2020
Apr 8: Ultramining.io AKA Ultra BTC Mining LLC AKA Ultra Mining LLC AKA Ultra Mining
May 15: Nikolas Steele AKA Nick Vop Steele AKA Nick Steele
Jun. 5: CoinvaultPro
Jul. 7: Mirror Trading International PTY LTD and ForexandBitcoin.com
Jul. 8: Swiftminex
Jul 8: Loudmines
Jul. 16: Mind Capital AKA Mind Capital OÜ AKA Mind Capital Tech SL
Aug. 14: Liquid Gold Trust; Liquidity Card Solution LLC; and Liquidity Global Card Solution (PTY) LTD
Sep. 3: Forex Birds, Ltd. and Pek Universe
Sep. 30: TradeMining Inc. AKA TradeMining.io
Nov. 18: Binary Trade Forex; FX Trades; and IQtrade
Nov. 18: GeniusPlanfxpro
2019
Apr. 9: FxBitGlobe AKA FX Bit Globe Ltd AKA FxBitGlobe Trading Company FKA Fidelity Trading Company
Jun. 28: Mikhail Rania Safiya
Jun. 28: Madeline O'Farrell
Jun. 28: TintXMiningPool
Aug. 2: AWS Mining PTY LTD; Automated Web Services Mining AKA AWS Mining; and MyCoinDeal
Aug. 6: Forex and Bitcoin Trader AKA Forex & Bitcoin Traders AKA FX & Bitcoin Trader AKA FX & Bitcoin
Oct. 14: PK Crypto Investment AKA PK-Crypto Investment
Oct. 14: Crypto Miner Limited AKA Cyp Miner Limited AKA Cyp Miner