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--- himalaya_exchange [2023/04/10 18:18]
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+++ himalaya_exchange [2024/03/16 18:21] (current)
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 {{ ::himalaya_exchange_logo_.png?200|}}
-**Himalaya Exchange** is a financial services firm.
+**Himalaya Exchange** is a [[cryptocurrency]] company based in [[united_kingdom:england:London]], [[united_kingdom:England]].
+===== History =====
+On June 17, 2021, the [[British Columbia Securities Commission]] issued a warning that Himalaya Exchange was not registered in [[canada:British Columbia]], and investors should use caution.((//Himalaya Exchange.// (2021, June 17). British Columbia Securities Commission. https://web.archive.org/web/20210926175742/https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2021/himalaya-exchange))
+===== Organization =====
+The exchange held assets at [[FV Bank]] and [[Mercantile Bank International]] (MBI).((//23 CRIM 118.// (2023, March 6). Cryptome; United States District Court Southern District of New York. https://web.archive.org/web/20230405092411/https://cryptome.org/2023/03/kwok-002.pdf))
+==== Partners ====
+Entities controlled by [[Guo Wengui]], such as [[G Clubs|G|CLUBS]] and [[G Fashion|G|Fashion]], reportedly had business relationships with Himalaya Exchange. Guo has promoted the exchange, despite having no formal position with the company.((//23 CRIM 118.// (2023, March 6). Cryptome; United States District Court Southern District of New York. https://web.archive.org/web/20230405092411/https://cryptome.org/2023/03/kwok-002.pdf))
+==== Personnel ====
+^ Name  ^ Position  ^ Notes  ^
+| [[William Je]]  | Founder((Gilmour, R. (2022, December 23). //My first boss: William Je, Hamilton Investment Management CEO.// Yahoo News. https://news.yahoo.com/william-je-hamilton-investment-management-ceo-094637398.html))  | Money manager for [[Guo Wengui]]  |
 ===== External links =====
+  * [[https://www.crunchbase.com/organization/himalaya-exchange|Crunchbase]]
   * [[https://www.linkedin.com/company/himalaya-exchange/|LinkedIn]]
+  * [[https://twitter.com/himalayaxchange|Twitter]]
   * [[https://himalaya.exchange/|Website]]
+  * [[https://wiki.whiteroseintelligence.com/en/Himalaya-Exchange|White Rose Wiki]]