2019-3-27 21:00 |
New report reveals worst offenders for wash trading and transaction mining – and shows 59 percent of exchanges are reporting suspicious trading volume.
Similar to Notcoin - Blum - Airdrops In 2024
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Trading volumes on centralized cryptocurrency exchanges saw a nearly 20% drop in June, marking the third consecutive month of decline amid a stagnant market. Spot trading on cryptocurrency exchanges continued to fall in June, as prices struggled to break the…
2024-7-18 10:11 | |
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Notcoin (NOT), a play-to-earn clicker gaming application on Telegram, has seen its price plummet by 55% after securing listings on major crypto exchanges. At the time of writing, NOT was trading at $0.
2024-5-18 11:19 | |
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U.S. Commodity Futures Trading Commission (CFTC) Commissioner Christy Goldsmith Romero said the regulator will continue to pursue cryptocurrency exchanges that break the law. In a statement quoted by Business Insider, the commissioner emphasized that “there are no pirate ships in…
2023-11-24 10:47 | |
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Trading risky assets on centralized exchanges is the opposite of the saving Bitcoin incentivizes.
2022-11-18 07:52 | |
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One of the biggest differences between fiat and crypto exchanges is their availability for trading. Traditional exchanges have their own trading sessions, with few providing 24-hour access. This means that you can only transact within certain timeframes with no trading during state holidays or even weekends in most cases. Talking about this to Bloomberg, the […]
2019-9-21 19:17 | |
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Untrusted exchanges still account for 64% of global cryptocurrency trading volumes
2019-8-23 15:26 | |
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Exchanges are eager to increase their trading volume. Higher volume results in more liquidity, which attracts more traders and ultimately results in higher revenue. Although many in the industry have pointed out the flaws in these metrics, there is evidence that some exchanges are structured to encourage wash trading.
2019-4-15 22:00 | |
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90% of all cryptocurrency trading takes place on centralized exchanges. Nash is part of a new breed of exchanges determined to change that. The next generation of decentralized exchanges (DEXs) promise to improve the UX and simplify the trading experience, empowering users to retain custody of their funds without suffering the trade-offs that are normally […] The post Nash Is a Decentralized Exchange for Cross-Chain Trading With Fiat Integration appeared first on Bitcoin News.
2019-3-19 20:30 | |
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Based on reported visits, most exchanges show much higher trading activity than expected from organic users with a reasonable personal footprint on trading.
2019-3-19 15:47 | |
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According to the study, most of the largest cryptocurrency exchanges wind up trading volumes with the help of inflated trading. Only two exchanges - Binance and Bitfinex - reflect the real trading volume.
2018-12-18 14:14 | |
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In the world of cryptocurrency trading, exchanges are the go-to solution to buy and sell assets. Not all exchanges operate on the same level, as can be seen from the number of trading pairs these companies provide.
2018-10-14 19:00 | |
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Regulation The association comprising of 16 government-approved cryptocurrency exchanges in Japan has reportedly provided a sneak peak of its self-regulatory rules. The focuses are on banning insider trading and preventing exchanges from listing privacy coins.
2018-6-19 12:49 | |
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Regulation The association comprising of 16 government-approved cryptocurrency exchanges in Japan has reportedly provided a sneak peak of its self-regulatory rules. The focuses are on banning insider trading and preventing exchanges from listing privacy coins.
2018-6-19 11:07 | |
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The association comprising of 16 government-approved cryptocurrency exchanges in Japan has reportedly provided a sneak peak of its self-regulatory rules. The focuses are on banning insider trading and preventing exchanges from listing privacy coins.
2018-6-19 10:10 | |
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Bittrex, is one of the worlds leading cryptocurrency exchanges. With a market capitalisation of $36,883,136. 00 at the time of writing, it is clear to see the full scale of Bittrex’s size and dominance.
2018-6-18 17:15 | |
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The recent announcement that Bittrex will allow investors to buy digital coins with the U. S. dollar is the latest in a string of crypto trading trends to move West from Asia.
2018-6-15 17:38 | |
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Fortunately, the continued loss in value for cryptocurrencies at exchanges in the past week does not appear to have an impact on regulatory processes. In fact, there has been progressing, as the guidelines have been tweaked sufficiently to allow Paxos Trust Company to commence OTC trading, by the New York Department of Financial Services (NYDFS).
2018-6-15 17:31 | |
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Ibinex, a company that specializes in white-label solutions for cryptocurrency exchanges, has obtained a license to operate in Estonia. Besides exchange services, it also plans to offer both hot and cold wallets within the regulatory framework of the tech-savvy, crypto-friendly Baltic nation.
2018-6-15 16:43 | |
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There is substantial controversy surrounding Tether, a cryptocurrency that claims to be pegged to the U. S. dollar. According to Tether, each Tether token is backed by one U.
2018-6-14 22:01 | |
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Coinbase dominated headlines across the space this week with a pair of significant developments. The San Francisco–based exchange announced on Monday, June 11, its intention to add Ethereum Classic to its trading platform and then quickly followed the news on Tuesday with the official opening of a crypto index fund.
2018-6-14 01:32 | |
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In the latest update to the largest South Korean crypto stealing scandal valued at $37.28 million, media has unearthed evidence that banks had detected suspicious behavior at local exchanges. South Korea major trading center In terms of volume and number of exchanges, South Korean, is by far one of the largest trading centers of cryptocurrency […] The post South Korean banks suspected Coinrail transactions months before in Feb appeared first on ZyCrypto.
2018-6-14 16:25 | |
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In 2016, bitcoin thought leader Vinny Lingham stated that the OTC market for Bitcoin is bigger than the exchange market. Exchanges set the price but large trades don't happen there. In 2018, bitcoin OTC trading volumes have become even bigger.
2018-6-13 04:10 | |
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In recent regulatory news, Brett Redfearn, the director of the United States Securities and Exchange Commission (SEC)’s Division of Trading and Markets, has described the self-reporting efforts of cryptocurrency exchanges as “underwhelm[ing],” Hydro-Quebec has again suspended new applications from mining companies seeking to operate in the province, and the SEC has published a new page […] The post Regulations Round-Up: SEC “Underwhelmed” by Exchanges’ Reporting, Quebec Halts New Mining Operations Again appeared first on Bitcoin News.
2018-6-12 16:24 | |
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On Friday, June 8th Financial Magnates reported that Huobi (the world’s third-largest crypto exchange by trade volume) has created a brand new digital currency trading marketplace in the US. As it competes with leading rival crypto exchanges Binance and OKEx, Huobi has been vigorously diversifying its investment products and services while also now announcing the […]
2018-6-12 06:23 | |
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South Korean cryptocurrency exchange Coinrail reported a hack on its website during the early morning hours of June 10, 2018. The thieves allegedly made off with over $40 million worth of altcoins and assorted tokens.
2018-6-12 23:18 | |
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The Canadian government has published a draft law on new rules regarding cryptocurrency exchanges, trading platforms and payment systems that work with virtual currencies.
2018-6-12 22:13 | |
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The Befund decentralized digital monetary fund service platform will be concluding their ICO over the next week. It will be the last opportunity for anyone interested to buy BFDTs before the tokens are released onto currency exchanges later this year.
2018-6-12 22:00 | |
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The exchanges are setting prices for the CME Bitcoin futures, and invited extra scrutiny on suspicions of unfair trading.
2018-6-11 08:39 | |
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According to anonymous sources cited by The Wall Street Journal, The United States Commodity Futures Trading Commission (CFTC) is coordinating with the U. S. Justice Department in conducting investigations into price manipulation in the spot BTC markets.
2018-6-11 22:40 | |
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The CFTC has subpoenaed 4 cryptocurrency exchanges for their investigation into trading fraud in cryptocurrency markets. The subpoena is for the release of trading data to prevent of skewed prices in the CME Futures market.
2018-6-11 09:23 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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Gennaro D'Urso is the founder of Pharma Collective and Israel Mersky is the Director at Pharma Collective. Gennaro has a background in science and entrepreneurship, while Israel comes from the advertising industry and has experience in the pharmaceutical psychedelic space.
Jasper De Gooyer is the co-founder and CTO at SEDA, a multichain, permissionless protocol connecting real-world data to any network on-chain.
Bitget, top global cryptocurrency exchange and Web3 company, is responding to trader demand and is to list SKALE (SKL). The SKALE Network is designed to enhance the scalability and efficiency of Ethereum-compatible applications.
VALR, Africa's largest cryptocurrency exchange by trading volume, has launched perpetual futures trading, featuring the world's first Bitcoin and USDT perpetual futures paired against the South African Rand.
Controversial crypto exchange Binance has appointed Richard Teng as its new CEO. The appointment follows the resignation of former CEO Changpeng “CZ” Zhao who pleaded guilty to charges levied against him by the U.S. Department of Justice.
Binance founder Changpeng “CZ” Zhao will reportedly step down as CEO of the world's largest cryptocurrency exchange as part of a $4.3 billion settlement with the United States Department of Justice (DOJ).
Since its 2009 inception, Bitcoin has heralded a shift from traditional to decentralized finance (DeFi), signaling the future of financial markets. Today, the crypto landscape extends beyond Bitcoin, with multiple projects contributing to a dynamic ecosystem of financial innovation.