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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Four U.S. spot Bitcoin exchange-traded funds are now ranked among the top 20 best ETF launches in history, as the crypto industry marks one year since the U.S. Securities and Exchange Commission approved the first spot Bitcoin ETFs. The SEC’s…
The cryptocurrency market saw a sharp surge in liquidations after Bitcoin’s price unexpectedly fell below $100,000 on Jan. 7 during early U.S. trading hours. According to Coinglass data, approximately $206 million in crypto positions were liquidated within an hour, following…
Crypto experts predict Fantom could potentially surge by over 250% after multiple bullish patterns emerged on its charts. According to analyst CryptoBoss, with over 189k followers on X, Fantom (FTM) could see its next bull run soon following the anticipated…
Bitcoin (BTC) has surpassed the $100,000 threshold for the first time in two weeks, supported by revived momentum after the expected confirmation of Donald Trump’s US election win by Congress this week.
Binance maintains its dominance in trading volume, outpacing competitors while navigating complex regulatory landscapes. Binance, the world’s largest cryptocurrency exchange by trading volume, has reached a milestone of 250 million users.
The price of XRP rose sharply to outpace the top 10 cryptocurrencies by market cap as the altcoin looked to begin 2025 on a winning note. On Jan. 1, Ripple token XRP (XRP) traded to highs of $2.32, rising more…
Drift, the Solana-based on-chain trading platform, plans to offer its Season 2 airdrop in May 2025. The Drift team revealed the upcoming FUEL airdrop via a post on X, with this coming on the back of several landmark achievements for…