2020-6-22 16:10 |
Price performance tends to flip bullish four months after peak whale withdrawals from exchanges — and the next cycle is almost here, data shows. origin »
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Cryptocurrency exchanges and retail traders alike felt the effects of Bitcoin’s sudden fall in March 2020. While the latter may have lost significant capital on long positions, the drop has compelled exchanges to exist in an institution-less and low-volume environment.
2020-5-1 10:00 | |
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Data From Flipside Crypto shows that as Black Thursday occurred, two major crypto exchanges paid high Ether fees to guarantee withdrawals were processed quickly
2020-4-24 00:12 | |
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Crypto exchanges are witnessing dwindling Bitcoin volumes as investors continue to withdraw their coins. The trend has persisted since January with multiple exchanges recording substantial declines in the number of bitcoins held for their clients.
2020-4-16 15:18 | |
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Large withdrawals from exchanges are being recorded today that may offset the potential for a future sell-off. Tracking the movement of whale wallets can often be used as an indicator for general market sentiment.
2020-4-10 03:15 | |
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The beginning of April is marked by the increasing number of withdrawals of stablecoins from cryptocurrency exchanges. Investors accumulate digital assets in the purses totally controlled by themselves.
2020-4-9 19:45 | |
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Bitcoin adopters seem eager to hold their own coins as withdrawals now outpace deposits on exchanges. This cryptocurrency outflow reflects the growing unease about the state of the global economy, as well as the stability of the crypto space.
2020-3-27 18:00 | |
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Centralized cryptocurrency exchanges are a growing problem in the industry. Especially when they either disappear for a while without warning or suspend withdrawals out of the blue. In the case of ACX, an Australian exchange, customers are genuinely concerned.
2020-2-1 01:00 | |
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The concept of adding more privacy to one’s cryptocurrency remains controversial. A growing number of service providers seemingly wants nothing to do with transactions subject to CoinJoin practices.
2020-1-30 01:00 | |
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Upbit, one of the major crypto exchanges in South Korea, has restarted Ethereum (ETH) wallet services almost 2 months after being attacked by hackers for $49 million ETH. It has been officially made public that after an enhancement to its wallet security structure, Upbit is supporting deposits and withdrawals in ETH again. In a tweet from […]
2020-1-15 01:10 | |
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Last year’s inaugural Proof of Keys day didn’t see massive amounts of bitcoin withdrawn judging by onchain data – but it did serve to educate a community. Trace Mayer’s call to arms also put exchanges on notice, with some disabling withdrawals, citing unscheduled maintenance.
2020-1-4 22:45 | |
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The Lightning Network has established itself as the industry standard for near-instant Bitcoin transfers that cost next to nothing to make. However, while its speed and scalability features remain unparalleled, it hasn’t been widely adopted by cryptocurrency exchanges.
2019-12-4 03:15 | |
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South Korean cryptocurrency exchange Upbit has reportedly been hacked for around $50M worth of Ethereum (ETH). Binance and other exchanges have stepped up to stop the assets from being sold off. It has been reported that Upbit, one of the leading South Korean exchanges, has suffered a serious hack.
2019-11-27 15:30 | |
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UPbit, one of the largest cryptocurrency exchanges based in South Korea, confirmed that it was hacked after rumors were mounting. In a statement, the platform announced that all trading activities, deposits, and withdrawals were temporarily suspended until further notice.
2019-11-27 13:52 | |
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Yesterday, Binance announced support for three additional fiat currencies thanks to a new partnership with Advcash. Advcash, or Advanced Cash, is a payment platform that combines prepaid cards, crypto, and fiat features.
2019-11-9 15:04 | |
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Blockdaemon, a multi-chain, multi-cloud network management tool that can deploy nodes and connect them to blockchains within minutes, announced it is has launched support for Lightning Network nodes.
2019-11-4 15:02 | |
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AlphaPoint, a blockchain company focused on enabling institutions to launch and operate digital asset exchanges, today announced that it now supports XTZ, the native asset of the Tezos blockchain.
2019-10-28 17:43 | |
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Cashaa, a London based start-up has begun offering deposits and withdrawals in Indian Rupees (INR) months after a number of exchanges there had to close due to a banking blockade.... The post Startup Reopens Bitcoin Market to India appeared first on Trustnodes.
2019-10-28 16:55 | |
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A Twitter poll by bitcoin evangelist Pierre Rochard discussed whether the Lightning Network is a suitable tool for BTC transactions on crypto exchanges. Poll Signals to Lightning Network Curiosity Should Bitcoin exchanges enable Lightning deposits and withdrawals? — Pierre Rochard (@pierre_rochard) October 14, 2019 Proponents of LN believe it would be a good fit for crypto exchanges.
2019-10-15 18:30 | |
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Tether Inc. moved 300 million USDT from Omni blockchain to Ethereum blockchain, while also printing more USDT. The switch was favored by many users and exchanges like Binance, the latter of which was the first to move to the ETH-based USDT and offer withdrawals.
2019-9-20 17:30 | |
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It is not entirely uncommon for cryptocurrency exchanges to do something wrong, either willingly or by accident. In the case of London-based trading platform Cryptophyl, a recent airdrop kerfuffle could have caused the company several billion dollars.
2019-8-10 04:00 | |
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Major cryptocurrency exchange Binance has announced that there would be a 30-minute pause in deposit and withdrawals for Tether (USDT) on July 4, 2019, as the token will switch from the Omni Protocol to ERC20-based addresses.
2019-7-5 19:00 | |
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Malta-based BitBay, is one of the largest crypto-fiat exchanges in Europe and the first to offer direct fiat-to-fiat exchange. The platform has recently introduced GBP deposits and withdrawals without daily limits.
2019-6-19 00:05 | |
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Binance, one of the largest exchanges in the world, stopped functioning a few hours ago, the trades weren’t showing up, candles stopped printing on TradingView, deposits weren’t being reflected, among others.
2019-6-8 11:15 | |
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By CCN: Coinroom, one of the largest cryptocurrency exchanges in Poland, has suddenly closed down its services in April as part of an exit scam that had left thousands of customers as victims. According to the Polish media outlet Money.
2019-6-7 12:39 | |
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On January 14, Cryptopia experienced its major hack and QuadrigaCX announced the death of its founder and CEO Gerald Cotten, causing users of both exchanges to experience frozen withdrawals. While the coincidence is enticing, the real connection between the two exchanges appears to be the lack of regulatory oversight.
2019-5-30 18:57 | |
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Bitfinex, one of the most controversial cryptocurrency exchanges, announced that it would be removing “current high frequency/size fiat withdrawal fees on Bitfinex”. The exchange stated that the move of providing “low-cost fiat withdrawals” was made solely for its “loyal users”.
2019-5-21 20:01 | |
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Citing data from blockchain research firm TokenAnalyst, Bloomberg reported on May 15, 2019, that the current boom in the price of bitcoin (BTC) might just be the consequence of investors withdrawing their holdings from large exchanges due to renewed ambiguity surrounding their financial health.
2019-5-17 20:00 | |
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WeChat, the #1 messaging app in China, is also widely used for cryptocurrency transactions. Recently, WeChat Payment has revised the “WeChat Agreement for Payment Service,” which involves the control and regulation of illegal transactions, including cryptocurrency transactions.
2019-5-9 22:54 | |
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Bitfinex and Tether’s legal counsel has written a response to the New York Attorney General’s (NYAG) ex parte order, which claims that Bitifinex used Tether’s reserves to cover some $850 million in losses.
2019-5-1 01:22 | |
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The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million.
2019-4-27 01:30 | |
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Japan’s Financial Services Agency (FSA) is looking into two major cryptocurrency exchange platforms as part of an investigation. According to a report published by Reuters Japan on April 23, 2019, the investigation by the financial watchdog is connected to the legal compliance and customer protection standards of trading platforms Fisco Digital Asset Group (FDAG) and Huobi Japan, the Japanese subsidiary of Huobi Global.
2019-4-24 22:55 | |
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CryptoNinjas Lykke, a Swiss-based bitcoin and blockchain asset exchange, announced this week that it has joined the list of crypto exchanges where users can buy NEM. As of now, Lykke Exchange has enabled deposits, withdrawals, and trading of the XEM cryptocurrency in the XEM/BTC.
2019-4-17 13:48 | |
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Bithumb Resumes Bitcoin (BTC) And Ethereum (ETH) Withdrawals And Deposits Bithumb may be one o the largest exchanges in South Korea, but it is also one of the most controversial ones. Now, the company is currently in a very bad situation after it was hacked and the controversies are only piling up. Some weeks ago, […]
2019-4-16 23:34 | |
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Bitcoin withdrawals from the QuadrigaCX cryptocurrency exchange came from other exchanges, according to some Reddit users
2019-4-12 20:08 | |
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Poloniex has enabled withdrawals for Grin and made its first monthly donation of 1. 27864 BTC to the Grin General Fund. Grin is a community-driven cryptocurrency focused on privacy and scalability that leverages the MimbleWimble protocol.
2019-3-15 20:37 | |
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As QuadrigaCX’s legal counsel descends on the courtroom in Halifax, Nova Scotia, for another round of legal proceedings, the court monitor’s third report on QuadrigaCX’s finances — specifically its revelation that the exchange’s cold wallets are empty — lays out some hopeful avenues for fund recovery — and some frustrating dead ends.
2019-3-5 20:20 | |
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QuadrigaCX Exchange’s founder, Gerald Cotten, passed away more than two months ago, and with his death, the keys to the exchange’s cold storage allegedly went to the grave with him.
2019-2-26 22:21 | |
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For those QuadrigaCX users who were fortunate enough to have withdrawal requests honored, some appear to have received their funds through unconventional means. An anonymous QuadrigaCX user who corresponded with Bitcoin Magazine said that they received a bank deposit from Robertson Nova Consulting Inc.
2019-2-15 20:28 | |
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QuadrigaCX, one of Canada’s largest cryptocurrency exchanges, made headlines all over the world after the sudden death of its founder resulted in the loss of $134 million of users’ funds. The news came months after the troubled exchange had been complaining about banking issues, with some users describing problems with fiat and crypto withdrawals.
2019-2-8 18:38 | |
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Unit 42, the global threat intelligence team at Palo Alto Network, discovered Mac malware that can steal cookies linked to crypto exchanges and wallets. Although usernames and passwords may not be sufficient to initiate withdrawals at crypto exchanges, if hackers manage to steal a combination of login credentials, web cookies, authentication cookies, and SMS data, it could steal user funds.
2019-2-2 21:32 | |
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22 months since Wells Fargo suspended the processing of withdrawals sent by four Taiwanese banks that service Bitfinex, the platform remains among the top 20 exchanges by adjusted volume. While Bitfinex hosted more than $5 billion in trade this past month, the exchange has struggled to establish reliable banking partners, with traders seeking to deposit […] The post Bitfinex Partnered With at Least 6 Different Banks During 2018 appeared first on Bitcoin News.
2019-1-29 13:00 | |
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Разработчики криптовалюты Ethereum Classic в своём официальном аккаунте в Twitter этой ночью назвали информацию о возможной атаке реорганизации блокчейна «слухами» Тем не менее, к моменту публикации на BlockScout появилась информация о двух реорганизациях, произошедших несколько часов назад – 10 и 6 блоков.
2019-1-7 12:35 | |
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Some of cryptocurrency’s best-known names have joined public calls for exchange HitBTC to explain itself after it began halting withdrawals days before a significant event. Mayer: ‘Beware’ HitBTC Trace Mayer, organizer of Proof of Keys, which calls for cryptocurrency owners to remove their holdings from third-party exchanges on January 3, condemned HitBTC for the move, reports of which began December 31.
2019-1-2 11:30 | |
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Zebpay, formerly one of India’s largest cryptocurrency exchanges, has launched in Europe. Euro deposits, withdrawals, and trading are now live in 21 countries. While the exchange is not accepting new registrations from India, existing users can continue to use its wallet app.
2018-12-13 08:48 | |
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Cryptocurrency exchanges Bitfinex and Ethfinex now support trading for all six of the market’s major stablecoins. Adding to its support for MakerDao’s Dai and Tether’s USDT, the sister platforms recently listed USD Coin (USDC), TrueUSD (TUSD), Paxos Standard Token (PAX) and Gemini USD (GUSD).
2018-12-4 21:02 | |
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It’s been over 10 days since the Bitcoin Cash hard fork and exchanges have finally decided that the offsprings of the previous BCH, now known as BSV and BCH (BCHABC is being called BCH) are now stable enough for withdrawal.
2018-11-26 21:37 | |
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A critical vulnerability in an Ethereum token made it possible for malicious actors to force cryptocurrency exchange desks to spend extremely high fees on transactions. Even worse, the attackers could abuse the bug for profit.
2018-11-22 13:55 | |
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A bug centering around a new Ethereum token, GasToken, which was enabling abuse on cryptocurrency exchanges, appears to have been resolved. The details are provided in a report originally published on November 13, 2018, that discussed how the bug was exploited by attackers, and what digital platforms could do if they wished to protect their hot wallet funds.
2018-11-22 00:34 | |
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In Saturday’s edition of The Daily, we examine Q3’s figures for initial coin offerings, and ponder where they go from here in the wake of fresh SEC scrutiny. We also take a look at how exchanges are reacting to the Bitcoin Cash fork.
2018-11-17 16:30 | |
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Explore key Bitcoin metrics like the Puell Multiple and MVRV Z-Score to understand this cycle’s progress, anticipate price peaks, and prepare for Bitcoin’s potential path toward $200K.
Bitcoin’s price is influenced by a mix of factors, including supply and demand dynamics, mining costs, regulatory developments, market sentiment and more.
Asset management firm, Alliance Bernstein, tells investors to “buy everything you can” as analysts expect major altcoins to outperform Bitcoin over the next 12 months. This comes as Bitcoin broke the $82,000 level.
Discover key insights, expert analysis, and bullish Bitcoin price forecasts featured in the October 2024 edition of The Bitcoin Report.
Diminishing Returns: Is Bitcoin's Cooling-Off Period a Precursor to New Highs?
Analyzing previous crypto market cycles helps us understand the current one, says Kelly Ye, head of research at Decentral Park Capital.
Bitcoin's price spiked past $63,000 over the weekend after an assassination attempt on Donald Trump boosted odds of his election victory.