Company Information

Get to know BIT Mining

BIT Mining Limited (NYSE: BTCM) is a leading cryptocurrency mining enterprise with a long-term strategy to create value across the crypto industry. Formerly known as 500.com Limited, a prominent online sports lottery service provider in China, the company pivoted its business to cryptocurrency mining in 2021. Its operations now encompass self-mining, mining pool services (through its ownership of BTC.com), and data center operations. The company is dedicated to developing a comprehensive global business and has been actively deploying data centers in various regions, including North America and Central Asia, to expand its mining capacity and global footprint.

Industry

Crypto CryptocurrencyPRIMARY
Technology Software Development

Contact

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BIT Mining

N/A

Founded in

01 Oct 2001 (24 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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Regulated

Recommended

(74 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.