Germany seizes 47 crypto exchanges tied to ‘underground economy’

Germany seizes 47 crypto exchanges tied to ‘underground economy’
фото показано с : cointelegraph.com

2024-9-20 04:20

German authorities sent a loud and clear message to criminal users of the exchanges: We found their servers and have your data — see you soon. origin »

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exchanges found servers your soon see data

Источник: cointelegraph.com

exchanges found → Результатов: 126


Crypto Chaos: 70% Of Dead Korean Exchanges Leave Investors High And Dry

Investors in South Korea’s booming cryptocurrency market are facing a digital dust storm after a shocking revelation by financial regulators. A joint study by the Financial Supervisory Service (FSS) and the Korea Financial Intelligence Unit (FIU) found that a staggering 70% of shuttered crypto exchanges left their customers hanging, failing to return invested funds. Related […]

2024-6-8 16:00


Breaking Down the Effect of Bitcoin’s $3,000 Drop on the Futures Market

Bitcoin has undergone a strong drop since peaking at $19,500 just days ago The coin currently trades at $17,000 as of this article’s writing Analysis compiled by Coinalyze found that over the course of the past few days, $1 billion worth of open interest has been wiped from leading Bitcoin futures exchanges This was accompanied How the Strong Bitcoin Drop Affected the Futures Market For BTC Bitcoin has undergone a strong drop since peaking at […]

2020-11-28 04:24


Coin Metrics’ Trusted Volume Framework Reveals Only 14 Exchanges Are Reporting Real Trading Data

Coin Metrics, a crypto analyst firm, has released a new framework called ‘Trusted Volume Framework’ to evaluate how trustworthy is the trading volume clams made by various exchanges every year. The analysts at Coin Metrics found that only a handful of exchanges, among hundreds, managed to cut when it comes to offering trading volume data. […]

2020-7-29 19:22


Bitcoin Market in Backwardation Supports A ‘Cautious Tone’ for BTC Price Short Term

The price of Bitcoin on spot exchanges is currently trading around $6,750 after sliding below $7,000 over the weekend. Some extremely bearish predictions are even calling for fresh lows. However, the good thing is Bitcoin has found a “higher floor” and given that currently, the cash on exchanges is at all-time highs and sentiments are […]

2020-4-16 22:11


Biki.com: Exchanges and Projects Are Interdependent “There is No Other Way”

29th July, Singapore, Singapore – At the CoinTime Summit 2019 held in Ho Chi Minh City, Vietnam on 25th-26th July, BiKi. com Southeast Asia CEO Ethan Ng spoke on the new role of exchanges in 2019 and the benefits of interdependency between projects and exchanges, “And we found out through our model, we literally help our […] The post Biki.

2019-7-29 08:33


Фото:

Will CoinMarketCap Ever Provide Accurate Crypto Data?

A recently published Forbes report found that CoinMarketCap continues to list exchanges that are known for providing fake crypto trading volume. Does this mean CoinMarketCap has given up on providing reliable data to investors? Fake Volume and Wash Trading Persist In early 2019 two separate research reports from Bitwise Asset Management and Alameda Research found that 65% to 95% of all reported cryptocurrency trading volume is manipulated or completely false.

2019-7-25 00:00


Исследование: Китайские биржи ответственны за большую часть объема транзакций USDT

Более половины от общего объема ончейн-транзакций стейблкоина Tether приходится на китайские торговые площадки. Об этом свидетельствует новый отчет компании Diar. We took a look at on-chain trading volumes and found Chinese exchanges are responsible for a whopping 60% of $Tether trading volume, while US exchanges account for just 3%.

2019-6-5 14:38


Diar: 60% объема транзакций USDT приходится на китайские биржи

Более половины от общего объема ончейн-транзакций стейблкоина Tether приходится на китайские торговые площадки. Об этом свидетельствует новый отчет компании Diar. We took a look at on-chain trading volumes and found Chinese exchanges are responsible for a whopping 60% of $Tether trading volume, while US exchanges account for just 3%.

2019-6-5 12:15


Фото:

Big, greedy Ethereum whales account for 33 percent of cryptocurrency’s supply

Ethereum whales account for just 7 percent of transaction activity in the market – but they control a third of the cryptocurrency’s entire circulating supply. That’s according to a new study by Chainanalysis which found that although these whales don’t have a sizeable impact on Ether’s price, their large sell-offs do make the market more volatile on a daily basis.

2019-5-16 16:36


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