VBit Technologies Corp.

VBit Technologies Corp. sells Bitcoin mining hardware and offers agreements for hosting and mining.

Gemini Trust Company, LLC

Gemini Trust Company, LLC is New York Trust company that operates as a cryptocurrency exchange and custodian that lets consumers buy and store digital assets.

SafeMoon, LLC

SafeMoon, LLC developed the cryptocurrency SafeMoon using the Binance Smart Chain mainnet blockchain.


EthereumMax is purportedly the company responsible for the cryptocurrency EthereumMax, or EMax.

Tether Holdings Limited

Tether Holdings Limited is the holding company for Tether Limited, Tether Operations Limited, and Tether International Limited. It is organized under the laws of the British Virgin Islands.

Nebulous Inc.

Nebulous, Inc. runs a network of cloud storage platforms that use erasure coding, encryption, and blockchains as well as the Siacoin cryptocurrency. 

Coinbase Global, Inc.

Coinbase Global, Inc. is a digital currency exchange that handles Bitcoin, Bitcoin Cash, Ethereum, Ethereum Classic, and Litecoin, with a headquarters in San Francisco, California and Bitcoin transactions and storage in 190 countries. 

Cloud With Me Ltd

Cloud With Me Ltd purports to create and maintain “solutions” for Amazon Web Services. It also issues the Cloud token cryptocurrency.

BitConnect Ltd.

BitConnect Ltd., BitConnect, BitConnect International PLC, and BitConnect Trading Ltd. conduct business primarily through the website www.bitconnect.co. The companies are involved in issuing and selling cryptocurrency and developing “volatility software” among other things. 


Vircurex was founded in 2011 as an online exchange where users could deposit US dollars and Euros to buy, sell, and exchange digital currencies. Its name stands for Virtual Currency Exchange. On March 24, 2014, the company froze users’ accounts by preventing them from withdrawing Bitcoin (BTC), Litecoin (LTC), Terracoin (TRC), and Feathercoin (FTC). It is unclear where the company is located or if it was ever incorporated.