Company Information

Get to know dgc asset holdings

Founded in 2015 by CEO Barry Silbert, Digital Currency Group (DCG) is a venture capital and investment firm focused exclusively on the digital currency and blockchain sector. Its mission is to accelerate the development of a better financial system by supporting and building foundational companies in the industry. DCG operates as a parent company with a portfolio of wholly-owned subsidiaries, including Grayscale Investments (the world's largest digital currency asset manager), Foundry (a provider of digital asset mining and staking services), and Luno (a global digital asset exchange). It has invested in over 200 blockchain-related companies across more than 35 countries.

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dgc asset holdings

Switzerland

Founded in

2003 (23 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

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DFSA

Security Information

Warning

This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.