2024-3-19 15:54 |
Binance has imposed stricter client screening procedures upon its prime brokers, such as Hidden Road and FalconX. According to a Bloomberg report on March 19, the strategy is designed to prevent U. S. origin »
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The presence of U.S. nationals on the platform has been a contentious issue for authorities as, officially, they are banned but continue to pop up.
2024-3-19 11:08 | |
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Changpeng Zhao, the CEO of Binance, has taken to Twitter to contest recent reports from the blockchain analytics firm Chainalysis. In the Jan. 15 report, the firm claimed that Binance had received approximately one-quarter of all cryptocurrencies laundered through OTC brokers in 2019.
2020-1-20 12:27 | |
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"Binance and Huobi lead all exchanges in illicit Bitcoin received by a significant margin", stated the latest Chainalysis report. According to its research, $2.8 billion in illicit Bitcoin were tracThe post Most exchanges receive illicit Bitcoin because of OTC brokers' activities appeared first on AMBCrypto.
2020-1-16 18:00 | |
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OTC brokers and exchanges helped criminals to cash out $2.8 bln worth of $BTC in 2019
2020-1-16 19:20 | |
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Cardano co-founder Charles Hoskinson has shared an interesting outlook for the crypto market in a recent YouTube interview by Altcoin Daily, projecting a major upside for Bitcoin in 2026 while also outlining a way capital flows into altcoins.
According to a well-known crypto analyst, Bitcoin’s (BTC) long-standing four-year cycle can no longer dictate the direction of the crypto market. For months, both Bitcoin and major altcoins have struggled to regain their previous highs, while traditional markets have flourished.
As Bitcoin (BTC) struggles to maintain its position below the $90,000 threshold, market sentiment appears to be shifting toward the possibility of a new bear market. Notably, analyst Ali Martinez has drawn comparisons with historical market cycles to forecast Bitcoin’s trajectory.
As Bitcoin (BTC) continues to trade below the pivotal $90,000 mark with no signs of recovery, the prospect of a bear market is becoming increasingly relevant. Analyst Woominkyu from CryptoQuant has shared insights suggesting that the current market dynamics indicate a transition rather than just a temporary pullback. Could Bitcoin Be Shifting Into A Bear […]
Market expert Mr. Crypto Whale on the social media platform X (formerly Twitter) has attributed the recent Bitcoin price drop—falling below the $90,000 mark—to key developments in China. According to this analyst, the situation has been set in motion by renewed restrictions on domestic Bitcoin mining.
Nine crypto projects release tokens worth millions this week, SPACE ID, 0G Labs deliver the largest supply release in December since early 2025.
Bitcoin (BTC) investors may need to temper their expectations as the cryptocurrency heads into its final bull run. Analysts indicate that the bull rally could unfold slowly, suggesting a gradual climb to new highs.