Riccardo Curatolo · 4 years ago Revolut Revolut is the European fintech with more than 65 million customers that pairs banking services with cryptocurrency buying and selling. Since November 2025 it has operated in crypto with a MiCA licence issued by Cyprus's CySEC, valid across the entire European Economic Area. Exchanges
Riccardo Curatolo · 4 years ago Rain Rain is a cryptocurrency exchange and custodian authorised by the Central Bank of Bahrain. It is now available for trading Exchanges
Riccardo Curatolo · 4 years ago PrimeXBT Prime XBT is a Bitcoin-based platform offering leveraged trading on various digital assets including Bitcoin, Ethereum, Litecoin and XRP. Exchanges
Riccardo Curatolo · 4 years ago PrimeBit PrimeBit is a P2P exchange platform for cryptocurrencies. You can trade perpetual contracts with up to 200x leverage and no expiry date. Exchanges
Riccardo Curatolo · 4 years ago Poloniex Poloniex is one of the oldest exchanges still active (2014), today controlled by entrepreneur Justin Sun and operating from an offshore jurisdiction. In November 2023 it suffered a hack of more than 100 million dollars; it has no MiCA licence and since July 2026 cannot legally serve EU clients. Exchanges
Riccardo Curatolo · 4 years ago Phemex Phemex is a cryptocurrency and derivatives exchange based in Singapore, founded in 2019 by former Morgan Stanley professionals. In January 2025 it suffered a hack of around 70 million dollars on its hot wallets, restoring withdrawals within days; it has no MiCA licence and since July 2026 cannot … Exchanges
Riccardo Curatolo · 4 years ago Overbit Overbit was a margin trading platform for Bitcoin, forex and commodities, with leverage up to 100x on cryptocurrencies. It suspended all activity in November 2023 and today its site is no longer reachable: the platform is no longer operational. Exchanges
Riccardo Curatolo · 4 years ago OKX OKX is among the world's largest cryptocurrency exchanges and since January 2025 has held one of the broadest MiCA licences in Europe, issued by the Maltese authority MFSA. In 2025 it closed its dispute with the US justice system over unlicensed operations with a mega-penalty. Exchanges
Riccardo Curatolo · 4 years ago OKCoin OKCoin is one of the world's first and largest regulated crypto exchanges, with millions of users in more than 100 countries worldwide. Exchanges
Riccardo Curatolo · 4 years ago Nash Nash is a European non-custodial fintech founded in 2017 (formerly Neon Exchange): the user always keeps control of their own funds. After years with a Liechtenstein registration, it now operates from the Netherlands, where its MiCA licence application is under review by the AFM. Exchanges
