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dossiers · Digital Wave Finance

Digital Wave Finance: companies, brands and source-qualified capacities

All accepted dated capacities. Brands, legal entities and unresolved namesakes are distinguished; links do not imply shared liability.

published
14 oct 2026
updated
15 oct 2026
records as of
07 oct 2026
entities
80
sources
95
cite entities.csv
Chair, then board memberReported co-founder and trading leader; no exact equity percentage (+1)Managing partner of DWF Labs (+2)Partner of DWF Labs (+1)Former partner; management and operational role ended in October 2024Former board member and secretaryFormer board memberReported co-founder and trading leader; no exact equity percentage (+1)Former chairFormer board memberManaging director with individual signatureHolder of 10 of 20 units (50%) (+1)Reported historical brand connectionExecutive director and representative of a shareholder groupHolder of 30 of 300 units (10%); former managerHolder of 5 of 30 units (one-sixth) (+1)Registered entity using the DWF Labs trading nameFormer traderHonorary chairman for lifeFormer chairRecorded shared business siteReported market maker and recipient of token inventory under the MOTHER arrangementFormer board memberDWF-affiliated investor in the jointly funded convertible-note transactionPartner in the announced Crypto Centre growth platformFormer board member with individual representation (+1)Statutory auditorFormer board chair (+1)Former board memberBoard memberRecorded shared business siteBoard member and management officerBoard member and management officerBoard member and management officerJoint-signature officerManaging participant with joint signatureChairFormer regional and quality-management employeeVice-president of RACIBChief operating officer (+1)Co-founder; operational removal reported in October 2024Reported group connection; not a verified direct equity chainTrading venue; reported best-partner award in September 2023Purchaser of ALGO tokens in the completed OTC transactionReported founder and initial shareholder of the Singapore companyEOS-token purchaser and separate ecosystem-investment commitmentPurchaser of Floki tokensRecorded shared business siteReported initial shareholderExchange-relationship work described in Grachev’s retrospective accountTrading venue used in the historical account (+1)Trading venue used in the historical account (+1)Reported initial shareholderPortfolio manager in the retained professional-directory profileManaging partner of the Crypsis brand (+1)Reported initial shareholder; interest ended in 2022Shared recruiting account; Darley named as a department in the job listing (+2)Reported founding shareholder and board member (+1)Separately named Binance entity in the CFTC consent orderSeparately named Binance entity in the CFTC consent orderReported founding shareholder (+1)ChairBoard memberBoard member; later chair and sole board member (+1)Reported shareholder joining in December 2022Holder of 381,534 Series B preferred shares in the January 2023 court scheduleReported trading and exchange-access collaborationHead of InstitutionsFormer head of OTC tradingFoundation board member; previously chairSole board member with individual signatureReported group connection; not a verified direct equity chainBoard memberProcurist, then board memberReported 27% shareholding in the historical press snapshotReported 27% shareholding in the historical press snapshotBoard memberReported majority shareholder of the Crypsis brand; legal vehicle unresolvedFormer chief executive of Huobi RussiaReported collaborator in VRM TradeReported collaborator in VRM TradePurchaser of WLFI governance tokens; not corporate equityTrading customer of the Binance exchange brandSole board member with individual signatureStatutory auditorSole board member with individual signatureFormer sole board member with individual signatureSole board member with individual signaturePartner and employment-law practitionerFormer board memberStatutory auditorReported co-founder of the Black Ocean projectChief executive of the historical Jiamix exchangeReported co-founder of the VRM brandSole board member with individual signatureBoard memberFormer board memberRecorded shared business siteTrading venue used in the historical accountTrading venue used in the historical accountTrading venue used in the historical accountChief executive of the historical Export.Online projectNamed Binance entity in the CFTC consent orderAffiliated investor; exact legal identity undisclosed in this passageSingapore company associated with the DWF Labs trading brandOlga DementievaOlga DementievaCTRL Shift AGCTRL Shift AGOKExOKExVRM Trade(historical brand)VRM Trade (historical brand)DWF LABS PTE. LTD.(Singapore)DWF LABS PTE. LTD. (Singapore)Remo SchweizerRemo SchweizerClement FlorentinClement FlorentinBITWave AGBITWave AGLegacy Shift AGLegacy Shift AGFTX Trading Ltd.FTX Trading Ltd.Crypsis BlockchainHolding (brand;legal vehicleunresolved)Crypsis Blockchain Holding (brand; legal vehicle unresolved)JURISAUDIT AGJURISAUDIT AGTobias StraubeTobias StraubeTurcapital AG(formerly DigitalWave Assets AG)Turcapital AG (formerly Digital Wave Assets AG)Marco SchweizerMarco SchweizerDigital WaveFinance AGDigital Wave Finance AGDarleyTechnologies AGDarley Technologies AGMichael RendchenMichael RendchenMarc Philipp PrinzMarc Philipp PrinzDPD (Schweiz) AGDPD (Schweiz) AGFusion Kitchen AGFusion Kitchen AGKultstatus GmbHKultstatus GmbHUlmartUlmartVroom SIA (Latvia)Vroom SIA (Latvia)Andrei GrachevAndrei GrachevHuobi Russia(historicalexchange brand)Huobi Russia (historical exchange brand)Sylvain BarbezangeSylvain BarbezangeNial AGNial AGVISCHER AGVISCHER AGBytom CapitalHolding AGBytom Capital Holding AGWMZ Holding AGWMZ Holding AGLouis RaymondBisangLouis Raymond BisangSanapa GmbHSanapa GmbHMarco AndreasAmmannMarco Andreas AmmannDWF Labs (groupbrand; contractingentity varies)DWF Labs (group brand; contracting entity varies)Jiamix (historicalexchange)Jiamix (historical exchange)Amethyst AmeliaKelly (IggyAzalea)Amethyst Amelia Kelly (Iggy Azalea)Hans-PeterSchweizerHans-Peter SchweizerDWF MaaS LimitedDWF MaaS LimitedExport.Online(historicalproject)Export.Online (historical project)Centara ResearchAGCentara Research AGGönnerstiftungTie-BreakGönnerstiftung Tie-BreakClub Bellevue AGClub Bellevue AGZollywood AGZollywood AGHeng Yu LeeHeng Yu LeeBinance (exchangebrand; contractingentityunestablished)Binance (exchange brand; contracting entity unestablished)Qore Invest AGQore Invest AGFlokiFlokiBitfinexBitfinexRussianAssociation ofCryptoeconomics,ArtificialIntelligence andBlockchain (RACIB)Russian Association of Cryptoeconomics, Artificial Intelligence and Blockchain (RACIB)Raymond BisangRaymond BisangInteractiveStrength Inc.Interactive Strength Inc.UnnamedDWF-affiliatedinvestor inInteractiveStrength notesUnnamed DWF-affiliated investor in Interactive Strength notesIvo Martin SacchiIvo Martin SacchiDMCCDMCCWorld LibertyFinancialWorld Liberty FinancialChristian OliverSpringChristian Oliver SpringRonny Marc VögtliRonny Marc VögtliStrasser & VögtliTreuhand AGStrasser & Vögtli Treuhand AGMarco SteinhauerMarco SteinhauerTuricum PrivateBank Limited(Gibraltar)Turicum Private Bank Limited (Gibraltar)Dros GmbHDros GmbHIMC TradingIMC TradingVladimir DeminVladimir DeminVladimir PerovVladimir PerovHTXHTXAlgorandFoundationAlgorand FoundationEugene NgEugene NgOpenEdenOpenEdenK-Vis AGK-Vis AGBinance (Services)Holdings LimitedBinance (Services) Holdings LimitedBinance HoldingsLimitedBinance Holdings LimitedBinance Holdings(IE) LimitedBinance Holdings (IE) LimitedTobias WidmerTobias WidmerBlack Ocean(historicalproject)Black Ocean (historical project)EOS NetworkFoundationEOS Network FoundationIlya RynenkovIlya RynenkovIrène SaxerIrène SaxerBeat StrasserBeat StrasserAlexandraChristine DarioliAlexandra Christine Darioli

Solid line: documented. Amber dashed: reported. Grey dotted: hypothesis. One arrow: the relationship as stated; two arrows: reciprocal; no arrow: symmetric. A path between two parties does not transfer an allegation from one to the other.

every party and relationship in full, as text ↓

Participants 80

Subject

Leadership

Counterparties

Relationship register 123

cite this dossier

DossierTwist, “Digital Wave Finance: the Swiss company, DWF Labs and the limits of the group network”, dt.012, 14 October 2026 (updated 15 October 2026), https://dossiertwist.com/dossiers/digital-wave-finance/

Free to read, cite and republish with credit under CC BY 4.0: credit “DossierTwist” and link to the dossier.

Data: JSON, CSV and the network graph.

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