838 SATA
0.00% Recently
3 ? KZT/USDT
$0.00
0.00234991 USDT
2.69% $387 $322
$23,421.67
9975525.358 KZT
0.00% Recently
4 CoinBene Future Token (CFT)
$0.00
CFT/USDT
$0.12
0.12108543 USDT
4.0% $0 $0
$22,018.50
181762.779 CFT
0.00% Recently
5 CoinBene Future Token (CFT)
$0.00
CFT/ETH
$0.12
0.00003327 ETH
15.38% $0 $0
$14,674.46
124951.639 CFT
0.00% Recently
6 ? TMM/USDT
$0.01
0.00718901 USDT
1.98% $126 $9
$9,893.97
1375657.720 TMM
0.00% Recently
7 ? SLNT/USDT
$0.23
0.23252941 USDT
2.21% $474 $810
$6,974.20
30018.267 SLNT
0.00% Recently
8 ? SLNT/ETH
$0.23
0.00006664 ETH
2.19% $384 $18
$6,145.05
26150.489 SLNT
0.00% Recently
9 ? SLNT/BTC
$0.24
0.00000519 BTC
5.66% $0 $0
$2,646.70
11244.167 SLNT
0.00% Recently
10 ? UFN/BTC
$0.00
0.00000001 BTC
- - -
$49.43
100000.000 UFN
- **2 days ago -

Coinsbit is a centralized cryptocurrency exchange located in Estonia. There are 69 coins and 163 trading pairs on the exchange. Coinsbit volume in the last 24 hours is reported to be at ₿26,529.66. The most active trading pair on Coinsbit exchange is BTC/USDT. More information about Coinsbit exchange can be found at https://coinsbit.io/.

Address
Global Gateway 8, Rue de la Perle Providence, Mahe, Seychelles
Fees
0.2%
Withdrawal
https://coinsbit.io/fee-schedule
Deposit
None
Fiat Deposit
USD EUR
Accepted Payment Methods
ADVcash EUR/USD Visa/Mastercard EUR/USD
Margin Trading
No
Year Established
N/A
Market With Fees
No
Incorporation Country Code
Estonia
Recent Monthly Pageviews
5,847,000.0
Alexa Rank
#6155
Community Data
Twitter Followers: 53417
Exchange Trade Volume Distribution (24h)
Exchange Trade Volume (24h)
Exchange Normalized Trade Volume (24h)
Coinsbit Trust Score
8
Liquidity Scale Cybersecurity API Coverage Team Incident Total
2.0 1.0 1.5 1.0 1.0 1.0 8/10
Liquidity 2.0
Scale 1.0
Cybersecurity 1.5
API Coverage 1.0
Team 1.0
Incident 1.0
Estimated Reserves -
Total 8/10
* This is a tabled form for the breakdown of Trust Score. For full methodology please refer to our blog post.

Liquidity

Reported Trading Volume
Normalized Trading Volume
Reported-Normalized Volume Ratio 1.0
Average Bid-Ask Spread 3.019%
Trading Pair Total Trust Score

Scale

Normalized Volume Percentile 86th
Combined Orderbook Percentile 90th

Cybersecurity

Last Updated: 2021-04-15
Data provided by cer.live
Penetration Test
Proof of Funds
Bug Bounty

API Coverage

Grade: A
Tickers Data Historical Trades Data Orderbook Data Trading via API Candlestick Websocket Public Documentation
Availability [source]
Grade A
Tickers Data
Historical Trades Data
Orderbook Data
Trading Via Api
OHLC Data
Websocket
Public Documentation
Last Updated: 2020-11-30

Team

Team is public
Team profile page [source]

Public Incidents

Regulatory Compliance

License & Authorization Sanctions Senior Public Figure Jurisdiction Risks KYC Procedures Negative News AML
Risk High High High Low Low Low Low
License & Authorization High
Sanctions High
Senior Public Figure High
Jurisdiction Risks Low
KYC Procedures Low
Negative News Low
AML Low
Last Updated: 2019-11-19
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