Digital Currency Group

Tribal Capital Markets, LLC is a full-service broker-dealer firm based in New York City and affiliated with the Morongo Band of Mission Indians. As a Certified Minority Business Enterprise, TCM offers a wide range of financial services, including mortgage-backed securities trading, municipal debt, and investment banking. The firm specializes in debt capital markets, equity and fixed-income trading, and provides clearing services. TCM serves a diverse clientele that includes banks, corporations, asset managers, pension plans, municipalities, and hedge funds, addressing their liquidity and execution needs in today's market environment. The firm is a wholly owned subsidiary of Tribal Capital Partners, LLC and is staffed by experienced professionals dedicated to delivering tailored investment solutions.

Fireblocks Inc. is a New York-based company founded in 2018 that specializes in blockchain-based security solutions for digital asset management. Its platform is designed to securely transfer digital assets between exchanges, wallets, custodians, and counterparties, catering primarily to financial institutions such as banks, fintech companies, and hedge funds. The company employs advanced technologies, including a patent-pending chip isolation security and model predictive control (MPC), to enhance the security of assets in transit. Fireblocks enables its clients to manage and streamline their digital asset operations effectively, ensuring the protection of funds while facilitating their movement across various platforms. Additionally, Fireblocks has an operational presence in Tel Aviv, Israel.

Custodia Bank is a crypto-asset banking company that provides regulated services for digital assets. The institution serves as a compliant bridge to the US dollar payments system and acts as a custodian for digital assets, adhering to stringent institutional custody standards. By offering these banking services tailored to the digital assets industry, Custodia aims to facilitate secure and compliant transactions for its customers.

Transparent Financial Systems, Inc. is a Seattle-based company that specializes in developing on-demand cryptographic settlement solutions for financial applications. Established in 2018, the company focuses on creating efficient, transparent, and accurate payment systems by utilizing cryptographically-secured distributed networks. Their technology facilitates secure and frictionless business transactions through an open universal platform, enabling real-time payments via blockchain technology. Rather than attempting to circumvent the existing financial framework, Transparent Financial Systems aims to enhance it by collaborating with banks and businesses. The company combines expertise from cryptographers, financial specialists, and software engineers to innovate within the regulatory environment, striving to improve the overall payment process for all stakeholders involved.

Silvergate Bank, founded in 1988 and headquartered in La Jolla, California, operates as a bank holding company providing a range of banking products and services to both individual and business clients in the United States and internationally. The bank accepts various deposit products, including demand accounts, money market accounts, savings accounts, and certificates of deposit. Its loan offerings encompass a variety of real estate loans, commercial loans, construction loans, and consumer loans. Notably, Silvergate Bank specializes in cash management services tailored for digital currency-related businesses, positioning itself as a key player in the growing digital currency industry. The bank's innovative real-time payments platform supports its commitment to delivering personalized banking solutions that meet the evolving needs of its clients, particularly within the expanding digital currency market.

Silvergate Bank, founded in 1988 and headquartered in La Jolla, California, operates as a bank holding company providing a range of banking products and services to both individual and business clients in the United States and internationally. The bank accepts various deposit products, including demand accounts, money market accounts, savings accounts, and certificates of deposit. Its loan offerings encompass a variety of real estate loans, commercial loans, construction loans, and consumer loans. Notably, Silvergate Bank specializes in cash management services tailored for digital currency-related businesses, positioning itself as a key player in the growing digital currency industry. The bank's innovative real-time payments platform supports its commitment to delivering personalized banking solutions that meet the evolving needs of its clients, particularly within the expanding digital currency market.

Nivaura Ltd is a financial technology company based in Ilford, United Kingdom, established in 2016. It operates a blockchain-based platform that automates the issuance and administration of various financial products, including loans, bonds, and structured notes. The platform enhances efficiency, accuracy, and transparency in the new issue processes, catering to banks, brokers, exchanges, and investment funds. By leveraging technology, Nivaura aims to streamline these processes, thereby facilitating faster, more cost-effective, and compliant transactions while improving the overall client experience.

BitGo, Inc. is a digital asset financial services company specializing in security, custody, and liquidity solutions for cryptocurrency. Founded in 2011 and based in Palo Alto, California, BitGo provides a multi-signature security platform that caters to both individual users and institutions. Its offerings include an online Bitcoin wallet, a robust enterprise solution for corporations and financial institutions, and a Key Recovery Service for the secure management of private keys. The platform supports over 200 cryptocurrencies and facilitates secure transactions for exchanges, marketplaces, and e-commerce businesses. Additionally, BitGo launched BitGo Custody and the BitGo Trust Company, which serve as qualified custodians for digital assets. With a customer base spanning more than 50 countries and over $2 billion in assets under management, BitGo is positioned to help businesses integrate digital currencies into their financial systems effectively. The company also has custodial entities located in Switzerland and Germany.

Coinhouse is a prominent French platform specializing in investment services for Bitcoin and various other crypto assets. Registered as a Crypto Asset Service Provider by the Autorité des Marchés Financiers in March 2020, and subsequently by the CSSF in Luxembourg in December 2021, Coinhouse aims to facilitate access to the evolving landscape of finance for both retail and corporate investors across Europe. The company offers solutions for businesses to accept cryptocurrency payments and engage in crypto transactions, supporting on and off-ramp activities. Coinhouse is committed to leveraging blockchain technologies to transform the banking and finance sectors, enhancing security and accessibility while providing innovative financial services. Through its platform, Coinhouse also delivers market insights and analysis, enabling clients to make informed decisions regarding their digital assets and investment opportunities.

Jiko is an innovative banking institution that leverages US Treasury bills to provide enhanced yield, safety, and scalability through its unique products and embedded finance API. Headquartered in San Francisco, with additional offices in New York City and Reykjavik, Jiko combines a nationally chartered bank and a registered broker-dealer to manage client cash in T-bills securely. The company offers a trading platform that allows users to invest in Treasury bills while also serving as a digital financial portal for sending, receiving, and spending money. By removing the constraints of traditional banking, Jiko aims to facilitate financial success in the modern economy.

Norbloc AB is a technology company founded in 2016 and based in Stockholm, Sweden, with a development hub in Athens, Greece. It specializes in developing blockchain-based solutions for the banking and consulting industries, focusing on Know-Your-Customer (KYC) compliance. Its primary platform, Fides, addresses challenges related to digitization and the duplication of efforts in KYC processes. Through advanced digital onboarding, Norbloc's Sancus platform enables institutions to aggregate data sources and validate customer information in a fully digital environment. The company’s applications utilize digital ledger technology to facilitate safe data sharing among institutions, allowing them to collaborate on KYC data validation while maintaining privacy. These solutions not only streamline compliance but can also lead to significant cost savings for financial institutions, exceeding 50% of their current KYC budgets. All of Norbloc's platforms comply with GDPR regulations, ensuring secure document storage and sharing for various industries, including governmental and health sectors.

Axoni is a technology company specializing in real-time data replication solutions tailored for the financial industry. Established in 2017, it focuses on serving major financial institutions, including banks, asset managers, hedge funds, and market infrastructure firms worldwide, with offices located in New York and London. The company's platform facilitates the rapid and reliable deployment of critical financial networks, ensuring automated, real-time data replication among market participants. Additionally, Axoni develops distributed ledger software that integrates traditional financial technologies with blockchain capabilities, enhancing market information, trend analysis, and communication networks. This innovative approach allows financial entities to modernize their systems related to legal records, lifecycle events, and cash flow calculations, thereby improving operational efficiency and data management.

Hijro is a financial operating network that leverages distributed ledger technology to enhance global trade. Headquartered in New York, the company connects banks, buyers, and suppliers within a unified network aimed at streamlining settlement processes, reducing fraud risk, and eliminating costly data silos in the open-account trade market, valued at $4 trillion. The Hijro Network serves as a global infrastructure for trade, offering a secure and efficient method for moving value and assets internationally. Its applications include a multi-bank, multi-lender trade asset marketplace, flexible working capital solutions, and APIs that facilitate seamless integration into the network. By enabling the tokenization, transfer, and trading of various digital assets, including receivables and approved payables, Hijro positions itself at the forefront of modern trade finance.

Chainalysis Inc. is a blockchain analysis company that specializes in anti-money laundering software tailored for cryptocurrency businesses. Founded in 2014 and headquartered in New York, with additional offices in Copenhagen, Tokyo, and Singapore, the company offers a suite of products designed to enhance compliance and security in the cryptocurrency space. Key offerings include REACTOR, an interactive investigation tool that identifies offenders and visualizes data; a transaction-based risk scoring API that assesses the source and destination of funds; and various activity monitoring reports and due diligence tools that help financial institutions understand and mitigate risks associated with cryptocurrency transactions. Chainalysis serves a wide range of clients, including government agencies, banks, exchanges, and other financial institutions, providing them with the necessary tools to navigate the complexities of blockchain technology and ensure compliance with regulatory standards.

Skuchain, Inc. is a company that specializes in developing blockchain-based products aimed at enhancing B2B trade and supply chain finance. Founded in 2014 and located in Mountain View, California, Skuchain offers a commerce cloud platform that integrates various functionalities, including procurement and contract management, financing arrangements, and inventory tracking. One of its notable products is BRACKETS, a smart lock equipped with digital keys that facilitates financial transactions upon the fulfillment of contractual agreements. By providing a currency-agnostic blockchain solution, Skuchain enables banks and manufacturers to achieve greater transparency, security, and efficiency within their supply chains.

Xapo Bank is a financial institution that offers a range of services centered around bitcoin and digital banking. It provides clients with a comprehensive suite of financial tools, including a digital wallet and a secure vault for storing bitcoin. Xapo Bank aims to combine the convenience of everyday bitcoin transactions with robust security features, addressing the need for trust in digital currency. The company has assembled a team of experts in financial services and security to enhance the user experience, enabling safe peer-to-peer payments and global access to bitcoin. By balancing accessibility with security, Xapo Bank positions itself as a reliable partner for individuals looking to navigate the digital currency landscape.