Новости о Exchange Intelligence [ Фото новости ] [ Свежие новости ] | |
BingX Quantum Leap: Turning Intelligence into Impact with AI-Driven Crypto Innovation in H1
BingX, a leading cryptocurrency exchange and Web3 AI company, has embarked on a new transformation journey to redefine the modern cryptocurrency exchange landscape. Central to this shift was the rollout of a five-pillar strategy aimed at putting intelligence into action. дальше »
2025-6-23 14:58 | |
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From Crypto Intelligence to Exchange Launch: How Arkham Is Changing the Game with Their New Exchange
Welcome to our exclusive AMA session with Miguel Morel, CEO and founder of Arkham. Arkham is a cutting-edge project that brings together two powerful components of the crypto space: Arkham Intelligence — one of the most advanced platforms for on-chain analytics, and Arkham Exchange — a full-featured crypto exchange offering both spot and perpetual futures … Continued The post From Crypto Intelligence to Exchange Launch: How Arkham Is Changing the Game with Their New Exchange appeared first on BeInCrypto. дальше »
2025-5-30 19:30 | |
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Inactive crypto exchanges face deregistration, Australia’s watchdog warns
Australia’s financial intelligence agency is cracking down on inactive crypto exchanges, warning they could be deregistered to prevent misuse by criminals. The Australian Transaction Reports and Analysis Centre — also known as AUSTRAC — said many crypto exchange providers are… дальше »
2025-4-29 10:35 | |
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Mt. Gox moves $1.01B in Bitcoin alongside Kraken exchange test transaction
Bankrupt exchange Mt. Gox has transferred 11,501 BTC, worth around $1.01 billion, in its third major transaction this month, alongside a Kraken exchange test transfer. Blockchain analytics firm Arkham Intelligence flagged the movement of funds from Mt. Gox’s wallet on… дальше »
2025-3-25 10:24 | |
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Coinbase wins regulatory nod in India as it seeks re-entry
U.S.-based cryptocurrency exchange Coinbase has registered with India’s financial regulator to offer crypto trading services in the country. Coinbase is preparing to re-enter the Indian market after securing regulatory approval from the country’s Financial Intelligence Unit. In a March 11… дальше »
2025-3-11 14:48 | |
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Mt. Gox transfers $931M in BTC to unknown addresses amid market uncertainty
Mt. Gox, the defunct crypto exchange, has transferred 11,833.6 Bitcoin, worth approximately $931 million, to new addresses, sparking fears of potential sell-offs. According to on-chain data from Arkham Intelligence, the Bitcoin transfers, which took place on Mar. 11, saw 11,501.58… дальше »
2025-3-11 06:56 | |
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Mt. Gox wallet moves $1B in Bitcoin raising market concerns
The long-defunct Mt. Gox exchange has shifted a massive $1 billion worth of Bitcoin, marking its first major transaction in over a month. On Mar. 6, blockchain analytics firm Arkham Intelligence flagged the movement of 12,000 Bitcoin (BTC) from a… дальше »
2025-3-6 07:19 | |
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Indian law enforcement picks CoinDCX for seized crypto custody
India’s Enforcement Directorate has enlisted CoinDCX to provide custodian services for seized cryptocurrency. Enforcement Directorate, India‘s law enforcement and economic intelligence agency, has selected cryptocurrency exchange CoinDCX to manage cryptocurrencies seized during ongoing investigations. In a March 5 press release… дальше »
2025-3-5 11:09 | |
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MyShell (SHELL) jumps to all-time high on Binance listing news
MyShell’s price jumped 34% to a new all-time high of $0. 68 The AI token gained in value after Binance announced the listing of SHELL with an airdrop on February 27. MyShell (SHELL) rose sharply on Thursday as the market jostled for positioning amid the artificial intelligence (AI) related project’s anticipated listing on crypto exchange Binance. дальше »
2025-2-28 12:27 | |
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North Korean Lazarus Group Likely Behind $1.46 Billion Bybit Exchange Hack
With not all information public, Arkham Intelligence, a blockchain analysis firm, has concluded that North Korea's Lazarus group was responsible for the $1.46 billion hack on the Bybit exchange. дальше »
2025-2-24 13:31 | |
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Bittensor spikes 20% after Coinbase announces TAO listing
Bittensor price rose sharply on Feb. 19 after crypto exchange Coinbase announced the listing of the native token of the decentralized artificial intelligence network. As most altcoins registered notable gains in the past 24 hour period, Bittensor (TAO) spiked 20%… дальше »
2025-2-20 21:57 | |
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Bybit registers with India’s FIU after settling $1m non-compliance penalty
Cryptocurrency exchange ByBit is set to resume its services in India after registering with the country’s Financial Intelligence Unit. In a press release shared with crypto.news, ByBit said it is now registered with the FIU and compliant with and compliant… дальше »
2025-2-8 12:46 | |
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AI Tokens Set to Skyrocket: Market Cap Could Reach $60B by 2025, Says Bitget CEO
The market for tokens linked to artificial intelligence (AI) is expected to witness exponential growth, reaching a projected total market capitalization of up to $60 billion by 2025, according to Gracy Chen, CEO of cryptocurrency exchange Bitget. дальше »
2025-1-18 23:00 | |
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South Korea’s regulator issues suspension warning to Upbit over 700,000 KYC violations
South Korea’s regulator is about to suspend Upbit’s operations, citing the exchange’s failure to properly implement KYC processes. South Korea‘s financial regulator, the Financial Intelligence Unit, has notified Upbit, the country’s largest crypto exchange, of a potential suspension over violations… дальше »
2025-1-16 13:17 | |
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Is The Tide Turning For Bitcoin? Recent Reserves And Netflows Indicate Market Reversal
Analysts from the market intelligence company CryptoQuant note that current patterns in Bitcoin (BTC) metrics indicate possible changes in market dynamics. Bitcoin Price Faces Short-Term Volatility After a period of steady decline, spot exchange reserves have experienced a notable uptick, reflecting an inflow of 20,000 BTC. дальше »
2024-12-28 09:00 | |
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Mt. Gox has shifted $364 million in Bitcoin to B2C2 this month
Mt. Gox, the bankrupt crypto exchange, has moved approximately $364. 4 million worth of Bitcoin to crypto liquidity provider B2C2 Group this month, according to an analysis by Lookonchain. Lookonchain, citing data from Arkham Intelligence, reported that Mt. дальше »
2024-12-24 12:40 | |
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Mt. Gox moves 24,000 BTC following Bitcoin’s $100K milestone
Just as Bitcoin surpassed the highly coveted $100,000 mark, defunct crypto exchange Mt. Gox moved roughly $2. 47 billion worth of the cryptocurrency to an unknown wallet. According to Arkham Intelligence, a Mt. дальше »
2024-12-5 10:15 | |
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Upbit license renewal on hold after authorities uncover 500k suspected KYC violations
South Korea’s Financial Intelligence Unit reportedly found 500,000 to 600,000 potential KYC violations on Upbit, the largest crypto exchange in the nation. KYC violations of this scale could lead to fines and possible license renewal issues. According to a report… дальше »
2024-11-16 14:42 | |
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Arkham announces a new perpetuals exchange
Blockchain analytics firm Arkham Intelligence has announced the launch of a new perpetual futures exchange. The Arkham Perpetuals Exchange is set to go live next Wednesday, offering users a platform to trade spot and perpetual futures. The platform will provide… дальше »
2024-11-7 22:14 | |
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Mt. Gox moves $2 billion in Bitcoin, sparking speculation of additional repayments
Mt. Gox, the defunct crypto exchange, has transferred more than $2 billion worth of Bitcoin into two newly created wallets, according to data from Arkham Intelligence. Data from the blockchain analytics platform shows that Mt. дальше »
2024-11-5 13:30 | |
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TROY token price surges after exchange listings but flirts with overbought territory
The TROY token has gone parabolic, soaring over the past eight consecutive days and reaching its highest level since July 2023. Troy (TROY), a cryptocurrency at the intersection of artificial intelligence and gaming, rose to $0.0042, marking a 342% increase… дальше »
2024-11-5 17:25 | |
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Chainlink Comeback Soon? Data Shows LINK Continues To Leave Exchanges
On-chain data shows Chainlink has continued to observe negative exchange netflows recently, a sign that could be bullish for LINK’s value. Chainlink Exchange Netflows Have Been Negative For Almost A Month In a new post on X, the market intelligence platform IntoTheBlock has discussed about the latest trend in the exchange netflow of Chainlink. The […] дальше »
2024-10-25 10:00 | |
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CZ Drops Major AI Warning: What Binance’s Founder Wants You To Know
The co-founder and former CEO of crypto exchange Binance, Changpeng Zhao, has issued a warning to the general public and the cryptocurrency community regarding the emergence of numerous of deepfake videos created by artificial intelligence and their potential to trick gullible and unsuspecting users into making false or fraudulent cryptocurrency investments. Related Reading: Argentina Leads […] дальше »
2024-10-13 04:00 | |
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Arkham Intelligence to launch its own derivatives exchange: report
Arkham Intelligence is looking to launch its own crypto derivatives exchange next month, Bloomberg News reported on Oct. 11, citing sources familiar with the matter. The news caused a 12% surge in the platform’s native token ARKM, which was already in an uptrend amid the wider market recovery. дальше »
2024-10-12 00:30 | |
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Arkham Intelligence to launch crypto derivatives exchange: report
Arkham Intelligence, a blockchain data firm, plans to launch a cryptocurrency derivatives exchange next month, according to reporting from Bloomberg. Backed by investors like OpenAI founder Sam Altman, the startup is relocating its operations from London and New York to… дальше »
2024-10-11 18:17 | |
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India’s officials probe crypto exchange WazirX over $235m hack: report
Officials from India’s Financial Intelligence Unit and other agencies are probing WazirX over a $235 million crypto hack, as the exchange investigates potential insider involvement. Indian cryptocurrency exchange WazirX is collaborating with government agencies, including the Financial Intelligence Unit, to… дальше »
2024-10-7 12:30 | |
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Crypto payments platform MoonPay secures Australian registration
MoonPay has registered with Australia’s regulator to provide crypto exchange services, enabling local payment methods like Osko and PayID for Australian users. Crypto payments firm MoonPay has officially registered with Australia‘s financial intelligence agency — also known as AUSTRAC —… дальше »
2024-9-12 17:28 | |
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Devolved AI lists AGC token on MEXC following Layer 1 mainnet launch
Devolved AI, a pioneering company at the intersection of blockchain and artificial intelligence (AI), has successfully listed its native AGC token on the MEXC exchange as of August 5, 2024. This key milestone follows the recent launch of Devolved AI’s Layer 1 mainnet on Argochain on July 1, 2024. дальше »
2024-8-22 15:30 | |
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Binance Completes Registration With India’s FIU as Poodlana’s presale hits $7.7m
Key takeaways Crypto exchange Binance has completed its registration with India’s Financial Intelligence Unit. Poodlana’s presale has surpassed $7. 7 million as presale approaches its end. дальше »
2024-8-16 19:47 | |
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Binance completes registration with India’s financial intel
Crypto exchange Binance has registered with India’s Financial Intelligence Unit to comply with AML standards in the country. Binance has completed its registration with India‘s intelligence as a reporting entity, marking its 19th regulatory milestone globally, the exchange said on… дальше »
2024-8-15 10:52 | |
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Istanbul Blockchain Week welcomes Arkham as title sponsor
Istanbul, Turkey – Arkham Intelligence has become the title sponsor for this year’s Istanbul Blockchain Week. The partnership marks a significant milestone, demonstrating significant industry interest in Turkiye and the exchange of knowledge and technology present at the event. дальше »
2024-8-14 12:50 | |
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Mt. Gox moves additional $2.47b in BTC to new wallet, Bitstamp
Mt. Gox recently moved a significant amount of Bitcoin to the Bitstamp cryptocurrency exchange amid ongoing creditor repayments. On-chain data provided by Arkham Intelligence shows that the initial transaction occurred today at 04:46 UTC, involving the movements of 32,371 BTC… дальше »
2024-7-24 12:10 | |
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Mt Gox continues moving Bitcoin, sends $340 million BTC to Bitstamp: Arkham
The bankrupt Mt. Gox exchange moved a total of $2. 85B BTC to new wallets this morning, according to blockchain analytical firm Arkham Intelligence. As part of its creditor repayment efforts, Mt. дальше »
2024-7-23 15:00 | |
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Messari CEO declares independence, wages regulatory war on ‘illegitimate’ SEC
Messari, a leading US-based crypto market intelligence platform, has declared independence from the Securities and Exchange Commission (SEC), citing the regulator’s stringent approach to the emerging industry. дальше »
2024-7-9 18:00 | |
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Bitget eyes Indian FIU registration following Binance
Bitget, a major cryptocurrency exchange, is collaborating with Indian regulators to secure the necessary licensing to operate in compliance with local laws. On July 3, the company announced its ongoing discussions with India’s Financial Intelligence Unit (FIU) to obtain Virtual… дальше »
2024-7-4 14:38 | |
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US government moves nearly 4,000 BTC worth $240 million to exchange
The US government moved 3,940 Bitcoin to an exchange on June 26, leading to speculation of a sell-off, according to Arkham Intelligence data. The Bitcoins in question were seized from drug trafficker Banmeet Singh and are worth roughly $240 million as of press time. дальше »
2024-6-27 23:39 | |
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Binance Dealt Another Blow: India’s Financial Watchdog Imposes $2.2M Fine For AML Violations
India’s Financial Intelligence Unit (FIU) has imposed a $2.2 million fine against Binance — the world’s largest cryptocurrency exchange by trading volume — for running afoul of the country’s anti-money laundering rules. дальше »
2024-6-21 22:37 | |
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India orders Binance to pay $2.25 million fine for AML violations
Binance faces a $2. 25 million penalty reportedly imposed by India’s Financial Intelligence Unit (FIU). The penalty relates to the crypto exchange’s violation of India’s anti-money laundering (AML) regulations. дальше »
2024-6-21 13:12 | |
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India’s financial regulator hits crypto exchange Binance with $2.25m fine
Binance has been hit with a $2.25 million fine in India for operating in the country in violation of local anti-money laundering rules. India’s Financial Intelligence Unit (FIU) imposed a multi-million fine on Binance as the cryptocurrency exchange failed to… дальше »
2024-6-21 10:08 | |
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Binance Fined $2.2M by India’s Financial Intelligence Unit
Binance, the world's largest cryptocurrency exchange, has been fined approximately $2.2 million (18.82 crore INR) for providing services to Indian clients without adhering to the nation's anti-money laundering rules, India's anti-money laundering unit announced Thursday. дальше »
2024-6-21 08:11 | |
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Ethereum ETF applicants submit 19b-4 forms
Five Ethereum (ETH) spot ETF applicants have submitted their 19b-4 forms to the U.S. Securities and Exchange Commission (SEC). According to Bloomberg Intelligence analyst James Seyffart, ETH ETF applicants — Fidelity, VanEck, Invesco/Galaxy, Ark Invest and Franklin Templeton — submitted their… дальше »
2024-5-23 11:31 | |
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Binance to resume India operations following registration
Binance is set to resume its cryptocurrency operations in India, according to the latest regulatory news around the world’s largest crypto exchange by trade volume. On Friday, an official of the Financial Intelligence Unit (FIU) said that the anti-money laundering watchdog had approved both Binance and KuCoin to offer services in the country. The two […] дальше »
2024-5-11 15:04 | |
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