Company Information

Get to know Tradehill, Inc.

Founded in 2011 by Jered Kenna, Tradehill was one of the world's first Bitcoin exchanges and the first to be based in the United States. It positioned itself as a premier platform for high-volume traders and institutional clients, differentiating itself through a focus on security and regulatory compliance. Despite early success and handling a significant portion of global Bitcoin trading volume, the company faced major operational and regulatory hurdles. It ceased operations in February 2012 after a dispute with its payment processor and the loss of its banking partner. The company briefly attempted to relaunch in 2013 but ultimately closed for good, marking it as a notable early casualty in the volatile history of cryptocurrency exchanges.

Industry

Crypto ExchangePRIMARY
Financial Other Service

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Tradehill, Inc.

United States

Founded in

2011 (15 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 :

FSCA

FSC

ASIC

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.