Difference between revisions of "CoinList"
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"''You’re investing on a platform that works in compliance with U.S. law and has never relocated HQ to avoid regulations."'' | "''You’re investing on a platform that works in compliance with U.S. law and has never relocated HQ to avoid regulations."'' | ||
* Is also used by other projects to do [[KYC]] for them. From [[Algorand]]: | * Is also used by other projects to do [[KYC]] for them. From [[Algorand]]: | ||
''"The Foundation [https://algorand.foundation/staking-reminder requires] (3-2020) all participants to pass through a [[KYC]]/[[AML]] check as a condition to receive the staking rewards. The Algorand Foundation has enlisted Coinlist to facilitate the completion of the KYC process."'' | ''"The [[Foundation]] [https://algorand.foundation/staking-reminder requires] (3-2020) all participants to pass through a [[KYC]]/[[AML]] check as a condition to receive the [[staking]] rewards. The Algorand Foundation has enlisted Coinlist to facilitate the completion of the KYC process."'' | ||
== Audits == | == Audits == | ||
=== Bugs/Hacks === | === Bugs/Hacks === | ||
* [[NEAR]] token launch bugs. From [[Messari]] (21-8-2020): | * [[NEAR]] [[token]] launch bugs. From [[Messari]] (21-8-2020): | ||
''"The NEAR team [https://near.org/blog/the-near-token-sale-and-unforkable-community/ announced] that its token offering sold out in roughly two hours, distributing 100 million NEAR tokens in the process. But technical issues with CoinList, the site that hosted the sale, prevented over 6,000 registered applications from participating. Therefore, CoinList is holding a second NEAR token sale (which will run from Aug. 18-25, 2020) just for verified participants that were not able to acquire tokens the first time around. These investors will be allowed to purchase up to 3,000 NEAR tokens each at the original sale price. CoinList also plans to [https://twitter.com/CoinList/status/1294404801107615744 donate] $750,000 to the NEAR community fund, which the NEAR Foundation plans to match. These funds will be used to help seed and support future projects on NEAR."'' | ''"The [[Near|NEAR]] team [https://near.org/blog/the-near-token-sale-and-unforkable-community/ announced] that its token offering sold out in roughly two hours, distributing 100 million NEAR [[tokens]] in the process. But technical issues with CoinList, the site that hosted the sale, prevented over 6,000 registered applications from participating. Therefore, CoinList is holding a second NEAR token sale (which will run from Aug. 18-25, 2020) just for verified participants that were not able to acquire tokens the first time around. These investors will be allowed to purchase up to 3,000 NEAR tokens each at the original sale price. CoinList also plans to [https://twitter.com/CoinList/status/1294404801107615744 donate] $750,000 to the NEAR community fund, which the NEAR Foundation plans to match. These funds will be used to help [[seed]] and support future projects on NEAR."'' | ||
== Usage == | == Usage == | ||
* From their [https://coinlist.co/ website] (25-11-2020): $800M invested by over 20,000 investors. | * From their [https://coinlist.co/ website] (25-11-2020): $800M invested by over 20,000 investors. | ||
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=== Funding === | === Funding === | ||
* [[Three Arrows Capital (3AC)|Three Arrows Capital]]; turned out to be a loaner of money to 3AC after the firm [https://3acliquidation.com/ filled] for bankruptcy (17-7-2022). | |||
=== Partners === | === Partners === | ||
* Is [https://zdl-crypto.fandom.com/wiki/Wyre partners] with [[Wyre]] (28-10-2019). | * Is [https://zdl-crypto.fandom.com/wiki/Wyre partners] with [[Wyre]] (28-10-2019). | ||
[[Category:Exchange]] | [[Category:Exchange]] | ||
Latest revision as of 01:41, 1 August 2022
Basics
- Started in:
- Based in the US.
History
- Was created by Protocol Labs (Filecoin) and AngelList.
Tech
- Has integrated Flexacoin.
Projects
Privacy
Compliance
- From their website (25-11-2020):
"You’re investing on a platform that works in compliance with U.S. law and has never relocated HQ to avoid regulations."
"The Foundation requires (3-2020) all participants to pass through a KYC/AML check as a condition to receive the staking rewards. The Algorand Foundation has enlisted Coinlist to facilitate the completion of the KYC process."
Audits
Bugs/Hacks
"The NEAR team announced that its token offering sold out in roughly two hours, distributing 100 million NEAR tokens in the process. But technical issues with CoinList, the site that hosted the sale, prevented over 6,000 registered applications from participating. Therefore, CoinList is holding a second NEAR token sale (which will run from Aug. 18-25, 2020) just for verified participants that were not able to acquire tokens the first time around. These investors will be allowed to purchase up to 3,000 NEAR tokens each at the original sale price. CoinList also plans to donate $750,000 to the NEAR community fund, which the NEAR Foundation plans to match. These funds will be used to help seed and support future projects on NEAR."
Usage
- From their website (25-11-2020): $800M invested by over 20,000 investors.
Team, Funding, Partners
Team
- Was created by Protocol Labs (Filecoin) and AngelList.
Funding
- Three Arrows Capital; turned out to be a loaner of money to 3AC after the firm filled for bankruptcy (17-7-2022).
