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.
Similar to Notcoin - Blum - Airdrops In 2024
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Hong Kong's Securities and Futures Commission (SFC) has found "unsatisfactory practices" at "some" of the cryptocurrency exchanges seeking a full license from it after conducting on-site inspections, Bloomberg reported on Thursday citing people familiar with the situation.
2024-8-26 10:06 | |
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LiquiTrade faces sanctions for illegal operations under Canada’s Securities Act. BCSC found LiquiTrade enabled unregistered trading of crypto derivatives. Four exchanges have been banned amid the heightened Canada’s crackdown.
2024-7-9 13:27 | |
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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 | |
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Recently, crypto exchanges like Binance have found themselves under serious scrutiny in Nigeria The BICCoN-led initiative for a meeting between the SEC chief and crypto exchanges reflects a commitment to fostering a conducive crypto environment.
2024-5-3 13:54 | |
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CoinGecko analysts have found Ethereum at the top of March's trading volumes for decentralized exchanges.
2024-4-30 18:31 | |
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Millions of XRP pulled off exchanges. Ripple remained in a bear trend despite positive signs. Ripple [XRP] recently found itself included in the list of blockchains labeled as having no utilThe post XRP worth $5M on the move: Has the 'zombie token' spooked investors? appeared first on AMBCrypto.
2024-4-29 11:00 | |
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Quick Take A recent dip in Bitcoin’s price has unveiled the activities of short-term holders, defined as those holding Bitcoin for fewer than 155 days. Upon investigation, it has been found that these holders transferred roughly $1 billion of coins to exchanges while at a loss.
2024-1-4 15:45 | |
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It was found Coinbase currently owns 5% of Bitcoin in circulation. Bitcoin on exchanges has declined to almost a six-year low. According to recent data from Arkham Intelligence, Coinbase hasThe post Coinbase becomes the largest Bitcoin holder with $25 bln in BTC reserves appeared first on AMBCrypto.
2023-9-25 23:30 | |
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The Economic Security Bureau of Ukraine is conducting a pretrial investigation against local crypto trading platforms suspected of tax avoidance. Ukraine’s Economic Security Bureau (ESB) is investigating local crypto exchanges after the bureau found that non-regulated exchanges operating in the…
2023-9-13 16:00 | |
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A World Federation of Exchanges survey found that 41% of the participating trading venues already offer crypto-related services or products. Furthermore, according to the survey results published on Sept.
2023-9-6 18:01 | |
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A World Federation of Exchanges survey found 41% of respondents already offer crypto-related products or services, with a further 24% planning to offer them in the future.
2023-9-5 12:44 | |
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Pepe Coin’s price plunged 20% in one week as substantial token transfers by the developer team to exchanges ignited fears of rug-pull, shaking investor confidence. Pepe Coin, once a celebrated deflationary meme coin, has found itself at the center of…
2023-8-26 03:51 | |
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XRP gained 1% over Bitcoin in volume between June 17 and July 17, with U.S. exchanges listing it again and international support never failing, Kaiko found.
2023-7-18 22:30 | |
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Potential XRP investors from the United States have found themselves unable to purchase the cryptocurrency on the popular platform Crypto. com. This circumstance is not exclusive to Crypto. com, with many leading cryptocurrency exchanges in the country reportedly devoid of XRP listings.
2023-7-14 00:15 | |
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A criminal investigator in Moscow extorted thousands of bitcoin from the crypto hackers he arrested. Now, these coins are moving onto exchanges, Crystal Blockchain found.
2023-7-7 00:55 | |
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Cardano (ADA) has found itself in the midst of a regulatory storm as two prominent exchanges in the United States have attracted the attention of the Securities and Exchange Commission. The SEC has not only focused on these exchanges but has also classified certain altcoins, including Cardano (ADA), as securities.
2023-6-28 12:56 | |
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Blackrock’s (BLK) iShares Bitcoin Trust application to the U.S. Securities and Exchange Commission (SEC) this week might stand a better chance than previous attempts by other fund managers thanks to the promise of a “surveillance-sharing agreement” between exchanges.
2023-6-17 18:32 | |
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Amid the company’s several troubles, Binance, one of the world’s leading cryptocurrency exchanges has now found itself in hot water in France over allegations of severe lapses in its money laundering protocols and the unauthorized provision of digital asset services to French customers.
2023-6-17 17:00 | |
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The Hong Kong Monetary Authority (HKMA) is encouraging banking giants to accept crypto exchanges as clients, the Financial Times reported on June 15. While no restrictions hold Hong Kong banks back from accepting crypto clients, banks are wary of drawing regulatory scrutiny in case their clients are found ed in any criminal activities, the report […] The post Hong Kong regulator urges banks to accept crypto clients appeared first on CryptoSlate.
2023-6-15 14:15 | |
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Bitcoin has once again found its way above $28,000 despite the widespread uncertainty in the crypto market. This recent bullish move follows the news that Binance and its CEO Changpeng Zhao were being sued by the Commodities Futures Trading Commission (CFTC), which triggered large withdrawals from exchanges.
2023-3-30 16:00 | |
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OKX was the third-largest exchange by trading volume over the last 24 hours. The exchange's clean asset reserves were found to be 100%. OKX [OKB], one of the largest crypto exchanges by tradThe post How will OKB react as OKX expands to Asian markets? Analyzing... appeared first on AMBCrypto.
2023-3-29 10:30 | |
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Research by imToken has found that users prefer centralized exchange custody over self-custodial solutions for wallets. The post Crypto Users Prefer Exchanges to Wallets Despite High-Profile Bankruptcies appeared first on BeInCrypto.
2023-2-7 15:00 | |
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Today crypto.news has been investigating the activity involving the wallets of defunct cryptocurrency exchange FTX. While examining the blockchain data, we found an apparent attempt at nefarious activity involving the Ethereum Name Service (ENS). What is an ENS domain? The…
2023-1-30 18:01 | |
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Mark Cuban believed that wash trading on centralized exchanges will lead to crypto's next implosion. A report by the NBER found that as much as 80% of the trading volume on unregulated exchangeThe post Mark Cuban: Wash trading will lead to crypto's next implosion in 2023 appeared first on AMBCrypto.
2023-1-6 15:30 | |
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A research study found that Indians moved more than $3.8 billion in cumulative trading volume from local to international crypto exchanges after the nation announced stiff crypto tax rules last year.
2023-1-5 10:58 | |
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A research study found that Indians moved more than $3.8 billion in cumulative trading volume from local to international crypto exchanges after the nation announced stiff crypto tax rules last year.
2023-1-4 10:58 | |
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The researchers found that in some exchanges, the wash trading volume can go as high as 80%.
2022-12-30 13:30 | |
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Best Crypto Exchange Australia reviewed the top ones and found Swyftx, CoinSpot, and Bybit are the best three exchanges in the country.
2022-10-6 16:05 | |
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South Korea's financial watchdog found that since June there have been $7.2 billion abnormal foreign exchange transactions, most of which were transferred through cryptocurrency exchanges, Bloomberg reported on Thursday.
2022-9-22 12:13 | |
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With the approvals of futures bitcoin ETFs, firms have taken it one step further and have applied with the Securities and Exchanges Commission (SEC) for spot-based bitcoin ETFs. However, unlike their futures and short counterparts, the spot ETFs have not found favor in the eyes of the regulatory watchdog.
2022-7-7 02:00 | |
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A survey conducted by crypto exchanges WazirX and Zebpay found that 83% of traders believe India’s 30% tax on all cryptocurrency and non-fungible token (NFT) transfers has impacted their trading frequency.
2022-7-6 03:00 | |
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Validators restarted the network after four hours of downtime by disabling the so-called “durable nonce transactions” that have found favor among some exchanges.
2022-6-2 03:47 | |
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In this article, we will explain how to buy bitcoin in Pakistan. We found 6 exchanges that we suggest you can use to buy your first crypto in Pakistan. Best Bitcoin Wallets in Pakistan The post How To Buy Bitcoin in Pakistan? appeared first on CaptainAltcoin.
2022-2-17 21:38 | |
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Crypto exchange eToro has just announced that it is delisting two major cryptos from its platform. As regulatory concerns grow, crypto exchanges have found themselves bearing the brunt of the weight and have had to take steps to avoid this.
2021-11-23 18:43 | |
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The much-anticipated Internet Computer (ICP) utility token has launched, and the token has seen much action on its first day of trading. The utility token made by Zurich-based tech company DFinity quickly found its home on major crypto exchanges like Coinbase Pro, Binance, Huobi Global, OKEx, and many others yesterday.
2021-5-11 20:47 | |
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They are platforms where users share their personal information and deposit cryptocurrencies in droves. This means catnip for hackers and scammers, so, stop a bit before you blindly trust that page you just found.
2021-4-22 12:47 | |
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Released just 3 months ago, Akita Inu is a humble ERC 20 token with bold results so far. Originally found on Uniswap, over the past week it has found itself added on multiple exchanges including MXC, HotBit, Poloniex and more for a total of 7 platforms and a new one with BKEX at the time […]
2021-4-22 19:39 | |
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Crypto exchanges are seeing a tremendous surge in their user numbers. Posting on Twitter, market analyst Willy Woo found that there are roughly 35,000 new daily users on-chain. This could translate to approximately 100,000 new users spread across cryptocurrency exchanges every day.
2021-3-18 11:22 | |
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Since shedding nearly 30% and dropping to the $45K lows, Bitcoin has found it hard to get back up. But this week, the digital asset has found some juice. Starting Monday, the digital asset climbed above $50K and by Tuesday had hit as high as $55K.
2021-3-12 13:31 | |
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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 | |
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Kraken, one of the largest US crypto exchanges, has finally found a way to go back to Japan. The exchange used to provide services in Japan until two years ago, when it decided to leave due to ‘rising operation costs.
2020-10-22 10:02 | |
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Blockchain Research Lab found witnesses of high levels of fake trading on several crypto exchanges. They urge CoinMarketCap and CoinGecko to step up the fight against this practice and display clearer trading data.
2020-8-23 14:48 | |
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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 | |
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Crypto analytics company CipherTrace found bitcoin ATMs are increasingly being used to send funds to "high-risk exchanges" suspected of facilitating illicit activity.
2020-6-25 19:24 | |
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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 | |
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If the difference between Bitcoin and Ethereum's market cap is observed right now, it can be found that Bitcoin is ahead of Ethereum by a whopping $115.86 billion. At face value, there should not be aThe post Ethereum held by exchanges grows by 5%; taking Bitcoin's space? appeared first on AMBCrypto.
2020-4-8 23:30 | |
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Unlike the trading volume that is an easy-to-fake metrics, as the widely circulated Bitwise report from last year found that 95% of reported volume on unregulated exchanges is “fake,” cold storage data provides a better picture.
2020-1-24 16:54 | |
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The team of Hydro Protocol, an open-source framework for building decentralized exchanges, has now open-sourced three project libraries it found most useful for interacting with the Ethereum blockchain.
2020-1-24 15:59 | |
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IntoTheBlock has documented what percent of each cryptocurrency is held in the richest addresses. What they found shouldn’t surprise anyone. It’s difficult to assess the extent of inequality within cryptocurrency ecosystems.
2019-11-21 07:11 | |
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