Exchange Profile Universe
Exchange Profile as of 20-July-2020
Corporate Information Technical & Trading Overview Leadership Team Alexandre Dorangeville - Special Advisor Top Volume Pair LINK/USDT Legal Jurisdiction Unspecified Number of Pairs 8 Headquarters Unspecified Freely Accessible REST API Yes Founding Date 2018 Fiat Trading No https://support.bbx.com/hc/en-us Contact Info Fiat Supported Assets NA [email protected]
Security & Compliance Supported Assets Unspecified Blockchain/Market Surveillance aelf Licenses Unspecified Bitcoin Unspecified Chainlink Insurance Dogecoin Known Regulatory Issues No EOS Ethereum Known Security Incidences No OKB Unspecified Third-Party Audit XDAG Corporate Actions Policy Unspecified https://docs.google.com/forms/d/ Policies on Listing Social Metrics e/1FAIpQLSf68E0m8o3Jqyf0VFSL_ 4,905 s8uxLJzjvJhOweJkG1MCOM2SeWdYg/viewform Twitter Followers** Reddit Community Members** NA KYC/AML LinkedIn Followers** 165 Mandatory Govt ID Prior to Trading No Website Traffic* NA Trading Limit w/o KYC Unlimited Deposit Limit w/o KYC Unlimited Withdrawal Limit w/o KYC 2 BTC/day Fee Schedule https://support.bbx.com/hc/en-us/articles/360000537814 KYC Req - Government ID Yes Source BBX has a fixed fee schedule of 0.1% for both Makers and Takers. KYC Req - Digital Self Portrait Yes BBX exchange implements tiered KYC process. Customers are able to trade, deposit, and withdraw digital assets without any KYC. There's a withdrawal limit of 2 BTC/day for non-KYC accounts. Undergoing the KYC Bitcoin (BTC) Price Discovery process will increase the withdrawal limit. Included in DAR's Q1 2020 BTC Spot Yes Price Discovery Study Exchange Features DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between Yes; Leverage limit varies depending on the digital asset or Leverage exchanges during a specific time window and determines which exchange(s) saw the price movement investment product. first, and which saw the price movement at a later time. No https://www.digitalassetresearch.com/btc-spot-price- Staking Report Source discovery-update-q1-2020/ IEO Platform No No Native Token DAR's Classification Derivatives NA No Futures Areas of Availability Options No Supported Countries Not Specified Swaps Yes US Restriction Not Specified
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 4 of 159 Exchange Profile as of 20-July-2020
Corporate Information Social Metrics Leadership Team Unspecified Twitter Followers** 4,163 Legal Jurisdiction Hong Kong Reddit Community Members** NA Headquarters Unspecified LinkedIn Followers** NA Founding Date 2018 Website Traffic* NA Contact Info https://bcexglobal.zendesk.com/hc/en-us Fee Schedule Security & Compliance Source https://www.bcex.ca/fees BCEX Global has a fixed fee schedule of 0.1% for Makers and 0.2% for Takers. Blockchain/Market Surveillance Unspecified Licenses Unspecified Unspecified Insurance Bitcoin (BTC) Price Discovery Known Regulatory Issues No Included in DAR's Q1 2020 BTC Spot Yes Known Security Incidences No Price Discovery Study Third-Party Audit Unspecified DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between Unspecified exchanges during a specific time window and determines which exchange(s) saw the price movement Corporate Actions Policy first, and which saw the price movement at a later time. http://bcexgloballisting.mikecrm.com/6Nlnx00 Policies on Listing https://www.digitalassetresearch.com/btc-spot-price- Report Source KYC/AML discovery-update-q1-2020/ Mandatory Govt ID Prior to Trading No DAR's Classification Unlimited Trading Limit w/o KYC NA Deposit Limit w/o KYC Unlimited Technical & Trading Overview Withdrawal Limit w/o KYC 2 BTC/day AGRS/BTC KYC Req - Government ID Yes Top Volume Pair 41 KYC Req - Digital Self Portrait Yes Number of Pairs BCEX exchange implements tiered KYC process. Customers are able to trade, deposit, and withdraw digital Freely Accessible REST API Yes assets without any KYC. There's a withdrawal limit of 2 BTC/day for non-KYC accounts. Undergoing the KYC Fiat Trading Yes process will increase the withdrawal limit. Fiat Supported Assets CK USD Exchange Features No Supported Assets Leverage aelf CanonChain Investment Chain Stellar Staking No Aeron CK USD Litecoin Traceability Chain Yes Agoras Tokens Credit Tag Chain MyToken Twinkle IEO Platform AI Doctor CyberMiles Neurotoken UNI COIN Native Token No AICHAIN Dogecoin NewsToken vSportCoin Derivatives Bitcoin Einsteinium Ontology Waves Bitsdaq EOS Penta XRP No Futures Business Credit Ethereum Proton Token YouLive Coin Options No Alliance Chain HashCoin Qtum No Business Credit Ifoods Chain ShineChain Swaps Substitute Intelligent SoPay
Areas of Availability Supported Countries Not Specified US Restriction Yes
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 5 of 159 Exchange Profile as of 20-July-2020
Corporate Information Technical & Trading Overview George Zarya - Co-Founder & CEO Leadership Team Top Volume Pair BTC/USDT Sergiu Frasineanu - COO 105 Giovanni Miano - CTO Number of Pairs Yes Legal Jurisdiction Malta Freely Accessible REST API Yes Headquarters London, UK Fiat Trading Bitcoin USDT TUSD 2007 Fiat Supported Assets Founding Date Ethereum XRP DAI https://bequant.io/contact-info Contact Info (+356) 2778 1481 [email protected] Social Metrics Twitter Followers** 291 Security & Compliance Reddit Community Members** NA Unspecified Blockchain/Market Surveillance LinkedIn Followers** 1,187 Unspecified Licenses Website Traffic* NA Insurance Unspecified Fee Schedule Known Regulatory Issues No https://bequant.io/fees-and-limits No Source Known Security Incidences Bequant's has a fixed 'maker-taker' fee schedule. Takers are charged 10 basis points and Makers are charged Third-Party Audit Unspecified 1 basis point. Corporate Actions Policy Unspecified Bitcoin (BTC) Price Leadership Policies on Listing Unspecified Included in DAR's Q1 2020 BTC Spot Yes KYC/AML Price Discovery Study Yes Mandatory Govt ID Prior to Trading DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between Trading Limit w/o KYC NA exchanges during a specific time window and determines which exchange(s) saw the price movement first, and which saw the price movement at a later time. Deposit Limit w/o KYC NA https://www.digitalassetresearch.com/btc-spot-price- NA Report Source Withdrawal Limit w/o KYC discovery-update-q1-2020/ KYC Req - Government ID Yes KYC Req - Digital Self Portrait Yes DAR's Classification Bequant exchange mandates identity verification prior to allowing any sort of activities including trading, Watchlist Exchange deposit, and withdrawals on its platform. Supported Assets Exchange Features Bitcoin DAI EURS Stellar No Bitcoin Cash EOS GUSD TRON Leverage Bitcoin Gold EOSDT Litecoin USDC Staking No Bitcoin SV Ethereum NEO XRP Cardano Ethereum Classic PAX IEO Platform No No Native Token Areas of Availability Derivatives Supported Countries Not Specified No Futures US Restriction No Options No Swaps No
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 6 of 159 Exchange Profile as of 20-July-2020
Corporate Information Social Metrics Kevin Ma - Co-Founder & Business Vice President Leadership Team Twitter Followers** 27,700 Wanlin Wang - Co-Founder 1,300 Guojie Liu - Managing Director (Bibox Singapore) Reddit Community Members** 381 Legal Jurisdiction Estonia LinkedIn Followers** 112,870 Headquarters Singapore Website Traffic* 2017 Founding Date Fee Schedule #04-01, Singapore, 6A Shenton Way 068815, SG https://bibox.zendesk.com/hc/en-us/ Contact Info Source [email protected] articles/360002336133-New-Fee-Structure-on-Bibox Bibox has a fixed fee schedule of 0.075% for Makers and 0.15% for Takers. Holding the BIX token will provide Security & Compliance customers with discounts. Blockchain/Market Surveillance Unspecified Bitcoin (BTC) Price Discovery Licenses Swiss VQF License Insurance Unspecified Included in DAR's Q1 2020 BTC Spot Yes No Price Discovery Study Known Regulatory Issues DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between Known Security Incidences No exchanges during a specific time window and determines which exchange(s) saw the price movement Third-Party Audit Unspecified first, and which saw the price movement at a later time. https://www.digitalassetresearch.com/btc-spot-price- Corporate Actions Policy Unspecified Report Source https://bibox.zendesk.com/hc/en-us/ discovery-update-q1-2020/ Policies on Listing articles/360001456593-Apply-to-List DAR's Classification KYC/AML NA Mandatory Govt ID Prior to Trading No Technical & Trading Overview Trading Limit w/o KYC Unlimited Top Volume Pair BTC/USDT Deposit Limit w/o KYC Unlimited Number of Pairs 147 Withdrawal Limit w/o KYC 2 BTC/day Freely Accessible REST API Yes KYC Req - Government ID Yes Fiat Trading No KYC Req - Digital Self Portrait Yes Bibox exchange implements tiered KYC process. Customers are able to trade, deposit, and withdraw digital Fiat Supported Assets NA assets without any KYC. There's a withdrawal limit of 2 BTC/day for non-KYC accounts. Undergoing the KYC process will increase the withdrawal limit. Areas of Availability Supported Countries Not Specified Exchange Features Not Specified Yes; Leverage limit varies depending on the digital asset or US Restriction Leverage investment product. Staking Yes IEO Platform Yes Native Token Yes; Bibox Token (BIX) Derivatives Futures Yes Options No Swaps Yes
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 7 of 159 Exchange Profile as of 20-July-2020
Supported Assets Aave CryptoWorld.VIP Grin Nestree ABBC CyberMiles Hero Node Token Nuls Algorand Dash HEX OMG Network ATROMG8 Decentralized High Performance Ontology Augur Data Assets Blockchain Ontology Gas Balancer Management Huobi Token ProChain Basic Attention Decentralized Hyperion PSC Token Token Vulnerability Ink Protocol Qtum Bibox Token Platform IRISnet Raiden Network Bitcoin Dogecoin Key Token Bitcoin Cash EOS Kusama Red Bitcoin SV eosDAC Lambda Resistance BitTorrent EOSForce LinkCoin Token The Force Protocol BUMO Ethereum Litecoin Time New Bank Bytom Ethereum Classic Maker TRON ChainLink Fantom Metaverse DNA TTC PROTOCOL Cosmos FUSION MyToken VNT Chain CPChain Game Ark NEO XRP Cred Genaro Network Nest Zynecoin
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 8 of 159 Exchange Profile as of 20-July-2020
Corporate Information Fee Schedule Li Xiaolao - Founder https://bigone.zendesk.com/hc/en-us/ Leadership Team Source 余长洪 - CTO articles/115001933374-BigONE-Fee-Policy 程君 - COO BigONE has a fixed fee schedule of 0.1% for both Makers and Takers. Legal Jurisdiction Singapore Bitcoin (BTC) Price Discovery Headquarters Singapore 2017 Included in DAR's Q1 2020 BTC Spot Yes Founding Date Price Discovery Study https://bigone.zendesk.com/hc/en-us/requests/new Contact Info DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between exchanges during a specific time window and determines which exchange(s) saw the price movement Security & Compliance first, and which saw the price movement at a later time. Blockchain/Market Surveillance Unspecified https://www.digitalassetresearch.com/btc-spot-price- Report Source discovery-update-q1-2020/ Licenses Unspecified Yes; margin insurance fund Insurance DAR's Classification Known Regulatory Issues No NA Known Security Incidences No Technical & Trading Overview Third-Party Audit Unspecified Top Volume Pair BTC/USDT Corporate Actions Policy Unspecified Number of Pairs 115 Policies on Listing https://big.one/listing Freely Accessible REST API Yes KYC/AML Fiat Trading No Mandatory Govt ID Prior to Trading No Fiat Supported Assets NA Trading Limit w/o KYC Unlimited Unlimited Supported Assets Deposit Limit w/o KYC AICHAIN Dogecoin Maggie Qtum Withdrawal Limit w/o KYC NA AIDUS TOKEN Dragon Option MargiX Qube ATN Dynamite MCO Siacoin KYC Req - Government ID Yes Beam EOS MenaPay Stellar Yes KYC Req - Digital Self Portrait BigONE Token Ethereum Mixin Super Zero BigONE exchange allows customer to deposit and trade without any KYC. However, KYC is enforced prior Bit Trust System Ethereum Classic Monero Protocol to withdrawals. Bitcoin Everipedia Neo TERA Bitcoin Cash GoWithMi Newscrypto Tezos Exchange Features Bitcoin SV Grin Ontology Time New Bank Yes; Leverage limit varies depending on the digital asset or BORA GXChain Ontology Gas TokenClub Leverage investment product. Bytom Hi Mutual Society OracleChain TRON Yes ChainX Holo Paxos Standard UnlimitedIP Staking Cosmos Innovative pEOS v.systems IEO Platform Yes Crypto.com Coin Bioresearch Coin Pivot Token VeChain Native Token Yes; BigONE Token (ONE) Cybereits InvestDigital PlayFuel VeThor Token Dash IOST Polkadot [IOU] XRP Derivatives Davion IRISnet PressOne Ycash Futures No Dawn Protocol Litecoin Primas Zcash Options No Areas of Availability Swaps Yes Supported Countries Not Specified Social Metrics US Restriction Yes Twitter Followers** 18,700 Reddit Community Members** NA LinkedIn Followers** 146 Website Traffic* 74,180
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 9 of 159 Exchange Profile as of 20-July-2020
Corporate Information Social Metrics Ethan NG - Founder & CEO Leadership Team Twitter Followers** 17,800 Francis Lim - Director of Business Development 59 Meiyan Jiang - Project Director Reddit Community Members** 388 Legal Jurisdiction Singapore LinkedIn Followers** 513,600 Headquarters Singapore Website Traffic* 2018 Founding Date Fee Schedule (+65) 4006-808-606 https://support.biki.cc/hc/en-us/articles/360019543671- Contact Info Source [email protected] BiKi-Fees BIKI has a fixed fee schedule of 0.15% for both Makers and Takers. Security & Compliance Blockchain/Market Surveillance Unspecified Bitcoin (BTC) Price Discovery Unspecified Licenses Included in DAR's Q1 2020 BTC Spot Yes Insurance Unspecified Price Discovery Study No DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between Known Regulatory Issues exchanges during a specific time window and determines which exchange(s) saw the price movement Known Security Incidences No first, and which saw the price movement at a later time. Unspecified https://www.digitalassetresearch.com/btc-spot-price- Third-Party Audit Report Source discovery-update-q1-2020/ Corporate Actions Policy Unspecified https://support.biki.cc/hc/en-us/articles/360015040492 Policies on Listing DAR's Classification KYC/AML NA Mandatory Govt ID Prior to Trading No Unlimited Technical & Trading Overview Trading Limit w/o KYC BTC/USDT Unlimited Top Volume Pair Deposit Limit w/o KYC 139 1 BTC/day Number of Pairs Withdrawal Limit w/o KYC Yes Yes Freely Accessible REST API KYC Req - Government ID No Yes Fiat Trading KYC Req - Digital Self Portrait NA BIKI exchange implements tiered KYC process. Customers are able to trade, deposit, and withdraw digital Fiat Supported Assets assets without any KYC. There's a withdrawal limit of 1 BTC/day for non-KYC accounts. Undergoing the KYC process will increase the withdrawal limit. Areas of Availability Supported Countries Not Specified Exchange Features US Restriction Not Specified Yes; Leverage limit varies depending on the digital asset or Leverage investment product. Staking Yes IEO Platform Yes Native Token Yes; BIKI (BIKI) Derivatives Futures No Options No Swaps Yes
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 10 of 159 Exchange Profile as of 20-July-2020
Supported Assets aelf Dapp Token Token Protocol Algorand Dash Lambda Synthetix Network Ankr Decred Litecoin Token ARPA Chain dForce Litex TeeCoin Balancer Dogecoin Matic Network Tellor Beam Egretia Measurable Data Teloscoin BigBang Core Electroneum Token Tepleton BIKI Eminer Metaverse Tesra Binance Coin En-Tan-Mo Dualchain Network Tezos Bit Trust System EOS Architecture Tokoin Bitcoin Ethereum Metaverse ETP TomoChain Bitcoin Cash Ethereum Classic MOAC Treelion Bitcoin Free Cash EYES Protocol MovieBloc TRON Bitcoin SV Fetch.ai Nebulas TrustVerse BitTorrent Gatechain Token Neo UNUS SED LEO Bluzelle Grin Nervos Network USDJ Botton GXChain Neutrino Dollar Waves Business Credit Handshake Newton WazirX Substitute Huobi Token NSS Coin XMax CAPITAL X CELL Hyperion OKB XRP Cardano ImageCoin Ontology YottaChain Carry Insolar Ontology Gas Ystar Celer Network IntelliShare Orchid ZB Token Chainlink IOST Origin Protocol Zcash CNNS IRISnet Pivot Token Zcoin Compound JUST Qtum Zel Cosmos Kava QURAS Zero Crypto.com Coin KuCoin Shares Status Zilliqa CWV Chain Ladder Network Super Zero
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 11 of 159 Exchange Profile as of 20-July-2020
Corporate Information Social Metrics Leadership Team Unspecified Twitter Followers** 7,051 Legal Jurisdiction Unspecified Reddit Community Members** 19 Headquarters Unspecified LinkedIn Followers** NA Founding Date Unspecified Website Traffic* 682,060 https://bilaxy.zendesk.com/hc/en-us/requests/new Contact Info [email protected] Fee Schedule https://bilaxy.zendesk.com/hc/en-us/ Source Security & Compliance articles/360020409731-Bilaxy-Fee-Structure- Bilaxy has a fixed fee schedule of 0.25% for both Makers and Takers. A 25% discount rate will be Blockchain/Market Surveillance Unspecified implemented if customer utilize BIA token to pay for trading fees. Licenses Unspecified Insurance Unspecified Bitcoin (BTC) Price Discovery No Known Regulatory Issues Included in DAR's Q1 2020 BTC Spot Yes Known Security Incidences No Price Discovery Study Unspecified DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between Third-Party Audit exchanges during a specific time window and determines which exchange(s) saw the price movement Corporate Actions Policy Unspecified first, and which saw the price movement at a later time. https://bilaxy.zendesk.com/hc/en-us/ https://www.digitalassetresearch.com/btc-spot-price- Policies on Listing Report Source articles/360020731291-Apply-to-List discovery-update-q1-2020/ KYC/AML No DAR's Classification Mandatory Govt ID Prior to Trading NA Trading Limit w/o KYC Unlimited Deposit Limit w/o KYC Unlimited Technical & Trading Overview BTC/USDT Withdrawal Limit w/o KYC 4 BTC/day Top Volume Pair 223 KYC Req - Government ID Yes Number of Pairs Yes KYC Req - Digital Self Portrait Yes Freely Accessible REST API Bilaxy exchange implements tiered KYC process. Customers are able to trade, deposit, and withdraw digital Fiat Trading No assets without any KYC. There's a withdrawal limit of 4 BTC/day for non-KYC accounts. Undergoing the KYC NA process will increase the withdrawal limit. Fiat Supported Assets
Exchange Features Areas of Availability Supported Countries Not Specified Leverage No US Restriction Not Specified Staking No IEO Platform No Native Token Yes; Bilaxy Token (BIA) Derivatives Futures No Options No Swaps No
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 12 of 159 Exchange Profile as of 20-July-2020
Supported Assets 0Chain Cosmos LCX RightMesh 0x Cred LemoChain Rocket Pool 0xcert CryptoBonusMiles Lendingblock SafeCapital 12Ships Darico Ecosystem Liquidity Network Selfkey 2key.network Coin Litecoin Sentinel Protocol 4THPILLAR DAV Coin Lition Sharder TECHNOLOGIES DigitalBits Loom Network ShipChain Aave Dune Network Loopring Solana Actinium DxChain Token LTO Network Sologenic Aergo Dynamite LUKSO SOLVE Aeron Eden Lunyr Sparkster Aion Elrond LUXCoin Storj AirSwap Emrals Mainframe Sumokoin Akropolis Endor Protocol MargiX Super Zero Alchemint Enigma Matic Network Protocol Standards Enjin Coin Metal Swipe Algorand EOS MEXC Token SwissBorg Ampleforth Essentia Micromines Switch Aragon Court Ethereum Morpheus Labs SymVerse Ardor Factom Morpheus.Network Synthetix Network Ark FansTime Nervos Network Token ARPA Chain Fantom Neural Protocol Tellor Arweave Ferrum Network NKN Tether Asura Coin Flexacoin NOIA Network THORChain BABB FOAM Numeraire Thunder Token Balancer GHOST Nxt Tierion Bancor GoChain Nyzo Tolar Band Protocol GoNetwork Ocean Protocol TROY Basic Attention Harmony OMG Network TrueUSD Token HebeBlock Orbs TurtleCoin Baz Token Helium Orchid Ubex BetProtocol HeroNode Origin Protocol UMA Bezant HOLD Origo Unibright Bilaxy Token Holo Ormeus Coin Uranus Binance Coin Hyperion Ormeus Ecosystem USD Coin Binance USD IDEX PalletOne Utrust Bitcoin Ignis Pascal V-ID BIZZCOIN ILCoin Paxos Standard VITE Blockburn INO COIN PegNet VNT Chain Blox IoTeX Perlin WazirX Bread Jarvis Network Phantasma xDai Cardstack JD Coin Pirate Chain XinFin Network Carry KardiaChain PlayFuel XIO Cartesi Kava Proton XYO Celo Keep Network ProximaX YGGDRASH Celsius KickToken PTON ZelaaPayAE Chainlink Klaytn QuadrantProtocol Zen Protocol Chiliz Komodo Quant Zenon Chromia Kora Network QuarkChain Zuflo Coin Civic Token QuickX Protocol Codeo Token Kyber Network Raven Protocol Compound Lambda Ren Contentos Lamden Reserve Rights
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 13 of 159 Exchange Profile as of 20-July-2020
Corporate Information Social Metrics Changpeng Zhao - Co-Founder & CEO Leadership Team Twitter Followers** 1,100,000 Yi He - Co-Founder & CMO 66,500 Ted Lin - Chief Growth Officer Reddit Community Members** 55,961 Legal Jurisdiction Cayman Islands, Seychelles LinkedIn Followers** 23,420,000 Headquarters NA; Distributed Teams Website Traffic* July 2017 Founding Date Fee Schedule https://www.binance.com/en/support-center Contact Info Source https://www.binance.com/en/fee/schedule Binance's fee schedule varies depending on customer's last 30-day trade volume in BTC. There are 10 tiers Security & Compliance in total and fee decreases as the last 30-day trade volume increases. There's a discount implemented if Blockchain/Market Surveillance Chainalysis customers hold BNB. Licenses Unspecified Spot Trading Fee Schedule Insurance Yes Last-30 Day Trading Volume Taker; Maker Known Regulatory Issues Yes < 50 BTC 0.1%; 0.1% Known Security Incidences Yes; $40M hack in May 2019 ≥ 50 BTC 0.1%; 0.09% Third-Party Audit ISO/IEC 27001 Higher Volume Lower Fees Corporate Actions Policy Unspecified https://medium.com/binanceexchange/binance-official- Policies on Listing Bitcoin (BTC) Price Leadership stance-on-listings-partnerships-8dc95480ab97 Included in DAR's Q1 2020 BTC Spot Yes KYC/AML Price Discovery Study Mandatory Govt ID Prior to Trading No DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between Unlimited exchanges during a specific time window and determines which exchange(s) saw the price movement Trading Limit w/o KYC first, and which saw the price movement at a later time. Unlimited Deposit Limit w/o KYC https://www.digitalassetresearch.com/btc-spot-price- Report Source Withdrawal Limit w/o KYC 2 BTC/day discovery-update-q1-2020/ KYC Req - Government ID Yes Yes DAR's Classification KYC Req - Digital Self Portrait Watchlist Exchange Binance exchange implements tiered KYC process. Customers are able to trade, deposit, and withdraw digital assets without any KYC. There's a withdrawal limit of 2 BTC/day for non-KYC accounts. Undergoing the KYC process will increase the withdrawal limit. Technical & Trading Overview Top Volume Pair BTC/USDT Exchange Features Number of Pairs 500+ Yes; Leverage limit varies depending on the digital asset Leverage Freely Accessible REST API Yes Yes Staking Fiat Trading No Yes IEO Platform Fiat Trading Pairs NA Native Token Yes; Binance Coin (BNB) Areas of Availability Derivatives Supported Countries Not Specified Futures Yes US Restriction Yes Options Yes Swaps Yes
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 14 of 159 Exchange Profile as of 20-July-2020
Supported Assets 0x Bitcoin Cash Dash GoChain Matic Network Paxos Standard Skycoin TrueUSD Aave Bitcoin Diamond Decentraland Golem MCO Perlin Solana USD Coin AdEx Bitcoin Gold Decred Groestlcoin Metal PIVX SONM VeChain aelf BitShares Dent GXChain Mithril Po.et StableUSD Verge Aeron BitTorrent district0x Harmony Moeda Loyalty POA Standard Tokeniza- Viacoin Aeternity Blockmason Credit Dock Hedera Hashgraph Points Polymath tion Protocol VIBE Agrello Protocol Dogecoin Hive Monero Populous Status Viberate Aion Blockstack DREP Holo Monetha Power Ledger Steem VITE AirSwap Blox Dusk Network Horizen MovieBloc Pundi X Stellar Voyager Token Algorand Bluzelle Eidoo HyperCash Nano QLC Chain Storj Waltonchain Ambrosus Bread Elrond ICON NavCoin Qtum Storm Wanchain Ankr Cardano Enigma iExec RLC Neblio Quantstamp Stratis Waves AppCoins Cartesi Enjin Coin IOST Nebulas QuarkChain Streamr WazirX Ardor Celer Network EOS IOTA NEM Raiden Network Syscoin WePower Ark Chainlink Ethereum IoTeX Neo Token Tael WINk ARPA Chain Chiliz Ethereum Classic Kava Nexus Ravencoin Tether XRP Augur Chromia Etherparty Komodo NKN Red Pulse Phoenix Tezos YOYOW Bancor Cindicator Everex Kyber Network Nucleus Vision Ren THETA Zcash Band Protocol Civic Fantom Lisk NULS Request Theta Fuel Zcoin Basic Attention Cocos-BCX Fetch.ai Litecoin OAX Ripio Credit Net- Tierion Zilliqa Token Contentos FTX Token Loom Network OMG Network work Time New Bank Beam Cortex FunFair Loopring Ontology Selfkey TokenClub Binance Coin Cosmos Gas LTO Network Ontology Gas Siacoin TomoChain Binance USD COTI Genesis Vision Lunyr Origin Protocol SingularDTV TRON Bitcoin CyberMiles Gifto Mainframe OST SingularityNET TROY
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 15 of 159 Exchange Profile as of 20-July-2020
Corporate Information Social Metrics Catherine Coley - CEO Leadership Team Twitter Followers** 45,600 Brian Reisbeck - Chief Compliance Officer 66,600 John Hemmesch - Head of Institutional Sales Reddit Community Members** Rena Shah - Director of Business Development LinkedIn Followers** 3,954 Legal Jurisdiction United States Website Traffic* 437,720 Headquarters San Francisco, CA 2019 Fee Schedule Founding Date https://www.binance.us/en/fee/schedule https://support.binance.us/hc/en-us/requests/new Source Contact Info Binance US' fee schedule varies depending upon total trading volume over the trailing 30-day period. There are 11 tiers in total and fee decreases as the last 30-day trade volume increases. There's a discount Security & Compliance implemented if customers hold BNB. Blockchain/Market Surveillance In-House Market Surveillance, Elliptic, Cyphertrace Spot Trading Fee Schedule Licenses Money Service Business (FinCEN) Taker; Maker Insurance USD Deposit FDIC Insured Last-30 Day Trading Volume 0.10%; 0.10% Known Regulatory Issues No < $50,000 USD 0.08%; 0.07% Known Security Incidences No $500,000 USD 0.06%; 0.04% Third-Party Audit Unspecified $5,000,000 USD Lower Fees Corporate Actions Policy Unspecified Higher Volume Unspecified Policies on Listing Bitcoin (BTC) Price Discovery KYC/AML Included in DAR's Q1 2020 BTC Spot No Mandatory Govt ID Prior to Trading No Price Discovery Study DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between Trading Limit w/o KYC NA exchanges during a specific time window and determines which exchange(s) saw the price movement NA Deposit Limit w/o KYC first, and which saw the price movement at a later time. Withdrawal Limit w/o KYC NA https://www.digitalassetresearch.com/btc-spot-price- Report Source KYC Req - Government ID Yes discovery-update-q1-2020/ KYC Req - Digital Self Portrait Yes Binance US exchange mandates identity verification in the form of SSN and address (not a complete DAR's Classification Watchlist Exchange government ID) prior to allowing any sort of activities including trading, deposit, and withdrawals on its platform.
Exchange Features Leverage No Staking Yes IEO Platform No Native Token Yes; Binance Coin (BNB) Derivatives Futures No Options No Swaps No
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 16 of 159 Exchange Profile as of 20-July-2020
Technical & Trading Overview Supported Assets 0x Chainlink IOTA Tether Top Volume Pair VET/USD Algorand Cosmos Litecoin Tezos 70 Number of Pairs Augur Dash Matic Network VeChain Freely Accessible REST API Yes Basic Attention Dogecoin Nano Waves Yes Token Enjin Coin Neo XRP Fiat Trading Binance Coin EOS OMG Network Zcash 0x ICON Fiat Supported Assets Binance USD Ethereum Ontology Zilliqa Algorand IOTA Bitcoin Ethereum Classic Qtum Augur Litecoin Bitcoin Cash Hedera Hashgraph Ravencoin Basic Attention Token Matic Network Cardano ICON Stellar Binance Coin Nano Binance USD Neo Bitcoin OMG Network Bitcoin Cash Ontology Cardano Qtum Chainlink Ravencoin Cosmos Stellar Dash Tether Dogecoin Tezos Enjin Coin VeChain EOS Waves Ethereum XRP Ethereum Classic Zcash Hedera Hashgraph Zilliqa
Areas of Availability Supported Countries Not Specified Alabama Louisiana US Restriction Connecticut New York Florida North Carolina Georgia Texas Hawaii Vermont Idaho Washington
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 17 of 159 Exchange Profile as of 20-July-2020
Corporate Information Social Metrics Chase Gao - Founder Leadership Team Twitter Followers** 1,394 Robert Hu - Co-Founder & CEO 11 Cassie Hsu - Marketing Director Reddit Community Members** 79 Legal Jurisdiction Unspecified LinkedIn Followers** NA Headquarters Hong Kong Website Traffic* 2018 Founding Date Fee Schedule https://bitasset.zendesk.com/hc/en-us https://bitasset.zendesk.com/hc/en-us/ Contact Info Source Everbright Centre, 108 Gloucester Road, Wanchai HK, Hong articles/360028459212-Fees Kong, China 2409, CN BitAsset has a fixed fee schedule of 0.1% for both Makers and Takers.
Security & Compliance Bitcoin (BTC) Price Discovery Blockchain/Market Surveillance Unspecified Included in DAR's Q1 2020 BTC Spot Yes Unspecified Licenses Price Discovery Study Insurance Unspecified DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between No exchanges during a specific time window and determines which exchange(s) saw the price movement Known Regulatory Issues first, and which saw the price movement at a later time. No Known Security Incidences https://www.digitalassetresearch.com/btc-spot-price- Report Source Third-Party Audit Unspecified discovery-update-q1-2020/ Corporate Actions Policy Unspecified https://www.bitasset.com/apply DAR's Classification Policies on Listing NA KYC/AML Mandatory Govt ID Prior to Trading No Technical & Trading Overview ETH/USD Trading Limit w/o KYC Unlimited Top Volume Pair 77 Deposit Limit w/o KYC Unlimited Number of Pairs Yes Withdrawal Limit w/o KYC Unspecified Freely Accessible REST API Yes KYC Req - Government ID Yes Fiat Trading Algorand Huobi Token Yes Fiat Supported Assets KYC Req - Digital Self Portrait Binance Coin IOST BitAsset exchange implements tiered KYC process. Customers are able to trade, deposit, and withdraw Bitcoin LikeCoin digital assets without any KYC. There's no specified benefit of going through the KYC process. Bitcoin Cash Litecoin Bitcoin SV OKB Exchange Features BitTorrent Ontology Yes; Leverage limit varies depending on the digital asset or Leverage Celer Network Ontology Gas investment product. Dai Tether Dash Tezos Staking No Dogecoin TomoChain Yes IEO Platform EOS TRON Native Token No Ethereum XRP Fetch.ai Derivatives Futures Yes Options No Swaps Yes
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 18 of 159 Exchange Profile as of 20-July-2020
Supported Assets Areas of Availability 0x Chainlink Huobi Token Stellar Supported Countries Not Specified Algorand Cortex IOEX Tether Not Specified Basic Attention Cosmos IOST Tezos US Restriction Token Dai Kyber Network TomoChain Binance Coin Dash LikeCoin TRON BitBall Decred Litecoin VeChain Bitball Treasure Dogecoin Maker Waltonchain Bitcoin Enjin Coin Neo XRP Bitcoin Cash EOS OKB Zcash Bitcoin SV Ethereum OMG Network BitTorrent Ethereum Classic Ontology Celer Network Fetch.ai Ontology Gas
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 19 of 159 Exchange Profile as of 20-July-2020
Corporate Information Technical & Trading Overview Noriyuki Hirosue - President & CEO Leadership Team Top Volume Pair BTC/JPY Kiyoshi Hayashi - Director & CCO 11 Hiroyuki Mihara - COO Number of Pairs Daisuke Yamazaki - CSO Freely Accessible REST API Yes Naoji Noda - CTO Yes Masaaki Kato - CFO Fiat Trading Bitcoin Ethereum MonaCoin Fiat Supported Assets Legal Jurisdiction Japan Bitcoin Cash Litecoin XRP Headquarters Tokyo, Japan Supported Assets Founding Date May 2014 Contact Info https://support.bitbank.cc/hc/ja/requests/new/ Bitcoin Bitcoin Cash Security & Compliance Ethereum Litecoin Unspecified Blockchain/Market Surveillance MonaCoin Licenses Japan Financial Services Agency XRP Unspecified Insurance Social Metrics Known Regulatory Issues No Twitter Followers** 24,600 Known Security Incidences No Reddit Community Members** NA Third-Party Audit Unspecified LinkedIn Followers** 262 Corporate Actions Policy Unspecified Website Traffic* 1,260,000 Policies on Listing Unspecified KYC/AML Fee Schedule https://bitbank.cc/docs/fees/ Mandatory Govt ID Prior to Trading Yes Source Bitbank has a fixed fee schedule of 0.12% for Takers and 0.02% rebate for Makers. Trading Limit w/o KYC NA Deposit Limit w/o KYC NA Bitcoin (BTC) Price Leadership NA Withdrawal Limit w/o KYC Included in DAR's Q1 2020 BTC Spot Yes KYC Req - Government ID Yes Price Discovery Study Yes DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between KYC Req - Digital Self Portrait exchanges during a specific time window and determines which exchange(s) saw the price movement Bitbank exchange mandates identity verification prior to allowing any sort of activities including trading, first, and which saw the price movement at a later time. deposit, and withdrawals on its platform. https://www.digitalassetresearch.com/btc-spot-price- Report Source Exchange Features discovery-update-q1-2020/ No Leverage DAR's Classification Staking No Watchlist Exchange IEO Platform No Areas of Availability Native Token No Supported Countries Not Specified Derivatives US Restriction No Futures No Options No Swaps No
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 20 of 159 Exchange Profile as of 20-July-2020
Corporate Information Exchange Features JL van der Velde - CEO Yes; Leverage limit varies depending on the digital asset or Leadership Team Leverage Giancarlo Devasini - CFO investment product. Stuart Hoegner - General Counsel Staking Yes Peter Warrack - Chief Compliance Officer Paolo Ardoino - CTO IEO Platform Yes Robert J de Jong - Business Development & Key Account Native Token Yes; UNUS SED LEO (LEO) Manager Derivatives British Virgin Island Legal Jurisdiction No Hong Kong Futures Headquarters No December 2012 Options Founding Date Yes https://cs.bitfinex.com/ Swaps Contact Info [email protected] Social Metrics Security & Compliance Twitter Followers** 520,400 7,800 Blockchain/Market Surveillance Shimmer (In-House) Reddit Community Members** 7,834 Licenses Unspecified LinkedIn Followers** 2,150,000 Insurance No Website Traffic* Known Regulatory Issues Ongoing Lawsuit with the Southern District of New York No Known Security Incidences Fee Schedule Third-Party Audit Friedman LLP - Balance Sheet Audit Source https://www.bitfinex.com/fees Corporate Actions Policy Unspecified Bitfinex's fee schedule varies depending upon total USD trading volume over the trailing 30-day period, the Policies on Listing Unspecified types of pairs, and the payment processors used. KYC/AML Spot Trading Fee Schedule Mandatory Govt ID Prior to Trading No Last-30 Day Trading Volume (USD) Taker; Maker Trading Limit w/o KYC No > $1,000,000 0.2%; 0.06% Deposit Limit w/o KYC Crypto Only > $10,000,000 0.18%; 0.00% Withdrawal Limit w/o KYC Crypto Only > $300,000,000 0.09%; 0.00% KYC Req - Government ID Yes Higher Volume Lower Fees KYC Req - Digital Self Portrait Yes Bitfinex exchange allows customers to trade, deposit, and withdraw digital assets without identity verification Bitcoin (BTC) Price Discovery on its platform. Identity verification is required to deposit and withdraw fiat currency. Included in DAR's Q1 2020 BTC Spot Yes Price Discovery Study DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between exchanges during a specific time window and determines which exchange(s) saw the price movement first, and which saw the price movement at a later time. https://www.digitalassetresearch.com/btc-spot-price- Report Source discovery-update-q1-2020/
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 21 of 159 Exchange Profile as of 20-July-2020
DAR's Classification Areas of Availability Vetted Exchange Supported Countries Not Specified Yes Technical & Trading Overview US Restriction BTC/USD Top Volume Pair Supported Assets Number of Pairs 274 0Chain Eidoo ORS Group Verge Yes 0x Enjin Coin ParkinGo Vetri Freely Accessible REST API Abyss Token EOS Paxos Standard Waltonchain Fiat Trading Yes AidCoin Essentia POA WAX Aion Ether Kingdoms Polymath WePower Fiat Supported Assets AirSwap Token Project Pai WOLLO 0Chain DATA Melon STASIS EURO Algorand Ethereum QASH Wrapped Bitcoin 0x Decentraland Metaverse ETP Status Ampleforth Ethereum Classic Qtum Xriba Abyss Token Dether Mithril Stellar Aragon Everipedia Raiden Network XRP aelf DigiByte MobileGo Storj Atonomi FOAM Token YGGDRASH AidCoin Digix Gold Token Monero Streamr Auctus FTX Token Rate3 YOYOW Aion Dragon Token Monolith Swarm Augur FunFair Request ZB Token AirSwap Dragonchain Multi-collateral DAI Tether Aventus Fusion Ripio Credit Zcash Algorand Dusk Network Nectar Tether Gold Bancor Gemini Dollar Network Zilliqa Ampleforth Eidoo Neo Tezos Basic Attention Gnosis RSK Infrastructure Aragon Enjin Coin Nucleus Vision Time New Bank Token Golem Framework Atonomi EOS ODEM Tripio Bitcoin Hydro Protocol RSK Smart Bitcoin Auctus Essentia OKB TRON Bitcoin Cash iExec RLC Santiment Network Augur Ether Kingdoms OMG Network TrueUSD Bitcoin Gold INT Chain Token Aventus Token Omni Ultra Bitcoin SV IOST SEER Bancor Ethereum On.Live Universa BitKan IOTA SingularDTV Basic Attention Ethereum Classic ORS Group UNUS SED LEO BitTorrent Kleros SingularityNET Token Everipedia ParkinGo Upfiring Blockpass Kyber Network SpankChain Bitcoin FOAM Paxos Standard USD Coin BLOCKv Litecoin STASIS EURO Bitcoin Cash FTX Token POA USDK BnkToTheFuture Loom Network Status Bitcoin Gold FunFair Polymath Utrust Callisto Network Loopring Stellar Bitcoin SV Fusion Project Pai v.systems Cindicator Lympo Storj BitKan Gemini Dollar QASH VeChain CommerceBlock Maker Streamr BitTorrent Gnosis Qtum Verge Content Neutrality Matrix AI Network Swarm Blockpass Golem Raiden Network Vetri Network Medicalchain Tether BLOCKv Hydro Protocol Token Waltonchain ContentBox Melon Tether Gold BnkToTheFuture iExec RLC Rate3 WAX Cortex Metaverse ETP Tezos Callisto Network INT Chain Request WePower Cosmos Mithril Time New Bank Cindicator IOST Ripio Credit WOLLO Credits MobileGo Tripio CommerceBlock IOTA Network Wrapped Bitcoin CryptoFranc Monero TRON Content Neutrality Kleros RSK Infrastructure Xriba DAOstack Monolith TrueUSD Network Kyber Network Framework XRP Dash Multi-collateral DAI Ultra ContentBox Litecoin RSK Smart Bitcoin YGGDRASH DATA Nectar Universa Cortex Loom Network Santiment Network YOYOW Decentraland Neo UNUS SED LEO Cosmos Loopring Token ZB Token Dether Nucleus Vision Upfiring Credits Lympo SEER Zcash DigiByte ODEM USD Coin CryptoFranc Maker SingularDTV Zilliqa Digix Gold Token OKB USDK DAOstack Matrix AI Network SingularityNET Dragon Token OMG Network Utrust Dash Medicalchain SpankChain Dragonchain Omni v.systems Dusk Network On.Live VeChain
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 22 of 159 Exchange Profile as of 20-July-2020
Corporate Information Technical & Trading Overview Kimihiro Mine - President Leadership Team Top Volume Pair BTC/USD Yasushi Ichimori - Director 5 Masaaki Seki - Director Number of Pairs Yuji Baba - Director Freely Accessible REST API Yes Yuzo Kano - CEO (US) Yes Joel Edgerton - COO (US) Fiat Trading Bitcoin Christopher Temme - CFO (US) Fiat Supported Assets Ethereum David Zacks - Chief Compliance Officer (US) Legal Jurisdiction Japan Supported Assets Tokyo, Japan Headquarters Bitcoin January 2014 Founding Date Ethereum https://bitflyer.com/en-us/contact Contact Info (+1) 888 676-2035 Social Metrics 103,100 Security & Compliance Twitter Followers** Reddit Community Members** 93 Blockchain/Market Surveillance Unspecified Payment Institution License (Luxembourg) LinkedIn Followers** 4,404 Licenses Money Transmitter License (US) Website Traffic* 1,670,000 JFSA License (Japan) Insurance Yes Fee Schedule https://bitflyer.com/en-us/commission Known Regulatory Issues No Source No BitFlyer's fee schedule varies depending upon total USD trading volume over the trailing 30-day period, the Known Security Incidences types of pairs, and the payment processors used. Third-Party Audit Unspecified Corporate Actions Policy Unspecified Spot Trading Fee Schedule Taker; Maker Policies on Listing Unspecified Last-30 Day Trading Volume Substantial between 0.1% and 6% KYC/AML $0 - $999,999 Substantial between 0.1% and 6% Mandatory Govt ID Prior to Trading Yes $1,000,000 - $9,999,999 Substantial between 0.1% and 6% Trading Limit w/o KYC NA ≥ $10,000,000 NA Deposit Limit w/o KYC Bitcoin (BTC) Price Discovery Withdrawal Limit w/o KYC NA Included in DAR's Q1 2020 BTC Spot Yes KYC Req - Government ID Yes Price Discovery Study KYC Req - Digital Self Portrait Yes DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between BitFlyer exchange mandates identity verification prior to allowing any sort of activities including trading, exchanges during a specific time window and determines which exchange(s) saw the price movement deposit, and withdrawals on its platform. first, and which saw the price movement at a later time. https://www.digitalassetresearch.com/btc-spot-price- Report Source Exchange Features discovery-update-q1-2020/ Leverage Yes; under the BitFlyer Lightning Platform DAR's Classification No Staking Vetted Exchange IEO Platform No Native Token No Areas of Availability Not Specified Derivatives Supported Countries California Missouri Yes; under the BitFlyer Lightning Platform US Restriction Futures Colorado Montana Options No Connecticut Nevada Yes; under the BitFlyer Lightning Platform Hawaii Utah Swaps Indiana West Virginia Kentucky Wisconsin Maryland Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 23 of 159 Exchange Profile as of 20-July-2020
Corporate Information Social Metrics Garrett Jin - CEO Leadership Team Twitter Followers** 35,800 Jason Luo - Co-Founder & Head of BD Reddit Community Members** NA Legal Jurisdiction Seychelles LinkedIn Followers** 4,666 Headquarters Hong Kong Website Traffic* 577,680 Founding Date 2018 Contact Info https://www.bitforex.com/en/Support Fee Schedule Source https://www.bitforex.com/Fees Security & Compliance Bitforex has a fixed fee schedule of 0.1% for both Makers and Takers. Perpetual contracts fees are 0.04% - Blockchain/Market Surveillance Unspecified 0.06% for Makers and 0.06% for Takers. Licenses Unspecified Bitcoin (BTC) Price Discovery Insurance Unspecified No Included in DAR's Q1 2020 BTC Spot Yes Known Regulatory Issues Price Discovery Study Known Security Incidences No DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between Third-Party Audit Unspecified exchanges during a specific time window and determines which exchange(s) saw the price movement first, and which saw the price movement at a later time. Corporate Actions Policy Unspecified https://www.digitalassetresearch.com/btc-spot-price- https://www.bitforex.com/en/tokenListing/introduce Report Source Policies on Listing discovery-update-q1-2020/ KYC/AML No DAR's Classification Mandatory Govt ID Prior to Trading NA Trading Limit w/o KYC Unlimited Deposit Limit w/o KYC Unlimited Technical & Trading Overview BTC/USDT Withdrawal Limit w/o KYC 100 BTC/day Top Volume Pair 165 KYC Req - Government ID Yes Number of Pairs Yes KYC Req - Digital Self Portrait Yes Freely Accessible REST API BitForex exchange implements tiered KYC process. Customers are able to trade, deposit, and withdraw Fiat Trading No digital assets without any KYC. There's a withdrawal limit of 100 BTC/day for non-KYC accounts. There's no NA specified benefit of going through the KYC process. Fiat Supported Assets
Exchange Features Areas of Availability Yes; Leverage limit varies depending on the digital asset or Supported Countries Not Specified Leverage investment product. US Restriction Not Specified Staking No IEO Platform Yes Native Token Yes; BitForex Token (BF) Derivatives Futures Yes Options No Swaps Yes
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 24 of 159 Exchange Profile as of 20-July-2020
Supported Assets Bitcoin Nervos Network Elamachain MIR COIN Ethereum Bispex PLANET ChronoCoin Litecoin Dogecoin Poseidon Network Kin Neo XRP BitForex Token Volt Bitcoin Cash BidiPass Omnitude BitGuild PLAT Stellar Matic Network GeoDB PLATINCOIN Bitcoin SV Karatgold Coin TrueUSD CryptoEnergy Filecoin [Futures] Chainlink Ubex Airbloc Dash Zcoin CREDIT HOQU EOS Tezos Abyss Token GoNetwork Gemini Dollar Yobit Token Zelwin Endor Protocol TRON Evedo Revain Elysian Beam Sessia BitTorrent Aladdin OMG Network TomoChain No BS Crypto DAV Coin Polkadot [IOU] Zcash BOScoin Blue Whale #MetaHash Zel ODEM EXchange Digital Gold FuturoCoin DWS Hydro Grin NOIZ Insureum DACC TokenPay Ravencoin aelf Callisto Network Qtum Huobi Token Sologenic Datawallet MobileGo T.OS Unification v.systems Cosmos Binance Coin DATx Humaniq MimbleWimbleCoin Brazilian Digital Electronic Energy Project WITH Ethereum Classic Token Coin MineBee ABBC Coin GAPS Cortex ROOBEE Mithril IQ.cash Moneytoken
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 25 of 159 Exchange Profile as of 20-July-2020
Corporate Information Technical & Trading Overview Leadership Team Youngsu Ko - CEO Top Volume Pair ETH/BTC Legal Jurisdiction United States Number of Pairs 7 Headquarters Unspecified Freely Accessible REST API Yes Founding Date 2020 Fiat Trading No Contact Info https://contact.bitfront.me/en/ Fiat Supported Assets NA
Security & Compliance Social Metrics Blockchain/Market Surveillance Unspecified Twitter Followers** 4,371 Money Transmitter License, Money Service Business Licenses Reddit Community Members** 31 (FinCEN) LinkedIn Followers** NA Insurance Unspecified Website Traffic* 57,370 Known Regulatory Issues No Known Security Incidences No Fee Schedule https://www.bitfront.me/fees Third-Party Audit Unspecified Source Unspecified BitFront has a fixed fee schedule of 0.2% for both Makers and Takers. Customers that hold LN token will Corporate Actions Policy receive discounts. Policies on Listing https://www.bitfront.me/legal/listingdelisting KYC/AML Bitcoin (BTC) Price Discovery Mandatory Govt ID Prior to Trading Yes Included in DAR's Q1 2020 BTC Spot No Price Discovery Study Trading Limit w/o KYC NA DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between NA Deposit Limit w/o KYC exchanges during a specific time window and determines which exchange(s) saw the price movement Withdrawal Limit w/o KYC NA first, and which saw the price movement at a later time. Yes https://www.digitalassetresearch.com/btc-spot-price- KYC Req - Government ID Report Source discovery-update-q1-2020/ KYC Req - Digital Self Portrait Yes BitFront exchange mandates identity verification prior to allowing any sort of activities including trading, deposit, and withdrawals on its platform. DAR's Classification NA Exchange Features Supported Assets No Leverage Bitcoin Staking No Bitcoin Cash No Ethereum IEO Platform LINK Native Token Yes; Link (LN) Derivatives Areas of Availability Not Specified Futures No Supported Countries Hawaii No US Restriction Options Massachusetts Swaps No Nevada New York
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 26 of 159 Exchange Profile as of 20-July-2020
Corporate Information Exchange Features Javier Sim - Managing Director Leadership Team Leverage No Minho Cha - Director Yes Amy Leem - Business Development Specialist Staking Junga Lee - Vice President IEO Platform No Legal Jurisdiction South Korea Native Token No Headquarters Seoul, South Korea Derivatives 2014 Founding Date Futures No Gangnam 17, Yeoksam-ro 7-gil, Gangnam-gu, Seoul, Republic Contact Info No of Korea Options [email protected] Swaps No
Security & Compliance Social Metrics 192,900 Blockchain/Market Surveillance Chainalysis Twitter Followers** 449 Licenses Unspecified Reddit Community Members** 237 Insurance Unspecified LinkedIn Followers** 3,950,000 Known Regulatory Issues Yes; Prosecuted for failure to protect user data Website Traffic* Yes; $13M hack in March 2019 Known Security Incidences Fee Schedule Third-Party Audit Yes; External accounting firm (exact entity unspecified) Source https://en.bithumb.com/customer_support/info_fee Corporate Actions Policy Unspecified Bithumb has a fixed fee schedule of 0.25% for both Makers and Takers. Customers can purchase coupon to receive a reduction in fees to 0.04% - 0.2% depending on the coupons being bought. Policies on Listing Unspecified KYC/AML Bitcoin (BTC) Price Discovery Mandatory Govt ID Prior to Trading No Included in DAR's Q1 2020 BTC Spot Yes Trading Limit w/o KYC Unlimited Price Discovery Study Deposit Limit w/o KYC Unlimited DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between Unspecified exchanges during a specific time window and determines which exchange(s) saw the price movement Withdrawal Limit w/o KYC first, and which saw the price movement at a later time. Yes KYC Req - Government ID https://www.digitalassetresearch.com/btc-spot-price- Report Source KYC Req - Digital Self Portrait Yes discovery-update-q1-2020/ Bithumb exchange implements tiered KYC process. Customers are able to trade, deposit, and withdraw digital assets without any KYC. The exchange doesn't specify withdrawal limit without any KYC. DAR's Classification Watchlist Exchange
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 27 of 159 Exchange Profile as of 20-July-2020
Technical & Trading Overview Supported Assets 0x Cred Litecoin Stellar Top Volume Pair TMTG/KRW aelf Crypto.com Coin Loom Network Stratis 104 Number of Pairs Aeternity DAD Loopring Swipe Freely Accessible REST API Yes Aion Dash Machine Xchange Tachyon Protocol Yes AMO Coin Davinci Coin Coin Terra Fiat Trading Ankr Decentralized MCO The Midas Touch Fiat Supported Assets APIX Vulnerability Metadium Gold 0x Cred Litecoin Stellar ARPA Chain Platform Metal THETA aelf Crypto.com Coin Loom Network Stratis Augur ELYSIA MixMarvel TRON Aeternity DAD Loopring Swipe Aurora Eminer MovieBloc TrueChain Aion Dash Machine Xchange Tachyon Protocol BASIC Enjin Coin NEM TrustVerse AMO Coin Davinci Coin Coin Terra Basic Attention EOS Nestree v.systems Ankr Decentralized MCO The Midas Touch Token Ethereum OMG Network Valor Token APIX Vulnerability Metadium Gold Bezant Ethereum Classic OneRoot Network VeChain ARPA Chain Platform Metal THETA Bitcoin FABRK Orbs Wallet Plus X Augur ELYSIA MixMarvel TRON Bitcoin Cash FirmaChain Origo Waltonchain Aurora Eminer MovieBloc TrueChain Bitcoin Diamond FLETA PIVX Waves BASIC Enjin Coin NEM TrustVerse Bitcoin Gold FNB Protocol PlayCoin [ERC20] WAX Basic Attention EOS Nestree v.systems Bitcoin SV Function X Power Ledger WaykiChain Token Ethereum OMG Network Valor Token BitTorrent Golem Precium WeShow Token Bezant Ethereum Classic OneRoot Network VeChain BOSAGORA GXChain Proton WOM Protocol Bitcoin FABRK Orbs Wallet Plus X Cardano Hdac Pundi X Xensor Bitcoin Cash FirmaChain Origo Waltonchain Chainlink HYCON Qtum XRP Bitcoin Diamond FLETA PIVX Waves Chromia ICON QuarkChain Zcash Bitcoin Gold FNB Protocol PlayCoin [ERC20] WAX Contentos IOST QUEENBEE Zilliqa Bitcoin SV Function X Power Ledger WaykiChain CONUN IoT Chain Soda Coin BitTorrent Golem Precium WeShow Token Cortex Kyber Network Status BOSAGORA GXChain Proton WOM Protocol Cosmo Coin Lambda Steem Cardano Hdac Pundi X Xensor Chainlink HYCON Qtum XRP Chromia ICON QuarkChain Zcash Contentos IOST QUEENBEE Zilliqa CONUN IoT Chain Soda Coin Cortex Kyber Network Status Cosmo Coin Lambda Steem
Areas of Availability Supported Countries Not Specified US Restriction No
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 28 of 159 Exchange Profile as of 20-July-2020
Corporate Information Social Metrics Sheldon Xia - Founder & CEO Leadership Team Twitter Followers** 37,700 Jessica Young - COO 332 Peter King - Chief Branding Officer Reddit Community Members** 772 Legal Jurisdiction Cayman Islands LinkedIn Followers** 399,670 Headquarters Grand Cayman, Cayman Islands Website Traffic* 2017 Founding Date Fee Schedule 23 Lime Tree Bay Avenue, Grand Cayman , Cayman Islands Contact Info https://www.bitmart.com/fee/en KY1-1110 Source [email protected] Bitmart's fee schedule varies depending upon total trading volume over the trailing 30-day period. There are 8 tiers in total and fee decreases as the last 30-day trade volume increases. There's a discount implemented if customers hold BMX. Security & Compliance Unspecified Blockchain/Market Surveillance Spot Trading Fee Schedule Money Service Business (FinCEN) Licenses Last-30 Day Trading Volume Taker; Maker Yes; In-House Margin Insurance Fund Insurance < 10 BTC 0.20%; 0.15% No Known Regulatory Issues ≥ 250 BTC 0.14%; 0.105% No Known Security Incidences ≥ 1000 BTC 0.12%; 0.09% CertiK Smart Contract Audit Third-Party Audit Higher Volume Lower Fees Corporate Actions Policy Unspecified Bitcoin (BTC) Price Discovery Policies on Listing Unspecified KYC/AML Included in DAR's Q1 2020 BTC Spot Yes Price Discovery Study No Mandatory Govt ID Prior to Trading DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between Trading Limit w/o KYC Unlimited exchanges during a specific time window and determines which exchange(s) saw the price movement first, and which saw the price movement at a later time. Deposit Limit w/o KYC Unlimited https://www.digitalassetresearch.com/btc-spot-price- Unlimited Report Source Withdrawal Limit w/o KYC discovery-update-q1-2020/ KYC Req - Government ID Yes KYC Req - Digital Self Portrait Yes DAR's Classification BitMart exchange implements tiered KYC process. Customers are able to trade and deposit digital assets Watchlist Exchange without any KYC, but KYC is enforced prior to any withdrawals. Technical & Trading Overview Exchange Features Top Volume Pair BTC/USDT Yes; Leverage limit varies depending on the digital asset or Leverage 165 investment product. Number of Pairs Freely Accessible REST API Yes Staking Yes Fiat Trading No IEO Platform Yes Fiat Supported Assets NA Native Token Yes; BitMart Token (BMX) Derivatives Areas of Availability Futures Yes Supported Countries Not Specified Options No US Restriction Yes Swaps Yes
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 29 of 159 Exchange Profile as of 20-July-2020
Supported Assets 0x Chainlink Hydro Sparkpoint ABBC Coin Cosmos IOST Stellar Aeternity Crypto.com Coin LINA Tepleton Algorand Cryptobuyer Litecoin Ternio AmonD DAPS Coin Loom Network Transcodium Apollo Currency Dash Magic Cube Coin Travala.com Arcblock DigiByte Maker Treelion Augur Dimension Chain MATH TRON Baer Chain Dropil Matic Network TrueUSD Basic Attention Earneo Natmin Pure Tweebaa Token Elitium Escrow Ultiledger Binance Coin Energy Web Token Neo USD Coin Bitcoin EOS NULS VeChain Bitcoin Cash Ethereum ODEM Veil Bitcoin God Ethereum Classic OKB Waves Bitcoin SV Flowchain OMG Network WaykiChain BitcoinHD Gemini Dollar Ontology Webcoin BitKan GNY Paxos Standard XRP BitMart Token Golem Peculium Yap Stone BitTorrent Grin Plair Zcash Bob’s Repair GXChain Qtum ZEON BOOM HEX REPO Zilliqa Bytom Holo ShareToken carVertical Huobi Token Skillchain
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 30 of 159 Exchange Profile as of 20-July-2020
Corporate Information Social Metrics Leadership Team George Cao - Co-Founder & CEO Twitter Followers** 36,000 Ariel Ling - Co-Founder & COO Reddit Community Members** 1,700 Shane Molidor - Head of Business Development LinkedIn Followers** 630 Jing Jia - Operations Director Website Traffic* 829,390 Legal Jurisdiction Singapore Fee Schedule Singapore Headquarters https://bitmax.io/#/feerate/transactionfee-traderate 2018 Source Founding Date Tokok's fee schedule varies depending upon total trading volume over the trailing 30-day period. There are 11 https://bitmaxhelp.zendesk.com/hc/en-us/ Contact Info tiers in total and fee decreases as the last 30-day trade volume increases. There's a discount implemented if categories/360002514574-Beginner-s-Guide customers hold BTMX. [email protected] Spot Trading Fee Schedule Security & Compliance Last-30 Day Trading Volume Taker; Maker Unspecified Blockchain/Market Surveillance $100.000 0.075%; 0.075% Unspecified Licenses $1.000.000 0.055%; 0.055% Unspecified Insurance $10.000.000 0.03%; 0.03% No Known Regulatory Issues Higher Volume Lower Fees Known Security Incidences No Bitcoin (BTC) Price Discovery Third-Party Audit Unspecified Included in DAR's Q1 2020 BTC Spot Corporate Actions Policy Unspecified Yes Price Discovery Study Unspecified Policies on Listing DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between KYC/AML exchanges during a specific time window and determines which exchange(s) saw the price movement first, and which saw the price movement at a later time. Mandatory Govt ID Prior to Trading No https://www.digitalassetresearch.com/btc-spot-price- Unlimited Report Source Trading Limit w/o KYC discovery-update-q1-2020/ Deposit Limit w/o KYC Unlimited Withdrawal Limit w/o KYC 2 BTC/day DAR's Classification NA KYC Req - Government ID Yes KYC Req - Digital Self Portrait Yes Technical & Trading Overview BitMax exchange implements tiered KYC process. Customers are able to trade, deposit, and withdraw digital BTC/USDT assets without any KYC. There's a withdrawal limit of 2 BTC/day for non-KYC accounts. Undergoing the KYC Top Volume Pair process will increase the withdrawal limit. Number of Pairs 192 Freely Accessible REST API Yes Exchange Features No Yes; Leverage limit varies depending on the digital asset or Fiat Trading Leverage investment product. Fiat Supported Assets NA Yes Staking Areas of Availability IEO Platform Yes Supported Countries Not Specified Native Token Yes; BitMax Token (BTMX) US Restriction Yes Derivatives Futures Yes Options No Swaps Yes
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 31 of 159 Exchange Profile as of 20-July-2020
Supported Assets #MetaHash Token Elrond OneLedger 0x BetProtocol EOS OneRoot Network 3X Long Bitcoin Binance Coin Ether Zero Ontology Token Bitcoin Ethereum Ontology Gas 3X Long BNB Bitcoin Cash Ethereum Classic Paxos Standard Token Bitcoin SV Fantom Prometeus 3x Long EOS Token BitcoinHD Ferrum Network Qtum 3X Long Ethereum BitMax Token Fetch.ai QuickX Protocol Token BitTorrent FLEX Ravencoin 3x Long Litecoin BOLT FTX Token Rivex Token Bytom Fusion Standard 3x Long XRP Token Cardano Gatechain Token Tokenization 3X Short Bitcoin Celer Network Harmony Protocol Token Chainlink High Performance Stellar 3X Short BNB Chiliz Blockchain Tezos Token Chromia Huobi Token THORChain 3x Short EOS Token CoinEx Token Insolar Tokoin 3X Short Ethereum Content Value IOST TRON Token Network Kava UltrAlpha 3x Short Litecoin Cosmos KuCoin Shares USD Coin Token COTI Lambda Valor Token 3x Short XRP COVA Litecoin VeChain Token Cred LTO Network Verasity ABBC Coin DAD Matic Network Wanchain aelf Dash MixMarvel WeOwn Aergo Dogecoin Morpheus Labs xDai Algorand DOS Network NEM XRP Ankr DREP Neo Zcash Band Protocol DUO Network Nervos Network Zilliqa Basic Attention Token OKB
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 32 of 159 Exchange Profile as of 20-July-2020
Corporate Information Fee Schedule Curtis Wang - Co-Founder & CEO Leadership Team Source https://www.bitrue.com/exchange-web/footer/fees.html Iris Chu - Head of Marketing Bitrue has a fixed fee schedule of 0.098% for BTC, ETH, and USDT trading pairs; and 0.08% for XRP trading Legal Jurisdiction Singapore pairs. There's a discount implemented if customers hold BTR. Headquarters Palo Alto, CA Bitcoin (BTC) Price Discovery Founding Date 2018 https://bitrue.zendesk.com/hc/en-001/requests/new Included in DAR's Q1 2020 BTC Spot Yes Contact Info 4151 Middlefiled Road, Suite 100, Palo Alto, CA 94303, US Price Discovery Study [email protected] DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between exchanges during a specific time window and determines which exchange(s) saw the price movement Security & Compliance first, and which saw the price movement at a later time. https://www.digitalassetresearch.com/btc-spot-price- Blockchain/Market Surveillance Unspecified Report Source discovery-update-q1-2020/ Licenses Unspecified Insurance Unspecified DAR's Classification Watchlist Exchange Known Regulatory Issues No Yes; $4M hack in June 2019 Known Security Incidences Technical & Trading Overview Unspecified Third-Party Audit Top Volume Pair ETH/USDT Unspecified Corporate Actions Policy Number of Pairs 169 Unspecified Policies on Listing Freely Accessible REST API Yes KYC/AML Fiat Trading No No Mandatory Govt ID Prior to Trading Fiat Supported Assets NA Trading Limit w/o KYC Unlimited Areas of Availability Deposit Limit w/o KYC Unlimited Supported Countries Not Specified Withdrawal Limit w/o KYC 2 BTC/day US Restriction Texas and New York KYC Req - Government ID Yes KYC Req - Digital Self Portrait Yes Supported Assets Bitrue exchange implements tiered KYC process. Customers are able to trade, deposit, and withdraw digital 0x district0x Loom Network Status assets without any KYC. There's a withdrawal limit of 2 BTC/day for non-KYC accounts. Undergoing the KYC aelf Divi Loopring Stellar process will increase the withdrawal limit. Aion Enigma Matic Network Storm Bancor EOS MCO Terra Exchange Features Basic Attention Ethereum Monero Tezos Token Ethereum Classic NEM TRON Leverage No Binance Coin FinNexus Neo TrueUSD Yes Staking Bitcoin FunFair Nexo Ultra IEO Platform No Bitcoin Cash Gas Nucleus Vision USD Coin Yes; Bitrue Coin (BTR) Bitrue Coin Gifto OceanEx Token VeChain Native Token BitTorrent Golem OMG Network VeThor Token Derivatives Cardano HackenAI Paxos Standard Waltonchain CasinoCoin Holo Polymath Wanchain Futures No Chainlink ICON Populous WAX No Options Contentos IOST Power Ledger WePower Swaps No Cred Kava Pundi X XRP Dash Kyber Network QuarkChain Zap Social Metrics DigiByte Lightning Bitcoin Ravencoin Zilliqa DigixDAO Litecoin Safe Haven Twitter Followers** 57,800 Reddit Community Members** 45 LinkedIn Followers** 246 Website Traffic* 153,960
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Copyright 2020 - Digital Asset Research Page 33 of 159 Exchange Profile as of 20-July-2020
Corporate Information Technical & Trading Overview Pablo Gonzalez - Co-Founder & Chairman Leadership Team Top Volume Pair BTC/MXN Daniel Vogel - Co-Founder & CEO 21 Ben Peters - Co-Founder & CTO Number of Pairs Yes Legal Jurisdiction Argentina, Gibraltar, Mexico Freely Accessible REST API Yes Headquarters Mexico Fiat Trading Basic Attention Token Ethereum 2014 Fiat Supported Assets Founding Date Bitcoin Golem https://help.bitso.com/en/support/home Contact Info Bitcoin Cash Litecoin Campos Eliseos 400 601B, Col. Polanco Reforma, México, DF Dai TrueUSD 11530, MX Decentraland XRP
Security & Compliance Social Metrics Unspecified Blockchain/Market Surveillance Twitter Followers** 30,500 Distributed Ledger Technologies License (Gibraltar) Licenses Reddit Community Members** 78 Unspecified Insurance LinkedIn Followers** 6,403 No Known Regulatory Issues Website Traffic* 1,130,000 Known Security Incidences No Fee Schedule Third-Party Audit Unspecified https://bitso.com/fees Corporate Actions Policy Unspecified Source Bitso's fee schedule varies depending upon total trading volume over the trailing 30-day period. There are https://blog-en.bitso.com/coin-listing-policy-61c055598c6d Policies on Listing different sets of tiers separated into MXN, ARS, and BTC pairs. Fee decreases as the last 30-day trade KYC/AML volume increases. Yes Mandatory Govt ID Prior to Trading Spot Trading Fee Schedule Trading Limit w/o KYC NA Last-30 Day Trading Volume Taker; Maker Deposit Limit w/o KYC NA 5 BTC 0.098%; 0.075% Withdrawal Limit w/o KYC NA 50 BTC 0.085%; 0.065% KYC Req - Government ID Yes 500 BTC 0.072%; 0.055% Yes KYC Req - Digital Self Portrait Lower Fees Bitso exchange mandates identity verification prior to allowing any sort of activities including trading, Higher Volume deposit, and withdrawals on its platform. Bitcoin (BTC) Price Discovery Exchange Features Included in DAR's Q1 2020 BTC Spot Yes Price Discovery Study Leverage No DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between No Staking exchanges during a specific time window and determines which exchange(s) saw the price movement IEO Platform No first, and which saw the price movement at a later time. No https://www.digitalassetresearch.com/btc-spot-price- Native Token Report Source discovery-update-q1-2020/ Derivatives Futures No DAR's Classification Watchlist Exchange Options No No Swaps Supported Assets Basic Attention Bitcoin Cash Ethereum TrueUSD Token Dai Golem XRP Bitcoin Decentraland Litecoin
Areas of Availability Supported Countries Not Specified US Restriction Yes Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 34 of 159 Exchange Profile as of 20-July-2020
Corporate Information Technical & Trading Overview Nejc Kodrič - CEO Leadership Team Top Volume Pair BTC/USD Edward Kemp - CFO 14 Mary Beth Buchanan - Chief Legal Officer Number of Pairs David Osojnik - CTO Freely Accessible REST API Yes Vasja Zupan - COO Yes Caitlin Barnett - Chief Compliance Officer (US) Fiat Trading Bitcoin Michel Leyers - Chief Compliace Officer (EU) Fiat Supported Assets Bitcoin Cash Hunter Merghart - Head of US Operations Ethereum Legal Jurisdiction United States, United Kingdom, Luxembourg Litecoin XRP Headquarters London, UK August 2011 Founding Date Supported Assets https://www.bitstamp.net/support Contact Info (+1) 646 568-9784 Bitcoin info@bitstamp.net Bitcoin Cash Ethereum Security & Compliance Litecoin XRP Blockchain/Market Surveillance Irisium BitLicense (Regulated by NYDFS) Licenses Social Metrics Payment Institution License (Luxembourg) 349,700 FCA Payment License (United Kingdom) Twitter Followers** Reddit Community Members** 3,700 Insurance Yes; BitGo Custody LinkedIn Followers** 9,371 Known Regulatory Issues No Website Traffic* 1,860,000 Known Security Incidences No Third-Party Audit Annual big four audit Fee Schedule Unspecified Corporate Actions Policy Source https://www.bitstamp.net/fee-schedule/ Policies on Listing Unspecified Bitstamp's fee schedule varies depending upon total USD trading volume over the trailing 30-day period, the types of pairs, and the payment processors used. KYC/AML Mandatory Govt ID Prior to Trading Yes Spot Trading Fee Schedule NA Trading Limit w/o KYC Last-30 Day Trading Volume (USD) Taker; Maker NA Deposit Limit w/o KYC < $10,000 0.5%; 0.5% NA Withdrawal Limit w/o KYC < $20,000 0.25%; 0.25% Yes KYC Req - Government ID < $100,000 0.24%; 0.24% Yes KYC Req - Digital Self Portrait Higher Volume Lower Fees Bitstamp exchange mandates identity verification prior to allowing any sort of activities including trading, deposit, and withdrawals on its platform. Bitcoin (BTC) Price Discovery Included in DAR's Q1 2020 BTC Spot Exchange Features Yes Price Discovery Study In pilot stage, available only to institutional investors Leverage DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between Staking No exchanges during a specific time window and determines which exchange(s) saw the price movement first, and which saw the price movement at a later time. IEO Platform No https://www.digitalassetresearch.com/btc-spot-price- No Report Source Native Token discovery-update-q1-2020/ Derivatives Futures No Options No Swaps No
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DAR's Classification Vetted Exchange
Areas of Availability Supported Countries Not Specified US Restriction No
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 36 of 159 Exchange Profile as of 20-July-2020
Corporate Information Social Metrics Bill Shihara - Co-Founder & CEO Leadership Team Twitter Followers** 777,500 Richie Lai - Co-Founder & Chief Information Officer 5,200 Rami Kawach - Co-Founder & CTO Reddit Community Members** 8,531 Legal Jurisdiction United States LinkedIn Followers** 2,570,000 Headquarters Seattle, WA Website Traffic* 2014 Founding Date Fee Schedule https://bittrex.zendesk.com/hc/en-us/ https://bittrex.zendesk.com/hc/en-us/ Contact Info Source articles/360001318332-Contact-Us articles/115000199651-What-fees-does-Bittrex-charge- (+1) 833 247-1844 Bittrex's fee schedule varies depending upon total USD trading volume over the trailing 30-day period. [email protected] Spot Trading Fee Schedule Security & Compliance Last-30 Day Trading Volume Taker; Maker Blockchain/Market Surveillance Chainalaysis $0 - $50,000 0.2%; 0.2% Licenses Multiple Money Service Business Licenses $1,000,000 - $10,000,000 0.15%; 0.05% Insurance Yes 0.08%; 0.00% Yes; Part of Class-Action Lawsuits filed against multiple > $60,000,000 Known Regulatory Issues crypto companies. Bitcoin (BTC) Price Leadership Known Security Incidences No Unspecified Included in DAR's Q1 2020 BTC Spot Yes Third-Party Audit Price Discovery Study Unspecified Corporate Actions Policy DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between https://bittrex.zendesk.com/hc/en-us/ Policies on Listing exchanges during a specific time window and determines which exchange(s) saw the price movement articles/360000475411-How-do-I-submit-a-token-to- first, and which saw the price movement at a later time. Bittrex-for-listing- https://www.digitalassetresearch.com/btc-spot-price- Report Source KYC/AML discovery-update-q1-2020/ Yes Mandatory Govt ID Prior to Trading DAR's Classification NA Trading Limit w/o KYC Watchlist Exchange Deposit Limit w/o KYC NA Technical & Trading Overview Withdrawal Limit w/o KYC NA BTC/USD KYC Req - Government ID Yes Top Volume Pair 411 KYC Req - Digital Self Portrait Yes Number of Pairs Bittrex exchange mandates identity verification prior to allowing any sort of activities including trading, Freely Accessible REST API Yes deposit, and withdrawals on its platform. Fiat Trading Yes 0x DigiByte Paxos Fiat Supported Assets Exchange Features Algorand Enjin Coin Standard Leverage No Basic EOS Ravencoin No Attention Ethereum Siacoin Staking Token Ethereum SOLVE IEO Platform Yes Bitcoin Classic Tether Bitcoin Cash Hedera Tezos Native Token No Bitcoin SV Hashgraph TRON Derivatives Cardano Hive TrueUSD Futures No Celo Horizen USD Coin No Chainlink Komodo WAX Options Cosmos Litecoin XRP Swaps No Dash Multi- Zcash Decred collateral DAI
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
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Supported Assets 0x Decred Mainframe SaluS Aeon Ethereum Molecular Future Siacoin 12Ships DigitalNote MCO SIBCoin APIX Ethereum Classic MonaCoin SIX Abyss Token district0x Measurable Data SIRIN LABS Token apM Coin Exchange Union Monero SOLVE AdEx DMarket Token Sphere Ardor ExclusiveCoin MonetaryUnit Spendcoin adToken Dusk Network MediBloc StableUSD Ark Factom Morpheus.Network StarChain AidCoin Edgeless Memetic / Pepe- Standard Tokeniza- Bancor Flexacoin NAGA Status Akropolis Enigma Coin tion Protocol Basic Attention FLO NavCoin Stealth Algorand Expanse Mercury Steem Dollars Token Function X NEM Steem Ankr Feathercoin Metadium Storm Bitcoin GameCredits Neo Stellar Aragon FirstBlood Metaverse Du- Stratis Bitcoin SV GeoCoin Nervos Network Storj Augur FLETA alchain Network TenX BitShares Gnosis Nexus Swipe Bitcoin Cash FNB Protocol Architecture Terra Blocknet Groestlcoin NKN Syscoin BitTorrent Fusion More Coin TNC Coin BORA Gulden Nxt Tap BitTube Gifto Moss Coin TrueUSD BOSAGORA Haven Protocol Obyte Tether BlackCoin GoChain Multi-collateral DAI TTC BTU Protocol Hedera Hashgraph Ocean Protocol Tezos Blockcloud Golem Myriad Tutor’s Diary Burst HedgeTrade Ontology TRON BLOCKv Grin NoLimitCoin Unikoin Gold Cardano Hive Dollar Ontology Gas Ubiq BnkToTheFuture Handshake Numeraire Universal Protocol Chainlink Horizen Orbs Ubique Chain Of Brazilian Digital Hdac OKCash Token Cosmos Hxro Orchid Things Token Hive OMG Network USD Coin CPChain Hydro OriginTrail Unibright Bytom Humaniq Origin Protocol Vanywhere Creditcoin HyperDAO Particl Utrust Celo HYCON OST Verasity Crown ICON Peercoin VeChain Cindicator I/O Coin PAL Network VeriCoin Crypto.com Coin iExec RLC PIVX Verge Civic IHT Real Estate Paxos Standard Viberate DEAPcoin Ignis PIXEL VeriBlock Cortex Protocol PCHAIN VITE Dent IOTA Power Ledger Vertcoin Cred Incent Pinkcoin Vodi X DigiByte IoTeX Quant Viacoin Crowd Machine ION PotCoin Waves Dogecoin Lambda Quantum Resistant VideoCoin Curecoin IOST Prometeus WaykiChain Dragonchain LBRY Credits Ledger WAX CyberVein IRISnet PumaPay Wings Einsteinium Litecoin Radium Xensor Dash Jibrel Network Pundi X XEL Elamachain Loopring Ravencoin XRP DATA Komodo Qtum YOU COIN Endor Protocol MaidSafeCoin ReddCoin Zcash DECENT Loom Network Refereum ABBC Coin Enjin Coin Metal Ripio Credit Net- Zcoin Decentraland Maecenas Revain aelf EOS Metronome work Zilliqa
Areas of Availability Restricted US States Nevada Tennessee Connecticut Supported Countries Not Specified Louisiana Nebraska Vermont Certain States US Restriction Hawaii New York New Hampshire
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Copyright 2020 - Digital Asset Research Page 38 of 159 Exchange Profile as of 20-July-2020
Corporate Information Fee Schedule Leadership Team Mustafa E. - Founder & CEO Source https://bitubu.com/fees BitUBU's fee schedule varies depending upon total trading volume over the trailing 30-day period. There are 8 Legal Jurisdiction Turkey tiers in total and fee decreases as the last 30-day trade volume increases. There's a discount implemented if Istanbul, Turkey Headquarters customers hold UBU. Founding Date 2019 Spot Trading Fee Schedule Contact Info https://bitubu.com/support-center Last-30 Day Trading Volume Taker; Maker Security & Compliance < 5 BTC 0.09%; 0.1% Unspecified Blockchain/Market Surveillance 100 - 249 BTC 0.06%; 0.08% Unspecified Licenses 1000 - 2499 BTC 0.03%; 0.05% Unspecified Insurance Higher Volume Lower Fees Known Regulatory Issues No Bitcoin (BTC) Price Discovery Known Security Incidences No Third-Party Audit Unspecified Included in DAR's Q1 2020 BTC Spot Yes Unspecified Price Discovery Study Corporate Actions Policy DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between https://bitubu.zendesk.com/hc/en-us/ Policies on Listing exchanges during a specific time window and determines which exchange(s) saw the price movement articles/360009261100-Listing-Policy first, and which saw the price movement at a later time. KYC/AML https://www.digitalassetresearch.com/btc-spot-price- Report Source discovery-update-q1-2020/ Mandatory Govt ID Prior to Trading No Unlimited Trading Limit w/o KYC DAR's Classification Deposit Limit w/o KYC Unlimited NA Withdrawal Limit w/o KYC 2 BTC/day Technical & Trading Overview KYC Req - Government ID Yes Top Volume Pair ETH/BTC KYC Req - Digital Self Portrait Yes BitUBU exchange implements tiered KYC process. Customers are able to trade, deposit, and withdraw digital Number of Pairs 64 assets without any KYC. There's a withdrawal limit of 2 BTC/day for non-KYC accounts. Undergoing the KYC Freely Accessible REST API Yes process will increase the withdrawal limit. Fiat Trading Yes Bitcoin Litecoin Exchange Features Fiat Supported Assets Bitcoin Cash Neo Leverage No Dash Tether Staking No Dogecoin Waves Ethereum XRP IEO Platform Yes Supported Assets Native Token Yes; UBU (UBU) 0x Dash Litecoin Viacoin Derivatives aelf DigiByte Neo wave edu coin Basic Attention Dogecoin STEM CELL COIN Waves Futures No Token Ethereum StrongHands XRP No Options Bitcoin Holo Masternode Zilliqa Swaps No Bitcoin Cash IOST Tether Bitcoin Gold LCX UBU Social Metrics Twitter Followers** 949 Areas of Availability Not Specified Reddit Community Members** 2 Supported Countries Not Specified LinkedIn Followers** 19 US Restriction Website Traffic* NA
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
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Corporate Information Social Metrics Leadership Team Chang Shun - CEO Twitter Followers** 3,619 Legal Jurisdiction British Virgin Islands, Hong Kong Reddit Community Members** 20 Headquarters Hong Kong LinkedIn Followers** 158 Founding Date 2016 Website Traffic* 50,000 Contact Info [email protected] Fee Schedule Security & Compliance Source https://www.bitz.so/en/fee?type=1 BitZ's fee schedule varies depending upon total trading volume over the trailing 30-day period. There are 14 Blockchain/Market Surveillance Unspecified tiers in total and fee decreases as the last 30-day trade volume increases. There's a discount implemented if Unspecified Licenses customers hold BZ. Insurance Unspecified Spot Trading Fee Schedule Known Regulatory Issues No Taker; Maker Known Security Incidences No Last-30 Day Trading Volume 0.18%; 0.17% Third-Party Audit Unspecified < 5 BTC 0.14%; 0.12% Corporate Actions Policy Unspecified 100 BTC 0.09%; 0.06% Policies on Listing https://u.bitz.so/freeico 1000 BTC Lower Fees KYC/AML Higher Volume Mandatory Govt ID Prior to Trading No Bitcoin (BTC) Price Discovery Unlimited Trading Limit w/o KYC Included in DAR's Q1 2020 BTC Spot Yes Deposit Limit w/o KYC Unlimited Price Discovery Study DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between Withdrawal Limit w/o KYC 2 BTC/day exchanges during a specific time window and determines which exchange(s) saw the price movement Yes KYC Req - Government ID first, and which saw the price movement at a later time. KYC Req - Digital Self Portrait Yes https://www.digitalassetresearch.com/btc-spot-price- Report Source BitZ exchange implements tiered KYC process. Customers are able to trade, deposit, and withdraw digital discovery-update-q1-2020/ assets without any KYC. There's a withdrawal limit of 2 BTC/day for non-KYC accounts. Undergoing the KYC process will increase the withdrawal limit. DAR's Classification NA Exchange Features Yes; Leverage limit varies depending on the digital asset or Leverage Technical & Trading Overview investment product. Top Volume Pair BTC/USDT Staking No Number of Pairs 164 IEO Platform Yes Freely Accessible REST API Yes Native Token Yes; Bit-Z Token (BZ) Fiat Trading No Derivatives Fiat Supported Assets NA Futures Yes Options No Areas of Availability Not Specified Swaps Yes Supported Countries US Restriction Yes
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Supported Assets #MetaHash Bitcoin Cash DECENT GSENetwork Kin Obyte Sharder Ubique Chain Of ABBC Coin Bitcoin Diamond Defi GXChain Litecoin Odyssey ShareX Things ADAMANT Bitcoin SV Dogecoin High Performance MCO ONOToken SophiaTX Vexanium Messenger BitNewChain Dynamite Blockchain Metaverse Ontology StarChain WaykiChain AI Doctor BitRent Elastos Huobi Token Dualchain Network Ontology Gas Stellar WeShow Token Algorand Bit-Z Token Endorsit HYCON Architecture Paxos Standard Super Zero Protocol Wisdom Chain Apex Bottos Engine HyperCash Metaverse ETP Penta Tchain XRP Baer Chain BOX Token EOS ILCoin MINDOL Pixie Coin TEAM (TokenStars) YouLive Coin Beam Business Credit Ethereum Influence Chain Mixin ProChain Tezos Zcash Beetle Coin Alliance Chain Ethereum Classic Ink MOAC Profile Utility Token The global index Zcoin Binance Coin Chainlink Ethersocial IOST NAM COIN Pundi X chain ZPER BiNGO.Fun Cosmos EveriToken IOV BlockChain Nano Pylon Network TraDove B2BCoin Birdchain Cybereits Experience Token IXT Neo Qtum TRON BitCapitalVendor CyberVein FansTime Jingtum Tech Nework Qube TrueUSD Bitcoin Dash Groestlcoin Karatgold Coin NULS RRCoin TrustNote
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 41 of 159 Exchange Profile as of 20-July-2020
Corporate Information Social Metrics Leadership Team Lion Ji - Founder & CEO Twitter Followers** 10,300 Legal Jurisdiction United Kingdom Reddit Community Members** 3,700 Headquarters Chengdu, China LinkedIn Followers** 248 Founding Date 2018 Website Traffic* 2,280,000 Contact Info https://bkex.zendesk.com/hc/en-us Fee Schedule Security & Compliance Source https://www.bkex.com/help/instruction/33 BKEX has a fixed fee schedule of 0.15% for Makers and 0.2% for Takers. Blockchain/Market Surveillance Unspecified Licenses Unspecified Unspecified Insurance Bitcoin (BTC) Price Discovery Known Regulatory Issues No Included in DAR's Q1 2020 BTC Spot Yes Known Security Incidences No Price Discovery Study Third-Party Audit Unspecified DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between Unspecified exchanges during a specific time window and determines which exchange(s) saw the price movement Corporate Actions Policy first, and which saw the price movement at a later time. https://www.bkex.co/coinapply/intro Policies on Listing https://www.digitalassetresearch.com/btc-spot-price- Report Source KYC/AML discovery-update-q1-2020/ Mandatory Govt ID Prior to Trading No DAR's Classification Unlimited Trading Limit w/o KYC Watchlist Exchange Deposit Limit w/o KYC Unlimited Technical & Trading Overview Withdrawal Limit w/o KYC 100 BTC/day BTC/USDT KYC Req - Government ID Yes Top Volume Pair 138 KYC Req - Digital Self Portrait Yes Number of Pairs BKEX exchange implements tiered KYC process. Customers are able to trade, deposit, and withdraw digital Freely Accessible REST API Yes assets without any KYC. There's a withdrawal limit of 100 BTC/day for non-KYC accounts. Undergoing the Fiat Trading No KYC process will increase the withdrawal limit. Fiat Supported Assets NA Exchange Features Yes; Leverage limit varies depending on the digital asset or Areas of Availability Leverage investment product. Supported Countries Not Specified Unspecified Staking Yes US Restriction IEO Platform Yes Native Token Yes; BKEX Token (BKK) Derivatives Futures Yes Options No Swaps Yes
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Supported Assets 0x Token Echoin OMG Network 3x Long Bitcoin aelf Edgeware Ontology Cash Token Aeternity Egretia Ontology Gas 3x Long Bitcoin SV Algorand Enjin Coin PengolinCoin Token ARPA Chain EOS Polymath 3X Long BNB Artfinity Ethereum Pundi X Token Basic Attention Ethereum Classic Qwertycoin 3x Long EOS Token Token FinNexus Ravencoin 3X Long Ethereum Beam Gas SOLBIT Token Binance Coin GoNetwork Status 3x Long Litecoin Bitcoin Grin Stellar Token Bitcoin Vault HebeBlock Storj 3X Long TRX Token BKEX Token Holo Swap 3x Long XRP Token CAPITAL X CELL Huobi Token Tellor 3x Short Bitcoin Cardano ICON TenX Cash Token Chainlink IOST Tezos 3x Short Bitcoin SV Civic Kusama THETA Token CNNS Kyber Network TRON 3X Short BNB CoinEx Token Litecoin Unknown Fair Token Coinsbit Token Loom Network Object 3x Short EOS Token Connect Coin Maker VeChain 3X Short Ethereum Cortex Massnet WaykiChain Token Cosmos MCO XRP 3x Short Litecoin Dash Measurable Data Zcash Token Dash Cash Token Zcoin 3X Short TRX Decred MORELO Zilliqa Token Dock Neo 3x Short XRP Dogecoin OKB
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Corporate Information Technical & Trading Overview Leadership Team Marcos Lima - COO Top Volume Pair ETH/USDT Legal Jurisdiction Portugal Number of Pairs 5 Headquarters Valetta, Malta Freely Accessible REST API Yes Founding Date 2014 Fiat Trading No Contact Info https://bleutrade.com/contact/ Fiat Supported Assets NA Rua de Amália Luazes 23. 1º J, 4200 Porto – Paranhos, Porto – Portugal Supported Assets Bitcoin Security & Compliance Ethereum Unspecified Litecoin Blockchain/Market Surveillance Niobium Coin Licenses Unspecified Insurance Unspecified Social Metrics 14,800 Known Regulatory Issues No Twitter Followers** 142 Known Security Incidences No Reddit Community Members** 393 Third-Party Audit Unspecified LinkedIn Followers** NA Corporate Actions Policy Unspecified Website Traffic* Unspecified Policies on Listing Fee Schedule KYC/AML Source https://bleutrade.com/fees/ Mandatory Govt ID Prior to Trading Yes Bleutrade has a fixed fee schedule of 0.25% for both Makers and Takers. Makers who participate in Bleutrade's Auto Maker Invertible (AMI) system will receive a fee reduction to 0.00%. Trading Limit w/o KYC NA NA Deposit Limit w/o KYC Bitcoin (BTC) Price Discovery Withdrawal Limit w/o KYC NA Included in DAR's Q1 2020 BTC Spot Yes Yes KYC Req - Government ID Price Discovery Study KYC Req - Digital Self Portrait Yes DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between Bleutrade exchange mandates identity verification prior to allowing any sort of activities including trading, exchanges during a specific time window and determines which exchange(s) saw the price movement deposit, and withdrawals on its platform. first, and which saw the price movement at a later time. https://www.digitalassetresearch.com/btc-spot-price- Report Source Exchange Features discovery-update-q1-2020/ Leverage No No DAR's Classification Staking Watchlist Exchange IEO Platform No Native Token No Areas of Availability Not Specified Derivatives Supported Countries No Futures No US Restriction Options No Swaps No
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Corporate Information Technical & Trading Overview Caroline Bowler - CEO Leadership Team Top Volume Pair XRP/AUD Paula Gregory - COO 27 Australia Number of Pairs Legal Jurisdiction Yes Victoria, Australia Freely Accessible REST API Headquarters Yes 2013 Fiat Trading Founding Date Basic Attention Token Ethereum Classic https://support.btcmarkets.net/hc/en-us/requests/new Fiat Supported Assets Contact Info Bitcoin Golem 70 , 278 Church St, Richmond, Victoria 3121, AU Bitcoin Cash Litecoin Bitcoin SV OMG Network Security & Compliance Chainlink Power Ledger Enjin Coin Stellar Blockchain/Market Surveillance Unspecified Ethereum XRP Licenses Unspecified Insurance Unspecified Social Metrics No Known Regulatory Issues Twitter Followers** 16,800 No Known Security Incidences Reddit Community Members** 295 Unspecified Third-Party Audit LinkedIn Followers** 1,097 Unspecified Corporate Actions Policy Website Traffic* 646,460 Policies on Listing Unspecified Fee Schedule KYC/AML https://www.btcmarkets.net/fees Yes Source Mandatory Govt ID Prior to Trading BTC Markets has a fixed fee schedule of -0.05% for Makers (rebates) and 0.2% for Takers. Trading Limit w/o KYC NA Bitcoin (BTC) Price Discovery Deposit Limit w/o KYC NA Withdrawal Limit w/o KYC NA Included in DAR's Q1 2020 BTC Spot Yes Yes Price Discovery Study KYC Req - Government ID DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between KYC Req - Digital Self Portrait Yes exchanges during a specific time window and determines which exchange(s) saw the price movement BTC Markets exchange mandates identity verification prior to allowing any sort of activities including trading, first, and which saw the price movement at a later time. deposit, and withdrawals on its platform. https://www.digitalassetresearch.com/btc-spot-price- Report Source discovery-update-q1-2020/ Exchange Features Leverage No DAR's Classification NA Staking No No IEO Platform Supported Assets Native Token No Basic Attention Bitcoin SV Ethereum Classic Power Ledger Token Chainlink Golem Stellar Derivatives Bitcoin Enjin Coin Litecoin XRP Futures No Bitcoin Cash Ethereum OMG Network Options No Swaps No Areas of Availability Supported Countries Not Specified US Restriction Not Specified
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Copyright 2020 - Digital Asset Research Page 45 of 159 Exchange Profile as of 20-July-2020
Corporate Information Social Metrics Vitalii Bodnar - CEO Leadership Team Twitter Followers** 3,859 Andrey Melnik - Co-Founder NA Anzhellika H. - CMO Reddit Community Members** 135 Legal Jurisdiction United Kingdom LinkedIn Followers** 352,510 Headquarters Kenilworth, United Kingdom Website Traffic* 2016 Founding Date Fee Schedule https://btc-alpha.com/en/support Contact Info https://btc-alpha.com/en/fees THE BUSINESS RESOURCE NETWORK 53 WHATELEYS Source DRIVE, KENILWORTH, CV8 2GY, GB BTC-Alpha's fee schedule varies depending upon total trading volume over the trailing 30-day period. There [email protected] are 5 tiers in total and fee decreases as the last 30-day trade volume increases.
Security & Compliance Spot Trading Fee Schedule Taker; Maker Blockchain/Market Surveillance Unspecified Last-30 Day Trading Volume 0.2%; 0.2% Licenses Unspecified < 100 btc 0.18%; 0.18% Insurance Unspecified ≥ 100 BTC 0.18%; 0.15% Known Regulatory Issues No ≥ 500 BTC Lower Fees Known Security Incidences No Higher Volume Unspecified Third-Party Audit Bitcoin (BTC) Price Discovery Corporate Actions Policy Unspecified Included in DAR's Q1 2020 BTC Spot Yes Policies on Listing https://btc-alpha.com/en/listing Price Discovery Study KYC/AML DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between exchanges during a specific time window and determines which exchange(s) saw the price movement No Mandatory Govt ID Prior to Trading first, and which saw the price movement at a later time. Unlimited Trading Limit w/o KYC https://www.digitalassetresearch.com/btc-spot-price- Report Source Deposit Limit w/o KYC Unlimited discovery-update-q1-2020/ $5,000/day Withdrawal Limit w/o KYC DAR's Classification Yes KYC Req - Government ID NA KYC Req - Digital Self Portrait Yes BTC-Alpha exchange implements tiered KYC process. Customers are able to trade, deposit, and withdraw Technical & Trading Overview digital assets without any KYC. There's a withdrawal limit of $5,000/day for non-KYC accounts. Undergoing Top Volume Pair BTC/USDT the KYC process will increase the withdrawal limit. Number of Pairs 102 Exchange Features Freely Accessible REST API Yes Yes Leverage No Fiat Trading AC3 DIMCOIN Pirl Staking No Fiat Supported Assets Agrolot Ethereum PRIZM Yes IEO Platform Aunite GreenPower Qbic Native Token Yes; ALP Coin (ALP) Bitcoin Jewel SPINDLE BitcoinZ KZ Cash TRON Derivatives BitShares Litecoin UNIVERSAL Futures No BriaCoin Maincoin CASH No CaixaPay Nimiq Vexanium Options CrowdWiz Ouroboros Swaps No DEEX Parkgene
Areas of Availability Supported Countries Not Specified US Restriction Yes
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Copyright 2020 - Digital Asset Research Page 46 of 159 Exchange Profile as of 20-July-2020
Supported Assets AC3 CryptoCarbon Largo Coin token v1.0 Agrolot CVCoin Litecoin Qbic ALP Coin Dash Maincoin Remme ATBCoin DEEX Mallcoin Revain Aunite DIMCOIN MARK.SPACE SPINDLE Becaz Dinastycoin MINDOL TRON Beldex Dogecoin Nasdacoin Ubex Bitcoin EOS NEM UNIVERSAL CASH Bitcoin Cash Ethereum Nimiq VestChain BitcoinZ Ethereum Classic NPCoin Vexanium BitShares EvenCoin OptiToken Wixlar Bitsten Token GreenPower Ouroboros Xchange Boolberry Helix Parkgene XRP BriaCoin HollyWoodCoin Paytomat Zcash CaixaPay HOQU Pirl Color Platform Jewel PRIZM CrowdWiz KZ Cash Q DAO Governance
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 47 of 159 Exchange Profile as of 20-July-2020
Corporate Information Technical & Trading Overview David Zhang - Founder & CEO Leadership Team Top Volume Pair BTC/JPY Toshiji Tsuji - Preisdent 4 Yoshie Kasahara - Human Resource Lead Number of Pairs Vincent Sai - Operations Manager Freely Accessible REST API Yes Legal Jurisdiction Japan Fiat Trading Yes Bitcoin Ethereum Headquarters Tokyo, Japan Fiat Supported Assets Bitcoin Cash Litecoin Founding Date 2014 https://support.btcbox.co.jp/hc/en-us/requests/new Contact Info Supported Assets (+81) 03-6264-4993 Bitcoin Bitcoin Cash Ethereum Litecoin Security & Compliance Social Metrics Blockchain/Market Surveillance Unspecified Twitter Followers** 9,507 Licenses JFSA License Reddit Community Members** 2 Insurance Unspecified LinkedIn Followers** 65 Known Regulatory Issues No Website Traffic* NA Known Security Incidences No Third-Party Audit Unspecified Fee Schedule Corporate Actions Policy Unspecified Source https://blog.btcbox.jp/en/fees-introduction-2 BTCBOX has a fixed fee schedule of 0.1% and 0.05% (BTC only) for both Makers and Takers. Policies on Listing Unspecified KYC/AML Bitcoin (BTC) Price Discovery Yes Mandatory Govt ID Prior to Trading Included in DAR's Q1 2020 BTC Spot Yes Trading Limit w/o KYC NA Price Discovery Study Deposit Limit w/o KYC NA DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between NA exchanges during a specific time window and determines which exchange(s) saw the price movement Withdrawal Limit w/o KYC first, and which saw the price movement at a later time. Yes KYC Req - Government ID https://www.digitalassetresearch.com/btc-spot-price- Report Source KYC Req - Digital Self Portrait Yes discovery-update-q1-2020/ BTCBOX exchange mandates identity verification prior to allowing any sort of activities including trading, deposit, and withdrawals on its platform. DAR's Classification NA Exchange Features Areas of Availability Leverage Yes; 2x maximum leverage Not Specified Staking No Supported Countries Yes IEO Platform No US Restriction Native Token No Derivatives Futures No Options No Swaps No
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 48 of 159 Exchange Profile as of 20-July-2020
Corporate Information Social Metrics Karem Tibuk - Founder Leadership Team Twitter Followers** 66,900 Özgür Güneri - CEO NA Ayça Aktolga Öztürk - Chief Legal Counsel Reddit Community Members** 2,554 Legal Jurisdiction Turkey LinkedIn Followers** 1,050,000 Headquarters Istanbul, Turkey Website Traffic* 2013 Founding Date Technical & Trading Overview https://form.btcturk.com/en Contact Info LINK/TRY Nispetiye Street, Akmerkez E Tower, 9th Floorm 34340 Top Volume Pair Besiktas / Istanbul Number of Pairs 33 Freely Accessible REST API Yes Security & Compliance Yes Unspecified Fiat Trading Blockchain/Market Surveillance Bitcoin EOS Stellar Fiat Supported Assets Licenses Unspecified Chainlink Ethereum Tether Unspecified Cosmos Litecoin Tezos Insurance Dash Neo XRP Known Regulatory Issues No Known Security Incidences No Fee Schedule Unspecified Third-Party Audit Source https://pro.btcturk.com/en/help/fees BtcTurk's fee schedule varies depending upon total trading volume over the trailing 30-day period. There are 5 Corporate Actions Policy Unspecified tiers in total and fee decreases as the last 30-day trade volume increases. Policies on Listing Unspecified KYC/AML Spot Trading Fee Schedule Taker; Maker Mandatory Govt ID Prior to Trading No Last-30 Day Trading Volume 0.18%; 0.10% Trading Limit w/o KYC Unlimited 0 - $1,000,000 0.16%; 0.08% Deposit Limit w/o KYC Unlimited $1,000,000 - $5,000,000 0.12%; 0.06% Withdrawal Limit w/o KYC 5 BTC/day $5,000,000 - $10,000,000 Lower Fees KYC Req - Government ID Yes Higher Volume KYC Req - Digital Self Portrait Yes BtcTurk exchange implements tiered KYC process. Customers are able to trade, deposit, and withdraw digital Bitcoin (BTC) Price Discovery assets without any KYC. There's a withdrawal limit of 5 BTC/day for non-KYC accounts. Undergoing the KYC Included in DAR's Q1 2020 BTC Spot Yes process will increase the withdrawal limit. Price Discovery Study DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between Exchange Features exchanges during a specific time window and determines which exchange(s) saw the price movement first, and which saw the price movement at a later time. Leverage No https://www.digitalassetresearch.com/btc-spot-price- No Report Source Staking discovery-update-q1-2020/ IEO Platform No Native Token No DAR's Classification NA Derivatives Futures No Supported Assets Options No Bitcoin Dash Litecoin Tether No Chainlink EOS Neo Tezos Swaps Cosmos Ethereum Stellar XRP
Areas of Availability Supported Countries Not Specified US Restriction Yes
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
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Corporate Information Fee Schedule Pony Chan - CEO Leadership Team Source https://www.bw.com/feesRate Allen Que - Managing Partner of Global Business BW has a fixed fee schedule of 0.2% for both Makers and Takers. Legal Jurisdiction Unspecified Bitcoin (BTC) Price Discovery Headquarters Singapore Founding Date 2017 Included in DAR's Q1 2020 BTC Spot Yes [email protected] Price Discovery Study Contact Info DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between exchanges during a specific time window and determines which exchange(s) saw the price movement Security & Compliance first, and which saw the price movement at a later time. Unspecified Blockchain/Market Surveillance https://www.digitalassetresearch.com/btc-spot-price- Report Source Licenses Unspecified discovery-update-q1-2020/ Insurance Unspecified No DAR's Classification Known Regulatory Issues NA Known Security Incidences No Third-Party Audit Unspecified Technical & Trading Overview BTC/USDT Corporate Actions Policy Unspecified Top Volume Pair 126 Policies on Listing https://www.bw.com/applyListing Number of Pairs Yes KYC/AML Freely Accessible REST API No Mandatory Govt ID Prior to Trading No Fiat Trading NA Trading Limit w/o KYC Unlimited Fiat Supported Assets Unlimited Deposit Limit w/o KYC Supported Assets Withdrawal Limit w/o KYC 120 BTC/day 0x Cosmos Joule PANTHEON X Yes Ark Custody Token Karatgold Coin Paxos Standard KYC Req - Government ID Azbit Dash Kyber Network PlayFuel KYC Req - Digital Self Portrait Yes B91 Decentraland Latamcash Qtum BW exchange implements tiered KYC process. Customers are able to trade, deposit, and withdraw digital Basic Attention Dogecoin Lightning Bitcoin Status assets without any KYC. There's a withdrawal limit of 120 BTC/day for non-KYC accounts. Undergoing the Token Eidoo Litecoin Stellar KYC process will increase the withdrawal limit. Beam EOS LuckySevenToken Tether Binance Coin Ethereum Maincoin TNC Coin Exchange Features Bispex Ethereum Classic Matic Network TRON Yes; Leverage limit varies depending on the digital asset or Bitcoin Futurepia Metaverse TrueChain Leverage investment product. Bitcoin Cash Gemini Dollar Dualchain Network TrueUSD Yes Bitcoin Diamond GMB Architecture UNUS SED LEO Staking Bitcoin Gold Golem Monero v.systems IEO Platform Yes Bitcoin SV Grin NEM Velas BitMart Token Hashshare Neo WhiteCoin Native Token Yes; Bit World Token (BWB) BitTorrent Horizen NULS XRP Derivatives Blockburn Huobi Token OKB Yap Stone Futures No Bytom HyperCash OMG Network ZB Token No Cardano HyperExchange Ormeus Coin Zcash Options CONUN ILCoin Ormeus Ecosystem Swaps Yes Areas of Availability Social Metrics Supported Countries Not Specified Twitter Followers** 12,100 US Restriction Yes Reddit Community Members** 3 LinkedIn Followers** 166 Website Traffic* 1,610,000
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Corporate Information Technical & Trading Overview Leadership Team Unspecified Top Volume Pair BTC/USDT Legal Jurisdiction Luxembourg Number of Pairs 35 Headquarters Unspecified Freely Accessible REST API Yes Founding Date 2015 Fiat Trading No https://info.c2cx.com/contact.html Contact Info Fiat Supported Assets NA (+852) 8176 9490 [email protected] Social Metrics Security & Compliance Twitter Followers** 5,527 Unspecified Blockchain/Market Surveillance Reddit Community Members** 3 Unspecified Licenses LinkedIn Followers** 104 Unspecified Insurance Website Traffic* NA Known Regulatory Issues No Fee Schedule Known Security Incidences No https://www.c2cx.com/fees Third-Party Audit Unspecified Source C2CX has a fixed fee schedule of 0.00% for both Makers and Takers. Deposit and withdrawal fees still apply. Corporate Actions Policy Unspecified Policies on Listing Unspecified Bitcoin (BTC) Price Discovery KYC/AML Included in DAR's Q1 2020 BTC Spot Yes Price Discovery Study Mandatory Govt ID Prior to Trading No Unlimited DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between Trading Limit w/o KYC exchanges during a specific time window and determines which exchange(s) saw the price movement Deposit Limit w/o KYC Unlimited first, and which saw the price movement at a later time. $10,000/day https://www.digitalassetresearch.com/btc-spot-price- Withdrawal Limit w/o KYC Report Source discovery-update-q1-2020/ KYC Req - Government ID Yes KYC Req - Digital Self Portrait Yes C2CX exchange implements tiered KYC process. Customers are able to trade, deposit, and withdraw digital assets without any KYC. There's a withdrawal limit of $10,000/day for non-KYC accounts. Undergoing the DAR's Classification KYC process will increase the withdrawal limit. Watchlist Exchange
Exchange Features Supported Assets 0x Esportbits Ripio Credit Network No Leverage Bitcoin Ethereum Stellar Staking No Bitcoin Cash Ethereum Classic Time New Bank No Bitcoin Gold FunFair UNUS SED LEO IEO Platform Bitcoin SV Litecoin XRP Native Token No Dash OMG Network Zcash Derivatives EOS Paxos Standard No Futures Areas of Availability No Options Supported Countries Not Specified No Swaps US Restriction Yes
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 51 of 159 Exchange Profile as of 20-July-2020
Corporate Information Social Metrics Yuanhang Zhou - CEO Leadership Team Twitter Followers** 14,400 Aykut Aygun - CMO 6,300 Cameron Kallhoff - COO Reddit Community Members** Valter D. Ribeiro - Business Manager LinkedIn Followers** 57 Legal Jurisdiction Unspecified Website Traffic* 83,860 Headquarters Shenzhen, China 2018 Fee Schedule Founding Date https://www.catex.io/fee Nanshan Tech Park, Building 9, Floor 7, Shenzen, Guangdong Source Contact Info 518057, CN Catex has a fixed fee schedule of 0.1% for both Makers and Takers. [email protected] Bitcoin (BTC) Price Discovery Security & Compliance Included in DAR's Q1 2020 BTC Spot Yes Blockchain/Market Surveillance Unspecified Price Discovery Study DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between Licenses Unspecified exchanges during a specific time window and determines which exchange(s) saw the price movement Unspecified Insurance first, and which saw the price movement at a later time. No https://www.digitalassetresearch.com/btc-spot-price- Known Regulatory Issues Report Source discovery-update-q1-2020/ Known Security Incidences No Unspecified Third-Party Audit DAR's Classification Corporate Actions Policy Unspecified NA Policies on Listing Unspecified Technical & Trading Overview KYC/AML Top Volume Pair ETC/TRX Mandatory Govt ID Prior to Trading No Number of Pairs 135 Trading Limit w/o KYC Unlimited Freely Accessible REST API Yes Deposit Limit w/o KYC Unlimited Fiat Trading No Withdrawal Limit w/o KYC Unspecified Fiat Supported Assets NA KYC Req - Government ID Yes Yes Supported Assets KYC Req - Digital Self Portrait 0x Coin Litecoin Skillchain CAT.EX exchange implements tiered KYC process. Customers are able to trade, deposit, and withdraw digital 7Eleven EOS Litecoin SV Sport and Leisure assets without any KYC. There's no specified benefit of going through the KYC process. Aerotoken Ethereum Lunes Stellar Basic Attention Ethereum Classic Matic Network StrongHands Exchange Features Token Fantasy Sports Maya Preferred 223 Masternode Leverage No Bitcoin Folgory Coin MMOCoin SynchroBitcoin Yes Bitcoin Cash FREE Coin Neo TRON Staking BitTorrent Global Reserve Newscrypto Typerium IEO Platform Yes Cashhand System NewYork Exchange Ubex Catex Token GoldFund NFX Coin UCA Coin Native Token Yes; Catex Token (CATT) Chainlink HEX OMG Network USDA Derivatives CREDIT Holo Pundi X WinCash Dash Idea Chain Coin Qtum XRP Futures No Decentraland IOST Rakon Zcash No Options DECOIN Jade Currency Robotina Zilliqa Swaps No Dogecoin JD Coin SBank Electronic Energy Kepler Network SINOVATE
Areas of Availability Supported Countries Not Specified US Restriction Yes
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Corporate Information Social Metrics Oleksandr Lutskevych - Founder & CEO Leadership Team Twitter Followers** 34,100 Alexander Kravets - CEO (CEX.IO US) 695 Eugene Kovalyk - CMO Reddit Community Members** Steve Gregory - Chief Compliance Officer LinkedIn Followers** 2,881 Serge Smalko - Tech Lead 602,480 Arina Kulackovska - Head of Corporate Payment Solutions Website Traffic* Legal Jurisdiction Gibraltar Fee Schedule London, UK Headquarters Source https://cex.io/fee-schedule CEX.io's fee schedule varies depending upon total trading volume over the trailing 30-day period. There are 9 Founding Date 2013 [email protected] tiers in total and fee decreases as the last 30-day trade volume increases. Contact Info 24th Floor One Canada Square, Canary Wharf, London, London E14 5AB, GB Spot Trading Fee Schedule Last-30 Day Trading Volume Taker; Maker Security & Compliance 5 BTC 0.25%; 0.16% Yes; In-House Blockchain/Market Surveillance 0.20%; 0.12% DLT License (Gibraltar Financial Services Commission) 100 BTC Licenses MTL (FinCEN) 1000 BTC 0.15%; 0.08% Yes; FDIC for US Customer Fiat balance & Surety Bond (US Lower Fees Insurance Higher Volume MTL License Requirement) Bitcoin (BTC) Price Discovery Known Regulatory Issues No Known Security Incidences No Included in DAR's Q1 2020 BTC Spot Yes Unspecified Price Discovery Study Third-Party Audit DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between Corporate Actions Policy Unspecified exchanges during a specific time window and determines which exchange(s) saw the price movement Policies on Listing https://cex.io/listing-policy first, and which saw the price movement at a later time. https://www.digitalassetresearch.com/btc-spot-price- Report Source KYC/AML discovery-update-q1-2020/ Mandatory Govt ID Prior to Trading No Trading Limit w/o KYC Unlimited DAR's Classification NA Deposit Limit w/o KYC Crypto deposit only Crypto withdrawal only Withdrawal Limit w/o KYC Technical & Trading Overview Yes KYC Req - Government ID Top Volume Pair BTC/USD Yes KYC Req - Digital Self Portrait Number of Pairs 84 CEX.IO exchange mandates identity verification prior to allowing any sort of fiat-currency related activities Yes including trading, deposit, and withdrawals on its platform. Freely Accessible REST API Fiat Trading Yes #MetaHash Litecoin Exchange Features Fiat Supported Assets Yes; 3x maximum leverage Basic Attention Token Matic Network Leverage Bitcoin Neo Staking Yes Bitcoin Cash OMG Network Bitcoin Gold Ontology IEO Platform No BitTorrent Ontology Gas No Native Token Cardano Stellar Derivatives Chainlink Tael Yes Cosmos Tether Futures Dash Tezos Options No Ethereum TRON Gas USD Coin Swaps Yes Gemini Dollar XRP
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 53 of 159 Exchange Profile as of 20-July-2020
Supported Assets #MetaHash Cardano Litecoin Tael Basic Attention Chainlink Matic Network Tether Token Cosmos Neo Tezos Bitcoin Dash OMG Network TRON Bitcoin Cash Ethereum Ontology USD Coin Bitcoin Gold Gas Ontology Gas XRP BitTorrent Gemini Dollar Stellar
Areas of Availability Supported Countries Not Specified US Restriction No
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 54 of 159 Exchange Profile as of 20-July-2020
Corporate Information Social Metrics Son Chelo Won - CEO Leadership Team Twitter Followers** 10,900 Andy - COO NA Cha Seung Hun - Chief Marketing Officer Reddit Community Members** Steven Liu - CTO LinkedIn Followers** 40 Legal Jurisdiction British Virgin Islands Website Traffic* 56,240 Headquarters Hong Kong June 2018 Fee Schedule Founding Date https://citex.zendesk.com/hc/en-us/ https://citex.zendesk.com/hc/en-us/ Source Contact Info articles/360016171652-Transaction-Fee articles/360015790112-Contact-Us Citex has a fixed fee schedule of 0.1% for both Makers and Takers. [email protected] Bitcoin (BTC) Price Discovery Security & Compliance Included in DAR's Q1 2020 BTC Spot No Blockchain/Market Surveillance Unspecified Price Discovery Study Unspecified Licenses DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between Insurance Unspecified exchanges during a specific time window and determines which exchange(s) saw the price movement first, and which saw the price movement at a later time. Known Regulatory Issues No https://www.digitalassetresearch.com/btc-spot-price- No Report Source Known Security Incidences discovery-update-q1-2020/ Third-Party Audit No; Conducts Internal Audit Corporate Actions Policy Unspecified DAR's Classification https://citex.zendesk.com/hc/en-us/ Watchlist Exchange Policies on Listing articles/360016171672-Listing-Application-and-Delisting- Mechanism Technical & Trading Overview Top Volume Pair BTC/USDT KYC/AML Number of Pairs 143 Mandatory Govt ID Prior to Trading No Freely Accessible REST API Yes Trading Limit w/o KYC Unlimited Fiat Trading No Deposit Limit w/o KYC Unlimited Fiat Supported Assets NA Withdrawal Limit w/o KYC 0.5 BTC/day KYC Req - Government ID Yes Areas of Availability Not Specified KYC Req - Digital Self Portrait Yes Supported Countries Citex exchange implements tiered KYC process. Customers are able to trade, deposit, and withdraw digital US Restriction Yes assets without any KYC. There's a withdrawal limit of 0.5 BTC/day for non-KYC accounts. Undergoing the KYC process will increase the withdrawal limit.
Exchange Features Yes; Leverage limit varies depending on the digital asset or Leverage investment product. Staking Yes IEO Platform Yes Native Token Yes; CITEX Token (CTT) Derivatives Futures No Options No Swaps No
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 55 of 159 Exchange Profile as of 20-July-2020
Supported Assets Actinium Ergo Peercoin ARPA Chain ESBC PegNet Arqma Ethereum Pigeoncoin Axe FIBOS Pirate Chain Banano Flexacoin Qwertycoin Binance Coin Fusion Ritocoin BitCash GlobalToken Semux Bitcoin Grin SINOVATE Bitcoin Cash Handshake SkyHub Coin Bitcoin Free Cash Haven Protocol Spectrecoin Bitcoin SV HebeBlock Sumokoin Bitgrin Hush Super Zero Protocol Blur ImageCash Swap BOOM ImageCoin Tellor Bytom IoTeX TERA CAPITAL X CELL Karbo TRON Chainlink Komodo TurtleCoin CITEX Token Ladder Network Token UNICORN Token Cocos-BCX Litecash Veil Conceal Litecoin Veles DARMA Cash Livepeer Wownero Dash Masari Xaya DeepOnion Minter Network X-CASH Dero Mochimo Ycash DMme Monero Zcash Dynamic Neo Zel Emrals Nervos Network Zero Energi Nyzo Epic Cash Ontology
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 56 of 159 Exchange Profile as of 20-July-2020
Corporate Information Social Metrics Bryan Armstrong - Co-Founder & CEO Leadership Team Twitter Followers** 1,100,000 Alesia Haas - CFO 50,800 Jeff Horowitz - Chief Compliance Officer Reddit Community Members** 101,810 Legal Jurisdiction United States LinkedIn Followers** 19,010,000 Headquarters San Francisco, CA Website Traffic* June 2012 Founding Date Fee Schedule https://help.coinbase.com/en/contact-us Contact Info https://pro.coinbase.com/fees (+1) 888 908-7930 Source https://help.coinbase.com/en/coinbase/trading-and- funding/pricing-and-fees/fees Security & Compliance Coinbase Pro's fee schedule varies depending upon total USD trading volume over the trailing 30-day period. Coinbase Trade Surveillance Program (In-House) Blockchain/Market Surveillance Non-pro accounts fee also varies depending on the customers' locations and payment methods. Multiple Money Transmitter License Licenses BitLicense (Regulated by NYDFS) Coinbase Pro Fee Schedule FCA Payment License (United Kingdom) Transaction Fee Yes; a combination of self-insured and third-party Order Amount Insurance underwriters $0 - $200 $0.99 - $2.99 0,50% Known Regulatory Issues No Spread Fee No Known Security Incidences Coinbase Pro Fee Schedule Third-Party Audit SOC 1 Type 2, SOC 2 Type 2 Last-30 Day Trading Volume (USD) Taker; Maker Corporate Actions Policy Unspecified ≤ $10,000 0.5%; 0.5% Policies on Listing https://listing.coinbase.com/policy $10,000 - $50,000 0.35%; 0.35% KYC/AML Higher Volume Lower Fees Mandatory Govt ID Prior to Trading Yes Trading Limit w/o KYC NA Bitcoin (BTC) Price Discovery Deposit Limit w/o KYC NA Included in DAR's Q1 2020 BTC Spot Yes Price Discovery Study Withdrawal Limit w/o KYC NA DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between Yes KYC Req - Government ID exchanges during a specific time window and determines which exchange(s) saw the price movement KYC Req - Digital Self Portrait Yes first, and which saw the price movement at a later time. Coinbase exchange mandates identity verification prior to allowing any sort of activities, including trading, https://www.digitalassetresearch.com/btc-spot-price- Report Source deposit, and withdrawals on its platform. discovery-update-q1-2020/
Exchange Features DAR's Classification Up to 3x leverage; only for Coinbase Pro customers in certain Vetted Exchange Leverage U.S. states Staking Yes IEO Platform No Native Token No Derivatives Futures No Options No Swaps No
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 57 of 159 Exchange Profile as of 20-July-2020
Technical & Trading Overview Areas of Availability Top Volume Pair BTC/USD International 63 Number of Pairs North America Aruba Curacao Jamaica British Virgin Freely Accessible REST API Yes Bahamas Dominican Mexico Islands Yes Fiat Trading Barbados Republic Nicaragua 0x Kyber Network Fiat Supported Assets Bermuda El Salvador Panama Algorand Litecoin Canada Guatemala Trinidad and Augur Multi-collateral DAI Costa Rica Honduras Tobago Bitcoin OMG Network Bitcoin Cash Orchid South America Chainlink Stellar Argentina Chile Ecuador Peru Cosmos Tezos Brazil Colombia Paraguay Uruguay Dash XRP EOS Europe Ethereum Andorra Guernsey Montenegro Turkey Ethereum Classic Austria Hungary Netherlands United Kingdom Belgium Iceland Norway Bulgaria Ireland Poland Supported Assets Croatia Isle of Man Portugal 0x Decentraland OMG Network Cyprus Italy Romania Algorand district0x Orchid Czech Republic Jersey San Marino Augur EOS Stellar Denmark Latvia Serbia Basic Attention Token Ethereum Tezos Estonia Liechtenstein Slovakia Bitcoin Ethereum Classic XRP Finland Lithuania Slovenia Bitcoin Cash Golem Zcash France Luxembourg Spain Chainlink Kyber Network Gibraltar Malta Sweden Civic Litecoin Greece Monaco Switzerland Cosmos Loom Network Middle East Dash Multi-collateral DAI Egypt Africa Areas of Availability Angola Ghana Rwanda Zambia Benin Kenya South Africa US States & Listed Territories Botswana Mauritius Tunisia Alabama Minnesota Texas Cameroon Namibia Uganda Alaska Mississippi Utah Arizona Missouri Vermont Arkansas Montana Virginia APAC Armenia Kazakhstan Nepal New Zealand California Nebraska Washington Bahrain South Korea Oman Colorado Nevada Washington D.C. Brunei Darussalam Kuwait Philippines Connecticut New Hampshire West Virginia Hong Kong Kyrgyzstan Singapore Delaware New Jersey Wisconsin India Macao Taiwan Florida New Mexico Wyoming Indonesia Maldives Uzbekistan Georgia New York Jordan Mongolia Australia Idaho North Carolina Illinois North Dakota Indiana Ohio Iowa Oklahoma Kansas Oregon Kentucky Pennsylvania Louisiana Puerto Rico Maine Rhode Island Maryland South Carolina Massachusetts South Dakota Michigan Tennessee
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Corporate Information Technical & Trading Overview Ryousuke Noguchi - CEO & Head of Business Development Leadership Team Top Volume Pair BTC/JPY Yukio Kimura - CFO 1 Koiichiro Wada - Executive Director Number of Pairs Oki Matsumoto - Board Member Freely Accessible REST API Yes Legal Jurisdiction Japan Fiat Trading Yes Headquarters Tokyo, Japan Fiat Supported Assets Bitcoin Founding Date 2012 https://faq.coincheck.com/s Supported Assets Contact Info Bitcoin
Security & Compliance Social Metrics Blockchain/Market Surveillance Unspecified Twitter Followers** 98,500 Licenses Japan FSA License Reddit Community Members** 49 Insurance Unspecified LinkedIn Followers** 507 Known Regulatory Issues No Website Traffic* 751,930 Known Security Incidences Yes; $534M hack in January 2018 Third-Party Audit Unspecified Fee Schedule https://coincheck.com/info/fee Corporate Actions Policy Unspecified Source Coincheck has a fixed fee of 0.00% for both makers and takers. Deposit and withdrawal fees still apply. Policies on Listing Unspecified KYC/AML Bitcoin (BTC) Price Discovery Yes Mandatory Govt ID Prior to Trading Included in DAR's Q1 2020 BTC Spot No Trading Limit w/o KYC NA Price Discovery Study NA DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between Deposit Limit w/o KYC exchanges during a specific time window and determines which exchange(s) saw the price movement Withdrawal Limit w/o KYC NA first, and which saw the price movement at a later time. Yes https://www.digitalassetresearch.com/btc-spot-price- KYC Req - Government ID Report Source discovery-update-q1-2020/ KYC Req - Digital Self Portrait Yes Coincheck exchange mandates identity verification prior to allowing any sort of activities including trading, deposit, and withdrawals on its platform. DAR's Classification Watchlist Exchange Exchange Features Leverage No Staking No IEO Platform No Native Token No Derivatives Futures No Options No Swaps No
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 59 of 159 Exchange Profile as of 20-July-2020
Corporate Information Social Metrics Oliver Ko - CEO Leadership Team Twitter Followers** 4,272 Joon K - COO 25 Jiagnan Du - Chief Strategy Officer Reddit Community Members** Alex Liu - Business Director LinkedIn Followers** 641 Legal Jurisdiction Seychelles Website Traffic* 379,460 Headquarters China, South Korea, and Japan 2018 Fee Schedule Founding Date https://www.coineal.com/static-page/about/en_ https://www.coineal.com/static-page/about/en_ Source Contact Info US/?rates#en_US US/?contactUs#en_US Coineal has a fixed fee schedule of 0.15% for both Makers and Takers, except for six specific trading pairs with a fee schedule of 0.2% for both Makers and Takers. Security & Compliance Blockchain/Market Surveillance Unspecified Bitcoin (BTC) Price Discovery Unspecified Licenses Included in DAR's Q1 2020 BTC Spot Yes Insurance Unspecified Price Discovery Study No DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between Known Regulatory Issues exchanges during a specific time window and determines which exchange(s) saw the price movement Known Security Incidences No first, and which saw the price movement at a later time. Unspecified https://www.digitalassetresearch.com/btc-spot-price- Third-Party Audit Report Source discovery-update-q1-2020/ Corporate Actions Policy Unspecified https://www.coineal.com/static-page/about/en_ Policies on Listing US/?launching#en_US DAR's Classification NA KYC/AML Mandatory Govt ID Prior to Trading No Technical & Trading Overview BTC/USDT Trading Limit w/o KYC Unlimited Top Volume Pair 33 Deposit Limit w/o KYC Unlimited Number of Pairs Yes Withdrawal Limit w/o KYC Unlimited Freely Accessible REST API No KYC Req - Government ID Yes Fiat Trading NA KYC Req - Digital Self Portrait Yes Fiat Supported Assets Coineal allows customers to trade, deposit, and withdraw digital assets without any KYC. There's a no specified withdrawal limit for non-KYC accounts and there's no specified benefit of going through the KYC Supported Assets process. 0x Bitcoin Vault Esports Token Litecoin Aidos Kuneen BitcoinHD Ethereum OMG Network Exchange Features Bispex Coineal Token Ethereum Classic RealTract No Bitcoin Cryptobuyer EveryCoin Tepleton Leverage Bitcoin Cash Dash ILCoin TRON Staking No Bitcoin SV EOS Largo Coin YottaChain IEO Platform Yes Areas of Availability Native Token Yes; Coineal Token (NEAL) Supported Countries Not Specified Derivatives US Restriction Yes Futures No Options No Swaps No
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 60 of 159 Exchange Profile as of 20-July-2020
Corporate Information Fee Schedule https://support.coinegg.vip/hc/en-us/ Leadership Team Unspecified Source articles/360005345013 Birmingham, United Kingdom Legal Jurisdiction Coinegg has a fixed fee schedule of 0.1% for both Makers and Takers. Headquarters Unspecified Founding Date 2017 Bitcoin (BTC) Price Discovery Hunstanton Avenue, Birmingham, B17 8TA, United Kingdom Contact Info Included in DAR's Q1 2020 BTC Spot Yes https://support.coinegg.vip/hc/en-us Price Discovery Study Customer Service: [email protected] DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between exchanges during a specific time window and determines which exchange(s) saw the price movement Security & Compliance first, and which saw the price movement at a later time. Blockchain/Market Surveillance Unspecified https://www.digitalassetresearch.com/btc-spot-price- Report Source discovery-update-q1-2020/ Licenses Unspecified Unspecified Insurance DAR's Classification Known Regulatory Issues No NA Known Security Incidences No Technical & Trading Overview Third-Party Audit Unspecified Top Volume Pair BTC/USDT Corporate Actions Policy Unspecified Number of Pairs 65 Policies on Listing Unspecified Freely Accessible REST API Yes KYC/AML Fiat Trading No Mandatory Govt ID Prior to Trading No Fiat Supported Assets NA Trading Limit w/o KYC Unlimited Deposit Limit w/o KYC Unlimited Supported Assets Achain EOS Litecoin Safe Withdrawal Limit w/o KYC NA AICHAIN Ethereum Matrix AI Network Smartshare Yes KYC Req - Government ID Asch Ethereum Classic Maverick Chain SpaceChain KYC Req - Digital Self Portrait Yes Aurora FansTime Moving Cloud Coin Stellar Coinegg exchange allows customer to deposit and trade without any KYC. However, KYC is enforced prior to Bitcoin Fiii Neo Super Bitcoin withdrawals. BitcoinX Fortuna Nxt Ti-Value BitShares Freyrchain OceanChain TRON Exchange Features BlackCoin Grin Ontology VeriCoin Bottos HalalChain OSA Token Vertcoin Yes; 3x Leverage for BTC, ETH, LTC, and EOS. Leverage Bytom Infinitecoin Peercoin XRP Staking No CFun Ink Primecoin Zetacoin Yes Dogecoin INT Chain Qbao IEO Platform Elastos Lightning Bitcoin Qtum Native Token No Energo Lisk Read Derivatives Areas of Availability Futures No Supported Countries Not Specified Options No US Restriction Not Specified Swaps No
Social Metrics Twitter Followers** 5,053 Reddit Community Members** 5 LinkedIn Followers** NA Website Traffic* 66,890
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Copyright 2020 - Digital Asset Research Page 61 of 159 Exchange Profile as of 20-July-2020
Corporate Information Social Metrics Haipo Yang - Founder & CEO Leadership Team Twitter Followers** 27,900 Tina Tian - Head of Business Development Reddit Community Members** 804 Legal Jurisdiction Estonia LinkedIn Followers** 565 Headquarters Hong Kong Website Traffic* 490,320 Founding Date December 2017 https://www.coinex.com/contact/?lang=en_US Contact Info Fee Schedule [email protected] Source https://www.coinex.com/fees CoinEx's fee schedule varies depending upon the amount of CET that customers hold. Spot fees without Security & Compliance holding any CET is fixed at 0.2%. Blockchain/Market Surveillance Unspecified Licenses Estonian Financial Intelligence Unit License Bitcoin (BTC) Price Discovery Insurance Yes; In-House Insurance Fund Included in DAR's Q1 2020 BTC Spot Yes Price Discovery Study Known Regulatory Issues No No DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between Known Security Incidences exchanges during a specific time window and determines which exchange(s) saw the price movement Third-Party Audit Unspecified first, and which saw the price movement at a later time. Unspecified https://www.digitalassetresearch.com/btc-spot-price- Corporate Actions Policy Report Source https://support.coinex.com/hc/en-us/ discovery-update-q1-2020/ Policies on Listing articles/360015035734-Token-Listing DAR's Classification KYC/AML Watchlist Exchange Mandatory Govt ID Prior to Trading No Trading Limit w/o KYC Unlimited Technical & Trading Overview BTC/USDT Deposit Limit w/o KYC Unlimited Top Volume Pair 293 Withdrawal Limit w/o KYC $10,000/day Number of Pairs Yes KYC Req - Government ID Yes Freely Accessible REST API No KYC Req - Digital Self Portrait Yes Fiat Trading CoinEx exchange implements tiered KYC process. Customers are able to trade, deposit, and withdraw digital Fiat Supported Assets NA assets without any KYC. There's a withdrawal limit of $10,000/day for non-KYC accounts. Undergoing the KYC process will increase the withdrawal limit. Areas of Availability Not Specified Exchange Features Supported Countries Not Specified Yes; Leverage limit varies depending on the digital asset or US Restriction Leverage investment product. Staking Yes IEO Platform No Native Token Yes; CoinEx Token (CET) Derivatives Futures Yes Options No Swaps Yes
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Supported Assets 0x Decred Komodo Spockchain Actinium Dero Kusama Network Aeternity DigiByte Kyber Network Status Algorand Dogecoin Lambda Stellar Aragon Egretia LBRY Credits Storj Ardor Elastos Lisk Sumokoin Aryacoin Emercoin Litecoin Super Zero Augur Energi Loom Network Protocol Basic Attention Enigma Maker Synthetix Network Token Enjin Coin Matic Network Token Beam EOS Monero Syscoin Binance Coin EOS Force Nano Tezos Bitcoin Ethereum NEM TokenClub Bitcoin Cash Ethereum Classic Neo TRON Bitcoin SV Freecash Nervos Network TrueUSD BitKan FTX Token NNB Token TurtleCoin BitTorrent Gas OKB Ultiledger Bytecoin Gemini Dollar OMG Network USD Coin Bytom Golem OneLedger v.systems Cardano Grin Ontology VeChain Chainlink Handshake Ontology Gas Verge Chiliz Hedera Hashgraph Orchid VeThor Token CoinEx Token Holo Paxos Standard Waves Content Neutrality Horizen Pigeoncoin Wings Network Huobi Token Pirate Chain XRP Cortex Hydro Power Ledger Zcash Cosmos HyperCash Qtum Zcoin CyberMiles ICON Ravencoin Zero Dai IOST Siacoin Zilliqa Dash IOTA SimpleChain Decentraland Kadena Spice
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Copyright 2020 - Digital Asset Research Page 63 of 159 Exchange Profile as of 20-July-2020
Corporate Information Social Metrics Bob Ras - CEO Leadership Team Twitter Followers** 24,000 Reza Bashash - CTO Reddit Community Members** 122 Legal Jurisdiction Estonia LinkedIn Followers** 1,708 Headquarters Tallinn, Estonia Website Traffic* 50,000 Founding Date 2017 https://www.coinfield.com/company/contactus Contact Info Fee Schedule [email protected] Source https://www.coinfield.com/support/trading-fees CoinField fee schedule varies depending on the trading pairs without any noticeable pattern. Security & Compliance Unspecified Blockchain/Market Surveillance Bitcoin (BTC) Price Discovery Yes; Virtual Currency Wallet & Exchange against Fiat Licenses Currency License (Estonia) Included in DAR's Q1 2020 BTC Spot Yes Price Discovery Study Unspecified Insurance DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between Known Regulatory Issues No exchanges during a specific time window and determines which exchange(s) saw the price movement first, and which saw the price movement at a later time. Known Security Incidences No https://www.digitalassetresearch.com/btc-spot-price- Unspecified Report Source Third-Party Audit discovery-update-q1-2020/ Corporate Actions Policy Unspecified Policies on Listing https://www.coinfield.com/coin DAR's Classification NA KYC/AML Mandatory Govt ID Prior to Trading No Technical & Trading Overview Unlimited Trading Limit w/o KYC Top Volume Pair XRP/USD Unlimited Deposit Limit w/o KYC Number of Pairs 75 $999/day Withdrawal Limit w/o KYC Freely Accessible REST API Yes Yes KYC Req - Government ID Fiat Trading Yes Yes Bitcoin Sologenic KYC Req - Digital Self Portrait Fiat Supported Assets CoinField exchange implements tiered KYC process. Customers are able to trade, deposit, and withdraw Bitcoin Cash Stellar digital assets without any KYC. There's a withdrawal limit of $999/day for non-KYC accounts. Undergoing the Dash TRON KYC process will increase the withdrawal limit. DigiByte XRP Ethereum Zcash Exchange Features Litecoin No Leverage Supported Assets Staking No 0x Bitcoin Gold Litecoin XRP Augur Civic Loom Network Zcash IEO Platform Yes Basic Attention Dash OMG Network Zilliqa No Native Token Token DigiByte Sologenic Derivatives Bitcoin Ethereum Stellar Bitcoin Cash Golem TRON Futures No No Options Areas of Availability No Swaps US Restriction Yes
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Areas of Availability International
North America Anguilla Canada Mexico St Pierre & Miquelon
South America Antigua & Barbuda Cayman Islands Guadeloupe Peru Argentina Chile Guatemala Saint Kitts & Nevis Aruba Colombia Guyana Saint Lucia Bahamas Costa Rica Honduras St Vincent & The Barbados Dominica Jamaica Grenadines Belize Dominican Martinique Suriname Bermuda Republic Montserrat Trinidad & Tobago Bolivia Ecuador Netherlands Turks & Caicos Brazil El Salvador Antilles Uruguay British Virgin French Guiana Panama Islands Grenada Paraguay
Europe Albania France Latvia Russia Andorra Georgia Liechtenstein Slovakia Austria Germany Lithuania Slovenia Belgium Gibraltar Luxembourg Spain Bulgaria Greece Macedonia Sweden Croatia Guernsey Malta Switzerland Cyprus Hungary Monaco Turkey Czech Republic Iceland Netherlands United Kingdom Denmark Ireland Norway Estonia Isle of Man Poland Faroe Islands Italy Portugal Finland Jersey Romania
Africa Algeria Equatorial Guinea Mauritania Principe Angola Eritrea Mauritius Seychelles Benin Ethiopia Mayotte Sierra Leone Botswana Gabon Morocco South Afirca Burkina Faso Gambia Mozambique Tanzania Cameroon Ghana Namibia Togo Cape Verde Kenya Nigeria Uganda Chad Lesotho Reunion Western Sahara Comoros Liberia Rwanda Zambia Cote D Ivoire Madagascar Saint Helena Djibouti Malawai Sao Tome &
APAC Armenia India Marshall Islands South Korea Azerbaijan Indonesia Micronesia Sri Lanka Bahrain Israel Mongolia Taiwan Bangladesh Japan Nepal Tajikistan Bhutan Kazakhstan Northern Mariana Thailand Brunei Kyrgyzstan Islands Turkmenistan Cambodia Laos Pakistan Uzbekistan China Macau Philippines Vietnam Hong Kong Malaysia Singapore West Bank
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Corporate Information Technical & Trading Overview Leadership Team Unspecified Top Volume Pair BTC/USDT Legal Jurisdiction Unspecified Number of Pairs 24 Headquarters Singapore Freely Accessible REST API Yes Founding Date 2018 Fiat Trading No 141 MIDDLE ROAD GSM BUILDING SINGAPORE(188976) Contact Info Fiat Supported Assets NA [email protected] Social Metrics Security & Compliance Twitter Followers** 2,699 Blockchain/Market Surveillance Unspecified Reddit Community Members** NA Licenses Unspecified LinkedIn Followers** NA Insurance Unspecified Website Traffic* NA Known Regulatory Issues No Known Security Incidences No Fee Schedule https://coinhe.io/fees Third-Party Audit Unspecified Source CoinHe has a fixed fee schedule of 0.4% for both Makers and Takers. Corporate Actions Policy Unspecified Unspecified Policies on Listing Bitcoin (BTC) Price Discovery KYC/AML Included in DAR's Q1 2020 BTC Spot Yes Mandatory Govt ID Prior to Trading No Price Discovery Study DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between Trading Limit w/o KYC Unlimited exchanges during a specific time window and determines which exchange(s) saw the price movement Unlimited Deposit Limit w/o KYC first, and which saw the price movement at a later time. Withdrawal Limit w/o KYC 1.25 BTC/day https://www.digitalassetresearch.com/btc-spot-price- Report Source KYC Req - Government ID Yes discovery-update-q1-2020/ KYC Req - Digital Self Portrait Yes CoinHe exchange implements tiered KYC process. Customers are able to trade, deposit, and withdraw digital DAR's Classification NA assets without any KYC. There's a withdrawal limit of 1.25 BTC/day for non-KYC accounts. Undergoing the KYC process will increase the withdrawal limit. Supported Assets Exchange Features 0x CoinHe Token MultiCoinCasino TRON Binance Coin Ethereum Neo XRP No Leverage Bitcoin Gas OMG Network Staking Yes Bitcoin Cash Litecoin Stellar Yes IEO Platform Areas of Availability Native Token Yes; CoinHe Token (CHT) Supported Countries Not Specified Derivatives US Restriction Not Specified Futures No Options No Swaps No
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Corporate Information Exchange Features Myunghun Cha - Founder & CEO Leadership Team Leverage No Minyoung Jeong - Business Development Lead Yes 조상민 - CTO Staking Kihong Park - Corporate Partnerships Manager IEO Platform No Legal Jurisdiction South Korea Native Token No Headquarters Seoul, South Korea Derivatives February 2014 Founding Date Futures No https://coinone.co.kr/support Contact Info No (+82) 1670-9756 Options Coinone, 4F, 69, Hangang-daero, Yongsan-gu, Seoul, Republic Swaps No of Korea Social Metrics Security & Compliance Twitter Followers** 17,800 Unspecified Blockchain/Market Surveillance Reddit Community Members** NA Unspecified Licenses LinkedIn Followers** 326 Unspecified Insurance Website Traffic* 795,970 Known Regulatory Issues Yes; Korean Police allege coinone margin is illegal gambling Fee Schedule Known Security Incidences No https://coinone.co.kr/fees Unspecified Source Third-Party Audit Coinone has an equal fixed fee schedule for both Makers and Takers separated into Main and Growth Corporate Actions Policy Unspecified Market. Main Market pair fee is 0.2% and Growth Market pair fee is 0.1%. Policies on Listing https://coinone.co.kr/talk/clip/detail/804 Bitcoin (BTC) Price Discovery KYC/AML No Included in DAR's Q1 2020 BTC Spot Yes Mandatory Govt ID Prior to Trading Price Discovery Study Unlimited Trading Limit w/o KYC DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between Deposit Limit w/o KYC Crypto deposit only exchanges during a specific time window and determines which exchange(s) saw the price movement first, and which saw the price movement at a later time. Withdrawal Limit w/o KYC Crypto withdrawal only https://www.digitalassetresearch.com/btc-spot-price- Yes Report Source KYC Req - Government ID discovery-update-q1-2020/ KYC Req - Digital Self Portrait Yes Coinone exchange mandates identity verification prior to allowing any sort of fiat-currency related activities DAR's Classification including trading, deposit, and withdrawals on its platform. Watchlist Exchange
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Technical & Trading Overview Supported Assets 8X8 PROTOCOL DAD Litecoin Quiztok Top Volume Pair BTC/KRW Airbloc Dai Lux Bio Cell Soda Coin 75 Number of Pairs AMO Coin EOS Matic Network SPIN Protocol Freely Accessible REST API Yes Ankr Ethereum MeconCash Standard Yes ARPA Chain Ethereum Classic MovieBloc Tokenization Fiat Trading Axial Entertainment Fantom Neo Protocol 8X8 PROTO- Fetch.ai Protocol Fiat Supported Assets Digital Asset Fetch.ai Nestree Stellar COL FLETA PANTHEON X BaaSid FLETA Observer Streamr Airbloc Gas PayProtocol Basic Attention Gas OMG Network Synthetix Network AMO Coin Hintchain PIBBLE Token Hintchain Ontology Token Ankr Humanscape PIXEL Bitcoin Humanscape Ontology Gas TEMCO ARPA Chain Insureum Project WITH Bitcoin Cash Insureum Orbs Terra Axial Enter- IOTA Prometeus Bitcoin Gold IOTA Origin Protocol Tezos tainment IoTeX Qtum Bitcoin SV IoTeX PANTHEON X The Midas Touch Digital Asset JUST Quiztok BitTorrent JUST PayProtocol Gold BaaSid Kava Soda Coin BORA Kava PIBBLE TRON Basic King DAG SPIN Chiliz King DAG PIXEL TROY Attention Klaytn Protocol Cloudbric Klaytn Project WITH Ultra Token Kyber Standard Contentos Kyber Network Prometeus XRP Bitcoin Network Tokenization Cosmos Latamcash Qtum Zilliqa Bitcoin Cash Latamcash Protocol Bitcoin Gold Litecoin Stellar Bitcoin SV Lux Bio Cell Streamr BitTorrent Matic Synthetix BORA Network Network Chiliz MeconCash Token Cloudbric MovieBloc TEMCO Contentos Neo Terra Cosmos Nestree Tezos DAD Observer The Midas Dai OMG Touch Gold EOS Network TRON Ethereum Ontology TROY Ethereum Ontology Gas Ultra Classic Orbs XRP Fantom Origin Zilliqa
Areas of Availability Supported Countries Not Specified US Restriction Yes
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Corporate Information Technical & Trading Overview Leadership Team Andrew Vi - CEO Top Volume Pair BTC/GBP Legal Jurisdiction Estonia Number of Pairs 6 Headquarters Edinburgh, UK Freely Accessible REST API Yes Founding Date 2016 Fiat Trading Yes https://coinsbank.com/support Bitcoin Contact Info Fiat Supported Assets Suite 2, 5 St. Vincent Str, Edinburg, EH36SW, GB Litecoin (+44) 2036088233 Supported Assets Security & Compliance Bitcoin Litecoin Blockchain/Market Surveillance Unspecified Operating License under Ministry of Economic Affairs Licenses (Estonia) Social Metrics 7,363 Insurance Unspecified Twitter Followers** 732 Known Regulatory Issues No Reddit Community Members** 926 Known Security Incidences No LinkedIn Followers** NA Third-Party Audit Unspecified Website Traffic* Unspecified Corporate Actions Policy Fee Schedule Unspecified Policies on Listing Source https://coinsbank.com/fees KYC/AML Coinegg has a fixed fee schedule of 0.5% for Takers and 0.2% for Makers. No Mandatory Govt ID Prior to Trading Bitcoin (BTC) Price Discovery Trading Limit w/o KYC Unlimited Crypto deposit only Included in DAR's Q1 2020 BTC Spot Yes Deposit Limit w/o KYC Price Discovery Study Withdrawal Limit w/o KYC Crypto withdrawal only DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between exchanges during a specific time window and determines which exchange(s) saw the price movement KYC Req - Government ID Yes first, and which saw the price movement at a later time. KYC Req - Digital Self Portrait Yes https://www.digitalassetresearch.com/btc-spot-price- CoinsBank exchange mandates identity verification prior to allowing any sort of fiat-currency related Report Source discovery-update-q1-2020/ activities including trading, deposit, and withdrawals on its platform.
Exchange Features DAR's Classification NA Leverage No Staking No Areas of Availability Not Specified IEO Platform No Supported Countries Not Specified Native Token No US Restriction Derivatives Futures No Options No Swaps No
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Corporate Information Social Metrics Vincent Veisman - CEO Leadership Team Twitter Followers** 39,000 Nataly Simson - COO 56 Bohdan Prilepa - CTO Reddit Community Members** 247 Legal Jurisdiction Seychelles LinkedIn Followers** 1,730,000 Headquarters Tallinn, Estonia Website Traffic* 2018 Founding Date Fee Schedule https://coinsbit.io/about-us Contact Info https://coinsbit.io/fee-schedule Global Gateway 8, Rue de la Perle Providence, Mahe, Source Seychelles Coinsbit has a fixed fee schedule of 0.2% for both Makers and Takers. [email protected] Bitcoin (BTC) Price Discovery Security & Compliance Included in DAR's Q1 2020 BTC Spot Yes Blockchain/Market Surveillance Unspecified Price Discovery Study DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between Licenses Unspecified exchanges during a specific time window and determines which exchange(s) saw the price movement Unspecified Insurance first, and which saw the price movement at a later time. No https://www.digitalassetresearch.com/btc-spot-price- Known Regulatory Issues Report Source discovery-update-q1-2020/ Known Security Incidences No Unspecified Third-Party Audit DAR's Classification Corporate Actions Policy Unspecified NA Policies on Listing https://coinsbit.io/apply-to-list Technical & Trading Overview KYC/AML BTC/USDT No Top Volume Pair Mandatory Govt ID Prior to Trading 153 Unlimited Number of Pairs Trading Limit w/o KYC Yes Unlimited Freely Accessible REST API Deposit Limit w/o KYC Yes $500/day Fiat Trading Withdrawal Limit w/o KYC Binance Coin JD Coin Fiat Supported Assets KYC Req - Government ID Yes Bitcoin Litbinex Coin Bitcoin Cash Litecoin KYC Req - Digital Self Portrait Yes CryptoBossCoin Ontology Coinsbit exchange implements tiered KYC process. Customers are able to trade, deposit, and withdraw Dogecoin PLATINCOIN digital assets without any KYC. There's a withdrawal limit of $500/day for non-KYC accounts. Undergoing the Ethereum Robonomics.network KYC process will increase the withdrawal limit. Ethereum Classic Tether FREE Coin Waves Exchange Features HEAT Yobit Token Leverage No Staking Yes Areas of Availability Not Specified IEO Platform Yes Supported Countries Not Specified Native Token Yes; Coinsbit Token (CNB) US Restriction Derivatives Futures No Options No Swaps No
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Supported Assets ABBC Coin Dogecoin Litbinex Coin SINOVATE Affil Coin ECOSC Litecoin Stellar AIDUS TOKEN Emirex Token Mallcoin Sudan Gold Coin ALL BEST ICO EOS MarketPeak SynchroBitcoin BIKI Ethereum Neutrino Dollar TAGZ5 Binance Coin Ethereum Classic Okschain Tether Bitcherry Evedo onLEXpa The Hustle App Bitcoin FREE Coin Ontology TNC Coin Bitcoin Cash Game Stars Ontology Gas TrueUSD Bitcoin Gold HEAT Paxos Standard Waves BLOCKv HEX Peculium XRP Bloomzed Token Homeros PLATINCOIN Yobit Token Coinsbit Token Humaniq PlatonCoin Zelwin CryptoBossCoin JD Coin Robonomics. CRYPTOBUCKS Kahsh network DAOBet LCX Silverway
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Corporate Information Social Metrics Frank Ling - CEO Leadership Team Twitter Followers** 30,300 Leslie Lei - Listing Director 710 Viktor Tang - Business Development Manager Reddit Community Members** 834 Legal Jurisdiction Singapore LinkedIn Followers** 2,990,000 Headquarters Singapore Website Traffic* 2017 Founding Date Fee Schedule https://cointiger.zendesk.com/hc/en-us/ https://cointiger.zendesk.com/hc/en-us/ Contact Info Source categories/360000891853-Support-Center articles/360010614714-Fee-Structure- [email protected] Upbit has a fixed fee schedule of 0.15% for Takers and 0.08% for Makers.
Security & Compliance Bitcoin (BTC) Price Discovery Blockchain/Market Surveillance Unspecified Included in DAR's Q1 2020 BTC Spot Yes Unspecified Licenses Price Discovery Study Unspecified Insurance DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between Known Regulatory Issues No exchanges during a specific time window and determines which exchange(s) saw the price movement first, and which saw the price movement at a later time. Known Security Incidences No https://www.digitalassetresearch.com/btc-spot-price- Unspecified Report Source Third-Party Audit discovery-update-q1-2020/ Corporate Actions Policy Unspecified https://cointiger.zendesk.com/hc/en-us/ DAR's Classification Policies on Listing articles/360011152494-Token-listing-application-and- Watchlist Exchange Token-delisting-policy KYC/AML Technical & Trading Overview Top Volume Pair BTC/USDT Mandatory Govt ID Prior to Trading No Number of Pairs 172 Trading Limit w/o KYC Unlimited Freely Accessible REST API Yes Deposit Limit w/o KYC Unlimited Fiat Trading No Withdrawal Limit w/o KYC 5 BTC/day Fiat Supported Assets NA KYC Req - Government ID Yes Yes KYC Req - Digital Self Portrait Areas of Availability Cointiger exchange implements tiered KYC process. Customers are able to trade, deposit, and withdraw Not Specified digital assets without any KYC. There's a withdrawal limit of 5 BTC/day for non-KYC accounts. Undergoing Supported Countries the KYC process will increase the withdrawal limit. US Restriction Not Specified
Exchange Features Yes; Leverage limit varies depending on the digital asset or Leverage investment product. Staking Yes IEO Platform Yes Native Token Yes; TigerCash (TCH) Derivatives Futures Yes Options No Swaps Yes
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Supported Assets 0x CargoX HoryouToken Quantum Resistant ABBC Coin Cortex Howdoo Ledger Acute Angle Cloud CPChain ICON QURAS aelf Credits IHT Real Estate RAKUN Aidos Kuneen Crypto.com Coin Protocol Sologenic Aladdin CVCoin ILCoin SOLVE All Sports Dash Influence Chain Sparkle Animation Vision Dentacoin Isiklar Coin Status Cash Dogecoin Kin Stellar Attila Earneo Litecoin Storj Augur Egretia MesChain Swace BABB Endor Protocol MEX Swipe BeeKan Enzo MINDOL Taklimakan Bethereum EOS Mogu Network Bitbook Gambling eSDChain MyToken Telos Bitcoin Eterbase Coin NativeCoin Tepleton Bitcoin Cash Ethereum NEM TigerCash Bitcoin SV Ethereum Classic Neo TRON BitShares Everipedia NeoWorld Cash TrueUSD BitTorrent FIBOS Nervos Network Ultiledger Blockburn Fountain NULS VINchain BlockNoteX FREE Coin Odyssey WaykiChain BlockStamp Gifto OMG Network WINk Breezecoin GlitzKoin PLANET XRP Buzzshow Gomics PlayGame YEE Bytom Gosama PRIZM Zcash Cardano HedgeTrade Proton Token
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
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Corporate Information Social Metrics Alvaro Rivero - Legal and Compliance Counsel Leadership Team Twitter Followers** 894 Tatiana Sirotkina - Head of HR Reddit Community Members** 7 Legal Jurisdiction Estonia LinkedIn Followers** 2,610 Headquarters Limassol, Cyprus Website Traffic* NA Founding Date 2017 Archiepiskopou Makariou III, 226, 3rd Floor, Limassol, Contact Info Technical & Trading Overview Limassol 3030, CY ETH/BTC [email protected] Top Volume Pair Number of Pairs 24 Security & Compliance Freely Accessible REST API Yes Unspecified Blockchain/Market Surveillance Fiat Trading Yes Yes; Virtual Currency Wallet & Exchange against Fiat Bitcoin Stellar Licenses Fiat Supported Assets Currency License (Estonia) Bitcoin Cash Tether Insurance Unspecified Ethereum XRP Litecoin Zcash Known Regulatory Issues No No Known Security Incidences Fee Schedule Unspecified Third-Party Audit Source https://cryptology.com/faq/faqs/cryptology-fees/ Corporate Actions Policy Unspecified Cryptology's fee schedule varies depending upon total trading volume over the trailing 30-day period. There are 9 tiers in total and fee decreases as the last 30-day trade volume increases. Policies on Listing Unspecified KYC/AML Spot Trading Fee Schedule Yes Mandatory Govt ID Prior to Trading Last-30 Day Trading Volume Taker; Maker NA Trading Limit w/o KYC < €50,000 0.20%; 0.20% NA Deposit Limit w/o KYC €250,000 - €499,999 0.16%; 0.10% NA Withdrawal Limit w/o KYC €1,000,000 - €2,499,999 0.14%; 0.06% Yes KYC Req - Government ID Higher Volume Lower Fees KYC Req - Digital Self Portrait Yes Cryptology exchange mandates identity verification prior to allowing any sort of activities including trading, Bitcoin (BTC) Price Discovery deposit, and withdrawals on its platform. Included in DAR's Q1 2020 BTC Spot Yes Price Discovery Study Exchange Features DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between Yes; Leverage limit varies depending on the digital asset or Leverage exchanges during a specific time window and determines which exchange(s) saw the price movement investment product. first, and which saw the price movement at a later time. No https://www.digitalassetresearch.com/btc-spot-price- Staking Report Source discovery-update-q1-2020/ IEO Platform No No Native Token DAR's Classification Derivatives NA Futures Yes No Supported Assets Options Bitcoin Ethereum Stellar XRP Swaps Yes Bitcoin Cash Litecoin Tether Zcash
Areas of Availability Supported Countries Not Specified US Restriction Yes
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
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Corporate Information Social Metrics Leadership Team Unspecified Twitter Followers** 11 Legal Jurisdiction Italy Reddit Community Members** NA Headquarters Bergamo, Italy LinkedIn Followers** 1 Founding Date 2018 Website Traffic* NA Contact Info [email protected] Fee Schedule Security & Compliance Source https://coinmate.io/fees Blockchain/Market Surveillance Unspecified Crytrex does not specify its fee schedule. Licenses Unspecified Insurance Unspecified Bitcoin (BTC) Price Discovery No Known Regulatory Issues Included in DAR's Q1 2020 BTC Spot No Known Security Incidences No Price Discovery Study Unspecified DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between Third-Party Audit exchanges during a specific time window and determines which exchange(s) saw the price movement Corporate Actions Policy Unspecified first, and which saw the price movement at a later time. Unspecified https://www.digitalassetresearch.com/btc-spot-price- Policies on Listing Report Source discovery-update-q1-2020/ KYC/AML No Mandatory Govt ID Prior to Trading DAR's Classification Trading Limit w/o KYC Unlimited NA Deposit Limit w/o KYC Unlimited Technical & Trading Overview Unspecified Withdrawal Limit w/o KYC BTC/USDT Unspecified Top Volume Pair KYC Req - Government ID 37 Unspecified Number of Pairs KYC Req - Digital Self Portrait Yes Crytrex does not require and KYC. Customers are able to trade, deposit, and withdraw digital assets without Freely Accessible REST API any identity verification. Fiat Trading Yes 0x Ethereum Fiat Supported Assets Exchange Features Augur Ethereum Classic No Basic Attention Token Kyber Network Leverage Binance Coin Litecoin Staking No Bitcoin Monero Bitcoin Cash NavCoin IEO Platform No Bitcoin Diamond NEM Yes; CryTrEx Token (CYRT) Native Token Bitcoin Gold PIVX Derivatives Bitcoin SV Qtum No BitTorrent Stellar Futures ChainLink Tether Options No Cosmos Tezos CryTrEx Token TRON Swaps No Dai USD Coin Dash Verge DigiByte Waves Dogecoin XRP Electroneum Zcash EOS
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 75 of 159 Exchange Profile as of 20-July-2020
Supported Assets Areas of Availability 0x BitTorrent Ethereum Tether Supported Countries Not Specified Augur ChainLink Ethereum Classic Tezos Not Specified Basic Attention Cosmos Kyber Network TRON US Restriction Token CryTrEx Token Litecoin USD Coin Binance Coin Dai Monero Verge Bitcoin Dash NavCoin Waves Bitcoin Cash DigiByte NEM XRP Bitcoin Diamond Dogecoin PIVX Zcash Bitcoin Gold Electroneum Qtum Bitcoin SV EOS Stellar
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 76 of 159 Exchange Profile as of 20-July-2020
Corporate Information Social Metrics Kiana Shek - Co-Founder Leadership Team Twitter Followers** 16,300 贾浦 - Co-Founder & Chief Product Officer 1,200 Ned Kee - CEO Reddit Community Members** 5,342 Legal Jurisdiction Seychelles LinkedIn Followers** 389,280 Headquarters Singapore Website Traffic* 2017 Founding Date Fee Schedule https://digifinex.zendesk.com/hc/en-us https://digifinex.zendesk.com/hc/en-us/ Contact Info Source 9 Temasek Blvd, Central Business District, 03, SG articles/360000328422-%E8%B4%B9%E7%8E%87%E8%AF% [email protected] B4%E6%98%8E-D%E7%BD%91-DigiFinex-com- DigiFinex has a fixed fee schedule of 0.2% for both Makers and Takers. Customers that hold DFT token will Security & Compliance receive discounts. Blockchain/Market Surveillance Unspecified Bitcoin (BTC) Price Discovery Licenses Unspecified Insurance Unspecified Included in DAR's Q1 2020 BTC Spot Yes No Price Discovery Study Known Regulatory Issues DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between Known Security Incidences No exchanges during a specific time window and determines which exchange(s) saw the price movement Third-Party Audit Unspecified first, and which saw the price movement at a later time. https://www.digitalassetresearch.com/btc-spot-price- Corporate Actions Policy Unspecified Report Source discovery-update-q1-2020/ Policies on Listing https://www.digifinex.com/en-ww/listing KYC/AML DAR's Classification NA Mandatory Govt ID Prior to Trading No Unlimited Trading Limit w/o KYC Technical & Trading Overview Unlimited Deposit Limit w/o KYC Top Volume Pair BTC/USDT 1 BTC/day Withdrawal Limit w/o KYC Number of Pairs 213 Yes KYC Req - Government ID Freely Accessible REST API Yes Yes KYC Req - Digital Self Portrait Fiat Trading No DigiFinex exchange implements tiered KYC process. Customers are able to trade, deposit, and withdraw NA digital assets without any KYC. There's a withdrawal limit of 1 BTC/day for non-KYC accounts. Undergoing Fiat Supported Assets the KYC process will increase the withdrawal limit. Areas of Availability Exchange Features Supported Countries Not Specified Not Specified Leverage Yes; 3x Leverage for BTC, ETH, LTC, EOS, and XRP. US Restriction Staking No IEO Platform Yes Native Token Yes; DigiFinexToken (DFT) Derivatives Futures No Options No Swaps Yes
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
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Supported Assets 0x Bitcoin Cash CyberMiles Everipedia IOST Nano Ravencoin USD Coin ABBC Coin Bitcoin God Dash Factom Jobchain NEM RealChain Utrust aelf Bitcoin SV DATx FairGame Karatgold Coin Neo Revain Vinci AIDUS TOKEN BitTorrent DEX Fantom Lambda NewsToken Ruff WINk Aladdin BIZKEY DigiByte FLETA Latamcash Nexxo Siacoin WPP TOKEN Apollo Currency Blocknet DigiFinexToken Flowchain Level01 NSS Coin Spendcoin Xensor Axial Entertainment BlockStamp DOCH COIN Gas LinkEye OMG Network Super Zero Protocol XRP Digital Asset Boogle Dogecoin Gemini Dollar Litecoin Ontology SuperEdge Yap Stone BeautyPayCoin Building Cities EDC Blockchain Genaro Network MCO Ontology Gas Swipe YEE Beetle Coin Beyond Blockchain Elamachain Globalvillage Measurable Data Paxos Standard SymVerse Zcash BetProtocol Chainlink Endor Protocol Ecosystem Token PlatonCoin SyncFab Zcoin BHPCoin CoinUs Energi GMB MeconCash PlayFuel Tezos Zilliqa BidiPass Compound EOS Groestlcoin Mithril Power Ledger The Transfer Token Bispex Consentium Ether Zero GXChain MobileGo Pundi X THETA Bitcloud Pro Cosmos Ethereum Homeros Monero Qtum TRON Bitcoin Crypto.com Coin Ethereum Classic ILCoin MyToken Quant TrueUSD
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 78 of 159 Exchange Profile as of 20-July-2020
Corporate Information Social Metrics Ivan Petuhovskii - Co-Founder & Director Leadership Team Twitter Followers** 15,000 Sergey Zhdanov - CEO 15,300 Richard Kay - Chief Compliance Officer Reddit Community Members** Gavin French - Head of Sales LinkedIn Followers** 844 Maria Stankevich - Head of Business Development & 1,480,000 Communications Website Traffic* Legal Jurisdiction United Kingdom Fee Schedule Polegate, England Headquarters Source https://exmo.com/en/docs/fees EXMO's fee schedule varies depending upon total trading volume over the trailing 30-day period. Fee Founding Date 2013 https://exmo.me/en/contacts decreases as the last 30-day trade volume increases. Contact Info 49 Station Road, Polegate, England BN26 6EA, GB [email protected] Spot Trading Fee Schedule Last-30 Day Trading Volume Taker; Maker Security & Compliance $5,001 - $10,000 0.34%; 0.22% Unspecified Blockchain/Market Surveillance 0.2%; 0.1% Virtual Currency Wallet Service License (Estonia) $100,000 - $250,000 Licenses Exchanging Fiat against Virtual Currency License (Estonia) $1,000,000 - $2,500,000 0.14%; 0.04% Lower Fees Insurance Unspecified Higher Volume No Known Regulatory Issues Bitcoin (BTC) Price Discovery Known Security Incidences No Included in DAR's Q1 2020 BTC Spot Yes Third-Party Audit Unspecified Price Discovery Study Corporate Actions Policy Unspecified DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between Unspecified exchanges during a specific time window and determines which exchange(s) saw the price movement Policies on Listing first, and which saw the price movement at a later time. KYC/AML https://www.digitalassetresearch.com/btc-spot-price- Report Source Mandatory Govt ID Prior to Trading Yes discovery-update-q1-2020/ NA Trading Limit w/o KYC DAR's Classification NA Deposit Limit w/o KYC Watchlist Exchange Withdrawal Limit w/o KYC NA Technical & Trading Overview KYC Req - Government ID Yes Top Volume Pair BTC/USD Yes KYC Req - Digital Self Portrait Number of Pairs 172 EXMO exchange mandates identity verification prior to allowing any sort of activities including trading, Freely Accessible REST API Yes deposit, and withdrawals on its platform. Fiat Trading Yes Exchange Features Fiat Supported Assets 0x Ethereum OMG Bitcoin Cash Classic Network No Leverage Bitcoin Gold Gas Qtum Staking No Cardano Gemini Dollar SmartCash Yes Cosmos Lisk Stellar IEO Platform Dai Litecoin TRON Native Token Yes; EXMO Coin (EXM) Dash Maincoin USD Coin Dogecoin Monero Waves Derivatives EOS NEM XRP Futures No Ethereum Neo Zcash Options No Areas of Availability Swaps No Supported Countries Not Specified US Restriction Yes
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 79 of 159 Exchange Profile as of 20-July-2020
Supported Assets 0x Ethereum OMG Network Algorand Ethereum Classic Ontology Bitcoin EXMO Coin Ontology Gas Bitcoin Cash Gas Paytomat Bitcoin Gold Gemini Dollar Qtum BitTorrent Golem ROOBEE Cardano HeartBout SmartCash Cosmos HeartBout Pay Stellar Cryptocean Lisk Tether Dai Litecoin TRON Dash Maincoin USD Coin Decred Maker Velas Dogecoin Monero Waves EOS NEM XRP Ether Zero Neo Zcash
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 80 of 159 Exchange Profile as of 20-July-2020
Corporate Information Fee Schedule Leadership Team Unspecified Source https://exrates.me/page/fees Exrates has a fixed fee schedule of 0.2% for Takers and 0.15% for Makers. Legal Jurisdiction Estonia Göschenen, Switzerland Headquarters Bitcoin (BTC) Price Discovery 2016 Founding Date Included in DAR's Q1 2020 BTC Spot Gotthardstrasse 191, Göschenen, CH-6487, Switzerland (c/o Yes Contact Info Price Discovery Study MERKURI HOLDING AG), Göschenen, Uri CH-6487, CH [email protected] DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between exchanges during a specific time window and determines which exchange(s) saw the price movement first, and which saw the price movement at a later time. Security & Compliance https://www.digitalassetresearch.com/btc-spot-price- Unspecified Report Source Blockchain/Market Surveillance discovery-update-q1-2020/ Licenses Estonia License Insurance Unspecified DAR's Classification NA Known Regulatory Issues No Known Security Incidences No Technical & Trading Overview Unspecified Third-Party Audit Top Volume Pair BTC/USD Unspecified Corporate Actions Policy Number of Pairs 104 https://exrates.me/page/apply-to-list Policies on Listing Freely Accessible REST API Yes KYC/AML Fiat Trading Yes 0x Litecoin Mandatory Govt ID Prior to Trading No Fiat Supported Assets Aidos Kuneen Monero Unlimited Trading Limit w/o KYC Basic Attention Token Neo Deposit Limit w/o KYC Unlimited Binance Coin OMG Network Unspecified Bitcoin Qtum Withdrawal Limit w/o KYC Bitcoin Cash Stellar KYC Req - Government ID Yes BitTorrent TRON Dash TrueUSD KYC Req - Digital Self Portrait Yes EOS USD Coin Exrates exchange implements tiered KYC process. Customers are able to trade, deposit, and withdraw Ethereum Waves digital assets without any KYC. The exchange doesn't specify withdrawal limit without any KYC. Ethereum Classic XRP Footballcoin Zcash Exchange Features INO COIN Zilliqa Leverage No IQeon Staking No Areas of Availability IEO Platform Yes Supported Countries Not Specified Native Token No Yes Derivatives US Restriction Futures No Options No Swaps No
Social Metrics Twitter Followers** 5,186 Reddit Community Members** NA LinkedIn Followers** 111 Website Traffic* 275,540
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 81 of 159 Exchange Profile as of 20-July-2020
Supported Assets 0x Dash LINA Raiden Network Aeron Decentraland Lisk Token Aidos Kuneen EOS Litecoin Ren Ark Ethereum MCO S4FE Augur Ethereum Classic Metal Stellar Basic Attention FantasyGold MEXC Token TRON Token Footballcoin Monero TrueUSD Binance Coin Gas NEM USD Coin Bitcoin Groestlcoin Neo Waves Bitcoin Cash Holo OMG Network XRP Bitcoin Diamond INO COIN Pundi X Zcash Bitcoin Gold Internxt Qtum Zilliqa BitTorrent IQeon QuarkChain
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 82 of 159 Exchange Profile as of 20-July-2020
Corporate Information Social Metrics Leadership Team Unspecified Twitter Followers** 1,086 Legal Jurisdiction Unspecified Reddit Community Members** NA Headquarters Unspecified LinkedIn Followers** 169 Founding Date 2017 Website Traffic* 50,000 Contact Info [email protected] Fee Schedule Security & Compliance Source https://www.exx.com/help/rate EXX has a fixed fee schedule of 0.1% for both Makers and Takers. Blockchain/Market Surveillance Unspecified Unspecified Licenses Bitcoin (BTC) Price Discovery Insurance Unspecified Included in DAR's Q1 2020 BTC Spot Yes Known Regulatory Issues No Price Discovery Study Known Security Incidences No DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between Unspecified exchanges during a specific time window and determines which exchange(s) saw the price movement Third-Party Audit first, and which saw the price movement at a later time. Unspecified Corporate Actions Policy https://www.digitalassetresearch.com/btc-spot-price- Report Source Policies on Listing https://www.exx.com/applicationCurrency discovery-update-q1-2020/ KYC/AML DAR's Classification No Mandatory Govt ID Prior to Trading NA Trading Limit w/o KYC Unlimited Technical & Trading Overview Deposit Limit w/o KYC Unlimited LTC/USDT Withdrawal Limit w/o KYC 200 BTC/day Top Volume Pair 27 KYC Req - Government ID Yes Number of Pairs Yes KYC Req - Digital Self Portrait Yes Freely Accessible REST API EXX exchange implements tiered KYC process. Customers are able to trade, deposit, and withdraw digital Fiat Trading No assets without any KYC. There's a withdrawal limit of 200 BTC/day for non-KYC accounts. Undergoing the Fiat Supported Assets NA KYC process will increase the withdrawal limit. Supported Assets Exchange Features Aeternity Dash Cash HyperCash Tchain Yes; Leverage limit varies depending on the digital asset or Leverage Bitcoin EOS IntelliShare TRON investment product. Bitcoin Cash Ether Zero Litecoin ValueChain Staking No Bitcoin SV Ethereum Neo WhiteCoin No BitShares Ethereum Classic Qtum XRP IEO Platform Cardano Gatechain Token SpaceChain ZBG Token Native Token No Derivatives Areas of Availability Not Specified Futures No Supported Countries Not Specified Options No US Restriction Swaps Yes
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
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Corporate Information Social Metrics Lin Han - CEO & Founder Leadership Team Twitter Followers** 51,600 Marie Tatibouet - CMO Reddit Community Members** NA Legal Jurisdiction Cayman Islands LinkedIn Followers** 427 Headquarters George Town, Grand Cayman Website Traffic* 727,760 Founding Date 2013 https://www.gate.io/page/contacts Contact Info P.O. Box 31119 Grand Pavilion, Hibiscus Way, 802 West Bay Road, Grand Cayman, KY1-1205 Cayman Islands Fee Schedule [email protected] Source https://www.gate.io/fee GateIO's fee schedule varies depending upon total USD trading volume over the trailing 30-day period and the Security & Compliance types of pairs/investment products. Blockchain/Market Surveillance Unspecified Spot Trading Fee Schedule Licenses Unspecified Last-30 Day Trading Volume Taker; Maker Insurance Unspecified 25 BTC 0.165%; 0.155% Known Regulatory Issues No 150 BTC 0.145%; 0.135% Known Security Incidences No 1000 BTC 0.125%; 0.115% Third-Party Audit Yes; Bitcoin Reserves Audit by Armanino LLP Higher Volume Lower Fees Corporate Actions Policy Unspecified Policies on Listing Unspecified KYC/AML Bitcoin (BTC) Price Leadership Mandatory Govt ID Prior to Trading No Included in DAR's Q1 2020 BTC Spot Yes Price Discovery Study Trading Limit w/o KYC Unlimited DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between Unlimited Deposit Limit w/o KYC exchanges during a specific time window and determines which exchange(s) saw the price movement Withdrawal Limit w/o KYC NA first, and which saw the price movement at a later time. Yes https://www.digitalassetresearch.com/btc-spot-price- KYC Req - Government ID Report Source discovery-update-q1-2020/ KYC Req - Digital Self Portrait Yes GateIO exchange requires different identity verification depending on the IP address being utilizes. KYC is DAR's Classification enforced prior to withdrawals, but deposit and trades are enabled without any KYC . Watchlist Exchange
Exchange Features Technical & Trading Overview Yes; Leverage limit varies depending on the digital asset or Leverage BTC/USDT investment product. Top Volume Pair Number of Pairs 425 Staking Yes Freely Accessible REST API Yes IEO Platform Yes Fiat Trading No Native Token Yes; Gatechain Token (GT) NA Derivatives Fiat Trading Pairs Futures Yes Areas of Availability No Options Supported Countries Not Specified Yes Swaps US Restriction Yes
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Supported Assets 0x Bitcoin Gold Dash Gems Kyber Network MultiVAC Ravencoin THETA 3x Long EOS Token Bitcoin SV Decentraland Genaro Network Lambda Naka Bodhi Token RED Theta Fuel 3X Long Ethereum BitcoinX Decred Golem LBK Nano Refereum Tierion Token BitMax Token DeepBrain Chain GoWithMi LemoChain Nebulas Remme TokenClub 3x Long XRP Token BitShares Delphy Grin Lisk NEM Request TomoChain 3x Short EOS Token BitTorrent DigixDAO GSENetwork Litecoin Neo Reserve Rights Trinity Network 3X Short Ethereum BlockCDN district0x GXChain Loopring Nervos Network Ripio Credit Credit Token Blox Dock Handshake Loopring [NEO] NKN Network TRON 3x Short XRP Token Bluzelle Dogecoin Harmony Lunyr OAX Ruff TrueUSD Aave BnkToTheFuture DPRating HashCoin Lympo Odyssey SALT UNUS SED LEO aelf BonusCloud Dragonchain Hashgard Machine Xchange OKB Scry.info USD Coin Aeron Bottos DREP Hedera Hashgraph Coin OMG Network Sentinel Chain VeChain Aeternity Bounty0x DxChain Token HitChain Maker Ontology Skrumble Network Verge Algorand BUMO Edge Hive Matrix AI Network Ontology Gas SmartMesh VeThor Token Ankr Bytecoin Electrify.Asia Huobi Token MCO Open Platform Snetwork VIDY Arcblock Bytom Energo HyperCash Measurable Data OST SoPay Waves ARPA Chain Cardano EOS ICON Token Paxos Standard Status WaykiChain Atlas Protocol Celer Network eosDAC iExec RLC MediBloc PCHAIN Steem Wings Augur Chainlink Ethereum IHT Real Estate Medicalchain Phantasma Stellar XRP Bancor Civic Ethereum Classic Protocol MediShares Power Ledger Storj Zcash Basic Attention CNNS Etherparty Ink Metronome Primas Stox Zeepin Token CoinFi FansTime IOTA Mithril QASH Streamr Zeusshield Beam Contentos Fantom IoTeX MixMarvel Qbao Super Bitcoin Zilliqa Binance Coin Cosmos FedoraCoin Jibrel Network Mobius QLC Chain Super Zero Protocol Bitcoin COTI Filecoin [Futures] KardiaChain Moeda Loyalty Qtum Switcheo Bitcoin Cash Cred FunFair Kava Points Quantstamp Synthetix Network Bitcoin Diamond Credits Game.com Klaytn Monero QuarkChain Token Bitcoin File Crypto.com Coin Gas Krypton Galaxy Monero Classic Raiden Network TenX Bitcoin God D Community Gatechain Token Coin MovieBloc Token Tezos
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 85 of 159 Exchange Profile as of 20-July-2020
Corporate Information Fee Schedule Leadership Team Seung Hwan Han - CEO Source https://support.gdac.com/hc/ko/articles/360014043994 GDAC has a fixed fee schedule of 0.04% for both Takers and Makers Legal Jurisdiction South Korea Seoul, South Korea Headquarters Bitcoin (BTC) Price Discovery 2018 Founding Date Included in DAR's Q1 2020 BTC Spot https://support.gdac.com/hc/ko Yes Contact Info Price Discovery Study 13F, Gangnamdae-ro 376-gil, Seocho-gu, Seoul, Republic of Korea DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between [email protected] exchanges during a specific time window and determines which exchange(s) saw the price movement first, and which saw the price movement at a later time. https://www.digitalassetresearch.com/btc-spot-price- Security & Compliance Report Source discovery-update-q1-2020/ Blockchain/Market Surveillance Unspecified Licenses Unspecified DAR's Classification Insurance Unspecified NA No Known Regulatory Issues Technical & Trading Overview Known Security Incidences No Top Volume Pair ATOM/KRW Third-Party Audit Unspecified Number of Pairs 28 Corporate Actions Policy Unspecified Freely Accessible REST API Yes Policies on Listing https://support.gdac.com/hc/ko/articles/360019729313 Fiat Trading Yes KYC/AML Aergo Hdac Fiat Supported Assets Bitcoin Klaytn Mandatory Govt ID Prior to Trading Yes Bitcoin Cash Litecoin NA Trading Limit w/o KYC Bitcoin SV OMG Network Deposit Limit w/o KYC NA BOSAGORA POPCHAIN NA BOScoin PTON Withdrawal Limit w/o KYC Cosmo Coin Sentinel Protocol KYC Req - Government ID Yes Cosmos Stellar CyberMiles Terra KYC Req - Digital Self Portrait Yes GDAC exchange mandates identity verification prior to allowing any sort of activities including trading, Dash TerraKRW deposit, and withdrawals on its platform. Enjin Coin Tether Ethereum W Green Pay Ethereum Classic XRP Exchange Features FLETA Leverage No Staking Yes Supported Assets Aergo Cosmos Hdac Stellar IEO Platform No Bitcoin CyberMiles Klaytn Terra No Native Token Bitcoin Cash Dash Litecoin TerraKRW Derivatives Bitcoin SV Enjin Coin OMG Network Tether BOSAGORA Ethereum POPCHAIN W Green Pay No Futures BOScoin Ethereum Classic PTON XRP Options No Cosmo Coin FLETA Sentinel Protocol Swaps No Areas of Availability Social Metrics Supported Countries Not Specified 274 Twitter Followers** US Restriction Not Specified Reddit Community Members** NA LinkedIn Followers** NA Website Traffic* 306,060
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Corporate Information Technical & Trading Overview Cameron Winklevoss - Co-Founder & President Leadership Team Top Volume Pair BTC/USD Tyler Winklevoss - Co-Founder & CEO 27 Michael Breu - Chief Compliance Officer Number of Pairs Robert Cornish - Chief Technology Officer Freely Accessible REST API Yes Legal Jurisdiction United States Fiat Trading Yes Basic Attention Token Litecoin Headquarters New York, NY Fiat Supported Assets Bitcoin Multi-collateral DAI January 2014 Founding Date Bitcoin Cash Orchid https://support.gemini.com/hc/en-us/articles/204732835- Contact Info Chainlink Zcash Contact-us Ethereum (+1) 866 240-5113
Security & Compliance Supported Assets Basic Attention Token Chainlink Multi-collateral DAI Blockchain/Market Surveillance NASDAQ SMARTS Multiple Money Transmitter License Bitcoin Ethereum Orchid Licenses BitLicense (Regulated by NYDFS) Bitcoin Cash Litecoin Zcash Insurance Yes Social Metrics Known Regulatory Issues No Twitter Followers** 107,800 Known Security Incidences No Reddit Community Members** 2,900 Third-Party Audit SOC 1 Type 1, SOC 2 Type 1, SOC 2 Type 2 LinkedIn Followers** 12,756 Corporate Actions Policy Unspecified Website Traffic* 412,810 Policies on Listing Unspecified KYC/AML Fee Schedule https://gemini.com/fees Mandatory Govt ID Prior to Trading Yes Source Gemini's fee schedule varies depending on the platforms being utilized (mobile, web, API, etc.) and amount Trading Limit w/o KYC NA being transacted. Web and mobile fee schedules are more expensive than API/ActiveTrader's program. Deposit Limit w/o KYC NA Withdrawal Limit w/o KYC NA Web & Mobile Fee Schedule Transaction Fee KYC Req - Government ID Yes Order Amount $0.99 - $2.99 KYC Req - Digital Self Portrait Yes ≤ $200.00 Gemini exchange mandates identity verification prior to allowing any sort of activities, including trading, > $200.00 1.49% of the order value deposit, and withdrawals on its platform. ActiveTrader Fee Schedule Exchange Features Last-30 Day Trading Volume (USD) Taker; Maker Leverage No 0 0.35%; 0.25% Staking No ≥ $500,000 0.25%; 0.15% IEO Platform No Higher Trading Volume Lower Maker & Taker Fees Native Token No Derivatives Bitcoin (BTC) Price Discovery Futures No Included in DAR's Q1 2020 BTC Spot Yes Price Discovery Study Options No DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between No Swaps exchanges during a specific time window and determines which exchange(s) saw the price movement first, and which saw the price movement at a later time. https://www.digitalassetresearch.com/btc-spot-price- Report Source discovery-update-q1-2020/
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
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DAR's Classification Vetted Exchange
Areas of Availability US States & Listed Territories Alabama Kentucky New York Virginia Alaska Louisiana North Carolina Washington Arizona Maine North Dakota Washington D.C. Arkansas Maryland Ohio West Virginia California Massachusetts Oklahoma Wisconsin Colorado Michigan Oregon Wyoming Connecticut Minnesota Pennsylvania Delaware Mississippi Puerto Rico Florida Missouri Rhode Island Georgia Montana South Carolina Idaho Nebraska South Dakota Illinois Nevada Tennessee Indiana New Hampshire Texas Iowa New Jersey Utah Kansas New Mexico Vermont International
North America Canada South America Argentina Brazil Chile Peru
Europe Austria Greece Malta Sweden Belgium Hungary Netherlands Switzerland Bulgaria Iceland Norway Turkey Croatia Ireland Poland United Kingdom Cyprus Italy Portugal Czech Republic Latvia Romania Denmark Liechtenstein Slovakia Estonia Lithuania Slovenia Finland Luxembourg Spain
Middle East Egypt Africa Nigeria South Africa
APAC Australia Myanmar Singapore Vietnam Hong Kong Philippines South Korea India New Zealand Taiwan
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Corporate Information Fee Schedule Junhaeng Li - Founder Leadership Team Source https://www.gopax.co.kr/feeinfo/ James J. Park - CFO Gopax has a fixed fee schedule of 0.2% for both Makers and Takers. VIP accounts have a lower fee schedule Yeunjin Kong - CTO of 0.03% for Makers and 0.04% for Takers. Dongjoo Shin - Head of HR Legal Jurisdiction South Korea Bitcoin (BTC) Price Discovery Seoul, South Korea Headquarters Included in DAR's Q1 2020 BTC Spot Yes Founding Date 2015 Price Discovery Study (+82) 02-561-2266 DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between Contact Info [email protected] exchanges during a specific time window and determines which exchange(s) saw the price movement first, and which saw the price movement at a later time. Security & Compliance https://www.digitalassetresearch.com/btc-spot-price- Report Source discovery-update-q1-2020/ Blockchain/Market Surveillance Unspecified Unspecified Licenses DAR's Classification Insurance K-ISMS Security Certification Watchlist Exchange Known Regulatory Issues No Technical & Trading Overview Known Security Incidences No Top Volume Pair BTCHG/KRW Third-Party Audit Unspecified Number of Pairs 75 Corporate Actions Policy Unspecified Freely Accessible REST API Yes Policies on Listing Unspecified Fiat Trading Yes KYC/AML No Fiat Supported Assets Mandatory Govt ID Prior to Trading 0x Bitcoin Cash MCO Trading Limit w/o KYC Unlimited 1x Short Bitcoin Token Cindicator Mobius Crypto deposit only 1X Short Ethereum Token Civic OMG Network Deposit Limit w/o KYC 3x Long Bitcoin Cash Token Crypto.com Coin Origin Protocol Withdrawal Limit w/o KYC Crypto withdrawal only 3X Long Bitcoin Token Enigma QASH KYC Req - Government ID Yes 3x Long EOS Token Enjin Coin Qtum Yes 3X Long Ethereum Token EOS Quantstamp KYC Req - Digital Self Portrait 3x Long XRP Token Ethereum Request Gopax exchange mandates identity verification prior to allowing any sort of fiat-currency related activities 3x Short Bitcoin Cash Token Gnosis Status including trading, deposit, and withdrawals on its platform. 3X Short Bitcoin Token Golem Steem 3x Short EOS Token Holo Steem Dollars Exchange Features 3X Short Ethereum Token Humanscape Stellar Leverage No 3x Short XRP Token HUNT Terra No aelf IOST TerraKRW Staking Aergo Kyber Network VNX Exchange IEO Platform No Aragon Litecoin XRP Augur Loom Network Zcash Native Token No Basic Attention Token Lympo Zilliqa Derivatives Bitcoin Maker Futures No Areas of Availability Options No Supported Countries Not Specified Swaps No US Restriction Not Specified Social Metrics Twitter Followers** 1,243 Reddit Community Members** 12 LinkedIn Followers** 313 Website Traffic* 247,050
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Supported Assets 0x Bitcoin Cash MCO 1x Short Bitcoin Token Cindicator Mobius 1X Short Ethereum Token Civic OMG Network 3x Long Bitcoin Cash Token Crypto.com Coin Origin Protocol 3X Long Bitcoin Token Enigma QASH 3x Long EOS Token Enjin Coin Qtum 3X Long Ethereum Token EOS Quantstamp 3x Long XRP Token Ethereum Request 3x Short Bitcoin Cash Token Gnosis Status 3X Short Bitcoin Token Golem Steem 3x Short EOS Token Holo Steem Dollars 3X Short Ethereum Token Humanscape Stellar 3x Short XRP Token HUNT Terra aelf IOST TerraKRW Aergo Kyber Network VNX Exchange Aragon Litecoin XRP Augur Loom Network Zcash Basic Attention Token Lympo Zilliqa Bitcoin Maker
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 90 of 159 Exchange Profile as of 20-July-2020
Corporate Information Social Metrics Leadership Team Unspecified Twitter Followers** 242,000 Legal Jurisdiction Hong Kong Reddit Community Members** 3,000 Headquarters Hong Kong LinkedIn Followers** 317 Founding Date 2013 Website Traffic* 1,270,000 https://hitbtc.com/contact-info Contact Info Unit 19, 7/F., One Midtown No.11 Hoi Shing Road, Tsuen Wan, Fee Schedule New Territories, Hong Kong Source https://hitbtc.com/fee-tier [email protected] HitBTC's fee schedule varies depending upon total trading volume over the trailing 30-day period.
Security & Compliance Spot Trading Fee Schedule Blockchain/Market Surveillance In-House Last-30 Day Trading Volume Taker; Maker Licenses Unspecified ≥ 0 BTC 0.07%; 0.07% Insurance Unspecified ≥ 100 BTC 0.07%; 0.05% Known Regulatory Issues No ≥ 1000 BTC 0.06%; 0.03% Known Security Incidences No Higher Volume Lower Fees Third-Party Audit Unspecified Corporate Actions Policy Unspecified Bitcoin (BTC) Price Leadership Policies on Listing Unspecified Included in DAR's Q1 2020 BTC Spot Yes Price Discovery Study KYC/AML DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between Mandatory Govt ID Prior to Trading Yes exchanges during a specific time window and determines which exchange(s) saw the price movement first, and which saw the price movement at a later time. Trading Limit w/o KYC NA https://www.digitalassetresearch.com/btc-spot-price- NA Report Source Deposit Limit w/o KYC discovery-update-q1-2020/ Withdrawal Limit w/o KYC NA KYC Req - Government ID Yes DAR's Classification NA KYC Req - Digital Self Portrait Yes HitBTC exchange mandates identity verification prior to allowing any sort of activities including trading, deposit, and withdrawals on its platform. Technical & Trading Overview Top Volume Pair BTC/USDT Exchange Features Number of Pairs 874 Yes; Leverage limit varies depending on the digital asset or Leverage Yes investment product. Freely Accessible REST API Fiat Trading Yes Staking No Fiat Supported Assets Horizen IEO Platform No No Native Token Areas of Availability Derivatives Supported Countries Not Specified No Futures US Restriction Yes Options No Swaps No
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 91 of 159 Exchange Profile as of 20-July-2020
Supported Assets Aave Blockmason Credit DAV Coin Friendz Lamden Odyssey SALT Themis Abyss Token Protocol DECENT FTX Token LATOKEN OKB Santiment Network Tierion Achain BlockMesh Decentraland FunFair LCX OMG Network Token TNC Coin AdEx Blockpass Decred FuzeX Lendingblock Ontology Seele-N Travala.com aelf BlockStamp Dent Gas Levolution Opus Selfkey TRON Aeon Blox Dentacoin Genaro Network LiquidApps OriginTrail Sensorium TrueChain Aergo Bluzelle DigiByte Genesis Vision Lisk Ormeus Coin Sentinel TrueDeck Aeron BOScoin Digital Insurance GHOST Litecoin Particl ShipChain TrueUSD Aeternity BOX Token Token Gnosis Litecoin Cash Patientory Siacoin U Network Agrello Bread DigitalNote GoByte LockTrip PAX Gold Silverway Unibright Aidos Kuneen Bridge Protocol Digitex Futures Golem Loom Network PayBX SingularDTV United Traders Algorand Bytecoin DigixDAO Grin Loopring Peercoin SingularityNET Token All Sports Bytom DIMCOIN Harmony Lunyr Penta SIRIN LABS Token Usechain Token Alphacat Callisto Network district0x Hedera Hashgraph Maecenas Pillar SmartCash Utrust Ambrosus Cardano Dogecoin HedgeTrade MaidSafeCoin PlayChip SmartMesh v.systems Amoveo CashBet Coin DomRaider HelloGold Maker PlayGame Sociall VeChain AppCoins Celer Network Dovu HEX Matic Network Playkey Sologenic Verasity Aragon Celsius Dragon Coins Hiveterminal Token Matrix AI Network Plus-Coin SOLVE Verge Ardor Centrality Dragonchain Holo Matryx Pluton SpaceChain VIBE ARPA Chain Chainlink DubaiCoin Horizen MCO Po.et Spectiv Viberate Aryacoin ChatCoin Dynamic Trading HTMLCOIN Melon POA SPINDLE Vitae Auctus Chiliz Rights Hubii Network Metal Polybius Starbase VouchForMe Augur Chrono.tech EchoLink Humaniq Metaverse ETP Polymath STASIS EURO Voyager Token Aventus Chronologic Edgeless Huobi Token MicroMoney PolySwarm Status Waltonchain Banca Cindicator Eidoo ICON MINDOL Populous Steem Waves Bancor Civic Electrify.Asia iExec RLC Mithril Power Ledger Steem Dollars WAX Bankera Cocos-BCX Electroneum Ignis Monero Presearch Stellar WeTrust Basic Attention CoinPoker Emercoin IHT Real Estate Monero Classic Primalbase Token StockChain Wiki Token Token Connect Coin Emirex Token Protocol Monetha Propy Storj Wings BetterBetting Constellation Energi imbrex Monolith Proton Storm WINk BidiPass Cosmos Enjin Coin indaHash Morpheus Labs PumaPay Stox Wrapped Bitcoin Binance Coin Covesting EOS Indorse Token Mysterium Pundi X Stratis Xaurum Binance USD Crowd Machine Ethereum Ink NAGA Qtum Streamr XRP Bitcoin Cryptaur Ethereum Classic Insolar NANJCOIN QuarkChain Substratum YOYOW Bitcoin BEP2 Crypterium Etheroll IOST Nano Raise SunContract Yuan Chain Coin Bitcoin Cash Crypto.com Coin Eureka Coin IOTA Neblio Ravencoin Super Bitcoin Zap Bitcoin Diamond CRYPTO20 Everex IoTeX NEM Red Pulse Phoenix Suretly Zcash Bitcoin Gold Cryptopay Exchange Union IQ.cash Neo Refereum Swarm Zcoin Bitcoin Rhodium Cube EXMO Coin Jibrel Network Neumark Remme Swarm City Zeusshield Bitcoin SV Curio Expanse Kava Neurotoken Ren SwftCoin Zilliqa Bitcore CVCoin Faceter KickToken Newscrypto Rentberry SwissBorg ZPER BitDegree CyberVein Fetch.ai Kin Nexo Revain Switch ZrCoin BitRewards Dai FintruX Network Kind Ads Token Nimiq Ripio Credit Tachyon Protocol BitShares DAOBet FirstBlood Komodo NoLimitCoin Network TenX BitTorrent DAPS Coin FLIP Kryll Numeraire Robotina Tether Blackmoon Dash FlypMe Kyber Network Nxt ROOBEE Tezos BlitzPredict DATx Fortuna Lambda OAX Rupiah Token THEKEY
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 92 of 159 Exchange Profile as of 20-July-2020
Corporate Information Social Metrics Ruixi Wang - Founder & CEO Leadership Team Twitter Followers** 2,896 Chaohua Deng - COO 8 Xiaohai Chen - CMO Reddit Community Members** 12 Legal Jurisdiction Unspecified LinkedIn Followers** 261,720 Headquarters Hong Kong Website Traffic* Founding Date 2017 https://support.hoo.com/hc/en-us/articles/360031847172 Contact Info [email protected] Fee Schedule Source https://support.hoo.com/hc/en-us/articles/360029416811 Security & Compliance Hoo has a fixed fee schedule of 0.2% for both Makers and Takers. Customer can receive discounts on their fees by garnering VIP points through inviting other people to use the platform. Blockchain/Market Surveillance Unspecified Unspecified Licenses Bitcoin (BTC) Price Discovery Unspecified Insurance Included in DAR's Q1 2020 BTC Spot No Known Regulatory Issues No Price Discovery Study Known Security Incidences No DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between Unspecified exchanges during a specific time window and determines which exchange(s) saw the price movement Third-Party Audit first, and which saw the price movement at a later time. Unspecified Corporate Actions Policy https://www.digitalassetresearch.com/btc-spot-price- https://support.hoo.com/hc/en-us/articles/360029993111- Report Source Policies on Listing discovery-update-q1-2020/ Hoo-Exchange-Listing-and-Delisting-Regulations KYC/AML DAR's Classification NA Mandatory Govt ID Prior to Trading No Unlimited Trading Limit w/o KYC Technical & Trading Overview Deposit Limit w/o KYC Unlimited Top Volume Pair BTC/USDT Withdrawal Limit w/o KYC 1 BTC/day Number of Pairs 150 KYC Req - Government ID Yes Freely Accessible REST API Yes KYC Req - Digital Self Portrait Yes Fiat Trading No Hoo exchange implements tiered KYC process. Customers are able to trade, deposit, and withdraw digital NA assets without any KYC. There's a withdrawal limit of 1 BTC/day for non-KYC accounts. Undergoing the KYC Fiat Supported Assets process will increase the withdrawal limit. Areas of Availability Exchange Features Supported Countries Not Specified Yes; Leverage limit varies depending on the digital asset or Leverage Not Specified investment product. US Restriction Staking Yes IEO Platform Yes Native Token No Derivatives Futures Yes Options No Swaps Yes
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 93 of 159 Exchange Profile as of 20-July-2020
Corporate Information Social Metrics Leon Li - Co-Founder & CEO Leadership Team Twitter Followers** 166,300 Robin Zhu - COO 999 Ross Zhang - Head of Marketing Reddit Community Members** Ciara Sun - Chief of Staff LinkedIn Followers** 18,134 Lei Zhao - Director of Project Incubation 1,800,000 Sally Ju Hang - Listing & Partnership Manager Website Traffic* Yuying Fan - Global Operation Manager Fee Schedule Legal Jurisdiction Seychelles Source https://www.huobi.com/en-us/fee/ Headquarters Singapore Huobi's fee schedule varies depending upon total USD trading volume over the trailing 30-day period, types of accounts, and whether or not Huobi Token (HT) is being utilized to pay for exchange-related activities. Founding Date September 2013 https://huobiglobal.zendesk.com/hc/en-us Contact Info Spot Trading Fee Schedule Security & Compliance Last-30 Day Trading Volume Taker; Maker 0.66%; 0.517% Blockchain/Market Surveillance In-House ≥ 1,000 BTC Money Service Business (FinCEN) 0.54%; 0.42% Licenses ≥ 5,000 BTC Distributed Ledger Technology License (Gibraltar) ≥ 10,000 BTC 0.48%; 0.36% Insurance Yes; Insurance Fund for Huobi Futures Higher Volume Lower Fees Known Regulatory Issues No Known Security Incidences No Bitcoin (BTC) Price Leadership Third-Party Audit Unspecified Included in DAR's Q1 2020 BTC Spot Yes Price Discovery Study Corporate Actions Policy Unspecified DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between https://www.huobi.com/en-us/coinstandard/ Policies on Listing exchanges during a specific time window and determines which exchange(s) saw the price movement first, and which saw the price movement at a later time. KYC/AML https://www.digitalassetresearch.com/btc-spot-price- Report Source Mandatory Govt ID Prior to Trading Yes discovery-update-q1-2020/ NA Trading Limit w/o KYC DAR's Classification Deposit Limit w/o KYC NA Watchlist Exchange NA Withdrawal Limit w/o KYC Technical & Trading Overview KYC Req - Government ID Yes Top Volume Pair BTC/USD Yes KYC Req - Digital Self Portrait 551 Huobi exchange mandates identity verification prior to allowing any sort of activities including trading, Number of Pairs deposit, and withdrawals on its platform. Freely Accessible REST API Yes Fiat Trading Yes Exchange Features Bitcoin Fiat Supported Assets Leverage Yes; Leverage limit varies depending on the digital asset Bitcoin Cash Yes Bitcoin SV Staking Ethereum IEO Platform Yes Native Token Yes; Huobi Token (HT) Areas of Availability Not Specified Derivatives Supported Countries Yes Futures Yes US Restriction Options No Swaps Yes
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 94 of 159 Exchange Profile as of 20-July-2020
Supported Assets 0x BitcoinX Datum Gas LinkEye NULS SALT Tripio Achain BitKan DATx Gatechain Token Lisk Odyssey Seele-N TRON Acute Angle Cloud BitShares Davinci Coin Genaro Network Litecoin OMG Network ShineChain TrueUSD AdEx BitTorrent Decentraland Global Social Chain Litex Ontology Siacoin U Network aelf BitUP Token Decred Globalvillage Eco- Loom Network Origo SIRIN LABS Token UGAS Aeternity Bluzelle DeepBrain Chain system Lunyr OST Skrumble Network UnlimitedIP AI Doctor BnkToTheFuture DigiByte Golem Lympo Paxos Standard SmartMesh USD Coin AirSwap Bytom DigixDAO Groestlcoin Machine Xchange Penta Smartshare Utrust Akropolis Cardano Dock GXChain Coin Pivot Token Status v.systems Algorand Carry Dogecoin Harmony Matrix AI Network Polymath Steem VeChain All Sports Chainlink EchoLink HitChain Matryx Power Ledger Stellar Verge AppCoins ChatCoin EDUCare Hive MCO Project Pai STK VIDY Arcblock Civic EduCoin Horizen Medicalchain Promotion Coin Storj Waltonchain Ardor CNNS Egretia Huobi Pool Token MediShares Propy SunContract Wanchain ARPA Chain CoinMeet Elastos Huobi Token Metal Pundi X Super Bitcoin Waves Atlas Protocol Content Neutrality Electroneum Hydro Protocol MEX QASH SwftCoin WAX Basic Attention Network Eminer HyperCash Monero Qtum TenX WaykiChain Token Content Value EMOGI Network ICON MX Token Quantstamp Tether WePower BeeKan Network Engine Intelligent Invest- MyToken QunQun Tezos Whole Network BHEX Token ContentBox Enigma ment Chain Nano Raiden Network The Force Protocol Wirex Token Bibox Token Cortex EOS InvestDigital Nebulas Token Themis XMax BitCapitalVendor Cosmos Ethereum IOST NEM Rate3 THETA XRP Bitcoin COVA Ethereum Classic IoT Chain Neo Red Pulse Phoenix ThingsOperat- YEE Bitcoin Cash Cred Everex IOTA Nervos Network Ren ingSystem YouLive Coin Bitcoin Diamond Crypto.com Coin FairGame IRISnet NeuroChain Request Thunder Token Yuan Chain Coin Bitcoin File CVCoin FansTime Kcash Newton Reserve Rights Tierion Zcash Bitcoin Gold CyberMiles FTX Token Komodo Nexo Ripio Credit Net- Time New Bank Zcoin Bitcoin SV Dash Fusion Kyber Network NKN work TOP Zilla BitcoinHD DATA Game.com Lambda Nucleus Vision Ruff TopChain Zilliqa
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 95 of 159 Exchange Profile as of 20-July-2020
Corporate Information Social Metrics Leadership Team Vladimir Demin - CEO Twitter Followers** 321 Legal Jurisdiction Russia Reddit Community Members** 999 Headquarters Moscow, Russia LinkedIn Followers** 18,158 Founding Date 2018 Website Traffic* NA https://www.huobi.com.ru/page#id=586 Contact Info [email protected] Fee Schedule Russia, Moscow, Presnenskaya embankment, 12. Source https://www.huobi.com.ru/about/fee/ Huobi Russia's fee schedule varies depending upon total trading volume over the trailing 30-day period. There Security & Compliance are 9 tiers in total and fee decreases as the last 30-day trade volume increases. Blockchain/Market Surveillance Unspecified Spot Trading Fee Schedule Licenses Unspecified Taker; Maker Insurance Unspecified Last-30 Day Trading Volume 0.20%; 0.18% Known Regulatory Issues No 50 BTC 0.20%; 0.16% Known Security Incidences No 500 BTC 0.18%; 0.14% Third-Party Audit Unspecified 4500 BTC Lower Fees Corporate Actions Policy Unspecified Higher Volume Unspecified Policies on Listing Bitcoin (BTC) Price Discovery KYC/AML Included in DAR's Q1 2020 BTC Spot Yes Mandatory Govt ID Prior to Trading No Price Discovery Study Trading Limit w/o KYC Unlimited DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between Crypto deposit only exchanges during a specific time window and determines which exchange(s) saw the price movement Deposit Limit w/o KYC first, and which saw the price movement at a later time. Crypto withdrawal only Withdrawal Limit w/o KYC https://www.digitalassetresearch.com/btc-spot-price- Report Source KYC Req - Government ID Yes discovery-update-q1-2020/ KYC Req - Digital Self Portrait Yes Huobi Russia exchange mandates identity verification prior to allowing any sort of fiat-currency related DAR's Classification activities including trading, deposit, and withdrawals on its platform. NA
Exchange Features Technical & Trading Overview Yes; Leverage limit varies depending on the digital asset or XRP/USDT Leverage Top Volume Pair investment product. Number of Pairs 108 Staking No Freely Accessible REST API Yes IEO Platform No Fiat Trading No Native Token Yes; Huobi Token (HT) Fiat Supported Assets NA Derivatives Areas of Availability Futures No Supported Countries Not Specified Options No US Restriction Yes Swaps No
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 96 of 159 Exchange Profile as of 20-July-2020
Supported Assets 0x Dash Litecoin Stellar Achain DATA Medicalchain Storj aelf Dogecoin Monero Tezos Algorand Egretia Nano THETA All Sports Elastos NEM TRON Bibox Token EOS Neo v.systems Bitcoin Ethereum Nexo VeChain Bitcoin Cash Ethereum Classic Odyssey Verge Bitcoin SV Gas OMG Network VIDY BitTorrent Golem Ontology Wanchain Bytom Hive Origo Waves Cardano Huobi Pool Token Power Ledger WaykiChain Chainlink Huobi Token Project Pai Whole Network Civic IOST Qtum XRP Cortex IoT Chain Ruff Zcash Cosmos IOTA Status Zcoin CyberMiles Lambda Steem Zilliqa
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 97 of 159 Exchange Profile as of 20-July-2020
Corporate Information Social Metrics Janice Lee - CEO Leadership Team Twitter Followers** 2,822 Carrie Liu - Head of Business Development Reddit Community Members** 50 Legal Jurisdiction Seychelles LinkedIn Followers** 358 Headquarters Hong Kong Website Traffic* NA Founding Date 2017 10 Metropolis Drive Hunghom, Kowloon, Room 1206, Hong Contact Info Fee Schedule Kong, Hong Kong 518000, HK https://www.idcm.io/help/rate [email protected] Source IDCM has a fixed fee schedule of 0.2% for both Makers and Takers. Security & Compliance Bitcoin (BTC) Price Discovery Blockchain/Market Surveillance Unspecified Unspecified Included in DAR's Q1 2020 BTC Spot Yes Licenses Price Discovery Study Unspecified Insurance DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between Known Regulatory Issues No exchanges during a specific time window and determines which exchange(s) saw the price movement first, and which saw the price movement at a later time. Known Security Incidences No https://www.digitalassetresearch.com/btc-spot-price- Unspecified Report Source Third-Party Audit discovery-update-q1-2020/ Corporate Actions Policy Unspecified Policies on Listing http://cn.mikecrm.com/U4ykLlW DAR's Classification NA KYC/AML Mandatory Govt ID Prior to Trading No Technical & Trading Overview BTC/USDT Trading Limit w/o KYC Unlimited Top Volume Pair 60 Deposit Limit w/o KYC Unlimited Number of Pairs Yes Withdrawal Limit w/o KYC Unspecified Freely Accessible REST API No KYC Req - Government ID Yes Fiat Trading NA KYC Req - Digital Self Portrait Yes Fiat Supported Assets IDCM exchange implements tiered KYC process. Customers are able to trade, deposit, and withdraw digital assets without any KYC. There's no specified benefit of going through the KYC process. Supported Assets ADAMANT Bitcoin SV Litecoin Ravencoin Exchange Features Messenger Constant MIR COIN Selfkey No AirSwap CyberMiles Monero STASIS EURO Leverage Bancor EOS MVL Status Staking No Bankera Ethereum Neo Tether Basic Attention Ethereum Classic OMG Network Universa IEO Platform Yes Token EveryCoin OST VINchain No Native Token Beldex Flit Token Polymath XRP Derivatives Bitcoin Gleec PTON Zipper Bitcoin Cash Hashgard Qtum Futures No Options No Areas of Availability No Swaps Supported Countries Not Specified US Restriction Yes
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 98 of 159 Exchange Profile as of 20-July-2020
Corporate Information Fee Schedule https://help.indodax.com/bagaimana-rincian-fee-di- Leadership Team Oscar Darmawan - Founder & CEO Source indodax-com/ Indonesia Legal Jurisdiction Indodax has a fixed fee schedule of 0.3% for both Makers and Takers. Headquarters Jakarta, Indonesia Founding Date 2014 Bitcoin (BTC) Price Discovery https://help.indodax.com/hubungi-kami/ Contact Info Included in DAR's Q1 2020 BTC Spot Yes [email protected] Price Discovery Study (+62) 0361-3352133 DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between exchanges during a specific time window and determines which exchange(s) saw the price movement Security & Compliance first, and which saw the price movement at a later time. Blockchain/Market Surveillance Unspecified https://www.digitalassetresearch.com/btc-spot-price- Report Source discovery-update-q1-2020/ Licenses Indonesia Commodity Futures Trading Regulatory Agency Unspecified Insurance DAR's Classification Known Regulatory Issues No NA Known Security Incidences No Technical & Trading Overview Third-Party Audit Unspecified Top Volume Pair BTC/IDR Corporate Actions Policy Unspecified Number of Pairs 81 Policies on Listing Unspecified Freely Accessible REST API Yes KYC/AML Fiat Trading Yes Mandatory Govt ID Prior to Trading Yes NA Fiat Supported Assets Trading Limit w/o KYC Abyss Token Eminer PAX Gold Deposit Limit w/o KYC NA Achain EOS PlayGame Augur Ethereum Pundi X Withdrawal Limit w/o KYC NA Aurora Ethereum Classic Qtum Yes KYC Req - Government ID Basic Attention Token Global Social Chain Ravencoin KYC Req - Digital Self Portrait Yes Binance Coin GXChain Smartshare Indodax exchange mandates identity verification prior to allowing any sort of activities including trading, Bitcoin Hashgard STASIS EURO deposit, and withdrawals on its platform. Bitcoin Cash High Performance Stellar Bitcoin Diamond Blockchain Sumokoin Exchange Features Bitcoin Gold Hive Tether Bitcoin SV Honest THETA No Leverage BitShares Ignis Theta Fuel Staking No BitTorrent INMAX Tokenomy No Cardano IOTA TRON IEO Platform Chainlink JUST USD Coin Native Token No Cosmos Litecoin v.systems Derivatives COTI Maker Vexanium Crypto.com Coin Monero VIDY No Futures DAD MovieBloc Waves Options No DAEX NEM XinFin Network No Dai Neo XRP Swaps Dash Nxt Zcash Digix Gold Token OKB Zcoin Social Metrics Dogecoin Ontology Twitter Followers** 25,400 Reddit Community Members** NA Areas of Availability Not Specified LinkedIn Followers** 1,923 Supported Countries Not Specified Website Traffic* 4,540,000 US Restriction
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 99 of 159 Exchange Profile as of 20-July-2020
Supported Assets Abyss Token Eminer PAX Gold Achain EOS PlayGame Augur Ethereum Pundi X Aurora Ethereum Classic Qtum Basic Attention Token Global Social Chain Ravencoin Binance Coin GXChain Smartshare Bitcoin Hashgard STASIS EURO Bitcoin Cash High Performance Stellar Bitcoin Diamond Blockchain Sumokoin Bitcoin Gold Hive Tether Bitcoin SV Honest THETA BitShares Ignis Theta Fuel BitTorrent INMAX Tokenomy Cardano IOTA TRON Chainlink JUST USD Coin Cosmos Litecoin v.systems COTI Maker Vexanium Crypto.com Coin Monero VIDY DAD MovieBloc Waves DAEX NEM XinFin Network Dai Neo XRP Dash Nxt Zcash Digix Gold Token OKB Zcoin Dogecoin Ontology
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 100 of 159 Exchange Profile as of 20-July-2020
Corporate Information Technical & Trading Overview Charles Cascarilla - CEO & Co-Founder Leadership Team Top Volume Pair BTC/USD Andrew Chang - COO 2 Rich Teo - Co-Founder & CEO Asia Number of Pairs Nancy Dornbush - Global Head of Operations Freely Accessible REST API Yes Daniel Burstein - General Counsel & Chief Compliance Officer Yes Corey Wendling - SVP of Engineering Fiat Trading Bitcoin Seth Phillips - Executive Director of Post-Trade Fiat Supported Assets Ethereum Dorothy Chang - VP of Marketing & Comms Legal Jurisdiction United States Supported Assets New York, NY Headquarters Bitcoin 2012 Founding Date Ethereum https://www.itbit.com/contactus Contact Info (+1) 855 997 2994; (+65) 3158 3343 Social Metrics [email protected] Twitter Followers** 7,851 Security & Compliance Reddit Community Members** NA 2,503 Blockchain/Market Surveillance In-House LinkedIn Followers** 57,614 Licenses Regulated New York Trust Company Website Traffic* Yes; FDIC Insured Insurance Fee Schedule Known Regulatory Issues No Source https://www.itbit.com/fees Known Security Incidences No Bitstamp's fee schedule varies depending upon total USD trading volume over the trailing 30-day period and Third-Party Audit Yes; type of audit unspecified the types of pairs. Unspecified Corporate Actions Policy Spot Trading Fee Schedule Policies on Listing Unspecified Last-30 Day Trading Volume (USD) Taker; Maker KYC/AML 0 - $600,000 0.35%; 0.3% rebate Yes Mandatory Govt ID Prior to Trading $600,000 - $3,000,000 0.25%; 0.3% rebate NA Trading Limit w/o KYC $3,000,000 - $15,000,000 0.175%; 0.3% rebate NA Cheaper taker fee; Maker receives a fixed rebate rate of 3 Deposit Limit w/o KYC Higher Volume basis points Withdrawal Limit w/o KYC NA Yes KYC Req - Government ID Bitcoin (BTC) Price Discovery KYC Req - Digital Self Portrait Yes Included in DAR's Q1 2020 BTC Spot itBit exchange mandates identity verification prior to allowing any sort of activities including trading, deposit, Yes Price Discovery Study and withdrawals on its platform. DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between exchanges during a specific time window and determines which exchange(s) saw the price movement Exchange Features first, and which saw the price movement at a later time. No Leverage https://www.digitalassetresearch.com/btc-spot-price- Report Source Staking No discovery-update-q1-2020/ IEO Platform No No DAR's Classification Native Token Vetted Exchange Derivatives Areas of Availability Futures No Not Specified Options No Supported Countries No Swaps No US Restriction
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 101 of 159 Exchange Profile as of 20-July-2020
Corporate Information Fee Schedule Tony Lyu - Co-Founder https://www.korbit.co.kr/faq/ Leadership Team Source Ji-Hyeon Kim - CTO articles/?id=79KnqSDLE9rVaeTyFSp4ZP Aaron Myung - CEO (Korbit USA) Korbit's has a fixed fee schedule of 0.15% implemented equally across all makers and takers. Legal Jurisdiction South Korea Bitcoin (BTC) Price Leadership Headquarters Seoul, South Korea July 2013 Included in DAR's Q1 2020 BTC Spot Yes Founding Date Price Discovery Study https://account.korbit.co.kr/about/contact?locale=en Contact Info (+82) 1661-9707 DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between [email protected] exchanges during a specific time window and determines which exchange(s) saw the price movement first, and which saw the price movement at a later time. https://www.digitalassetresearch.com/btc-spot-price- Security & Compliance Report Source discovery-update-q1-2020/ Blockchain/Market Surveillance Irisium Licenses Unspecified DAR's Classification Insurance Unspecified Watchlist Exchange No Known Regulatory Issues Technical & Trading Overview Known Security Incidences Data Leak Top Volume Pair BTC/KRW Third-Party Audit Unspecified Number of Pairs 25 Corporate Actions Policy Unspecified Freely Accessible REST API Yes Policies on Listing Unspecified Fiat Trading Yes KYC/AML Aergo EOS OMG Fiat Supported Assets Basic Ethereum Network Mandatory Govt ID Prior to Trading Yes Attention Ethereum Polymath NA Trading Limit w/o KYC Token Classic Qtum Deposit Limit w/o KYC NA Binance Coin Fetch.ai Stellar NA Bitcoin Litecoin TRON Withdrawal Limit w/o KYC Bitcoin Cash Loom USD Coin KYC Req - Government ID Yes Bitcoin SV Network XRP Chainlink Maker Zilliqa KYC Req - Digital Self Portrait Yes Korbit exchange mandates identity verification prior to allowing any sort of activities including trading, Dai MediBloc deposit, and withdrawals on its platform. Supported Assets Exchange Features Aergo Chainlink Loom Network TRON No Basic Attention Dai Maker USD Coin Leverage Token EOS MediBloc XRP Staking No Binance Coin Ethereum OMG Network Zilliqa Bitcoin Ethereum Classic Polymath IEO Platform No Bitcoin Cash Fetch.ai Qtum No Native Token Bitcoin SV Litecoin Stellar Derivatives Areas of Availability Futures No Not Specified Options No Supported Countries Not Specified Swaps No US Restriction
Social Metrics Twitter Followers** NA Reddit Community Members** 27 LinkedIn Followers** 444 Website Traffic* 115,170
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 102 of 159 Exchange Profile as of 20-July-2020
Corporate Information Social Metrics Jesse Powell - Co-Founder & CEO Leadership Team Twitter Followers** 394,000 Kaiser Ng - CFO 9,000 David Ripley - COO Reddit Community Members** Marco Santori - Chief Legal Officer LinkedIn Followers** 19,987 Matt Mason - CMO Website Traffic* 3,410,000 Legal Jurisdiction United States Headquarters San Francisco, CA Fee Schedule https://www.kraken.com/en-us/features/fee-schedule Founding Date July 2011 Source Kraken's fee schedule varies depending upon total USD trading volume over the trailing 30-day period and the https://support.kraken.com/hc/en-us Contact Info types of pairs being traded (fx, crypto, spot, derivatives, etc.)
Security & Compliance Spot Trading Fee Schedule Blockchain/Market Surveillance No Last-30 Day Trading Volume (USD) Taker; Maker Money Service Business Licenses 0.26%; 0.16% Registered with FinCEN (USA) and FINTRAC (Canada) $0 - $50,000 Kraken Futures regulated by FCA $50,001 - $100,000 0.24%; 0.14% Unspecified Insurance Higher Volume Lower Fees Known Regulatory Issues No Margin Trading Fee Schedule Known Security Incidences No Opening Fee 0.01% - 0.02% Third-Party Audit No; Kraken conducts independent audit Rollover Fee 0.01% - 0.02% per 4 hours Corporate Actions Policy Unspecified Policies on Listing Unspecified Bitcoin (BTC) Price Discovery KYC/AML Included in DAR's Q1 2020 BTC Spot Yes Price Discovery Study Mandatory Govt ID Prior to Trading No Unlimited DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between Trading Limit w/o KYC exchanges during a specific time window and determines which exchange(s) saw the price movement Deposit Limit w/o KYC Unlimited first, and which saw the price movement at a later time. $5,000 worth of digital assets; fiat withdrawal disabled https://www.digitalassetresearch.com/btc-spot-price- Withdrawal Limit w/o KYC Report Source discovery-update-q1-2020/ KYC Req - Government ID Yes Yes KYC Req - Digital Self Portrait DAR's Classification Kraken exchange implements tiered KYC process. It mandates identity verification prior to allowing any sort Vetted Exchange of fiat-related activities, including trading, deposit, and withdrawals on its platform. However, customers are able to trade, deposit, and withdraw digital assets without any KYC ($5,000/day withdrawal limit). Undergoing the KYC process will enable fiat-related activities and increase the withdrawal limit.
Exchange Features Leverage Yes; Up to 5x leverage Staking Yes IEO Platform No Native Token No Derivatives Futures Yes Options No Swaps Yes
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 103 of 159 Exchange Profile as of 20-July-2020
Technical & Trading Overview Supported Assets Algorand ICON Tezos Top Volume Pair BTC/EUR Augur Lisk TRON 151 Number of Pairs Basic Attention Token Litecoin USD Coin Freely Accessible REST API Yes Bitcoin Melon Waves Yes Bitcoin Cash Monero XRP Fiat Trading Cardano Multi-collateral DAI Zcash Algorand OMG Network Fiat Supported Assets Chainlink Nano Augur Orchid Cosmos OMG Network Basic Attention Token PAX Gold Dash Orchid Bitcoin Qtum Dogecoin PAX Gold Bitcoin Cash Siacoin EOS Qtum Cardano Stellar Ethereum Siacoin Chainlink Tether Ethereum Classic Stellar Cosmos Tezos Gnosis Tether Dash TRON Dogecoin USD Coin EOS Waves Areas of Availability Ethereum XRP Supported Countries Not Specified Ethereum Classic Zcash New York US Restriction Gnosis Washington DC ICON Lisk Litecoin Melon Monero Multi-collateral DAI Nano
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Copyright 2020 - Digital Asset Research Page 104 of 159 Exchange Profile as of 20-July-2020
Corporate Information Social Metrics Minh Thach - Founder & CEO Leadership Team Twitter Followers** 2,014 Yingyu Wang - Chief Legal Advisor NA Charles Thach - Member of the Board of Directors Reddit Community Members** 64 Legal Jurisdiction Singapore LinkedIn Followers** NA Headquarters Singapore Website Traffic* 2018 Founding Date Fee Schedule https://kryptono.zendesk.com/hc/en-us https://kryptono.zendesk.com/hc/en-us/ Contact Info Source 531A UPPER CROSS STREET #04-95, Singapore, Singapore articles/360004347772-2-Fee-on-Kryptono-Exchange- 051531, SG Kryptono's fee schedule varies depending upon total trading volume over the trailing 30-day period. There are 7 tiers in total and fee decreases as the last 30-day trade volume increases. Security & Compliance Spot Trading Fee Schedule Blockchain/Market Surveillance Unspecified Taker; Maker Licenses Unspecified Last-30 Day Trading Volume 0.1%; 0.1% Insurance Unspecified < $10,000,000 0.08%; 0.08% Known Regulatory Issues No $50.000.000 0.06%; 0.06% Known Security Incidences No $100.000.000 Lower Fees Third-Party Audit Unspecified Higher Volume Unspecified Corporate Actions Policy Bitcoin (BTC) Price Discovery Policies on Listing Unspecified Included in DAR's Q1 2020 BTC Spot Yes KYC/AML Price Discovery Study DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between Mandatory Govt ID Prior to Trading No exchanges during a specific time window and determines which exchange(s) saw the price movement Unlimited Trading Limit w/o KYC first, and which saw the price movement at a later time. Deposit Limit w/o KYC Unlimited https://www.digitalassetresearch.com/btc-spot-price- Report Source Withdrawal Limit w/o KYC 2 BTC/day discovery-update-q1-2020/ Yes KYC Req - Government ID DAR's Classification Yes KYC Req - Digital Self Portrait NA Kryptono exchange implements tiered KYC process. Customers are able to trade, deposit, and withdraw digital assets without any KYC. There's a withdrawal limit of 2 BTC/day for non-KYC accounts. Undergoing Technical & Trading Overview the KYC process will increase the withdrawal limit. Top Volume Pair BTC/USDT Exchange Features Number of Pairs 35 Yes Leverage No Freely Accessible REST API No Staking No Fiat Trading NA IEO Platform Yes Fiat Supported Assets No Native Token Supported Assets Derivatives 1SG Gifto ProximaX TRON Bitcoin HyperQuant Pundi X NEM TrueUSD Futures No Digix Gold Token KNOW Scanetchain XRP No Options EOS NEM Spiking Swaps No Ethereum PIBBLE Stellar
Areas of Availability Supported Countries Not Specified US Restriction Not Specified
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 105 of 159 Exchange Profile as of 20-July-2020
Corporate Information Social Metrics Michael Gan - Founder & Chairman (KuGroup) Leadership Team Twitter Followers** 359,800 Johnny Lyu - CEO 26,000 Larry He - Managing Director Reddit Community Members** Nemo Lee - Senior Operations Manager LinkedIn Followers** 2,722 Legal Jurisdiction Seychelles Website Traffic* 1,960,000 Headquarters Singapore 2013 Fee Schedule Founding Date https://www.kucoin.com/vip/level?lang=en_US https://kucoin.zendesk.com/hc/en-us Source Contact Info 2 Science Park Dr, Singapore, 11, SG KuCoin's fee schedule varies depending upon total trading volume over the trailing 30-day period. There are 12 tiers in total and fee decreases as the last 30-day trade volume increases. There's a discount implemented if customers hold KCS. Security & Compliance Chainalysis Blockchain/Market Surveillance Spot Trading Fee Schedule Unspecified Licenses Last-30 Day Trading Volume Taker; Maker Unspecified Insurance < 50 BTC 0.1%; 0.1% No Known Regulatory Issues ≥ 500 BTC 0.08%; 0.05% No Known Security Incidences ≥ 4000 BTC 0.06%; 0.00% Unspecified Third-Party Audit Higher Volume Lower Fees Corporate Actions Policy Unspecified https://kucoin.zendesk.com/hc/en-us/ Bitcoin (BTC) Price Discovery Policies on Listing articles/360003229494-How-to-List-a-Coin-on-KuCoin Included in DAR's Q1 2020 BTC Spot Yes KYC/AML Price Discovery Study DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between Mandatory Govt ID Prior to Trading No exchanges during a specific time window and determines which exchange(s) saw the price movement Unlimited; $1,400/day for fiat-to-crypto pairs Trading Limit w/o KYC first, and which saw the price movement at a later time. Unlimited https://www.digitalassetresearch.com/btc-spot-price- Deposit Limit w/o KYC Report Source discovery-update-q1-2020/ Withdrawal Limit w/o KYC 2 BTC/day Yes KYC Req - Government ID DAR's Classification KYC Req - Digital Self Portrait Yes Watchlist Exchange KuCoin exchange implements tiered KYC process. Customers are able to trade, deposit, and withdraw digital assets without any KYC. There's a withdrawal limit of 2 BTC/day for non-KYC accounts. Undergoing the KYC Technical & Trading Overview process will increase the withdrawal limit. Top Volume Pair BTC/USDT Exchange Features Number of Pairs 874 Yes; Leverage limit varies depending on the digital asset or Yes Leverage Freely Accessible REST API investment product. Fiat Trading No Staking Yes Fiat Supported Assets NA IEO Platform Yes Native Token Yes; KuCoin Shares (KCS) Areas of Availability Not Specified Derivatives Supported Countries No Futures Yes US Restriction Options No Swaps Yes
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Copyright 2020 - Digital Asset Research Page 106 of 159 Exchange Profile as of 20-July-2020
Supported Assets #MetaHash Blockcloud Crypterium EOS KuCoin Shares NOIA Network ROAD Tokoin 0x Blockport Crypto.com Coin EOS Force Kusama NULS ROOBEE TomoChain Achain Blockstack Cryptoindex.com Ethereum Kyber Network Ocean Protocol RSK Infrastructure Travala.com adbank BOLT 100 Ethereum Classic Lisk ODEM Framework Trias aelf BOScoin DACC Experty Litecoin OMG Network RSK Smart Bitcoin TRON Aergo BUMO Dapp Token Fantom LockTrip OneLedger Selfkey TrueFlip Aion Bytom Dash Fetch.ai Loki Ontology Sensorium TurtleCoin Akropolis Cappasity DATx FortKnoxster Loom Network Opacity Silent Notary Utrust Alchemy Cardano Decentraland Fortuna LUKSO Open Platform SingularityNET v.systems Algorand CargoX Decred Function X Lympo OriginTrail SOLVE VeChain Alphacat carVertical DeepBrain Chain GAMB Maker Origo Spendcoin Verasity Ambrosus CashBet Coin Dent Gas MarcoPolo Protocol PayBX Status Vid Amino Network Caspian Dero GoChain Matrix AI Network Perth Mint Gold Stellar V-ID Ampleforth Change DigiByte Grin Medicalchain Token sUSD VideoCoin Ankr Chiliz DigitalBits Harmony Merculet Phantasma suterusu Waltonchain ARCS Chromia doc.com Token HEROcoin Metadium PIVX Swipe Wanchain ARPA Chain Chrono.tech Dock High Performance Monero Populous SwissBorg WAX Aurora Civic Dragonchain Blockchain MultiVAC Power Ledger Sylo WINk BABB CoinFi DxChain Token HyperCash Nano Presearch Synthetix Network Wirex Token BetProtocol CoinPoker Eden Insolar Neblio Pundi X Token WOM Protocol Binance Coin Constellation Egretia IOST NEM Qtum TE-FOOD XRP Bitcoin Cosmos Elastos IoT Chain Neo QuarkChain Telcoin XYO Bitcoin Cash COTI Electroneum IoTeX Neutrino Dollar Request Terra Zcash Bitcoin Diamond Covesting Enecuum Jarvis+ Newscrypto Restart Energy Tether Zel Bitcoin SV CPChain Energi Kambria Nimiq MWAT Tezos Zilliqa BitTorrent Credits Enjin Coin KickToken NIX Revain THEKEY
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Copyright 2020 - Digital Asset Research Page 107 of 159 Exchange Profile as of 20-July-2020
Corporate Information Technical & Trading Overview Leadership Team Thomas Xie - Co-Founder & CEO Top Volume Pair BTC/USD Legal Jurisdiction Unspecified Number of Pairs 12 Headquarters Shanghai, China Freely Accessible REST API Yes Founding Date 2013 Fiat Trading Yes Suite 613, 231-1 Ludi Avenue, Kunshan, Jiangsu, China. Postal Contact Info Fiat Supported Assets Bitcoin Code: 215332, shanghai, shanghai 215332, CN [email protected] Supported Assets Bitcoin Ethereum XRP Security & Compliance Bitcoin Cash Litecoin Blockchain/Market Surveillance Unspecified Licenses Unspecified Social Metrics 1,999 Insurance Unspecified Twitter Followers** 30 Known Regulatory Issues No Reddit Community Members** 78 Known Security Incidences No LinkedIn Followers** NA Third-Party Audit Unspecified Website Traffic* Unspecified Corporate Actions Policy Fee Schedule Unspecified Policies on Listing Source https://www.lakebtc.com/s/fees KYC/AML LakeBTC's fee schedule varies depending upon total trading volume over the trailing 30-day period. There are 6 tiers in total and fee decreases as the last 30-day trade volume increases. Mandatory Govt ID Prior to Trading No Unlimited Trading Limit w/o KYC Spot Trading Fee Schedule Unlimited Deposit Limit w/o KYC Last-30 Day Trading Volume Taker; Maker Unspecified Withdrawal Limit w/o KYC 0 - 500 BTC 0.20%; 0.15% Yes KYC Req - Government ID 501 - 3000 BTC 0.20%; 0.10% Yes KYC Req - Digital Self Portrait 3001 - 6000 BTC 0.20%; 0.06% LakeBTC exchange implements tiered KYC process. Customers are able to trade, deposit, and withdraw Lower Fees digital assets without any KYC. There's no specified benefit of going through the KYC process. Higher Volume
Exchange Features Bitcoin (BTC) Price Discovery Included in DAR's Q1 2020 BTC Spot Leverage No Yes Price Discovery Study No Staking DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between IEO Platform No exchanges during a specific time window and determines which exchange(s) saw the price movement first, and which saw the price movement at a later time. Native Token No https://www.digitalassetresearch.com/btc-spot-price- Report Source Derivatives discovery-update-q1-2020/ Futures No Options No DAR's Classification NA Swaps No Areas of Availability Supported Countries Not Specified US Restriction Yes
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Copyright 2020 - Digital Asset Research Page 108 of 159 Exchange Profile as of 20-July-2020
Corporate Information Social Metrics Valentin Preobrazhenskiy - Founder Leadership Team Twitter Followers** 38,200 Roman Zhdanov - Managing Partner 899 Mike Hendley - Director of Business Development USA Reddit Community Members** 5,513 Legal Jurisdiction Cayman Islands LinkedIn Followers** 271,170 Headquarters Msida, Malta Website Traffic* 2017 Founding Date Fee Schedule [email protected] Contact Info Source https://latoken.com/fees Bitmart's fee schedule varies depending upon total trading volume over the trailing 30-day period. Fee Security & Compliance decreases as the last 30-day trade volume increases Blockchain/Market Surveillance Unspecified Spot Trading Fee Schedule Licenses Unspecified Taker; Maker Insurance Unspecified Last-30 Day Trading Volume 0.28%; 0.22% Known Regulatory Issues No < $10,000 0.15%; 0.12% Known Security Incidences No $100,000 - $250,000 0.09%; 0.06% Third-Party Audit Unspecified $1,000,000 - $2,500,000 Lower Fees Corporate Actions Policy Unspecified Higher Volume Unspecified Policies on Listing Bitcoin (BTC) Price Discovery KYC/AML Included in DAR's Q1 2020 BTC Spot Yes Mandatory Govt ID Prior to Trading No Price Discovery Study DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between Trading Limit w/o KYC Unlimited exchanges during a specific time window and determines which exchange(s) saw the price movement Unlimited Deposit Limit w/o KYC first, and which saw the price movement at a later time. Withdrawal Limit w/o KYC $1,000/day https://www.digitalassetresearch.com/btc-spot-price- Report Source KYC Req - Government ID Yes discovery-update-q1-2020/ KYC Req - Digital Self Portrait Yes LATOKEN exchange implements tiered KYC process. Customers are able to trade, deposit, and withdraw DAR's Classification Watchlist Exchange digital assets without any KYC. There's a withdrawal limit of $1,000/day for non-KYC accounts. Undergoing the KYC process will increase the withdrawal limit. Technical & Trading Overview Exchange Features Top Volume Pair BTC/USDT 145 Leverage No Number of Pairs Yes Staking No Freely Accessible REST API No IEO Platform Yes Fiat Trading NA Native Token Yes; LATOKEN (LA) Fiat Supported Assets
Derivatives Areas of Availability Futures No Supported Countries Not Specified Options No US Restriction No Swaps No
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Copyright 2020 - Digital Asset Research Page 109 of 159 Exchange Profile as of 20-July-2020
Supported Assets ABBC Coin Divi MyTVchain Aencoin Dogecoin Neo Agrolot Enjin Coin NKN Aion EOS Ontology Aitheon Ethereum Phore AK12 Ethereum Classic Polymath Augur EveryCoin Populous Bancor FREE Coin Power Ledger Basic Attention Token FunFair Pundi X Beer Money GAPS Qtum BitBay Gleec QuarkChain Bitcoin GNY Ravencoin Bitcoin Cash Hdac S4FE Bitcoin Diamond Holo Status Bitcoin Gold ICON Stellar BitTorrent iOWN Token Swapzilla botXcoin Joys Digital Tezos Cardano Krios TRON CEEK VR LATOKEN USD Coin Chainlink Lisk VeChain Cosmos Litecoin Waltonchain Cryptaur LOLTOKEN Waves Dash Loom Network Xenon Decentraland Matrexcoin XinFin Network Decred MCO XRP Dent Monarch Zcash Dentacoin Monero
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Copyright 2020 - Digital Asset Research Page 110 of 159 Exchange Profile as of 20-July-2020
Corporate Information Social Metrics Eric He - Founder Leadership Team Twitter Followers** 16,100 Beck Z - Chief Business Officer 4,700 Alisa Liu - Chief Marketing Officer Reddit Community Members** Jin S. - Listing Director LinkedIn Followers** 1,676 Legal Jurisdiction Unspecified Website Traffic* 3,500,000 Headquarters Hong Kong 2015 Fee Schedule Founding Date https://www.lbank.info/fees.html [email protected] Source Contact Info LBANK has a fixed fee schedule of 0.1% for both Makers and Takers.
Security & Compliance Bitcoin (BTC) Price Discovery Blockchain/Market Surveillance Unspecified Included in DAR's Q1 2020 BTC Spot Yes Unspecified Licenses Price Discovery Study Insurance Unspecified DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between No exchanges during a specific time window and determines which exchange(s) saw the price movement Known Regulatory Issues first, and which saw the price movement at a later time. No Known Security Incidences https://www.digitalassetresearch.com/btc-spot-price- Report Source Third-Party Audit Unspecified discovery-update-q1-2020/ Corporate Actions Policy Unspecified http://lbank-lbk.mikecrm.com/L8ycsL4 DAR's Classification Policies on Listing NA KYC/AML Mandatory Govt ID Prior to Trading No Technical & Trading Overview BTC/USDT Trading Limit w/o KYC Unlimited Top Volume Pair 98 Deposit Limit w/o KYC Unlimited Number of Pairs Yes Withdrawal Limit w/o KYC 2 BTC/day Freely Accessible REST API No KYC Req - Government ID Yes Fiat Trading NA KYC Req - Digital Self Portrait Yes Fiat Supported Assets LBANK exchange implements tiered KYC process. Customers are able to trade, deposit, and withdraw digital assets without any KYC. There's a withdrawal limit of 2 BTC/day for non-KYC accounts. Undergoing the KYC Areas of Availability process will increase the withdrawal limit. Supported Countries Not Specified US Restriction Yes Exchange Features Leverage Yes; 3x leverage for BTC and ETH. Staking Yes IEO Platform Yes Native Token No Derivatives Futures No Options No Swaps Yes
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Copyright 2020 - Digital Asset Research Page 111 of 159 Exchange Profile as of 20-July-2020
Supported Assets ABBC Coin DUO Network Matrix AI Network Skrumble Network Acute Angle Cloud Token Mithril Skycoin AMO Coin Elamachain MultiVAC Super Zero ARPA Chain Elastos Nebulas Protocol Atlas Protocol EOS Neo suterusu Barkis Network Ethereum Nervos Network Tepleton BigBang Core Ethereum Classic Oath Protocol Transcodium BIKI Experience Token OKB TRON Binance Coin FIBOS OneRoot Network Ulord Bitcoin Filecoin [Futures] Orient Walt Utrust Bitcoin Cash Gatechain Token PATHHIVE VeChain BitShares Gleec Penta VENA Blockcloud Grin PlayFuel VeThor Token Cosmos Groestlcoin Project Pai WhiteCoin D Community HEX Proton Token XRP DAEX Huobi Token Qtum Zcash Dash IOEX Scry.info DeepBrain Chain Karatgold Coin SEER Dentacoin LBK SelfSell Dogecoin Litecoin Siacoin
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 112 of 159 Exchange Profile as of 20-July-2020
Corporate Information Social Metrics Mike Kayamori - Co-Founder & CEO Leadership Team Twitter Followers** 26,900 Seth Melamed - COO NA Justin Hertzberg - Liquid Financial USA CEO Reddit Community Members** 3,870 Legal Jurisdiction Japan LinkedIn Followers** 377,220 Headquarters Tokyo, Japan Website Traffic* December 2013 Founding Date Fee Schedule https://help.liquid.com/en/ Contact Info https://www.liquid.com/fees/ [email protected] Source Liquid's fee schedule varies depending upon total USD trading volume over the trailing 30-day period, the types of pairs, and the payment processors used. Customers will receive a 50% trading fee discount by Security & Compliance holding and paying fee in Liquid's native token, QASH. Blockchain/Market Surveillance KRM22 Money Service Business (FinCEN) Licenses Spot Trading Fee Schedule JFSA License (Japan) Last-30 Day Trading Volume (USD) Taker; Maker Insurance In-House Insurance Fund for Bitcoin CFD Product ≥ $10,000 0.3%; 0.3% Known Regulatory Issues No ≥ $100,000 0.2%; 0.16% Known Security Incidences No ≥ $1,000,000 0.16%; 0.1% Third-Party Audit CertiK (Blockchain Project Listing Security Audit) Higher Volume Lower Fees Corporate Actions Policy Unspecified https://help.liquid.com/en/articles/2285368-token-listing- Policies on Listing Bitcoin (BTC) Price Discovery process-and-requirements Included in DAR's Q1 2020 BTC Spot Yes KYC/AML Price Discovery Study Mandatory Govt ID Prior to Trading No DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between No exchanges during a specific time window and determines which exchange(s) saw the price movement Trading Limit w/o KYC first, and which saw the price movement at a later time. Crypto Only Deposit Limit w/o KYC https://www.digitalassetresearch.com/btc-spot-price- Report Source Withdrawal Limit w/o KYC Crypto Only discovery-update-q1-2020/ KYC Req - Government ID Yes Yes DAR's Classification KYC Req - Digital Self Portrait Vetted Exchange Liquid exchange allows customers to trade, deposit, and withdraw digital assets without identity verification on its platform. Identity verification is required to deposit and withdraw fiat currency. Technical & Trading Overview BTC/JPY Exchange Features Top Volume Pair Yes; Leverage limit varies depending on the digital asset or 126 Leverage Number of Pairs investment product. Freely Accessible REST API Yes No Staking Fiat Trading Yes No Anchor IOTA IEO Platform Fiat Supported Assets Bitcoin Cash QASH Native Token Yes; QASH (QASH) Bitcoin Saga Derivatives Bitcoin Vault Tael Ethereum XRP Futures No Hedera Hashgraph Options No Swaps Yes
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Copyright 2020 - Digital Asset Research Page 113 of 159 Exchange Profile as of 20-July-2020
Supported Assets Areas of Availability 1World Factom Lendingblock Stellar Supported Countries Not Specified AdHive FintruX Network LikeCoin Synthetix Network Yes (Currently Developing Liquid USA) Anchor Flixxo Litecoin Token US Restriction Biotron Fusion Mithril Tael Bitcoin GazeCoin Monero Thrive Token Bitcoin Cash GET Protocol Morpheus Labs TokenPay Bitcoin Vault Hedera Hashgraph NEM TRON Celsius Hydro Neo Xaya Crypterium Ink Protocol OAX XRP Cryptobuyer INLOCK OMG Network Zcash DACSEE Invictus Hyperion PayPie DAOstack Fund PumaPay Dash IOTA QASH Dragon Coins IP Exchange Qtum Electroneum Klaytn RedFOX Labs Energy Web Token Komodo ROOBEE Enjin Coin Kryll Saga Ethereum LCX SIX
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 114 of 159 Exchange Profile as of 20-July-2020
Corporate Information Fee Schedule Leadership Team Unspecified Source https://www.livecoin.net/en/fees Livecoin's fee schedule varies depending upon total trading volume over the trailing 30-day period. Fee Legal Jurisdiction Unspecified imposed upon Makers and Takers are equal. Higher volume resulted in lower fees. Headquarters Belo Horizonte, Brazil Founding Date 2017 Spot Trading Fee Schedule Contact Info https://www.livecoin.net/en/contacts Last-30 Day Trading Volume Taker; Maker 0 - $100,000 0,18% Security & Compliance $400,001 - $600,000 0,12% Blockchain/Market Surveillance Unspecified $1,000,001 - $1,500,000 0,06% Licenses Unspecified Higher Volume Lower Fees Insurance Unspecified Known Regulatory Issues No Bitcoin (BTC) Price Discovery No Known Security Incidences Included in DAR's Q1 2020 BTC Spot Yes Third-Party Audit Unspecified Price Discovery Study Unspecified DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between Corporate Actions Policy exchanges during a specific time window and determines which exchange(s) saw the price movement Policies on Listing Unspecified first, and which saw the price movement at a later time. https://www.digitalassetresearch.com/btc-spot-price- KYC/AML Report Source discovery-update-q1-2020/ Mandatory Govt ID Prior to Trading No Unlimited Trading Limit w/o KYC DAR's Classification Deposit Limit w/o KYC Unlimited NA Withdrawal Limit w/o KYC Unlimited Technical & Trading Overview NA KYC Req - Government ID BTC/USD NA Top Volume Pair KYC Req - Digital Self Portrait 291 Livecoin exchange does not have any KYC procedure. Number of Pairs Freely Accessible REST API Yes Exchange Features Fiat Trading Yes No Ark Litecoin Leverage Fiat Supported Assets Yes Bitcoin NEM Staking Bitcoin Cash NEO IEO Platform Yes Capricoin Novacoin Dash Prizm Native Token No Dogecoin PutinCoin Derivatives Elcoin Tether Futures No EmerCoin VOMER No Ethereum XRP Options HeartBout Yocoin Swaps No Jewel Zcash Lisk Social Metrics Twitter Followers** 19,400 Areas of Availability Not Specified Reddit Community Members** 43 Supported Countries Not Specified LinkedIn Followers** NA US Restriction Website Traffic* 460,940
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 115 of 159 Exchange Profile as of 20-July-2020
Supported Assets 0x BitTube Dogecoin GameCredits Levolution NXT Safex Cash TrueFlip 42-coin BlackCoin Dollar Gameflip Lisk OBITS SCT Token Truegame ABBC BoatPilot INTERNATIONAL Gas Litecoin ODEM Shift Trumpcoin Adelphoi Bricktox Dovu Gnosis Loom Network OMG Network Siacoin Ultimate Secure aelf Buggyra Coin Zero Dragonchain GoldBlocks Loopring On.Live SIBCoin Cash Aeternity Bytom Dynamic Trading Goldmint Lunacoin Peercoin SingularDTV Universa AllSafe Canabio Rights Golem Macro Peerplays Skychain Uquid Coin Aragon Capricoin Ecoreal Estate Golos Blockchain MainCoin Pelo Coin SLOPPS Verge Arcblock ChainLink Edgeless GravityCoin Marshal Lion PHI TOKEN Solarcoin VeriCoin Ark chrono.tech Elcoin Groestlcoin Group Coin PIVX Spectrecoin Veritaseum Artemine Chronologic EmerCoin HeartBout Masternet Polybius SportyCo VeriumReserve Augur Cindicator Encryptotel [ETH] HedgeTrade MCO Polymath Network Stakenet Viberate Aurora Civic EncryptoTel Hiveterminal token Melon Populous Status View Bancor Network Cloakcoin [Waves] ICOS Metal PostCoin Stellar VOMER Token Cloud Enjin Coin iExec RLC MicroMoney Power Ledger Storj Voyager Token Basic Attention Covesting EOS Incent Minereum President Trump Stratis Wagerr Token CRYCASH eosDAC indaHash MobileGo Prizm Sumokoin Waves Bata Crypto.com Coin Eroscoin INSaNe ModulTrade Propy SwissBorg WeTrust Beenode CryptoAds Espers Insight Chain Moin PutinCoin Syscoin Wings Bezop Marketplace ESR Wallet InsurePal Mojocoin PXP Token TaaS WinStars Live Binance Coin CryptoCarbon Ether Kingdoms IOST Monolith QASH TechShares Xaurum Bit Public Talent Curecoin Token IOTA Morpheus Network Qtum TenX XRP Network Dash Ethereum iTicoin Namecoin Quant TerraNova Yocoin Bitbar Decentraland Ethereum Classic Jewel Nano Qubitica Tether Zcash Bitcoin Decred EventChain Jinbi Token NEM Radium Tezos ZMINE Bitcoin Cash DEX First Bitcoin Karbo NEO Ravencoin THE STONE COIN Bitcoin Gold Diamond First Blood Kino Token ETH NEXO Rawcoin Theta Network Bitcoin Zero DigiByte Flixxo Komodo Next REGA TL Coin BitSend Digitex Futures Football Coin Kyber Network NITRO Rise Transcodium BitShares Exchange FunFair Landcoin Noku Roobee Transfercoin BitTorrent DigixDAO FuzeX LatiumX Novacoin Rubies TRON
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Copyright 2020 - Digital Asset Research Page 116 of 159 Exchange Profile as of 20-July-2020
Corporate Information Technical & Trading Overview David Mercer - LMAX Group CEO Leadership Team Top Volume Pair BTC/USD Jenna Wright - Managing Director 16 Aisling Riveiro - Head of Compliance & MLRO Number of Pairs Vikash Thanki - Director of Operations & Strategy Freely Accessible REST API Yes Matteo Dezza - Head of Digital Systems Fiat Trading Yes Legal Jurisdiction Gibraltar Bitcoin Litecoin Fiat Supported Assets Bitcoin Cash XRP Headquarters London, UK Ethereum Founding Date May 2018 https://www.lmaxdigital.com/contact/ Contact Info Supported Assets (+44) 33 3700 4096 [email protected] Bitcoin Bitcoin Cash Security & Compliance Ethereum Blockchain/Market Surveillance In-House, Chainalaysis, Elliptic Litecoin Licenses Gibraltar Financial Services Commission XRP Insurance No Known Regulatory Issues No Social Metrics 5,667 Known Security Incidences No Twitter Followers** NA Third-Party Audit LMAX Group Overall Audited by PwC Reddit Community Members** 6,257 Corporate Actions Policy Unspecified LinkedIn Followers** NA Policies on Listing Unspecified Website Traffic* KYC/AML Fee Schedule Yes Mandatory Govt ID Prior to Trading Source https://www.lmaxdigital.com/trading/ Trading Limit w/o KYC NA Bitstamp's fee schedule varies depending upon total USD trading volume over the trailing 30-day period, the types of pairs, and the payment processors used. Deposit Limit w/o KYC NA NA Withdrawal Limit w/o KYC Spot Trading Fee Schedule Yes KYC Req - Government ID Last-30 Day Trading Volume Taker; Maker Yes KYC Req - Digital Self Portrait < $100m 0.06%; 0.02% LMAX Digital exchange mandates identity verification prior to allowing any sort of activities including trading, 0.04%; 0.02% deposit, and withdrawals on its platform. > $100 < $200m > $200m 0.03%; 0.02% Exchange Features Bitcoin (BTC) Price Discovery Leverage No Included in DAR's Q1 2020 BTC Spot Staking No Yes Price Discovery Study No IEO Platform DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between Native Token No exchanges during a specific time window and determines which exchange(s) saw the price movement first, and which saw the price movement at a later time. Derivatives https://www.digitalassetresearch.com/btc-spot-price- No Report Source Futures discovery-update-q1-2020/ Options No Swaps No DAR's Classification Vetted Exchange
Areas of Availability Supported Countries Not Specified US Restriction No
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Copyright 2020 - Digital Asset Research Page 117 of 159 Exchange Profile as of 20-July-2020
Corporate Information Technical & Trading Overview Timothy Stranex - Co-Founder Leadership Team Top Volume Pair BTC/ZAR Marcus Swanepoel - Co-Founder & CEO 7 Singapore Number of Pairs Legal Jurisdiction Yes London, England Freely Accessible REST API Headquarters Yes 2013 Fiat Trading Founding Date Bitcoin Litecoin https://www.luno.com/help/en Fiat Supported Assets Contact Info Bitcoin Cash XRP London, England W1D 1BS, GB Ethereum
Security & Compliance Social Metrics Unspecified Blockchain/Market Surveillance Twitter Followers** 28,000 Malaysia Securities Commission License Licenses NA FCA Regulatory Sandbox Reddit Community Members** Indonesia Commodity Futures Trading Regulatory Agency LinkedIn Followers** 13,769 1,130,000 Insurance Unspecified Website Traffic* No Known Regulatory Issues Fee Schedule Known Security Incidences No Source https://www.luno.com/en/countries No; Claims to undergo independent audits Third-Party Audit Luno's fee schedule varies depending upon total trading volume over the trailing 30-day period and the fiat Corporate Actions Policy Unspecified pairs utilized. There are three tiers in total. Trading fee will varies depending on the fiat and digital asset pairs; higher tier fees are generally cheaper. Policies on Listing Unspecified KYC/AML Spot Trading Fee Schedule Yes Mandatory Govt ID Prior to Trading Last-30 Day Trading Volume Taker; Maker NA Trading Limit w/o KYC < €100,000 0.25%; 0.00% NA Deposit Limit w/o KYC > €100,000 0.20%; 0.00% NA Withdrawal Limit w/o KYC > €1,000,000 0.15%; 0.00% Yes KYC Req - Government ID Higher Volume Lower Fees KYC Req - Digital Self Portrait Yes Luno exchange mandates identity verification prior to allowing any sort of activities including trading, deposit, Bitcoin (BTC) Price Discovery and withdrawals on its platform. Included in DAR's Q1 2020 BTC Spot Yes Price Discovery Study Exchange Features DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between Leverage No exchanges during a specific time window and determines which exchange(s) saw the price movement first, and which saw the price movement at a later time. Staking No https://www.digitalassetresearch.com/btc-spot-price- No Report Source IEO Platform discovery-update-q1-2020/ Native Token No DAR's Classification Derivatives Watchlist Exchange Futures No Options No Supported Assets Bitcoin Ethereum XRP Swaps No Bitcoin Cash Litecoin
Areas of Availability Supported Countries Not Specified US Restriction Yes
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 118 of 159 Exchange Profile as of 20-July-2020
Corporate Information Technical & Trading Overview Gustavo Chamati - Co-Founder & Board Member Leadership Team Top Volume Pair BTC/BRL Mauricio Chamati - Co-Founder & Board Member 6 Gleisson T. Cabral - COO Number of Pairs Ivan Perez - CTO Freely Accessible REST API Yes Legal Jurisdiction Brazil Fiat Trading Yes Bitcoin Litecoin Headquarters Sao Paulo, Brazil Fiat Supported Assets Bitcoin Cash USD Coin 2013 Founding Date Ethereum XRP https://suporte.mercadobitcoin.com.br/hc/pt-br Contact Info (+11) 3135-7695 Social Metrics Rua das Olimpiadas, 205, Sao Paulo, SP 04551-000, BR Twitter Followers** 30,000 Security & Compliance Reddit Community Members** 33 Unspecified Blockchain/Market Surveillance LinkedIn Followers** 17,679 Unspecified Licenses Website Traffic* 1,450,000 Insurance Unspecified No Fee Schedule Known Regulatory Issues https://www.mercadobitcoin.com.br/comissoes-prazos-limites No Source Known Security Incidences Mercado Bitcoin has a fixed fee schedule of 0.3% for Makers and 0.7% for Takers. Third-Party Audit Unspecified Corporate Actions Policy Unspecified Bitcoin (BTC) Price Discovery Policies on Listing Unspecified Included in DAR's Q1 2020 BTC Spot Yes Price Discovery Study KYC/AML DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between Mandatory Govt ID Prior to Trading Yes exchanges during a specific time window and determines which exchange(s) saw the price movement first, and which saw the price movement at a later time. Trading Limit w/o KYC NA https://www.digitalassetresearch.com/btc-spot-price- NA Report Source Deposit Limit w/o KYC discovery-update-q1-2020/ Withdrawal Limit w/o KYC NA KYC Req - Government ID Yes DAR's Classification NA KYC Req - Digital Self Portrait Yes Mercado Bitcoin exchange mandates identity verification prior to allowing any sort of activities including trading, deposit, and withdrawals on its platform. Supported Assets Bitcoin Litecoin Exchange Features Bitcoin Cash USD Coin Ethereum XRP Leverage No Staking No Areas of Availability No IEO Platform Supported Countries Not Specified No Native Token US Restriction Not Specified Derivatives Futures No Options No Swaps No
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 119 of 159 Exchange Profile as of 20-July-2020
Corporate Information Social Metrics Metin Mehmet Durgun - Founder Leadership Team Twitter Followers** 16,400 Ji Liu - Head of Global Growth 141 Alan Luo - Head of Compliance Reddit Community Members** 337 Legal Jurisdiction Singapore LinkedIn Followers** 602,450 Headquarters Singapore Website Traffic* 2018 Founding Date Fee Schedule [email protected] Contact Info Source https://www.mxc.com/info/fee MXC has a fixed fee schedule of 0.2% for both Makers and Takers. Security & Compliance Blockchain/Market Surveillance Unspecified Bitcoin (BTC) Price Discovery Money Service Business (FinCEN) Licenses Included in DAR's Q1 2020 BTC Spot MTR License (Estonia) Yes Price Discovery Study Unspecified Insurance DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between Known Regulatory Issues No exchanges during a specific time window and determines which exchange(s) saw the price movement first, and which saw the price movement at a later time. Known Security Incidences No https://www.digitalassetresearch.com/btc-spot-price- Unspecified Report Source Third-Party Audit discovery-update-q1-2020/ Corporate Actions Policy Unspecified DAR's Classification Policies on Listing http://mxcexchange.mikecrm.com/2wazbAq NA KYC/AML Mandatory Govt ID Prior to Trading No Technical & Trading Overview ETH/USDT Trading Limit w/o KYC Unlimited Top Volume Pair 237 Deposit Limit w/o KYC Unlimited Number of Pairs Yes Withdrawal Limit w/o KYC 5 BTC/day Freely Accessible REST API No KYC Req - Government ID Yes Fiat Trading NA KYC Req - Digital Self Portrait Yes Fiat Supported Assets MXC exchange implements tiered KYC process. Customers are able to trade, deposit, and withdraw digital assets without any KYC. There's a withdrawal limit of 5 BTC/day for non-KYC accounts. Undergoing the KYC Areas of Availability process will increase the withdrawal limit. Supported Countries Not Specified Yes Exchange Features US Restriction Yes; Leverage limit varies depending on the digital asset or Leverage investment product. Staking Yes IEO Platform Yes Native Token No Derivatives Futures Yes Options No Swaps Yes
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 120 of 159 Exchange Profile as of 20-July-2020
Supported Assets 0x Axe ChainX Everipedia Kava MX Token QuarkChain TomoChain 3X Long BNB Token Balancer Cocos-BCX Fantom Keep Network Nash Exchange Ravencoin TRON 3x Long EOS Token Beam Compound Fetch.ai Kingdom Game 4.0 Neo RChain TrueUSD 3X Long Ethereum Binance Coin Content Value FIBOS Klaytn Nervos Network ROAD TurtleCoin Token Bitcloud Pro Network Fusion Kusama Neutrino Dollar RSK Infrastructure UGAS 3x Long XRP Token Bitcoin Cosmos Game.com Kyber Network Newton Framework v.systems 3X Short BNB Bitcoin Cash COVA Grin Lambda NKN Ruff VeChain Token Bitcoin Free Cash Cred GXChain Lightning Bitcoin NNB Token Scry.info Vid 3x Short EOS Token Bitcoin SV D Community Handshake LinkArt NOVA Sora VIDY 3X Short Ethereum Bitcoin Vault Dapp Token Harmony Litecoin Nucleus Vision Spockchain VNT Chain Token BitcoinHD Darwinia Network High Performance Loom Network Ocean Protocol Network Volume Network 3x Short XRP Token BitShares Dash Blockchain LUCY OMG Network Status XMax aelf BitTorrent Decentraland Hive Mainframe Ontology Steem XRP Aergo Blockchain Decred Holo Maker Ontology Gas Stellar Zcash Aeternity Quotations Index dForce Huobi Token Massnet Orchid Super Zero Protocol Zcoin Algorand Token Dogecoin HyperCash MEET.ONE Origin Protocol suterusu Zel Amino Network BOOM DOS Network ImageCoin Metaverse Paxos Standard Swipe Zilliqa Ankr Bottos ECOChain IOEX Dualchain Network Pivot Token TERA ZVCHAIN ARPA Chain Cardano Edgeware IOST Architecture Pledge Coin Tezos Arweave Cashaa EDUCare IoTeX Metaverse ETP Polkadot [IOU] The Force Protocol Asch Caspian EOS IRISnet Monero Proton Token THORChain Atomic Wallet Coin Celer Network Ethereum JUST MovieBloc ProximaX Time New Bank Aurora Chainlink Ethereum Classic KardiaChain MultiVAC Qtum TokenClub
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 121 of 159 Exchange Profile as of 20-July-2020
Corporate Information Fee Schedule Xiaoning Nan - Founder & CEO Leadership Team Source https://oceanex.pro/en/fees Boyang Huang - VP & Head of Business Development OceanEx has a fixed fee schedule of 0.1% for both Makers and Takers. 江曦 - Marketing Manager Legal Jurisdiction Bahamas Bitcoin (BTC) Price Discovery Unspecified Headquarters Included in DAR's Q1 2020 BTC Spot Yes Founding Date 2018 Price Discovery Study https://support.oceanex.pro/hc/en-us/requests/new DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between Contact Info exchanges during a specific time window and determines which exchange(s) saw the price movement first, and which saw the price movement at a later time. Security & Compliance https://www.digitalassetresearch.com/btc-spot-price- Unspecified Report Source Blockchain/Market Surveillance discovery-update-q1-2020/ Licenses Unspecified Insurance Unspecified DAR's Classification NA Known Regulatory Issues No Known Security Incidences No Technical & Trading Overview Unspecified Third-Party Audit Top Volume Pair BTC/USDT Unspecified Corporate Actions Policy Number of Pairs 79 https://docs.google.com/forms/d/e/1FAIpQLScykTSSeGzq Policies on Listing Yes A0sT1i1CUtzyyXh6yMQw9tXOzIMYztPMttODrQ/viewform Freely Accessible REST API Fiat Trading Yes KYC/AML 0x Decred Plair Fiat Supported Assets Mandatory Govt ID Prior to Trading No Basic Dogecoin Ravencoin Unlimited Attention Ethereum Safe Haven Trading Limit w/o KYC Token Classic Stellar Deposit Limit w/o KYC Unlimited Binance Coin Holo Tether Withdrawal Limit w/o KYC 2 BTC/day Bitcoin Cash IOST Tezos Yes Bitrue Coin Litecoin VeChain KYC Req - Government ID Cardano Maker VeThor KYC Req - Digital Self Portrait Yes Chainlink OceanEx Token OceanEX exchange implements tiered KYC process. Customers are able to trade, deposit, and withdraw Cosmos Token XMax digital assets without any KYC. There's a withdrawal limit of 2 BTC/day for non-KYC accounts. Undergoing Dash OMG XRP the KYC process will increase the withdrawal limit. DecentBet Network Zcash
Exchange Features Supported Assets Yes; Leverage limit varies depending on the digital asset or 0x Crypto.com Coin IOST Tachyon Protocol Leverage investment product. Basic Attention Dash Litecoin Tether Yes Token DecentBet Maker Tezos Staking Binance Coin Decred Nervos Network USD Coin IEO Platform Yes Binance USD DigiByte Nexty v.systems Native Token Yes; OceanEx Token (OCE) Bitcoin Dogecoin OceanEx Token VeChain Bitcoin Cash EOS OMG Network VeThor Token Derivatives Bitrue Coin Ethereum Plair XMax Futures Yes Cardano Ethereum Classic Ravencoin XRP No Chainlink Hacken Token Safe Haven Zcash Options Cosmos Holo Stellar Swaps Yes Areas of Availability Social Metrics Supported Countries Not Specified Twitter Followers** 21,900 US Restriction Yes Reddit Community Members** 2,200 LinkedIn Followers** NA Website Traffic* 111,100 Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 122 of 159 Exchange Profile as of 20-July-2020
Corporate Information Exchange Features Star Xu - OK Group CEO Yes; Leverage limit varies depending on the digital asset or Leadership Team Leverage Hong Fang - CEO investment product. Jason Lau - COO No Haider Rafique - CMO Staking Megan Monroe-Coleman - Chief Compliance Officer IEO Platform No No Legal Jurisdiction United States, Hong Kong, Malta, Singapore Native Token Headquarters San Francisco, CA Derivatives No Founding Date June 2013 Futures https://support.okcoin.com/hc/en-us No Contact Info Options [email protected] Swaps No Security & Compliance Social Metrics Unspecified Blockchain/Market Surveillance 96,800 Money Service Business (FinCEN) Twitter Followers** Licenses Virtual Currency Service Provider (Japan) Reddit Community Members** 216 MFSA (Malta) LinkedIn Followers** 7,370 MAS (Singapore) Website Traffic* 50,000 Insurance In-House Margin Trading Insurance Fund Known Regulatory Issues No Fee Schedule https://support.okcoin.com/hc/en-us/ No Source Known Security Incidences articles/360015261532-OKCoin-Fee-Rates Yes; cybersecurity audit Third-Party Audit OKCoin's fee schedule varies depending upon total USD trading volume over the trailing 30-day period, the Corporate Actions Policy Unspecified types of pairs, and the payment processors used. https://support.okcoin.com/hc/en-us/ Policies on Listing articles/360036089431-Token-Directory Spot Trading Fee Schedule Taker; Maker KYC/AML Last-30 Day Trading Volume 0.2%; 0.1% Mandatory Govt ID Prior to Trading Yes < $100,000 0.08%; 0.03% Trading Limit w/o KYC NA ≥ $2,000,000 0.06%; 0.005% rebate Deposit Limit w/o KYC NA ≥ $10,000,000 Lower Fees Withdrawal Limit w/o KYC NA Higher Volume Yes KYC Req - Government ID Bitcoin (BTC) Price Discovery Yes KYC Req - Digital Self Portrait Included in DAR's Q1 2020 BTC Spot OKCoin exchange mandates identity verification prior to allowing any sort of activities including trading, Yes Price Discovery Study deposit, and withdrawals on its platform. DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between exchanges during a specific time window and determines which exchange(s) saw the price movement first, and which saw the price movement at a later time. https://www.digitalassetresearch.com/btc-spot-price- Report Source discovery-update-q1-2020/
DAR's Classification Vetted Exchange
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 123 of 159 Exchange Profile as of 20-July-2020
Technical & Trading Overview Supported Assets Bitcoin Ethereum Classic STASIS EURO USDK Top Volume Pair BTC/USD Bitcoin Cash Hedera Hashgraph Tether XRP 24 Number of Pairs Bitcoin SV Litecoin TRON Freely Accessible REST API Yes EOS Multi-collateral DAI TrueUSD Ethereum Paxos Standard USD Coin Fiat Trading Yes Bitcoin Paxos Standard Fiat Supported Assets Bitcoin Cash STASIS EURO Areas of Availability Bitcoin SV Tether Supported Countries Not Specified EOS TRON Delaware Ohio US Restriction Ethereum TrueUSD Florida Washington DC Ethereum Classic USD Coin Hawaii West Virginia Hedera Hashgraph USDK New York Litecoin XRP Multi-collateral DAI
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 124 of 159 Exchange Profile as of 20-July-2020
Corporate Information Social Metrics Star Xu - Founder Leadership Team Twitter Followers** 197,400 Teigi Lee - Chief of Staff 6,900 Gavin Zhang - Partnership Manager Reddit Community Members** 15,985 Legal Jurisdiction Seychelles LinkedIn Followers** 6,300,000 Headquarters Valletta, Malta Website Traffic* 2017 Founding Date Fee Schedule https://www.okex.com/support-center.html Contact Info Source https://www.okex.com/fees.html OKEX's fee schedule varies depending upon total trading volume over the trailing 30-day period. There are 7 Security & Compliance tiers in total and fee decreases as the last 30-day trade volume increases. There's a discount implemented if Blockchain/Market Surveillance In-House customers hold OKB. Licenses Unspecified Spot Trading Fee Schedule Insurance Yes; margin insurance fund Last-30 Day Trading Volume Taker; Maker Known Regulatory Issues No ≥ 1,000 BTC 0.08%; 0.06% Known Security Incidences No ≥ 10,000 BTC 0.07%; 0.02% Third-Party Audit Unspecified ≥ 100,000 BTC 0.04%; -0.005% (rebate) Corporate Actions Policy Unspecified Higher Volume Lower Fees Policies on Listing Unspecified KYC/AML Bitcoin (BTC) Price Discovery Mandatory Govt ID Prior to Trading Yes Included in DAR's Q1 2020 BTC Spot Yes Price Discovery Study Trading Limit w/o KYC NA DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between NA Deposit Limit w/o KYC exchanges during a specific time window and determines which exchange(s) saw the price movement Withdrawal Limit w/o KYC NA first, and which saw the price movement at a later time. Yes https://www.digitalassetresearch.com/btc-spot-price- KYC Req - Government ID Report Source discovery-update-q1-2020/ KYC Req - Digital Self Portrait Yes OKEX exchange mandates identity verification prior to allowing any sort of activities including trading, deposit, and withdrawals on its platform. DAR's Classification Watchlist Exchange Exchange Features Yes; Leverage limit varies depending on the digital asset or Technical & Trading Overview Leverage investment product. Top Volume Pair BTC/USDT 385 Staking Yes Number of Pairs Yes IEO Platform Yes Freely Accessible REST API Yes Native Token Yes; OKB (OKB) Fiat Trading Bitcoin Ethereum Classic Fiat Supported Assets Derivatives Bitcoin Cash Litecoin Futures Yes Bitcoin SV TRON Yes EOS XRP Options Ethereum Swaps Yes Areas of Availability Supported Countries Not Specified US Restriction Yes
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 125 of 159 Exchange Profile as of 20-July-2020
Supported Assets 0x Ethereum Orchid Achain Ethereum Classic Origin Sport Acute Angle Cloud Everipedia Paxos Standard aelf Exchange Union Pledge Coin Aeternity FairGame Populous AirSwap Fantom Primas Algorand FunFair PumaPay All Sports Fusion Qtum apM Coin Gas QunQun Arcblock Gemini Dollar Ravencoin Ardor Genaro Network ROAD Ark Gifto Siacoin Bancor Golem Spendcoin Basic Attention Token Hedera Hashgraph Status BHPCoin Horizen Stellar Bitcoin HYCON Storj Bitcoin Cash HyperCash SunContract Bitcoin Diamond HyperDAO Super Bitcoin Bitcoin Gold ICON SwftCoin Bitcoin SV INT Chain TenX BitcoinX IOST Tether BitKan IoT Chain Tezos BitTorrent IOTA The Midas Touch Gold Blockcloud Kcash THETA Bytom Kyber Network TokenClub Cardano Lambda TopChain Chainlink LinkEye Tripio ChatCoin Lisk TRON Civic Litecoin TrueChain Cortex Loopring TrueUSD Cosmos Maker United Bitcoin Cred MCO UNUS SED LEO Creditcoin Measurable Data Token USD Coin Crypto.com Coin Mithril Utrust CyberMiles Moeda Loyalty Points v.systems CyberVein Molecular Future Viberate Dai Monero VITE Dash Nano Waltonchain DEAPcoin NDN Link Waves Decentraland Nebulas WaykiChain Governance Coin Decred NEM Wirex Token DigiByte Neo XRP Dogecoin NULS YEE Echoin OKB YOU COIN Egretia OMG Network YOYOW Eminer OneRoot Network Zcash En-Tan-Mo Ontology Zilliqa EOS Orbs Zipper
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 126 of 159 Exchange Profile as of 20-July-2020
Corporate Information Social Metrics Tran Hung - Founder Leadership Team Twitter Followers** 3,333 Rio Chen - Business Development Manager 321 Tony Grome - Sales Manager Reddit Community Members** 1,075 Legal Jurisdiction Estonia LinkedIn Followers** 271,380 Headquarters Tallinn, Estonia Website Traffic* 2018 Founding Date Fee Schedule https://omgfin.freshdesk.com/support/home Contact Info https://omgfin.com/exchange/article/fees [email protected] Source OMGFIN has a fixed fee schedule of 0.1% for both Makers and Takers. Security & Compliance Bitcoin (BTC) Price Discovery Blockchain/Market Surveillance Unspecified Financial Intelligence Unit (Estonia) Included in DAR's Q1 2020 BTC Spot Yes Licenses Price Discovery Study Unspecified Insurance DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between Known Regulatory Issues No exchanges during a specific time window and determines which exchange(s) saw the price movement first, and which saw the price movement at a later time. Known Security Incidences No https://www.digitalassetresearch.com/btc-spot-price- Unspecified Report Source Third-Party Audit discovery-update-q1-2020/ Corporate Actions Policy Unspecified DAR's Classification Policies on Listing https://omgfin.com/exchange/article/apply NA KYC/AML Mandatory Govt ID Prior to Trading No Technical & Trading Overview BTC/USDT Trading Limit w/o KYC Unlimited Top Volume Pair 142 Deposit Limit w/o KYC Unlimited Number of Pairs Yes Withdrawal Limit w/o KYC 2 BTC/day Freely Accessible REST API No KYC Req - Government ID Yes Fiat Trading NA KYC Req - Digital Self Portrait Yes Fiat Supported Assets OMGFIN exchange implements tiered KYC process. Customers are able to trade, deposit, and withdraw digital assets without any KYC. There's a withdrawal limit of 2 BTC/day for non-KYC accounts. Undergoing Supported Assets the KYC process will increase the withdrawal limit. 0x Chiliz Grin Origin Protocol 3X Short Ethereum Civic Holo Pundi X Exchange Features Token Decentraland Litecoin Ren No aelf Dent Loom Network Status Leverage Augur Dock Loopring Stellar Staking No Basic Attention Enjin Coin LTO Network Streamr Token EOS Maker TRON IEO Platform Yes Beam Ethereum Matic Network UNUS SED LEO No Native Token Bitcoin Fantom Metal Uquid Coin Derivatives Bitcoin Cash Fetch.ai Neo USD Coin No BitTorrent Gas Ontology Verge Futures Chainlink Golem Ontology Gas XRP Options No Swaps No Areas of Availability Supported Countries Not Specified US Restriction Yes
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 127 of 159 Exchange Profile as of 20-July-2020
Corporate Information Fee Schedule Leadership Team Valerii Solodovnik - CEO Source https://p2pb2b.io/fee-schedule p2pb2b has a fixed fee schedule of 0.2% for both Makers and Takers. Legal Jurisdiction Estonia Tallinn, Estonia Headquarters Bitcoin (BTC) Price Discovery Founding Date 2014 Included in DAR's Q1 2020 BTC Spot Yes Contact Info [email protected] Price Discovery Study DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between Security & Compliance exchanges during a specific time window and determines which exchange(s) saw the price movement Blockchain/Market Surveillance Unspecified first, and which saw the price movement at a later time. Unspecified https://www.digitalassetresearch.com/btc-spot-price- Licenses Report Source discovery-update-q1-2020/ Insurance Unspecified Known Regulatory Issues No DAR's Classification Known Security Incidences No NA Unspecified Third-Party Audit Areas of Availability Corporate Actions Policy Unspecified Supported Countries Not Specified Policies on Listing https://listing.p2pb2b.io/ US Restriction Yes KYC/AML Technical & Trading Overview Mandatory Govt ID Prior to Trading Yes BTC/USDT Trading Limit w/o KYC NA Top Volume Pair 404 Deposit Limit w/o KYC NA Number of Pairs Yes Withdrawal Limit w/o KYC NA Freely Accessible REST API Yes KYC Req - Government ID Yes Fiat Trading KYC Req - Digital Self Portrait Yes Fiat Supported Assets p2pb2b exchange mandates identity verification prior to allowing any sort of activities including trading, 0x Enjin Coin Karatgold Coin PLANET deposit, and withdrawals on its platform. 1irstcoin Eterbase Coin KingMoney PLATINCOIN 1irstGold Ethereum LHT Polis ABBC Coin Ethereum Classic Litecoin Qtum Exchange Features Agrocoin EurocoinToken Lukki Operating Qubitica Leverage No Aidos Kuneen Evedo Token RedFOX Labs Asian Fintech Everus Lunes Simone Staking No ATBCoin EveryCoin Maincoin SmileyCoin Yes IEO Platform Basic Attention Fantasy Sports MicroBitcoin SounDAC Native Token No Token FREE Coin Mindexcoin Stellar Binance Coin Gexan MINDOL StrongHands Derivatives Birdchain GoldFund NativeCoin Masternode Futures No Bitcoin Gric Coin Neo Typerium Bitcoin Cash Helpico Netbox Coin USDA Options No botXcoin Hinto ODUWA VegaWallet Token No Swaps BQT Holo OMG Network VOMER Civic HYPNOXYS Oxycoin Waves Social Metrics CryCash ILCoin P2P Global WebDollar Twitter Followers** 38,400 CrypticCoin InnovaMinex Network XcelToken Plus 1,000 CRYPTO20 IOU PAC Global XinFin Network Reddit Community Members** Cryptocean Japan Content Particl ZEON LinkedIn Followers** 2,579 Dash Token Paxos Standard Dogecoin Jewel PHI Token Website Traffic* 3,320,000
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 128 of 159 Exchange Profile as of 20-July-2020
Supported Assets 0x CryptoAds INLOCK Peerplays 1irstcoin Marketplace InnovaMinex PHI Token 1irstGold Cryptocean IOU PLANET ABBC Coin CUTcoin iOWN Token PLATINCOIN Abulaba Dash Ixinium Polis Aeryus Decentraland Japan Content Populous Agrocoin Diamond Platform Token Qtum Aidos Kuneen Token Jewel Qubitica AK12 Dogecoin Jinbi Token Quish Coin Aladdin Dynamite Jobchain Rally ALL BEST ICO EarnBet Joys Digital RedFOX Labs ARAW ebakus Kahsh Revain Ark Ecoreal Estate Karatgold Coin Semux Aryacoin EDC Blockchain KingMoney Simone Asac Coin Endor Protocol Kyber Network SingularityNET Asian Fintech Enjin Coin Latamcash SmileyCoin ATBCoin Ergo LEOcoin SounDAC ATC Coin Eterbase Coin Levolution Status AtromG8 Ethereum LHT Stellar Bancacy Ethereum Classic LINA Streamit Coin Basic Attention EUNO Litbinex Coin StrongHands Token Eureka Coin Litecoin Masternode Binance Coin EurocoinToken LuckySevenToken Stronghold Token Birdchain Evedo Lukki Operating SynchroBitcoin Bitblocks Everus Token TAGZ5 Bitcoin EveryCoin Lunes Telos Bitcoin Cash EXMR FDN Maincoin The ChampCoin Bitcoin Classic ExtStock Token MarketPeak The Currency Bitcoin Gold Fantasy Sports Mavro Analytics Bitcoin Rhodium FREE Coin MB8 Coin Trexcoin BitKAM Gas MEETtoken TYCOON69 BlockNoteX Gexan MicroBitcoin Typerium BlockStamp GHOSTPRISM Mindexcoin UCA Coin BLOCKv Gleec MINDOL UOS Network Bloomzed Token Global Crypto MoCo Token Uptrennd Bluekey Alliance MyTVchain USDA Bonorum GNY NativeCoin VegaWallet Token botXcoin Goldcoin NEM VeraOne BQT GoldFund Neo Veros BuckHathCoin Golem Netbox Coin Vinci Buggyra Coin Zero Gric Coin NEXT.coin VOMER Buxcoin Helex ODUWA Waltonchain Civic Hellenic Coin OMG Network Waves CoinDeal Token Helpico onLEXpa WebDollar Coinsbit Token HempCoin Oxycoin XcelToken Plus CONTRACOIN HEX P2P Global xCrypt Token Counos X Hinto Network XinFin Network CryCash Holo PAC Global Yap Stone CrypticCoin HYPNOXYS Particl ZEON CRYPTO20 ILCoin Paxos Standard Zerobank
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 129 of 159 Exchange Profile as of 20-July-2020
Corporate Information Technical & Trading Overview Jack Tao - CEO Leadership Team Top Volume Pair BTC/USD Yang Du - Lead System Architect 6 Cecilia Wang - CMO Number of Pairs Federico Variola - Business Development Manager Freely Accessible REST API Yes Legal Jurisdiction British Virgin Islands Fiat Trading Yes Bitcoin Litecoin Headquarters Singapore Fiat Supported Assets Chainlink Tezos 2019 Founding Date Ethereum XRP Contact Info [email protected] Social Metrics Security & Compliance Twitter Followers** 27,900 Unspecified Blockchain/Market Surveillance Reddit Community Members** 48 Unspecified Licenses LinkedIn Followers** 253 Insurance Fund for Margin Insurance Website Traffic* 330,610 Known Regulatory Issues No Known Security Incidences No Fee Schedule https://phemex.com/fees-conditions Third-Party Audit Unspecified Source Phemex has a fixed fee schedule of 0.00% for both Makers and Takers. However, spot trading is only Unspecified Corporate Actions Policy available for premium users. Additionally, trades conducted through Phemex's API has a fixed fee of 0.1% for Policies on Listing Unspecified all transaction.
KYC/AML Bitcoin (BTC) Price Discovery No Mandatory Govt ID Prior to Trading Included in DAR's Q1 2020 BTC Spot No Trading Limit w/o KYC Unlimited Price Discovery Study Unlimited DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between Deposit Limit w/o KYC exchanges during a specific time window and determines which exchange(s) saw the price movement Withdrawal Limit w/o KYC 2 BTC/day first, and which saw the price movement at a later time. Yes https://www.digitalassetresearch.com/btc-spot-price- KYC Req - Government ID Report Source discovery-update-q1-2020/ KYC Req - Digital Self Portrait Yes Phemex exchange has a subscription model in which customers to purchase membership in order to receive premium status and bypass the daily withdrawal limit. Customers are able to trade, deposit, and withdraw DAR's Classification digital assets without any KYC. There's a withdrawal limit of 2 BTC/day for non-KYC accounts. There are no NA details regarding KYC. Supported Assets Exchange Features Bitcoin Ethereum Tezos Yes; Leverage limit varies depending on the digital asset or Chainlink Litecoin XRP Leverage investment product. Areas of Availability Staking No Supported Countries Not Specified IEO Platform No US Restriction Yes Native Token No Derivatives Futures Yes Options No Swaps Yes
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 130 of 159 Corporate Information Technical & Trading Overview Leadership Team Tristan D'Agosta - Founder & CEO Top Volume Pair BTC/USDT Legal Jurisdiction Seychelles Number of Pairs 167 Headquarters Unspecified Freely Accessible REST API Yes Founding Date 2014 Fiat Trading No https://support.poloniex.com/hc/en-us Contact Info Fiat Supported Assets NA [email protected] Social Metrics Security & Compliance Twitter Followers** 251,800 Blockchain/Market Surveillance Unspecified Reddit Community Members** 1,700 Licenses Unspecified LinkedIn Followers** 410 Insurance Unspecified Website Traffic* 1,570,000 Known Regulatory Issues No Known Security Incidences Data Leak Fee Schedule https://poloniex.com/fee-schedule Third-Party Audit Unspecified Source Unspecified Liquid's fee schedule varies depending upon total USD trading volume over the trailing 30-day period and the Corporate Actions Policy level of accounts that customers have. There are two higher tiers, silver and gold, which provide customers https://poloniex.com/press-releases/2017.08.17-Token- Policies on Listing with cheaper rates. Listing-Policy-Reminder/ KYC/AML Spot Trading Fee Schedule No Mandatory Govt ID Prior to Trading Last-30 Day Trading Volume Taker; Maker Unlimited Trading Limit w/o KYC < $50,000 0.125%; 0.125% Unlimited Deposit Limit w/o KYC $50,000 - $1,000,000 0.09%; 0.085% $10,000/day Withdrawal Limit w/o KYC $1,000,000 - $10,000,000 0.085%; 0.05% Yes KYC Req - Government ID Higher Volume Lower Fees KYC Req - Digital Self Portrait Yes Poloniex exchange implements tiered KYC process. Customers are able to trade, deposit, and withdraw Bitcoin (BTC) Price Leadership digital assets without any KYC. There's a withdrawal limit of $10,000/day for non-KYC accounts. Undergoing Included in DAR's Q1 2020 BTC Spot Yes the KYC process will increase the withdrawal limit. Price Discovery Study DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between Exchange Features exchanges during a specific time window and determines which exchange(s) saw the price movement Yes; Leverage limit varies depending on the digital asset or Leverage first, and which saw the price movement at a later time. investment product. https://www.digitalassetresearch.com/btc-spot-price- Report Source Staking Yes discovery-update-q1-2020/ IEO Platform Yes No DAR's Classification Native Token Watchlist Exchange Derivatives Futures No Options No Swaps No
Page 131 of 159 Exchange Profile as of 20-July-2020
Supported Assets 0x Token Dogecoin Nxt 1x Long Bitcoin 3x Short XRP EOS OMG Network Implied Volatility Token Ethereum Paxos Standard Token Ardor Ethereum Classic Polymath 3x Long Bitcoin Augur Flexacoin Qtum Cash Token Bancor FOAM Siacoin 3x Long Bitcoin SV Basic Attention Gas Status Token Token Golem Steem 3X Long Bitcoin Binance Coin Grin Stellar Token Binance USD Inverse Bitcoin Storj 3x Long EOS Token Bitcoin Volatility Token Stratis 3X Long Ethereum Bitcoin Cash JUST SwftCoin Token Bitcoin SV Kyber Network Synthetix Network 3X Long TRX Token BitShares Lisk Token 3x Long XRP Token BitTorrent Litecoin Tether 3x Short Bitcoin Bytecoin Livepeer Tezos Cash Token Chainlink Loom Network Travala.com 3x Short Bitcoin SV Chromia Maker TRON Token Civic Matic Network USDJ 3X Short Bitcoin Compound Measurable Data WINk Token Cosmos Token XRP 3x Short EOS Token Dai Monero Zcash 3X Short Ethereum Dash NEM Token Decentraland Neo 3X Short TRX Decred Numeraire
Areas of Availability Supported Countries Not Specified US Restriction Yes
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 132 of 159 Exchange Profile as of 20-July-2020
Corporate Information Social Metrics Hyunsu Do - CEO Leadership Team Twitter Followers** 18,600 Steve Woo - CTO Reddit Community Members** 4 Legal Jurisdiction Seychelles LinkedIn Followers** 967 Headquarters Seoul, Korea Website Traffic* 1,840,000 Founding Date 2017 https://support.probit.com/hc/en-us/requests/new Contact Info Fee Schedule 30, Teheran-ro 8-gil, Gangnam-gu, Seoul 06240, KR Source https://www.probit.com/en-us/trading-fee Probit's fee schedule depends on the account's membership level, which can be increase by holding PROB Security & Compliance token. Standard account without any PROB token has a fixed fee of 0.2% for both Makers and Takers. Blockchain/Market Surveillance Unspecified Licenses Unspecified Bitcoin (BTC) Price Discovery Insurance Unspecified Included in DAR's Q1 2020 BTC Spot Yes Price Discovery Study Known Regulatory Issues No No DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between Known Security Incidences exchanges during a specific time window and determines which exchange(s) saw the price movement Third-Party Audit Unspecified first, and which saw the price movement at a later time. Unspecified https://www.digitalassetresearch.com/btc-spot-price- Corporate Actions Policy Report Source discovery-update-q1-2020/ Policies on Listing Unspecified KYC/AML DAR's Classification Mandatory Govt ID Prior to Trading No NA Unlimited Trading Limit w/o KYC Areas of Availability Deposit Limit w/o KYC Unlimited Supported Countries Not Specified Withdrawal Limit w/o KYC $10,000/day US Restriction Not Specified KYC Req - Government ID Yes KYC Req - Digital Self Portrait Yes Probit exchange implements tiered KYC process. Customers are able to trade, deposit, and withdraw digital assets without any KYC. There's a withdrawal limit of $10,000/day for non-KYC accounts. Undergoing the KYC process will increase the withdrawal limit.
Exchange Features Leverage No Staking Yes IEO Platform Yes Native Token Yes; ProBit Token (PROB) Derivatives Futures No Options No Swaps No
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 133 of 159 Exchange Profile as of 20-July-2020
Technical & Trading Overview Supported Assets 0x EBCoin Lobstex SINOVATE Top Volume Pair BTC/KRW Aeron ECOSC MACH Project Skillchain 416 Number of Pairs Alphacon Elastos Maker SKINCHAIN Freely Accessible REST API Yes Ambrosus Engine MalwareChain Soda Coin Yes ARCS Enjin Coin MarketPeak Sologenic Fiat Trading Ardor EOS Max Property SoMee.Social Fiat Supported Assets AtromG8 eosBLACK Group SOMESING 0x Dent Max Property SOMESING Auctus eosDAC Mcashchain Spectrecoin Aeron DEXA COIN Group Steem Augur Era Swap MCO Steem Alphacon DigiByte Mcashchain Stellar Basic Attention Ergo Medium Stellar Ambrosus Dogecoin MCO Synthetix Network Token Ethereum Membrana Swace ARCS EBCoin Medium Token BeatzCoin Ethereum Classic MESEFA Switch Ardor Elastos Membrana Tether BidiPass ETHPlus MIB Coin SynchroBitcoin Auctus Engine MIB Coin Tezos Binance Coin Eureka Coin MineBee Synthetix Network Augur Enjin Coin MineBee The Hustle App Birdchain EzyStayz Moeda Loyalty Token Basic Attention EOS Moeda Loyalty THENODE Bitcoin Fantom Points Telos Token eosBLACK Points TomoChain Bitcoin Cash FREE Coin MonaCoin Tether BidiPass eosDAC MonaCoin TranslateMe Bitcoin Diamond Freight Trust & MONNOS Tezos Binance Coin Ethereum MONNOS Network Token Bitcoin Gold Clearing Network Nano The Hustle App Bitcoin Ethereum Classic Nano TRON Bitcoin SV FTX Token Naviaddress THENODE Bitcoin Cash Fantom Naviaddress Tronipay Bitcurate GAPS NEM TILWIKI Bitcoin Diamond FREE Coin NEM TrueUSD Bitfex Gas Neo Tixl Bitcoin Gold FTX Token Neo Ubex BitGreen Gleec Nervos Network TomoChain Bitcoin SV GAPS Nervos Network Unification BitKAM Global Crypto Newscrypto Torex BitGreen Gas Newscrypto UNUS SED LEO BitMax Token Alliance Nexo TranslateMe BitMax Token GMB Nexo USD Coin BitShares GMB Odyssey Network Token BitShares Guider Odyssey Veil Bitswift Guapcoin OKB TRON Blood Hanacoin OKB Velas Blood Guider Okschain Tronipay Boltt Coin Hashgard Ontology Verasity Bloomzed Token Hanacoin OMG Network TrueUSD Castweet Herbalist Token Ontology Gas Vexanium Boltt Coin Hashgard Ontology Ubex Chainlink Hive Orbs Volt Breezecoin HedgeTrade Ontology Gas Unification ChatCoin Holo Paparazzi Waltonchain Castweet Hellenic Coin Orbs UNUS SED LEO CoinUs Horizen Paxos Standard Waves Chainlink Herbalist Token Orient Walt USD Coin Color Platform Huobi Token PLANET weBloc ChatCoin Hive Paparazzi Vectorspace AI Compound ICON Populous Xank CoinUs Holo Particl Veil Content Neutrality Ignis Presearch Xenon Color Platform HOMT Pawtocol Velas Network ILCoin ProBit Token XRP Compound Horizen Paxos Standard Verasity Cosmos Ink Profile Utility Token XTRM COIN Content Neutrality HUNT PLANET Vexanium Crypto.com Coin JUST Pundi X Yocoin Network Huobi Token Pluton Volt CryptoBonusMiles KARMA QLC Chain Zcash Cosmos ICON PocketNode Waltonchain Cube King DAG Qtum Zcoin Crypto.com Coin Ignis Populous Waves Curio Klaytn Quiztok Zebi Token CryptoBonusMiles ILCoin Presearch weBloc DACC KuCoin Shares Ravencoin Zelwin Cube Ink PRIZM WiBX Dai Kyber Network Render Token Zilliqa Curio Ixinium ProBit Token WinCash Dash LegalBlock Revain ZPER DACC Jetcoin Profile Utility Token Xank Databroker Litecoin Seele-N Dai Jobchain ProximaX Xenon Dawn Protocol LNX Protocol Selfkey Dash JUST Pundi X XRP Decred MACH Project SKINCHAIN Databroker KARMA QLC Chain XTRM COIN Demeter Chain Maker Soda Coin Dawn Protocol King DAG Qtum Yocoin Decred Klaytn Quiztok Zcash Demeter Chain KuCoin Shares Rakon Zcoin Dent Kuverit Ravencoin Zebi Token DEXA COIN Kyber Network Render Token Zelwin DigiByte LegalBlock Revain Zilliqa Digitex Futures Litecoin Scanetchain ZPER Digix Gold Token Lition Seele-N Dogecoin LNX Protocol Selfkey
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 134 of 159 Exchange Profile as of 20-July-2020
Corporate Information Social Metrics Leadership Team NA Twitter Followers** 3,773 Legal Jurisdiction NA Reddit Community Members** NA Headquarters Hong Kong LinkedIn Followers** 154 Founding Date 2014 Website Traffic* NA Contact Info https://rightbtc.zendesk.com/hc/en-us/requests/new Fee Schedule Security & Compliance Source https://rightbtc.com/fee RightBTC has a fixed fee schedule of 0.10% for Makers and 0.20% for Takers. Blockchain/Market Surveillance Unspecified Licenses Unspecified Unspecified Insurance Bitcoin (BTC) Price Discovery Known Regulatory Issues No Included in DAR's Q1 2020 BTC Spot Yes Known Security Incidences No Price Discovery Study Third-Party Audit Unspecified DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between Unspecified exchanges during a specific time window and determines which exchange(s) saw the price movement Corporate Actions Policy first, and which saw the price movement at a later time. Unspecified Policies on Listing https://www.digitalassetresearch.com/btc-spot-price- Report Source KYC/AML discovery-update-q1-2020/ Mandatory Govt ID Prior to Trading No DAR's Classification Unlimited Trading Limit w/o KYC NA Deposit Limit w/o KYC Unlimited Technical & Trading Overview Withdrawal Limit w/o KYC 5 BTC/day LINK/USDT KYC Req - Government ID Yes Top Volume Pair 46 KYC Req - Digital Self Portrait Yes Number of Pairs RightBTC exchange implements tiered KYC process. Customers are able to trade, deposit, and withdraw Freely Accessible REST API Yes digital assets without any KYC. There's a withdrawal limit of 5 BTC/day for non-KYC accounts. Undergoing Fiat Trading No the KYC process will increase the withdrawal limit. Fiat Supported Assets NA Exchange Features BTC 3x Leverage Supported Assets Leverage 0x Dash Metaverse ETP Staking No ABBC Coin EOS Monero No Augur Ethereum Neo IEO Platform Basic Attention Token Ethereum Classic OMG Network Native Token No Bitcoin Huobi Token Qtum Derivatives Bitcoin Cash Litecoin Status Bitcoin SV Metaverse Dualchain Tezos No Futures Chainlink Network Architecture XRP Options No Areas of Availability Swaps Yes Supported Countries Not Specified US Restriction Yes
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 135 of 159 Exchange Profile as of 20-July-2020
Corporate Information Technical & Trading Overview Leadership Team Denis Kurilchik - Director Top Volume Pair BTC/USD Legal Jurisdiction Estonia Number of Pairs 24 Headquarters Las Vegas, United States Freely Accessible REST API Yes Founding Date 2015 Fiat Trading Yes https://simex.global/en/contacts Bitcoin Litecoin Contact Info Fiat Supported Assets [email protected] Coinsbit Token Mallcoin 2300 W Sahara Ave, office 400, Las Vegas, Nevada 89102, US Cryptonex Streamity Ethereum Telcoin Security & Compliance Japan Content Token USDA Blockchain/Market Surveillance Unspecified Social Metrics Licenses Unspecified Twitter Followers** 2,192 Insurance Unspecified Reddit Community Members** 1 Known Regulatory Issues No LinkedIn Followers** 67 Known Security Incidences No Website Traffic* NA Third-Party Audit Unspecified Corporate Actions Policy Unspecified Fee Schedule https://simex.global/en/trading-fees Policies on Listing Unspecified Source SIMEX has a fixed fee schedule of 0.1% for both Makers and Takers. Customers that hold SMX token will KYC/AML receive discounts. Mandatory Govt ID Prior to Trading No Trading Limit w/o KYC Unlimited Bitcoin (BTC) Price Discovery Deposit Limit w/o KYC Unlimited Included in DAR's Q1 2020 BTC Spot Yes Price Discovery Study Withdrawal Limit w/o KYC NA DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between Yes KYC Req - Government ID exchanges during a specific time window and determines which exchange(s) saw the price movement KYC Req - Digital Self Portrait Yes first, and which saw the price movement at a later time. SIMEX exchange allows customer to deposit and trade without any KYC. However, KYC is enforced prior to https://www.digitalassetresearch.com/btc-spot-price- Report Source withdrawals. discovery-update-q1-2020/
Exchange Features DAR's Classification Leverage No NA No Staking Supported Assets IEO Platform Yes Aunite Ethereum Litecoin Telcoin Native Token No Bitcoin Japan Content Mallcoin USDA Coinsbit Token Token Sharpay Derivatives Cryptonex LINA Streamity Futures No Options No Areas of Availability Not Specified Swaps No Supported Countries US Restriction Not Specified
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 136 of 159 Exchange Profile as of 20-July-2020
Corporate Information Fee Schedule Leadership Team Vadym Kurylovych - Founder & CEO Source https://app.stex.com/en/pairs-specification Stex has a fixed fee schedule depending on the account verification level. Level 1 account has fixed fee of Legal Jurisdiction Estonia 0.1% for both Makers and Takers, whereas Level 2 account has a fixed fee of 0.05% for both Makers and Talliinn, Estonia Headquarters Takers. Founding Date Jun-18 Bitcoin (BTC) Price Discovery Contact Info https://app.stex.com/en/contacts-us Included in DAR's Q1 2020 BTC Spot Yes Security & Compliance Price Discovery Study Blockchain/Market Surveillance Unspecified DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between Virtual Currency Exchange and Wallet Service License exchanges during a specific time window and determines which exchange(s) saw the price movement Licenses first, and which saw the price movement at a later time. Unspecified Insurance https://www.digitalassetresearch.com/btc-spot-price- Report Source Known Regulatory Issues No discovery-update-q1-2020/ Known Security Incidences No Unspecified DAR's Classification Third-Party Audit NA Corporate Actions Policy Unspecified Policies on Listing https://app.stex.com/en/listing-form Technical & Trading Overview ETH/BTC KYC/AML Top Volume Pair 208 Mandatory Govt ID Prior to Trading No Number of Pairs Yes Trading Limit w/o KYC Unlimited Freely Accessible REST API Yes Deposit Limit w/o KYC Unlimited Fiat Trading Aidos Kuneen NA Fiat Supported Assets Withdrawal Limit w/o KYC Bitcoin KYC Req - Government ID Yes Areas of Availability KYC Req - Digital Self Portrait Yes STEX exchange allows customer to deposit and trade without any KYC. However, KYC is enforced prior to Supported Countries Not Specified withdrawals. US Restriction Not Specified Exchange Features Leverage No Staking No IEO Platform Yes Native Token No Derivatives Futures No Options No Swaps No Social Metrics Twitter Followers** 25,000 Reddit Community Members** 18 LinkedIn Followers** 40 Website Traffic* 329,540
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 137 of 159 Exchange Profile as of 20-July-2020
Supported Assets Abitshadow Token Bitcoin Classic CROAT Electrum Dark GoByte Max Property SHIELD VerusCoin Advanced Internet Bitcoin Confidential CRYPTOBUCKS Elitium GoldenPyrex Group SignatureChain VestChain Blocks Bitcoin Incognito CUTcoin Ellaism Graft Metaprediction SINOVATE Vidulum Aidos Kuneen Bitcoin Interest DABANKING Enzo HashBX MicroBitcoin SmartCash Vitae Akroma Bitcoin Zero Daikicoin ESBC HedgeTrade MoX SnowGem Voltz ANON Bitcoinus DAPS Coin Ether-1 Helix Nekonium Sombe wave edu coin ArdCoin BitcoinZ DarkPay Ethereum Historia Netbox Coin SovranoCoin Waves Ardor BitGreen Dash Ethereum Classic HTMLCOIN Newton Coin SparksPay WinCash ASYAGRO Bitswift Davies Ethereum Gold Ignis Project Stellar WXCOINS ATC Coin BLAST DeepOnion Ethereum Meta ILCoin NewYorkCoin Streamit Coin x42 Protocol Atheios Block-Logic Dero EtherGem Innovative Nxt StrongHands X-CASH Bancacy Boolberry DigiByte EtherInc Bioresearch Coin ODUWA Switch XinFin Network Beldex BTC Lite Divi EUNO inSure Particl Tael XRP Benz Burst DogeCash EXOR Ixinium Peony TNC Coin Yocoin Binance Coin Bytecoin Dogecoin Exosis Jupiter Pirl TouchCon Zano Bitblocks BZEdge DOWCOIN Flits KickToken PlayFuel TRON Zcash BitCash Callisto Network DSLA Protocol Folgory Coin Krios Provoco Token UCA Coin ZClassic bitCEO CasinoCoin Dynamic FREE Coin Litecoin Quasarcoin UltraNote Coin Zel Bitcoiin CENTERCOIN EagleX Galactrum Litecoin Cash Rotharium Upfiring ZelaaPayAE Bitcoin CloakCoin Electra General Attention LuckySevenToken SBank uPlexa Zenon Bitcoin Atom Compound Electronic Energy Currency Lunes Semux Verasity ZumCoin Bitcoin Cash Conceal Coin GHOST Maincoin Sentivate Verge
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 138 of 159 Exchange Profile as of 20-July-2020
Corporate Information Technical & Trading Overview Chen Ping - Founder Leadership Team Top Volume Pair BTC/HKD Jeffrey Chow - Marketing Director 7 Jun Ma - CTO Number of Pairs Yes Legal Jurisdiction Hong Kong Freely Accessible REST API Yes Headquarters Hong Kong Fiat Trading Bitcoin Ethereum 2017 Fiat Supported Assets Founding Date EOS Neo (+852) 6735 6499 Contact Info [email protected] Supported Assets 7/F Sino Favour Centre No. 1 On Yip Street Chai Wan, 00852, HK Bitcoin Ethereum XPA EOS Neo Security & Compliance Blockchain/Market Surveillance Unspecified Social Metrics Unspecified Licenses Twitter Followers** 329 Unspecified Insurance Reddit Community Members** NA No Known Regulatory Issues LinkedIn Followers** 332 No Known Security Incidences Website Traffic* NA Third-Party Audit Unspecified Unspecified Fee Schedule Corporate Actions Policy https://tidebit.zendesk.com/hc/en-us/ Source Policies on Listing Unspecified articles/360006278834-Fee-Schedule KYC/AML TideBit fee schedule varies between 0.1% - 0.5% depending on the trading pairs. As of now, TideBit claims that fees will be adjusted automatically without prior announcement. Mandatory Govt ID Prior to Trading No Trading Limit w/o KYC Unlimited Bitcoin (BTC) Price Discovery Unlimited Deposit Limit w/o KYC Included in DAR's Q1 2020 BTC Spot Yes Withdrawal Limit w/o KYC NA Price Discovery Study DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between KYC Req - Government ID Yes exchanges during a specific time window and determines which exchange(s) saw the price movement Yes KYC Req - Digital Self Portrait first, and which saw the price movement at a later time. TideBit exchange allows customer to deposit and trade without any KYC. However, KYC is enforced prior to https://www.digitalassetresearch.com/btc-spot-price- withdrawals. Report Source discovery-update-q1-2020/
Exchange Features DAR's Classification Leverage No NA Staking No Areas of Availability IEO Platform No Supported Countries Hong Kong, China, Taiwan, Vietnam, Malaysia Native Token Yes; TideBit Token (TBT) US Restriction Yes Derivatives Futures No Options No Swaps No
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 139 of 159 Exchange Profile as of 20-July-2020
Corporate Information Technical & Trading Overview Leadership Team Unspecified Top Volume Pair BTC/USDT Legal Jurisdiction Gibraltar Number of Pairs 27 Headquarters Unspecified Freely Accessible REST API Yes Founding Date 2017 Fiat Trading No https://tidex.freshdesk.com/support/home Contact Info Fiat Supported Assets NA [email protected] Social Metrics Security & Compliance Twitter Followers** 14,100 Blockchain/Market Surveillance Unspecified Reddit Community Members** 9 Licenses Unspecified LinkedIn Followers** NA Insurance Unspecified Website Traffic* NA Known Regulatory Issues No Known Security Incidences No Fee Schedule https://tidex.com/exchange/pairs-spec Third-Party Audit Unspecified Source Tidex has a fixed fee schedule of 0.1% for Takers and charges no fee for Makers. Corporate Actions Policy Unspecified Unspecified Policies on Listing Bitcoin (BTC) Price Discovery KYC/AML Included in DAR's Q1 2020 BTC Spot Yes Mandatory Govt ID Prior to Trading No Price Discovery Study DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between Trading Limit w/o KYC Unlimited exchanges during a specific time window and determines which exchange(s) saw the price movement Unlimited Deposit Limit w/o KYC first, and which saw the price movement at a later time. Withdrawal Limit w/o KYC 2 BTC/day https://www.digitalassetresearch.com/btc-spot-price- Report Source KYC Req - Government ID Yes discovery-update-q1-2020/ KYC Req - Digital Self Portrait Yes TIDEX exchange implements tiered KYC process. Customers are able to trade, deposit, and withdraw digital DAR's Classification NA assets without any KYC. There's a withdrawal limit of 2 BTC/day for non-KYC accounts. Undergoing the KYC process will increase the withdrawal limit. Supported Assets Exchange Features Bitcoin Ergo Remme Token Coinsbit Token Ethereum Spiking Waves Enterprise No Leverage CryptoPing Litecoin Tidex Token ZrCoin Staking Yes Dash MSD Waves DMme Neutrino Dollar Waves Community IEO Platform No Native Token Yes; Tidex Token (TDX) Areas of Availability Derivatives Supported Countries Not Specified No Futures US Restriction Yes Options No Swaps No
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 140 of 159 Exchange Profile as of 20-July-2020
Corporate Information Social Metrics Leadership Team Unspecified Twitter Followers** 9,122 Legal Jurisdiction Unspecified Reddit Community Members** 10,200 Headquarters Unspecified LinkedIn Followers** NA Founding Date 2018 Website Traffic* NA https://tokok.zendesk.com/hc/en-us/ Contact Info [email protected] Fee Schedule Source https://www.tokok.com/feeSchedule Security & Compliance Tokok's fee schedule varies depending upon total trading volume over the trailing 30-day period. There are 11 Blockchain/Market Surveillance Unspecified tiers in total and fee decreases as the last 30-day trade volume increases. There's a discount implemented if Yes; UK FCA, EU MTR, and Singapore's MAS Digital Currency customers hold TOK. Licenses Exchange License Spot Trading Fee Schedule Insurance Unspecified Last-30 Day Trading Volume Taker; Maker Known Regulatory Issues No 6 BTC 0.18%; 0.18% Known Security Incidences No 150 BTC 0.14%; 0.14% Third-Party Audit Unspecified 1000 BTC 0.12%; 0.12% Corporate Actions Policy Unspecified Higher Volume Lower Fees Policies on Listing https://www.tokok.com/applyCoin KYC/AML Bitcoin (BTC) Price Discovery No Mandatory Govt ID Prior to Trading Included in DAR's Q1 2020 BTC Spot Yes Trading Limit w/o KYC Unlimited Price Discovery Study Unlimited DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between Deposit Limit w/o KYC exchanges during a specific time window and determines which exchange(s) saw the price movement Withdrawal Limit w/o KYC Unspecified first, and which saw the price movement at a later time. Yes https://www.digitalassetresearch.com/btc-spot-price- KYC Req - Government ID Report Source discovery-update-q1-2020/ KYC Req - Digital Self Portrait Yes TOKOK exchange implements tiered KYC process. Customers are able to trade, deposit, and withdraw digital assets without any KYC. There's no specified benefit of going through the KYC process. DAR's Classification NA Exchange Features Technical & Trading Overview Leverage No Top Volume Pair BTC/USDT Staking Yes Number of Pairs 99 IEO Platform Yes Freely Accessible REST API Yes Native Token Yes; TOKOK (TOK) Fiat Trading No Derivatives Fiat Supported Assets NA Futures No Options No Swaps No
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 141 of 159 Exchange Profile as of 20-July-2020
Supported Assets Areas of Availability 0x Cosmos Lambda Orchid Supported Countries Not Specified Aeternity Dash Litecoin Orient Walt Not Specified Algorand Decentraland Loom Network Pascal US Restriction Ambrosus Dero Matic Network Paxos Standard Ardor Dfinity (IOU) MimbleWimbleCoin Perlin Ark Dogecoin MOAC Polkadot [IOU] Bancor EOS Monero Semux BiblePay Ethereum MovieBloc Status Binance Coin Ethereum Classic Nash Exchange Stellar Binance USD Filecoin [Futures] Neo TOKOK Bitcoin FLO NewYorkCoin TRON Bitcoin Cash GermanCoin NULS TurtleCoin Bitcoin SV GINcoin Nxt VNT Chain Blockstack Haven Protocol OMG Network XRP Bytom Horizen OneRoot Network Zcash Catex Token Ignis Ontology Zel Celer Network Kyber Network Ontology Gas
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 142 of 159 Exchange Profile as of 20-July-2020
Corporate Information Social Metrics Chihyeong Song - Co-Founder Leadership Team Twitter Followers** 6,553 Sirgo Lee - CEO 98 Seohyeon Kim - Creative Director Reddit Community Members** 312 Legal Jurisdiction South Korea LinkedIn Followers** 3,530,000 Headquarters Seoul, South Korea Website Traffic* 2012 Founding Date Fee Schedule https://upbit.com/service_center/qna Contact Info https://upbit.com/service_center/guide (+82) 1588-5682 Source 2nd floor of Mirim Tower, 14 Teheran-ro 4-gil, Gangnam-gu, Upbit has a fixed fee schedule of 0.25% for both Makers and Takers. There's a custom type of order called Seoul "reservation order" which cost less for customers.
Security & Compliance Bitcoin (BTC) Price Discovery Blockchain/Market Surveillance Chainalysis Included in DAR's Q1 2020 BTC Spot Yes Price Discovery Study Licenses South Korea's Internet & Security Agency ISMS License DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between Unspecified Insurance exchanges during a specific time window and determines which exchange(s) saw the price movement Known Regulatory Issues No first, and which saw the price movement at a later time. https://www.digitalassetresearch.com/btc-spot-price- Known Security Incidences Yes; $50M hack in November 2019 Report Source discovery-update-q1-2020/ Third-Party Audit No; Upbit conducts independent audit Corporate Actions Policy Unspecified DAR's Classification Watchlist Exchange Policies on Listing https://upbit.com/service_center/listing_guide KYC/AML Mandatory Govt ID Prior to Trading Yes Trading Limit w/o KYC NA Deposit Limit w/o KYC NA Withdrawal Limit w/o KYC NA KYC Req - Government ID Yes KYC Req - Digital Self Portrait Yes Upbit exchange mandates identity verification prior to allowing any sort of activities including trading, deposit, and withdrawals on its platform.
Exchange Features Leverage No Staking No IEO Platform No Native Token No Derivatives Futures No Options No Swaps No
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 143 of 159 Exchange Profile as of 20-July-2020
Technical & Trading Overview Supported Assets 0x Einsteinium MediBloc SIRIN LABS Token Top Volume Pair BTC/KRW 12Ships Endor Protocol Metadium SOLVE 177 Number of Pairs AdEx Enjin Coin Metal Spendcoin Freely Accessible REST API Yes aelf EOS Moss Coin Standard Yes Aergo Ethereum MovieBloc Tokenization Fiat Trading Ankr Ethereum Classic NEM Protocol 0x Gas Pundi X Fiat Supported Assets Ardor Everipedia Neo Status 12Ships Gifto Qtum Ark Function X Nexus Steem AdEx Golem QuarkChain Augur Fusion NKN Steem Dollars aelf Groestlcoin Refereum Basic Attention Gas Nucleus Vision Stellar Aergo Hedera Sentinel Token Gifto Numeraire Storj Ankr Hashgraph Protocol Bitcoin Golem Nxt Storm Ardor ICON Siacoin Bitcoin Cash Groestlcoin Observer Stratis Ark Ignis SIRIN LABS Bitcoin Gold Hedera Hashgraph OMG Network Syscoin Augur IOST Token Bitcoin SV Hive Ontology TenX Basic IOTA SOLVE BitTorrent Hive Dollar Ontology Gas Terra Attention Komodo Standard Bloom ICON Orbs Tezos Token Kyber Tokenization BORA iExec RLC Origin Protocol THETA Bitcoin Network Protocol Burst Ignis OST Theta Fuel Bitcoin Cash Lisk Status Cardano Ink Protocol PCHAIN Thunder Token Bitcoin Gold Litecoin Steem Carry IOST PIXEL TRON Bitcoin SV Loom Steem Chiliz IOTA Polymath TTC BitTorrent Network Dollars Civic IoTeX Power Ledger Unikoin Gold Cardano Mainframe Stellar Cosmo Coin Jibrel Network PumaPay VeChain Carry MCO Storj Cosmos Komodo Pundi X VeriBlock Chiliz MediBloc Storm Crowd Machine Kyber Network Qtum Vertcoin Civic Metal Stratis DATA Lambda QuarkChain Vodi X Cosmo Coin Moss Coin THETA Decentraland LBRY Credits Ravencoin Waves Cosmos MovieBloc Theta Fuel Decred Lisk ReddCoin WAX Decentraland NEM Thunder Dent Litecoin Refereum XRP Decred Neo Token DigiByte Loom Network Ripio Credit Zilliqa DMarket OMG TRON DigitalNote Mainframe Network Einsteinium Network TTC DMarket Maker Sentinel Protocol Endor Ontology VeChain Dogecoin MCO Siacoin Protocol Ontology Gas Vertcoin Enjin Coin Orbs Waves EOS OST WAX Ethereum PIXEL XRP Ethereum Polymath Zilliqa Classic Power Everipedia Ledger
Areas of Availability Supported Countries Not Specified US Restriction Yes
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 144 of 159 Exchange Profile as of 20-July-2020
Corporate Information Technical & Trading Overview Leadership Team Unspecified Top Volume Pair ETH/USDT Legal Jurisdiction Unspecified Number of Pairs 9 Headquarters Unspecified Freely Accessible REST API Yes Founding Date 2019 Fiat Trading No Contact Info [email protected] Fiat Supported Assets NA
Security & Compliance Social Metrics Blockchain/Market Surveillance Unspecified Twitter Followers** 3,907 Licenses Unspecified Reddit Community Members** NA Insurance Unspecified LinkedIn Followers** NA Known Regulatory Issues No Website Traffic* NA Known Security Incidences No Fee Schedule Unspecified Third-Party Audit https://vbt.zendesk.com/hc/zh-sg/articles/360024101394 Unspecified Source Corporate Actions Policy VB has a fixed fee schedule of 0.2% for both Takers and Makers. Policies on Listing https://vbt.zendesk.com/hc/zh-sg/articles/360024100554 Bitcoin (BTC) Price Discovery KYC/AML Included in DAR's Q1 2020 BTC Spot Mandatory Govt ID Prior to Trading No No Price Discovery Study Unlimited Trading Limit w/o KYC DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between Deposit Limit w/o KYC Unlimited exchanges during a specific time window and determines which exchange(s) saw the price movement first, and which saw the price movement at a later time. Withdrawal Limit w/o KYC Unspecified https://www.digitalassetresearch.com/btc-spot-price- Yes Report Source KYC Req - Government ID discovery-update-q1-2020/ KYC Req - Digital Self Portrait Yes VB exchange implements tiered KYC process. Customers are able to trade, deposit, and withdraw digital DAR's Classification assets without any KYC. Undergoing the KYC process will increase the withdrawal limit, although details NA aren't provided. Supported Assets Exchange Features 0x Chainlink Litecoin Leverage Yes; 3x leverage on BTC and ETH. Bitcoin Dogecoin Spock Bitcoin Cash Ethereum VBT Staking Yes Yes IEO Platform Areas of Availability Yes; VBT (VBT) Native Token Supported Countries Not Specified Derivatives US Restriction Not Specified Futures No Options No Swaps No
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 145 of 159 Exchange Profile as of 20-July-2020
Corporate Information Social Metrics Leadership Team Tung Dao - Co-CEO Twitter Followers** 4,505 Legal Jurisdiction Singapore Reddit Community Members** NA Headquarters Hanoi, Vietnam LinkedIn Followers** 60 Founding Date 2018 Website Traffic* NA https://vcc.exchange/contact Contact Info (+84) 0246 293 8086 Fee Schedule https://support.vcc.exchange/hc/en-us/ Source Security & Compliance articles/360016401754 VCC Exchange has a fixed fee schedule of 0.2%. There is an option for customers to submit a request for Blockchain/Market Surveillance Unspecified lower fees. Licenses Unspecified Insurance Unspecified Bitcoin (BTC) Price Leadership No Known Regulatory Issues Included in DAR's Q1 2020 BTC Spot Yes Known Security Incidences No Price Discovery Study Unspecified DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between Third-Party Audit exchanges during a specific time window and determines which exchange(s) saw the price movement Corporate Actions Policy Unspecified first, and which saw the price movement at a later time. https://support.vcc.exchange/hc/en-us/ https://www.digitalassetresearch.com/btc-spot-price- Policies on Listing Report Source articles/360016403314-Listing-a-Coin-on-VCC-Exchange discovery-update-q1-2020/ KYC/AML Yes DAR's Classification Mandatory Govt ID Prior to Trading Watchlist Exchange Trading Limit w/o KYC NA Deposit Limit w/o KYC NA Technical & Trading Overview BTC/USDT Withdrawal Limit w/o KYC NA Top Volume Pair 212 KYC Req - Government ID Yes Number of Pairs Yes KYC Req - Digital Self Portrait Yes Freely Accessible REST API VCC exchange mandates identity verification prior to allowing any sort of activities including trading, deposit, Fiat Trading Yes and withdrawals on its platform. Bitcoin Fiat Supported Assets Digix Gold Token Exchange Features Ethereum Leverage No SOLVE No Tether Staking XRP IEO Platform Yes Native Token No Derivatives Futures No Options No Swaps No
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 146 of 159 Exchange Profile as of 20-July-2020
Supported Assets Areas of Availability 0x Enigma NEM SIX Supported Countries Not Specified AdEx Enjin Coin Neo SOLVE Yes aelf EOS Nexus Spendcoin US Restriction Aragon Ethereum NKN StableUSD Ardor Ethereum Classic NoLimitCoin Standard Ark ExclusiveCoin Numeraire Tokenization Augur Factom Ocean Protocol Protocol Basic Attention Function X OKCash Steem Token Fusion OMG Network Stellar Bitcoin Gifto Ontology Storj Bitcoin Cash GoChain Ontology Gas Storm Bitcoin SV Golem Orbs Stratis BitShares Grin OST Swipe BitTorrent Groestlcoin PCHAIN Syscoin Blockcloud Haven Protocol Peercoin Tap Blocknet Hedera Hashgraph PIVX Tether BLOCKv HedgeTrade PIXEL Tezos BTU Protocol Horizen Pledge Coin TNC Coin Bytom Hxro Polymath TRON Cardano Hydro PotCoin TrueUSD Chainlink I/O Coin PumaPay VeChain Civic iExec RLC Pundi X Verge Cosmos Ignis Qtum VeriBlock Cred IOST Quant Vertcoin Crowd Machine IoTeX Quantum Resistant Viacoin Dai Komodo Ledger Viberate Dash LBRY Credits Qubitica Vodi X DATA Lisk Radium Waves Decentraland Litecoin Ravencoin WAX Decred Loom Network RealTract XRP Dent Loopring ReddCoin Zcash DigiByte Mainframe Refereum Zcoin Digix Gold Token MCO Ripio Credit Zilliqa district0x Metal Network Dogecoin MonaCoin Siacoin Dragonchain Monero SIBCoin Einsteinium NavCoin SIRIN LABS Token
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 147 of 159 Exchange Profile as of 20-July-2020
Corporate Information Social Metrics Leadership Team Unspecified Twitter Followers** 2,217 Legal Jurisdiction Singapore Reddit Community Members** 25 Headquarters Unspecified LinkedIn Followers** NA Founding Date 2019 Website Traffic* NA https://www.velic.io/?pagename=support/submitticket Contact Info [email protected] Fee Schedule https://medium.com/velicfinancial/velic-crypto-exchange- Source Security & Compliance is-live-c63dc9b5b3a5#:~:text=Since%20VELIC%20is%20 a%20user,out%20VELT%20with%20zero%20commission. Blockchain/Market Surveillance Unspecified Velic has a fixed fee schedule of 0.1% for both Makers and Takers. Licenses Unspecified Insurance Unspecified Bitcoin (BTC) Price Discovery No Known Regulatory Issues Included in DAR's Q1 2020 BTC Spot No Known Security Incidences No Price Discovery Study Unspecified DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between Third-Party Audit exchanges during a specific time window and determines which exchange(s) saw the price movement Corporate Actions Policy Unspecified first, and which saw the price movement at a later time. Unspecified https://www.digitalassetresearch.com/btc-spot-price- Policies on Listing Report Source discovery-update-q1-2020/ KYC/AML No Mandatory Govt ID Prior to Trading DAR's Classification Trading Limit w/o KYC Unlimited NA Deposit Limit w/o KYC Unlimited Technical & Trading Overview $5,000/day Withdrawal Limit w/o KYC BTC/USDT Yes Top Volume Pair KYC Req - Government ID 29 Yes Number of Pairs KYC Req - Digital Self Portrait Yes Velic exchange implements tiered KYC process. Customers are able to trade, deposit, and withdraw digital Freely Accessible REST API assets without any KYC. There's a withdrawal limit of $5,000/day for non-KYC accounts. Undergoing the KYC Fiat Trading No process will increase the withdrawal limit. Fiat Supported Assets NA
Exchange Features Supported Assets Leverage No Binance Coin Ethereum Stellar Vehicle Data Yes Bitcoin ICON Tezos Artificial Staking Bitcoin Cash Klaytn TRON Intelligence IEO Platform Yes Cosmos Litecoin TrueUSD Platform Native Token Yes; VELA (VELA) EOS Qtum USD Coin XRP Derivatives Areas of Availability Futures No Supported Countries Not Specified Options No US Restriction Not Specified Swaps No
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 148 of 159 Exchange Profile as of 20-July-2020
Corporate Information Social Metrics Daniel Nguyen - CEO Leadership Team Twitter Followers** 25,300 Jean Lee - CFO 22,800 Stephens Lee - Marketing Manager Reddit Community Members** 2,996 Legal Jurisdiction Unspecified LinkedIn Followers** 161,810 Headquarters Unspecified Website Traffic* 2017 Founding Date Fee Schedule http://support.vindax.com/ Contact Info Source https://vindax.com/fees.html Vindax has a fixed fee schedule of 0.05% for both Makers and Takers. There's a discount implemented if Security & Compliance customers hold VD. Blockchain/Market Surveillance Unspecified Bitcoin (BTC) Price Discovery Licenses Unspecified Insurance Unspecified Included in DAR's Q1 2020 BTC Spot Yes No Price Discovery Study Known Regulatory Issues DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between Known Security Incidences Yes; approximately $500,000 worth of tokens exchanges during a specific time window and determines which exchange(s) saw the price movement Third-Party Audit Unspecified first, and which saw the price movement at a later time. https://www.digitalassetresearch.com/btc-spot-price- Corporate Actions Policy Unspecified Report Source discovery-update-q1-2020/ Policies on Listing https://info.vindax.com/currencies/add-currency.html KYC/AML DAR's Classification NA Mandatory Govt ID Prior to Trading No Unlimited Trading Limit w/o KYC Technical & Trading Overview Unlimited Deposit Limit w/o KYC Top Volume Pair BTC/USDT 2 BTC/day Withdrawal Limit w/o KYC Number of Pairs 197 Yes KYC Req - Government ID Freely Accessible REST API Yes Yes KYC Req - Digital Self Portrait Fiat Trading No VINDAX exchange implements tiered KYC process. Customers are able to trade, deposit, and withdraw digital NA assets without any KYC. There's a withdrawal limit of 2 BTC/day for non-KYC accounts. Undergoing the KYC Fiat Supported Assets process will increase the withdrawal limit. Areas of Availability Exchange Features Supported Countries Not Specified Yes Leverage No US Restriction Staking No IEO Platform Yes Native Token Yes; VinDax Coin (VD) Derivatives Futures No Options No Swaps No
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 149 of 159 Exchange Profile as of 20-July-2020
Supported Assets 1AI Token CryptoEnergy KAASO Pyrrhos Gold 1irstcoin Dash Kublaicoin SappChain 1irstGold DDKoin Kyber Network SBank 1Million Token DECOIN LCX Simple Software Abitshadow Token Dentacoin LEVELG Solutions AdsByWiFi DEXA COIN Litecoin SonoCoin Apple Network Dogecoin Lunes Stellar ARMTOKEN Dollar International MarketPeak STPAY Augur ebakus Mavro Swapzilla BackPacker Coin Egoras MDtoken Ternio Beer Money Entherfound MeconCash TOKPIE Binance Coin Ethereum Mega Lottery TRON Bitblocks Ethereum Gold Services Global TrumpCoin Bitcoin ETHplode MESEFA TurtleNetwork Bitcoin Classic Gas Mochimo UCA Coin Bitcoin CZ GermanCoin MorCrypto Coin United Bull Traders Bitcoin Diamond GHOSTPRISM MyTVchain USDX Bitcoin Gold Gleec Neo VinDax Coin Bitcoin SV Global Reserve Newsolution VNDC Bitfex System NFX Coin VOMER BITTO Golden Token Nokencoin Wixlar Bonorum Golem ODUWA XeniosCoin CaluraCoin HEIDI Okschain XRP Cannadrix IBStoken OLXA xscoin Cashpayz Token Idea Chain Coin OMG Network XTRM COIN Celeum IFX24 Ontology Yocoin Chainlink inSure Ontology Gas Zano Cipher IOOX System OTOCASH Zcash Codeo Token IZEROIUM Ouroboros ZCore CryptoBharatCoin Jade Currency PLANET ZCore Token CryptoBonusMiles JD Coin Pundi X
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 150 of 159 Exchange Profile as of 20-July-2020
Corporate Information Social Metrics Vladimir Nosov - Co-Founder & CEO Leadership Team Twitter Followers** 11,200 Oleg Kiyan - Co-Founder & CMO NA Glib Ushakov - CFO Reddit Community Members** Egor Borovoy - CTO LinkedIn Followers** 1,041 Legal Jurisdiction Estonia Website Traffic* 4,740,000 Headquarters Tallinn, Estonia 2018 Fee Schedule Founding Date https://whitebit.com/fee-schedule Sepise 1, Tallinn, Estonia 11415, EE Source Contact Info [email protected] Whitebit has a fixed fee schedule of 0.1%. The website stated that some pairs can have lower fees, however, no additional details were provided. Security & Compliance Bitcoin (BTC) Price Discovery Blockchain/Market Surveillance Unspecified EU Exchange & Custodial Licenses Included in DAR's Q1 2020 BTC Spot Yes Licenses Price Discovery Study Unspecified Insurance DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between Known Regulatory Issues No exchanges during a specific time window and determines which exchange(s) saw the price movement first, and which saw the price movement at a later time. Known Security Incidences No https://www.digitalassetresearch.com/btc-spot-price- Unspecified Report Source Third-Party Audit discovery-update-q1-2020/ Corporate Actions Policy Unspecified DAR's Classification Policies on Listing Unspecified NA KYC/AML Mandatory Govt ID Prior to Trading Yes Technical & Trading Overview BTC/USDT Trading Limit w/o KYC NA Top Volume Pair 130 Deposit Limit w/o KYC NA Number of Pairs Yes Withdrawal Limit w/o KYC NA Freely Accessible REST API Yes KYC Req - Government ID Yes Fiat Trading Aidos Kuneen KingMoney KYC Req - Digital Self Portrait Yes Fiat Supported Assets Binance Coin Litecoin whiteBIT exchange mandates identity verification prior to allowing any sort of activities including trading, Bitcoin Matic Network deposit, and withdrawals on its platform. Bitcoin Cash Neo Bitcoin Gold OMG Network Exchange Features Bitcoin SV Stellar Leverage No CasinoCoin Tether Dash Waves Staking Yes Ethereum Zcash Yes IEO Platform Ethereum Classic Native Token No Derivatives Areas of Availability Not Specified Futures No Supported Countries Yes Options No US Restriction Swaps No
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 151 of 159 Exchange Profile as of 20-July-2020
Supported Assets Agoras Tokens Dash Rapidz Aidos Kuneen Energi Remme Aryacoin Ethereum Robotina Basic Attention Token Ethereum Classic SafeCapital Beer Money Gleec Selfkey Binance Coin ILCoin Sologenic Bitcoin KingMoney Stealth Bitcoin Cash Litecoin Stellar Bitcoin Gold Martkist Streamit Coin Bitcoin Rhodium Matic Network Teloscoin Bitcoin SV MB8 Coin Ternio BitTorrent MEXC Token Tether CasinoCoin MimbleWimbleCoin TNC Coin Chainlink Neo TRON CoinDeal Token OMG Network Waves Counos X Polis XRP CRYPTOBUCKS Qubitica Zcash
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 152 of 159 Exchange Profile as of 20-July-2020
Corporate Information Fee Schedule Pavel Krymov - Founder & CEO Leadership Team Source NA Dominik Samovic - Founder YoBit does not have an official website stating its fee schedule. Third-party sources reported that YoBit has a Legal Jurisdiction Panama fixed fee of 0.2% for both Makers and Takers. Headquarters Russia Bitcoin (BTC) Price Discovery Founding Date 2015 https://www.yobit.net/en/contacts/ Included in DAR's Q1 2020 BTC Spot Yes Contact Info Price Discovery Study DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between Security & Compliance exchanges during a specific time window and determines which exchange(s) saw the price movement Blockchain/Market Surveillance Unspecified first, and which saw the price movement at a later time. Unspecified https://www.digitalassetresearch.com/btc-spot-price- Licenses Report Source discovery-update-q1-2020/ Insurance Unspecified No Known Regulatory Issues DAR's Classification Known Security Incidences No NA Third-Party Audit Unspecified Technical & Trading Overview Corporate Actions Policy Unspecified Top Volume Pair ETH/BTC Policies on Listing https://yobit.net/en/newico/ Number of Pairs 484 KYC/AML Freely Accessible REST API Yes Mandatory Govt ID Prior to Trading No Fiat Trading Yes Trading Limit w/o KYC Unlimited Unlimited Fiat Supported Assets Deposit Limit w/o KYC Azbit Dogecoin Kin Rimbit Withdrawal Limit w/o KYC Unlimited BioCoin DraftCoin LevelApp Token SocialCoin NA BitClave EDC Blockchain Lisk StormX KYC Req - Government ID Bitcoin [old] LiteBitcoin Super Bitcoin KYC Req - Digital Self Portrait NA Bitcoin Cash Elysian Litecoin Tokenbox Yobit exchange does not have any KYC procedure. Bitcoin Gold Envion Litecoin Cash TokenDesk Bitcoin Red EOS Loom Network TOKYO Exchange Features BitForex Token Ethereum MCO TRON No BitRent Ethereum Classic MODEL-X-coin Ubex Leverage BoutsPro Ethouse NEM Unify Staking No BROTHER FirstCoin NewYorkCoin UNIVERSAL CASH IEO Platform Yes BTCMoon FuturoCoin Niobium Coin Verasity Yes; Yobit Token (YO) BUZZCoin Gemini Dollar Pakcoin Verge Native Token Carboncoin GoldMint Paragon Waves Derivatives Coinsbit Token HEX Peerguess XRP No CryCash Iconic PLATINCOIN XYO Futures Cryptonex iEthereum PumaPay Yobit Token Options No Dash InflationCoin RabbitCoin Zcash DigiByte Internxt ReddCoin Zeitcoin Swaps No Dimecoin IQeon Regalcoin Social Metrics Areas of Availability Twitter Followers** 165,300 Supported Countries Not Specified Reddit Community Members** 462 US Restriction Not Specified LinkedIn Followers** 167 Website Traffic* 1,750,000
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 153 of 159 Exchange Profile as of 20-July-2020
Supported Assets 0xBitcoin BitShares CryCash Fintab Kin Octoin Coin SaluS TRON 2GIVE Bitstar CryptoBossCoin Fire Lotto Kobocoin Onix Save and Gain TrumpCoin Abyss Token BitTorrent Cryptojacks FirstCoin Kurrent Opal Sentinel Ubex Aces Bitvolt Cryptonex Francs LanaCoin Open Trading Shadow Token Unify Acoin BlazerCoin CryptoPing FuturoCoin Level Up Coin Network ShowHand United Bitcoin Advanced Blue Protocol Crystal Clear FuzzBalls LevelApp Token Pakcoin SIBCoin UNIVERSAL CASH Technology Coin BlueCoin CYCLEAN Game Stars LINA Paragon Signatum Universal Currency Adzcoin BoutsPro Dalecoin GameCredits Lisk ParkByte Silent Notary Universe Agrello BowsCoin Dash Gemini Dollar LiteBitcoin Patron SIRIN LABS Token Upfiring AmsterdamCoin BROTHER Decred GeyserCoin Litecoin PayCoin SmartCoin VectorAI AquariusCoin BTCMoon DigiByte Global Currency Litecoin Cash Paymon Social Activity Veltor ARbit Bubble Dimecoin Reserve LiteCoin Ultra Peercoin Token VERA ArbitrageCT Buggyra Coin Zero DMarket GlobalBoost-Y Litecred Peerguess SocialCoin Verasity Argus BunnyToken doc.com Token GoldBlocks LiteDoge PetroDollar SONDER Verge ATBCoin BUZZCoin Dogecoin GoldMint LockTrip PIVX SongCoin Verify ATLANT Cabbage Dollarcoin Golem Loom Network PLATINCOIN SONM Version ATMChain Californium DomRaider GoPower Loopring PlatinumBAR Spectiv Vertcoin AudioCoin CannabisCoin DraftCoin GuccioneCoin Luna Coin PLNcoin SpeedCash VestChain Auroracoin Cannation Dreamcoin Gulden Lunyr Polybius SPINDLE Viacoin AvatarCoin Capricoin e-Chat HarmonyCoin Maxcoin PonziCoin SpreadCoin vSlice Axiom Carboncoin Ecobit HEX MCO PosEx Startcoin Waves Azbit Centurion EDC Blockchain HiCoin Metronome PostCoin StormX Wild Beast Block B2BX ChessCoin [old] High Voltage MiloCoin PoSW Coin SunContract Wink Bata Chrono.tech EDRCoin Humaniq MobilinkToken Prime-XI Super Bitcoin WITChain Bean Cash Clams Elementrem Hurify MODEL-X-coin Privatix SuperCoin Worldcore BenjiRolls ClearPoll Elysian iBank MojoCoin Project-X Swarm City WowSecret BERNcash CloakCoin EmberCoin ICOBID Motocoin PumaPay Swing X-Coin BioCoin ClubCoin Emercoin Iconic MustangCoin PureVidz SwissBorg XRP BitClave Coin Lion Envion iEthereum MyWish Quebecoin Synergy XYO Bitcoin Coin2.1 EOS Independent Money Namecoin Quotient Syscoin Yobit Token Bitcoin 21 Coinlancer Eristica System NEM RabbitCoin TagCoin Zayedcoin Bitcoin Cash Coinonat Eternity Indorse Token Netko Ratecoin TajCoin Zcash Bitcoin Diamond Coinsbit Token Ethereum InflationCoin Neumark ReddCoin Theresa May Coin Zeitcoin Bitcoin God Cointorox Ethereum Cash Internxt Neurotoken Regalcoin Ties.DB Zennies Bitcoin Gold Comet Ethereum Classic InvestFeed NevaCoin Rimbit Titcoin Zetacoin Bitcoin Red COMSA [ETH] Ethereum Lite IQeon NewYorkCoin Rise Tokenbox Zilliqa Bitcoin SV Concoin Ethouse Iungo Nexo RoBET TokenDesk Zippie BitForex Token ConnectJob Eurocoin Ixcoin Niobium Coin ROOBEE TOKYO Zurcoin bitJob Covesting Evil Coin IXT NoLimitCoin Rubies Transcodium BitRent CrevaCoin Expanse Karatgold Coin Novacoin Rubycoin TransferCoin
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 154 of 159 Exchange Profile as of 20-July-2020
Corporate Information Technical & Trading Overview Takao Asayama - CEO Leadership Team Top Volume Pair BTC/JPY Hosoi Ryosuke - CTO 11 Japan Number of Pairs Legal Jurisdiction Yes Osaka, Japan Freely Accessible REST API Headquarters Yes June 2014 Fiat Trading Founding Date Bitcoin Counterparty NEM (+81) 050-5213-4651 Fiat Supported Assets Contact Info Bitcoin Cash Ethereum [email protected] COMSA MonaCoin https://corp.zaif.jp/en/outline/ Social Metrics Security & Compliance Twitter Followers** 53,100 Blockchain/Market Surveillance Unspecified Reddit Community Members** NA Licenses Financial Services Agency (Japan) LinkedIn Followers** NA Insurance Unspecified Website Traffic* 1,270,000 Known Regulatory Issues No Known Security Incidences Yes; $60M hack in September 2018 Fee Schedule https://zaif.jp/fee Third-Party Audit Unspecified Source Zaif's fee schedule varies depending upon the types of pairs and payment processors used. Free transaction Corporate Actions Policy Unspecified fee for BTC and JPY pairs. There's also an account maintenance fee for customers who have not completed Unspecified Policies on Listing the KYC. KYC/AML Account Management Fee Mandatory Govt ID Prior to Trading Yes Balance (JPY) Taker; Maker Trading Limit w/o KYC NA 10,000 - 100,000 3% Deposit Limit w/o KYC NA 100,000 - 500,000 5% Withdrawal Limit w/o KYC NA 500,000 - 1,000,000 7% KYC Req - Government ID Yes > 1,000,000 10% KYC Req - Digital Self Portrait Yes Zaif exchange mandates identity verification prior to allowing any sort of activities including trading, deposit, Bitcoin (BTC) Price Leadership and withdrawals on its platform. Included in DAR's Q1 2020 BTC Spot Yes Exchange Features Price Discovery Study DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between Leverage Yes; Leverage limit varies depending on the digital asset exchanges during a specific time window and determines which exchange(s) saw the price movement No Staking first, and which saw the price movement at a later time. IEO Platform No https://www.digitalassetresearch.com/btc-spot-price- Report Source discovery-update-q1-2020/ Native Token No Derivatives DAR's Classification Futures Yes Watchlist Exchange Options No Areas of Availability Swaps Yes Supported Countries Not Specified Supported Assets US Restriction Yes Bitcoin COMSA Ethereum NEM Bitcoin Cash Counterparty MonaCoin
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 155 of 159 Exchange Profile as of 20-July-2020
Corporate Information Social Metrics Edward Zhang - Executive President Leadership Team Twitter Followers** 36,000 Omar Chen - CEO 7,000 Man Kaice - Business Development Director Reddit Community Members** 1,392 Legal Jurisdiction Samoa LinkedIn Followers** 4,620,000 Headquarters Hong Kong Website Traffic* 2013 Founding Date Fee Schedule [email protected] Contact Info Source https://www.zb.com/help/rate ZB's fee schedule has 9 tiers depending on the amount of ZB that customers have locked up. Fees for Security & Compliance customers that aren't holding ZB token are unspecified. Blockchain/Market Surveillance Unspecified Bitcoin (BTC) Price Discovery Licenses Unspecified Insurance Unspecified Included in DAR's Q1 2020 BTC Spot Yes No Price Discovery Study Known Regulatory Issues DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between Known Security Incidences No exchanges during a specific time window and determines which exchange(s) saw the price movement Third-Party Audit Unspecified first, and which saw the price movement at a later time. https://www.digitalassetresearch.com/btc-spot-price- Corporate Actions Policy Unspecified Report Source discovery-update-q1-2020/ Policies on Listing Unspecified KYC/AML DAR's Classification Watchlist Exchange Mandatory Govt ID Prior to Trading No Unlimited Trading Limit w/o KYC Technical & Trading Overview Unlimited Deposit Limit w/o KYC Top Volume Pair BTC/USDT Unlimited Withdrawal Limit w/o KYC Number of Pairs 114 Yes KYC Req - Government ID Freely Accessible REST API Yes Yes KYC Req - Digital Self Portrait Fiat Trading No ZB exchange implements tiered KYC process. Customers are able to trade, deposit, and withdraw digital NA assets without any KYC. The exchange doesn't specify withdrawal limit without any KYC. Fiat Supported Assets
Exchange Features Areas of Availability Yes; Leverage limit varies depending on the digital asset or Supported Countries Not Specified Leverage investment product. US Restriction Not Specified Staking Yes IEO Platform Yes Native Token Yes; ZB Token (ZB) Derivatives Futures No Options No Swaps No
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 156 of 159 Exchange Profile as of 20-July-2020
Supported Assets 0x Connection Kyber Network Tesra Aeternity Crypto.com Coin Lightning Bitcoin Tether Asian-African Dash Litecoin Ti-Value Capital Chain Decentraland MCO TopChain B91 Dogecoin Metaverse TRON Baer Chain EOS Dualchain Network TrueChain Basic Attention Ether Zero Architecture TrueUSD Token Ethereum Monero United Bitcoin bitCNY Ethereum Classic NEM Unknown Fair Bitcoin FirstBlood Neo Object Bitcoin Cash Gemini Dollar OMG Network UNUS SED LEO Bitcoin SV Golem Paxos Standard USD Coin BitKan Grin Qtum v.systems BitShares HalalChain QunQun WhiteCoin Bytom Hyper Pay Social Lending XRP Cardano HyperCash Token ZB Token ChatCoin HyperExchange Status Commerce Data ICON Stellar
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 157 of 159 Exchange Profile as of 20-July-2020
Corporate Information Social Metrics Omar Chen - CEO Leadership Team Twitter Followers** 7,993 陈萱萱 (Amy) - CFO NA Allen Cheung - CTO Reddit Community Members** 120 Legal Jurisdiction Hong Kong LinkedIn Followers** 2,550,000 Headquarters Hong Kong Website Traffic* 2018 Founding Date Fee Schedule [email protected] Contact Info Source https://zbg.zendesk.com/hc/en-us/articles/900000286843-Fees ZBG has a fixed fee schedule of 0.025% for Makers and 0.075% for Takers. Security & Compliance Blockchain/Market Surveillance Unspecified Bitcoin (BTC) Price Discovery Unspecified Licenses Included in DAR's Q1 2020 BTC Spot Yes Insurance Unspecified Price Discovery Study No DAR's Bitcoin (BTC) Spot Price Discovery Study assesses the correlation of price movements between Known Regulatory Issues exchanges during a specific time window and determines which exchange(s) saw the price movement Known Security Incidences No first, and which saw the price movement at a later time. Unspecified https://www.digitalassetresearch.com/btc-spot-price- Third-Party Audit Report Source discovery-update-q1-2020/ Corporate Actions Policy Unspecified Unspecified Policies on Listing DAR's Classification KYC/AML NA Mandatory Govt ID Prior to Trading No Unlimited Technical & Trading Overview Trading Limit w/o KYC BTC/USDT Unlimited Top Volume Pair Deposit Limit w/o KYC 51 2 BTC/day Number of Pairs Withdrawal Limit w/o KYC Yes Yes Freely Accessible REST API KYC Req - Government ID No Yes Fiat Trading KYC Req - Digital Self Portrait NA ZBG exchange implements tiered KYC process. Customers are able to trade, deposit, and withdraw digital Fiat Supported Assets assets without any KYC. There's a withdrawal limit of 2 BTC/day for non-KYC accounts. Undergoing the KYC process will increase the withdrawal limit. Areas of Availability Supported Countries Not Specified Exchange Features US Restriction Not Specified Yes; Leverage limit varies depending on the digital asset or Leverage investment product. Supported Assets Staking No 0x Dash Cash Litecoin TRON Yes ABBC Coin Dogecoin Monero TrueChain IEO Platform Bitcoin EOS NEM TrueUSD Native Token Yes; ZBG Token (ZB) Bitcoin Cash Ethereum Paxos Standard Velas Derivatives Bitcoin SV Ethereum Classic QCash WhiteCoin BitShares Horizen Qtum XRP Yes Futures Bytom Keystone of Stellar ZB Token Options No Cardano Opportunity & Tchain ZBG Token Dash Knowledge Tether Zcash Swaps Yes Areas of Availability Supported Countries Not Specified US Restriction Not Specified
Disclaimer The information included in each exchange profile is based upon publicly available information from the exchange, third party media or other publicly available data. Notes * As of June 2020 ** As of 20 - July - 2020
Copyright 2020 - Digital Asset Research Page 158 of 159