Company Information

Get to know Poolin

Founded in 2017, Poolin grew to become one of the world's largest cryptocurrency mining pools, particularly for Bitcoin and other Proof-of-Work (PoW) coins. The company provides a technical infrastructure that enables individual and large-scale miners to pool their hash power, stabilizing their income by earning fractional rewards consistently rather than facing the high variance of solo mining. In addition to its core mining pool service, Poolin expanded to offer a crypto wallet and other financial services. In September 2022, the company faced a severe liquidity crisis, forcing it to suspend withdrawals from its wallet service and later issue IOU tokens to affected users as part of a restructuring plan.

Industry

Crypto CryptocurrencyPRIMARY
Crypto Broker
Financial Other Service

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Poolin

China

Founded in

01 Sep 2017 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.