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United States
Feb 2014 (12 Years)
Last online: No recent activity
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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.
Get to know Coin Cloud
Company Information
Get to know Coin Cloud
Founded in 2014, Coin Cloud was a Las Vegas-based company that aimed to make digital currencies more accessible to the general public. It operated one of the largest networks of two-way Digital Currency Machines (DCMs), allowing users to instantly buy and sell over 40 different cryptocurrencies, including Bitcoin and Ethereum, using cash. At its height, the company had over 5,000 machines installed across the United States and Brazil. In February 2023, Coin Cloud filed for Chapter 11 bankruptcy protection, citing massive liabilities, including a significant debt to the troubled crypto lender Genesis, which led to the shutdown of its operations.
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