TokenScope
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TokenScope
Cryptocurrency
risk-assessment
&
investigation platform
TokenScope is an accessible and user-friendly platform for cryptocurrency risk assessment. Within the platform, you can perform a KYC/KYT check-ups on any transaction or address using our extensive database. For convenience, you can also use the TokenScope extension for Google Chrome with built-in risk assessment indicators or Telegram bot for instant verification. For VASPs, you can use our API service for streaming AML/CFT/Sanctions risk assessments.
Examples:
address address
block block
transaction transaction
VASP VASP
Report cryptocurrency addressReport cryptocurrency address
Reports received:
5
BTC (60%)
ETH (40%)

Why China imposed a ban on cryptocurrency

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In 2021 China banned all cryptocurrency transactions. According to the People's Bank of China, this measure has been implemented to minimize the risks of economic instability, as well as to protect citizens from investing in this risky asset. But there may have been other reasons as well.
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The TokenScope Team offers an overview of legislative initiatives and innovations in the field of government regulation for cryptocurrencies. The highlight of the past week.
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On November 12, 2022 the FTX crypto exchange was hacked, the attackers were able to withdraw more than $ 600 million. The TokenScope Team investigated the circumstances of the attack and traced the stolen funds.
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The TokenScope Team offers this week's news on how governments around the world are trying to centralize decentralized finance.
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Absolutely everyone is now concerned only with the problems of the FTХ exchange and the Alameda Research trading firm, but we have tried to find out other interesting news for you.
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FTX , one of the largest cryptocurrency exchanges in the world, is at the center of a financial scandal and possibly on the verge of bankruptcy. Due to this event the price of Bitcoin and other cryptocurrencies is falling for more than 15%. So, what has happened?
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The TokenScope Team offers an overview of legislative initiatives and innovations in the field of government regulation for cryptocurrencies. The highlight of the past week.

VASP-RADAR

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Coinbase
VASP
Centralized Exchange
United States
Views
4
Coinbase is one of the largest cryptocurrency wallet services and one of the largest cryptocurrency exchanges headquartered in San Francisco, USA.
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SwapCoin
VASP
OTC Desk
Russian Federation
Views
2
SwapCoin is a service to buy and sell cryptocurrency online or exchange e-money for fiat money. The service is registered in the Republic of Moldova, but operates mainly in Russia as it supports major Russian banks. Same company is an operator of ALL.CASH service.
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BitcoinWallet.com
VASP
Crypto wallet
United States
Views
4
Online multi-currency wallet with a personal name and various cryptocurrencies support.
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Blockchain.com
VASP
Crypto wallet
United Kingdom
Views
5
Blockchain.com is a cryptocurrency financial services company. The company started as the first Bitcoin blockchain explorer in 2011 and later created a cryptocurrency wallet. Cryptocurrency wallet is a main product of the company. It also operates a cryptocurrency exchange and provides institutional markets lending business and data, charts, and analytics. There are several legal entities that provide access to Blockchain.com services, incl. Blockchain (LT) UAB for global users and Blockchain Inc. for US residents.
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HotBit
VASP
Centralized Exchange
China
Views
4
HotBit is a global cryptoexchange with registered legal entities in different countries.
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MaiCoin
VASP
Centralized Exchange
Taiwan, Province of China
Views
1
MaiCoin Group is Taiwan's largest legal digital asset trading group employing blockchain technology. Founded in 2013, it is the pioneer of Taiwan's crypto industry that commits to promoting digital assets to the mainstream and offering clients secure and diverse options. Currently, MaiCoin Group provides digital asset transactions, crypto-related products or services, and enterprise blockchain applications.
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PayBis
VASP
OTC Desk
United Kingdom
Views
1
A service for instant exchange of cryptocurrency and crypto wallet.
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Crypto.com
VASP
Centralized Exchange
Hong Kong
Views
8
Crypto.com is a global crypto exchange with support of 250+ cryptocurrencies and 20+ fiat currencies using bank transfers or your credit/debit card. Crypto.com serves users in more than 90 countries. To get lower service fees users must hold exchange's utility token CRO.
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Bitpay
VASP
Other cryptoservices
United States
Views
2
BitPay provides enterprise-grade tools for crypto acceptance and spending (crypto payment processor). The service provides app to buy, store, swap and spend cryptocurrency.
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Coinmotion
VASP
OTC Desk
Finland
Views
0
Coinmotion is a Finland-based company that offers a safe and user-friendly way for traders to buy crypto OTC and crypto wallet. Coinmotion offers fast delivery, SEPA payments, and an easy-to-navigate interface.
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