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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After retreating from late-2025 highs, Bitcoin has spent much of recent trading days fluctuating between the mid-$80,000s and low-$90,000s, with buyers consistently stepping in on dips and sellers defending the same resistance level.
According to a new technical analysis, the Bitcoin price has returned to its “Crash Line,” fueling talk of a possible bullish turnaround. The expert behind this analysis has suggested that this is not a random event, but a deliberate move that could signal the beginning of Bitcoin’s next upward move.
The notorious crypto crash on October 10 of last year sent shockwaves through the market, resulting in the largest liquidation event in history with nearly $20 billion in losses. This catastrophic event ignited significant criticisms and fears among investors regarding the stability of the cryptocurrency market.
With Bitcoin (BTC) prices experiencing a significant recovery this week, analysts are increasingly optimistic about the potential for further rallies. Notably, Gautam Chhugani from Bernstein has declared that the bottom for Bitcoin has already been reached at $80,000, signaling a promising outlook for the digital asset.
The crypto market produced one of its most disappointing performances in the final quarter of 2025, with most large-cap assets ending the year in the red. While prices struggled to make any mark in the last few months of the year, liquidity also continued to seep out of the market. According to the latest on-chain […]
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.