Company Information

Get to know Bitcoin Center NYC

Founded in 2013 by Nick Spanos, Bitcoin Center NYC was a pioneering brick-and-mortar establishment dedicated to the promotion and adoption of Bitcoin. Located at 40 Broad Street, it served as a physical exchange for over-the-counter (OTC) Bitcoin trading, an educational center offering classes and seminars, and a community hub for cryptocurrency enthusiasts and developers. Its mission was to demystify Bitcoin for the general public and the Wall Street community, providing a tangible presence for the then-nascent digital currency. The center ceased its physical operations in 2015.

Industry

Crypto ExchangePRIMARY
Financial Other Service

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Bitcoin Center NYC

United States

Founded in

2013 (13 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

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ASIC

Security Information

Warning

This company is currently Unproved.

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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.