Diamond Exchange - Audit: 672
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| Status | Name | Link | Description | Location | Note | Contact | Processor | Subcategory | Created Date | Updated Date |
|---|---|---|---|---|---|---|---|---|---|---|
| Admitted | Diamond Exchange | http://diamondexchange.cc/ | Anonymous exchange of cryptocurrencies for cryptocurrencies. No KYC, no AML checks, no IP logging. | Iceland | alexwang@wireconnected.com | Exchanges > Non-KYC Exchanges | 12/30/2023 12:24:40 PM | |||
| Removed | Diamond Exchange | http://diamondexchange.cc/ | Anonymous exchange of cryptocurrencies for cryptocurrencies. No KYC, no AML checks, no IP logging. | Iceland | alexwang@wireconnected.com | Exchanges > Non-KYC Exchanges | 12/30/2023 12:24:40 PM | 12/30/2023 2:23:19 PM | ||
| Removed | Diamond Exchange | http://diamondexchange.cc/ | Anonymous exchange of cryptocurrencies for cryptocurrencies. No KYC, no AML checks, no IP logging. | Iceland | Website is down - https://check-host.cc/report/6Yefq4yEFZcssXhLkTUuQ9 | alexwang@wireconnected.com | Exchanges > Non-KYC Exchanges | 12/30/2023 12:24:40 PM | 1/10/2024 11:35:03 PM | |
| Removed | Diamond Exchange | http://diamondexchange.cc/ | Anonymous exchange of cryptocurrencies for cryptocurrencies. No KYC, no AML checks, no IP logging. | Iceland | Website is down - https://check-host.cc/report/6Yefq4yEFZcssXhLkTUuQ9 | alexwang@wireconnected.com | Exchanges > Non-KYC Exchanges | 12/30/2023 12:24:40 PM | 8/19/2024 12:42:17 PM | |
| Removed | Diamond Exchange | http://diamondexchange.cc/ | Anonymous exchange of cryptocurrencies for cryptocurrencies. No KYC, no AML checks, no IP logging. | Iceland | Website is down - https://check-host.cc/report/6Yefq4yEFZcssXhLkTUuQ9 | alexwang@wireconnected.com | Exchanges > Non-KYC Exchanges | 12/30/2023 12:24:40 PM | 8/19/2024 12:47:09 PM |
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