Centralized Exchanges’ KYC Compulsions Attributing to Ballooning DEX Trading Volume

KYC	2020-8-15 23:00

Tightening government regulations are forcing centralized exchanges like BitMEX to comply with user identification protocols. Traders looking for anonymous trading are flocking to decentralized exchanges (DEXes) leading to increasing volume.

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Источник: btcmanager.com

exchanges volume → Результатов: 126

Crypto Exchanges Trade Volume Hits Six-Month Low: Here's Why

Volume on cryptocurrency exchanges is hitting new lows, and there are many reasons for it

2021-7-19 13:43
exchanges volume lows new reasons hitting many

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Researchers Name & Shame Crypto Exchanges With Artificially Inflated Volume

Up to 98% of Ethereum (ETH) trade volume on large crypto exchanges is artificially inflated. The results were published in a paper by Blockchain Research Lab. But which exchanges are trustworthy? Analysis of trades turned up surprising amounts of so-called “wash trading.

2020-8-23 20:34
exchanges volume artificially inflated crypto lab trustworthy

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Lower Grade Crypto Exchanges Continue To Attract ‘Lion’s Share Of Market Volume’: CryptoCompare

Crypto Compare, the digital asset data provider has released its September report of cryptocurrency exchanges. The report shares that low-grade exchanges (D-E) have been the winner last month, attracting “the lion’s share of market volume.

2019-10-22 16:17	Exchanges
exchanges volume share market lion report crypto

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‘Lower tier’ exchanges exhibit high trading volume

Lesser-known cryptocurrency exchanges have a high trading volume than the top platforms, according to the latest CryptoCompare research. CryptoCompare introduced a new grading system in which top tier exchanges were categorized as AA or B and lower-tier exchanges were graded from C to F.

2019-10-22 08:33
exchanges volume high trading tier cryptocompare research

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CryptoCompare Says Best Rated Bitcoin Exchanges Make Up Only 5% Of All Trading Volume

A new report has shown that untrusted crypto exchanges are still commanding the market. According to it, the top-rated exchanges (rated AA and A) hold only 5% of the volume. Most of it is held by exchanges with the second and third-worst ratings, E and D.

2019-8-23 00:06	Exchanges
exchanges volume only cryptocompare rated held top-rated

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Cryptocurrency Exchanges and fake volume: Report finds link between VC backing, employee count and registration

With the growing need to scrutinize cryptocurrency exchanges on more than just reported volume, several key players are looking at a host of indicators. The health of an exchange can be ascertained by more than just the amount of coins moving back-and-forth with web-traffic, orderbook data and more being touted as effective symptoms of sick […] The post Cryptocurrency Exchanges and fake volume: Report finds link between VC backing, employee count and registration appeared first on AMBCrypto.

2019-6-16 15:30	OKEx
exchanges volume cryptocurrency registration count link employee

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Malta-based exchanges account for majority of cryptocurrency trading volume

CryptoCompare’s March 2019 Exchange Review found that the previous month saw a 70 percent increase in volume from crypto-to-crypto exchanges. Crypto spot markets also saw a huge increase, leading many to believe that the dreaded crypto winter could finally be coming to an end.

2019-4-18 22:28
exchanges volume review saw increase malta-based exchange

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Bear Market Will Stop Crypto Exchanges Faking Volume, Says Researcher

A report by the Blockchain Transparency Institute (BTI) claims that many exchanges are using bots to fake trading volume. Their research shows that wash trading affects over 80% of the top 25 bitcoin pairings.

2019-3-22 16:08	Crypto
exchanges volume trading bear researcher market stop

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Report: 87% of Crypto Exchanges May Be Falsifying Volume

At least 87 percent of cryptocurrency exchanges may have falsified their reported trade volumes, a new study claims. According to a review of the top 100 exchanges by analytics company The Tie, most of the trading volume on the world’s largest crypto trading platforms is suspect.

2019-3-20 17:30
exchanges volume may trading crypto report falsifying

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Top 6 Exchanges Noting Trading Volume Gains – 2018 Week 41 Edition

Cryptocurrency exchanges are the proverbial gatekeepers of the Bitcoin and altcoin industry. During weekends, some of these platforms tend to note a strong increase in trading volume, though the reason why is always unclear.

2018-10-2 16:00	trading volume
exchanges volume trading edition gains 2018 week

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House of Cards? Trade Volume of Big Exchanges Questioned

Amid market turbulence and general cryptocurrency uncertainty, some speculate fast-growing exchanges may be manipulating — or outright lying about — their trade volumes. Questions about inflated exchange volume have long plagued the cryptocurrency world.

2018-9-27 15:00	trading volume
exchanges volume trade uncertainty exchange house cryptocurrency

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Reddit Co-Founder Bullish Despite Bitcoin Volatility

Reddit Co-founder Alexis Ohanian has revealed his optimism about the future success of bitcoin despite the daily slump in price in an interview with Yahoo Finance.

2018-8-27 18:22	Adoption & community
bitcoin ohanian countries cryptocurrencies people value like

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Beginner’s Guide: How to Use Binance Exchange

Binance is one of the largest cryptocurrency exchanges by trade volume in the world today. The exchange was launched… The post Beginner’s Guide: How to Use Binance Exchange appeared first on Invest In Blockchain.

2018-8-26 19:19
binance exchange guide beginner use launched blockchain

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Market makers, takers and fakers: Which exchanges are built to last?

Reputable US-based exchanges are fast losing ground to those in less regulated jurisdictions. Figures suggest Coinbase and Kraken have lost between 73% and 83% of their overall trading volume over the past year to dominant crypto-to-crypto exchanges Binance and OKEx. Where would you put your money?

2018-8-27 04:00
exchanges volume past trading year overall binance

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Over $6 Billion in Daily Trading Volume Faked Across Top 100 Exchanges

A new report found that over 70% of the top 100 exchanges on CoinMarketCap are engaging in excessive wash trading from three to thousands of times their stated volume. [Note: This is a guest article submitted by researcher Marco Paez] Two-Thirds of 24 Hour Trade Volume May Be Fake It’s been a month since CoinMarketCap (CMC) made changes to the way they post exchange volume stats after being called out by multiple sources for supporting Read More The post Over $6 Billion in Daily Trading Volume Faked Across Top 100 Exchanges appeared first on Bitcoinist.com.

2018-8-25 13:00
volume 100 exchanges trading daily coinmarketcap billion

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Tron Gets TRX Coin Listing on CoinSwitch Exchange, Volume Reaches $1 Million Dollars

On August 23, Tron Foundation’s Co-Founder, Justin Sun, announced that Tron (TRX) can be traded on CoinSwitch. After it, he mentioned that, during the course of 2018, the daily trading volume reached $1 million dollars during 2018.

2018-8-23 22:11	News
coinswitch tron 2018 dollars million volume trx

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Worry For Coinbase As Trading Volume Slumps Below Offshore Rivals

Coinbase want to become the epitome of the regulated, controlled and honest cryptocurrency exchange. They want to be the go to spot for personal investors and institutional investors alike, offering only trialled and tested cryptocurrencies that will help investors see a return.

2018-8-22 14:00	Exchanges
investors volume coinbase worry below slumps offshore

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Major Crypto Exchanges Lose Trading Volume to Smaller Peers with Larger Altcoin Offerings, Research Suggests

Major crypto platforms have posted significant declines in trading volumes, while rivals enjoy growth despite recent market downtrend.

2018-8-22 12:20	News
major trading crypto volumes declines rivals significant

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Low Volume on US Crypto Exchanges as SEC Bitcoin ETF Decision Nears

The cryptocurrency markets face declining volume in the United States as they move closer to the SEC’s decision on two proposed Bitcoin ETFs. According to a recently released report, trading volume is shifting from US based exchanges to Asian exchanges preceding the Bitcoin ETF decision.

2018-8-22 10:40
volume bitcoin exchanges decision etf sec low

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Binance Sees Volume Growth As Coinbase Nurses 80% Drop

Binance has destroyed Coinbase and other major exchanges on volume in 2018 despite criticism of its altcoin-heavy focus. Data Reveals ‘Steep Declines’ The latest issue of monitoring resource Diar’s newsletter presents startling data from some of the best-known cryptocurrency trading platforms with Coinbase’s overall volume plummeting 83 percent in the seven months to July.

2018-8-22 01:00	trading volume
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Markets Are Down, But Most Exchanges Are Doing Just Fine

As the old maxim asserts: those who made the most money in the gold rush were those who sold shovels. With our own digital gold rush in a downturn, however, the shovels aren’t selling so well, as mining companies themselves are struggling to move hardware because miners are struggling to turn a profit.

2018-8-22 22:53	Investing
market percent huobi volume trading exchange bitcoin

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Bets Against Bitcoin Growing on one of world’s top Exchanges

Bitfinex is one of the biggest cryptocurrency exchanges in the world. Information coming from Bitfinex can be an indicator of the overall mood or rate of the cryptocurrency market due to the sheer volume of trading that occurs on the exchange.

2018-8-18 23:53	Exchange
bets bitfinex exchanges world one against bitcoin

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P2P Markets Report: Record-Breaking Volume Across VEB, ARS, and PHP Markets

The peer-to-peer BTC markets of numerous emerging markets have witnessed significant action this past week, with the Localbitcoins markets of Venezuela, Argentina, and the Philippines posting record weekly fiat trade volume.

2018-8-17 19:30	volume
markets p2p volume php philippines report across

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U.S. Crypto Investment Firm Attracts $22M in Series A, Looks to Expand Services

Los Angeles-based cryptocurrency investment firm SFOX has raked in roughly $22. 7 million in its Series A funding. The round was headed by venture platforms Social Capital and Tribe Capital and earned the participation of other firms like DCG, SV Angel, Blockchain Capital and Y Combinator.

2018-8-17 01:31	Investing
investors institutional sfox crypto markets trading products

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Turkey’s Crypto Market Surges as the Lira Tumbles Against the Dollar

Turkey’s cryptocurrency exchanges have seen an influx in trading volume after the nation’s currency, lira, nosedived to an all-time low against the dollar. In the past week, all of the country’s top exchanges have reported sudden user hikes, with Koinim, Btcturk and Paribu reporting gains of more than 100 percent on Aug.

2018-8-16 02:00	United States
lira dollar turkey against exchanges tumbles surges

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Competition Has Driven One Crypto Exchange to Embrace a Negative Fee Model

Competition among crypto exchanges to attract traders has driven down trading fees over time. A surprising result of this trend is that Coinmate, a European exchange with a five-year record, has offered to pay their high-volume traders, as standard.

2018-8-15 19:10	trading
exchange negative crypto driven competition traders fees

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Worldcore Crypto Study Shows Malta Has Top Exchange Volume While Russia Leads In OTC Trading

The areas of the world that have had the best results for cryptocurrency trading are the ones that have the most regulations that welcome the asset. A recent study found that the most popular aspects of this kind of trading are over the counter and P2P exchanges, which occur frequently in areas where non-cash payments […]

2018-8-14 09:25	News
trading study most areas popular aspects kind

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Turkish Bitcoin Volume Soars as Traders Flee the Lira

Trading volume on Turkish cryptocurrency exchanges has soared over the last 24 hours as citizens have sought refuge from the weakened lira. Turkey’s national currency has faced a torrid time on a day when President Recep Tayyip Erdogan accused the US of trying to “stab it in the back”.

2018-8-14 02:50	USDT
volume turkish bitcoin lira flee traders soars

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Bitcoin Prices Surge in Turkey After Lira Plummets 20 Percent

On August 13, 2018, cryptocurrency trading surged in Turkey due to the recent plummet in the price of the Lira. As the Turkish government looks to restore investor confidence in the Lira, Koinum, the country’s largest crypto-exchange, announced a 63 percent increase in the trading volume of Bitcoin.

2018-8-13 20:00	Turkey
lira bitcoin turkey percent trading surge prices

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Research: Russia Outperformed US By OTC Cryptocurrency Trading Volume

Malta topped the list of countries by the trading volume on cryptocurrency exchanges, while Russia became the largest market for OTC cryptocurrency trading despite the lack of legislation for crypto industry.

2018-8-14 11:22	News
trading cryptocurrency volume russia otc market largest

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6 Things People Take for Granted When Using Centralized Crypto Exchanges

In the world of cryptocurrency, centralized exchanges are still a very common sight. That is a bit unusual, especially in an industry where decentralization is the main selling point. Even so, there are several positive aspects of centralized exchanges, especially during these early stages of the cryptocurrency industry. 6. High Volume Even though there have […]

2018-8-12 17:00	trading
exchanges centralized even especially industry cryptocurrency though

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Volumes Surge on Turkey's Crypto Exchanges as Lira Tanks

Trading volume on Turkey's cryptocurrency exchanges surged Friday as the country's fiat currency plunged to record lows on economic jitters.

2018-8-11 00:00	Bitcoin
exchanges turkey plunged currency fiat country record

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4 Issues Centralized Bitcoin Exchanges Need to Address in 2018

Centralized exchanges are a convenient way for consumers to enter the cryptocurrency world. Even so, these centralized platforms are not without issues and drawbacks. Various problems can arise when using these exchanges, which only highlights the need for decentralized trading solutions.

2018-8-6 20:00
exchanges centralized issues trading these need cryptocurrency

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Buy! Buy! BYE! Crypto Traders’ Pump And Dump Price Manipulation Schemes

Pump groups feed millions of people in the business world, with price rises followed by rapid falls. So certainly dozens of trading groups are manipulating the price of cryptocurrencies on some of the largest online exchanges, generating at least $825 million in trading volume over the last six months, and hundreds of millions in losses […]

2018-8-6 16:17	News
price groups millions buy trading pump cryptocurrencies

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Reports Show Over the Counter (OTC) Bitcoin Trading Volumes Dwarf Public Exchanges

Where Do the Biggest Investors in the Crypto Industry Trade? Take a Look At the Over-The-Counter Market An international research company called TABB Group recently created an analytical report that exposes some interesting truths of the cryptocurrency industry.

2018-8-6 01:01	Trading & Investing
market over-the-counter industry interesting bitcoin truths exposes

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Word on the street: Study finds bitcoin OTC volumes 3x exchanges

A $10tr wealth and custodial manager now servicing crypto hedge funds; a study finds OTC markets doing 3x the volume of BTC trading than exchanges; and Hashgraph extends crowdfunding to all accredited investors after finishing $100m institutional fundraising round.

2018-8-4 00:39
exchanges finds otc study crowdfunding btc extends

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Bithumb Bank Freeze Causes 40% Trading Volume Decline, Reopens 10 Coins For Deposits and Withdrawals

Bithumb Trading Volume Drops 40% After Bank Freeze Trading volume in one of the most important cryptocurrency exchanges in the world has dropped 40% after three days since its temporarily stopped accepting new users.

2018-8-4 00:26	News
bithumb trading volume bank important freeze happened

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On a Path to Recovery: Bithumb Reopens Deposits and Withdrawals

Following a disastrous security breach in June that led to losses of more than $30 million, Korean cryptocurrency exchange giant Bithumb has announced that it is set to resume deposit and withdrawal services on its platform.

2018-8-4 21:48	Investing
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OTC platforms beats crypto exchanges by trading volume

Trading volume on OTC platforms is several times higher than the volume on cryptocurrency exchanges. Large investors need high liquidity, something that crypto exchanges can not yet brag of.

2018-8-3 17:47	News
volume exchanges trading otc platforms crypto something

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Prominent Investor: Real Value of Crypto is Only a Fraction of its Listed Price

Vinny Lingham, the CEO of Civic Key and well respected crypto investor, has said on the Venture Stories podcast that the actual value of most cryptocurrencies is likely lower than their listed prices.

2018-8-2 08:00	Markets
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Prominent Investor: Real Value of Crypto Is Only a Fraction of its Listed Price

2018-8-2 08:00	Markets
investor crypto value listed price prominent real

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Op Ed: Cryptocurrency Capital Gains Taxes — Breaking Down the Problem

Capital gains on crypto transactions are easy to track, one at a time. What about when there are thousands?Cryptocurrency capital gains taxes are becoming a point of interest for governments.

2018-7-31 20:04	Investing
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Bitcoin Magazine’s Week in Review: ETFs and Expansions

ETF’s are back in the news this week with the Winklevoss twins of Gemini getting rejected again, while investment firm Direxion was delayed till September on a final decision.

2018-7-30 18:41
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Economic Uncertainty in Pakistan Seemingly Fuels Demand for Bitcoin

Even though cryptocurrency exchanges are the most convenient way to obtain Bitcoin and altcoins, other solutions exist. Peer-to-peer trading platforms, such as LocalBitcoins, have always been of great value to speculators.

2018-7-28 16:00
bitcoin localbitcoins pakistan increasing volume always several

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Cryptocurrency Mining Apps Banned From Google Play Store

Featured In the Google’s latest move against virtual currencies, cryptocurrency mining apps have been banned from the Google Play Store. Despite the ban, Google has indicated that it will continue to permit mining apps that mine for cryptocurrency from outside of a device, such as cloud-based mining. Also Read: Exchanges Round-Up: CME Volume Doubles Q2, Lawyer

2018-7-28 23:17
google mining cryptocurrency apps store banned play

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Google Bans Cryptocurrency Mining Apps From Play Store

In the Google’s latest move against virtual currencies, cryptocurrency mining apps have been banned from the Google Play Store. Despite the ban, Google has indicated that it will continue to permit mining apps that mine for cryptocurrency from outside of a device, such as cloud-based mining.

2018-7-27 20:45
mining google apps cryptocurrency store play bans

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Exchanges Round-Up: CME Volume Doubles Q2, Lawyer Predicts SEC Delays ETF Until March

In recent news pertaining to cryptocurrency exchanges, Chicago Mercantile Exchange (CME) has revealed that trading volume on its bitcoin futures markets nearly doubled during Q2; lawyer Jake Chervinsky has predicted that the United States Securities and Exchange Commission (SEC) may postpone its determinations regarding Vaneck’s proposed bitcoin exchange-traded fund (ETF) until March 2019; and Bitmex […] The post Exchanges Round-Up: CME Volume Doubles Q2, Lawyer Predicts SEC Delays ETF Until March appeared first on Bitcoin News.

2018-7-27 06:45
etf sec until march exchanges lawyer bitcoin

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Face Slap

Bitcoin has now held above the critical level of $8,000 for more than 40 hours, a clear testament that this recent rally could actually be sustainable and by now all eyes are on $10,000. What’s most notable is that the break above $8,000 happened on extreme volume.

2018-7-27 05:00	etoro
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BitMEX Breaks Industry Record With 1 Million Bitcoins Traded in One Day

Hong Kong-based trading platform Bitcoin Mercantile Exchange (BitMEX) has revealed it traded over 1 million Bitcoin in the 24 hours through July 24. ‘Astronomical Surge’ In Volume As Bitcoin prices continue to hover above $8000, major exchanges have handled daily volumes exceeding $5 billion this week.

2018-7-26 16:00	trading volume
bitcoin bitmex industry traded record million astronomical

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Binance получила от аргентинского регулятора разрешение на работу в стране

Национальная комиссия по ценным бумагам Аргентины (CNV) внесла криптобиржу Binance в реестр поставщиков услуг виртуальных активов (VASP). Теперь биржа может официально оказывать криптовалютные услуги аргентинским трейдерам.

Власти США закрыли три криптобиржи. Их обвиняют в связи с российским отмыванием денег

По данным Министерства юстиции США, платформы UAPS, PM2BTC и Cryptex обрабатывали более $800 млн в незаконных транзакциях, связанных с киберпреступностью. Теперь эти биржи лишились своих доменов.

Основатель Binance выходит на свободу 29 сентября

Чанпэн Чжао (CZ), основатель криптовалютной биржи Binance, завершает свой четырехмесячный тюремный срок и будет освобожден 29 сентября. Напомним, что CZ был приговорен к четырем месяцам тюрьмы в апреле 2024 года после того, как признал себя виновным в нарушении Закона о банковской тайне.

Криптобиржа BitMEX признала вину в нарушении Закона о банковской тайне

Криптовалютная биржа BitMEX признала себя виновной в нарушении Закона США о банковской тайне и преднамеренном непринятии мер по внедрению программы борьбы с отмыванием денег (AML).

Exclusive: Savl’s COO on new frontiers of KYC

Speaking with crypto.news, James Toledano, Chief Operating Officer at Savl, delved into money laundering and how tainted assets are putting crypto users at risk. Cryptocurrencies are increasingly becoming a tool that is being exploited for money laundering. The anonymity and…

SoSo Value: Капитал начал уходить из гонконгских биткоин-ETF

Аналитики портала SoSo Value сообщили, что спотовые биржевые фонды на биткоин, созданные недавно в Гонконге, начали терять клиентов: за последние сутки впервые случился отток средств (размером $4,79 млн).

Binance tightens KYC standards for corporate clients

Cryptocurrency exchange Binance is tightening its KYC requirements for business clients.

2020-8-15 23:00

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