Did United States-based CEX capitalize on banking turmoil? Report suggests...

News	2023-4-20 22:30

Despite the spate of regulatory crackdowns, the volume on centralized exchanges registered only a slight drop since March. Around 87% of all trades on centralized exchanges were denominated in The post Did United States-based CEX capitalize on banking turmoil? Report suggests... appeared first on AMBCrypto. origin »

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suggests exchanges did report centralized states-based united

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Источник: ambcrypto.com

suggests exchanges → Результатов: 109

Binance CEO Suggests t Principles For Centralized Exchanges To Prevent FTX Fiasco

Irrespective of the analytical lens you choose, you might feel that the recent FTX debacle’s impact is heavier than other unfortunate past incidents, especially because it happened when the market was going through a bearish time.

2022-11-19 22:55
ftx past incidents unfortunate impact heavier especially

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FitR (FMT) Announces Token Debut On MEXC Exchange

Eventually, MEXC Global will have FitR listed, and its native token, FMT, will be available for trading on the platform. The available data suggests that MEXC is among the top 10 cryptocurrency exchanges globally.

2022-10-24 21:11	Press Release
mexc fitr fmt token available suggests platform

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Growing Popularity of Cash-Margined Bitcoin Futures Suggests Crypto 'Liquidation Cascades' Might Become Rare

Cash-margined contracts are relatively concise and not mathematically convex, making them easier for retail investors to understand and easier for exchanges to liquidate, one volatility trader said.

2022-10-18 14:02	Markets
easier cash-margined retail investors popularity making understand

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Bitcoin [BTC]: Heavy coin inflow into exchanges suggests rally in sell pressure

The much-anticipated Merge that proved to be beneficial for most, didn't do anything for Bitcoin [BTC]. Some Ethereum [ETH]-linked assets posted double-digit gains, and BTC paid no heed. According toThe post Bitcoin [BTC]: Heavy coin inflow into exchanges suggests rally in sell pressure appeared first on AMBCrypto.

2022-9-17 10:30	BTC Trading View
btc bitcoin rally pressure suggests sell exchanges

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Bitcoin ‘Back With A Vengeance’ – Crypto Liquidity Crisis Is Over, Citi Report Suggests

Bitcoin could be getting the kick out of the sea of green flashing on most crypto exchanges’ screens these days. The proverbial massive ice in the crypto winter may now be thawing, and soon everything will be okay – at least that’s what a major American multinational investment bank is saying in its latest findings. […]

2022-7-24 06:30	FTX
crypto bitcoin okay everything may winter thawing

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Anthony Scaramucci Reveals Buying Crypto During Crash, Suggests Staying Disciplined

Many crypto investors have sold their assets due to the ongoing market volatility. However, the effects of the crash are still reverberating across all the exchanges and crypto firms. Some lost liquidity and couldn’t sustain users’ demands, while others downsized their staff capacity.

2022-6-17 11:00	ETH
crypto crash still lost firms reverberating exchanges

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SEC Chair Gensler Suggests Lummis-Gillibrand Bill May ‘Undermine’ Market Protections

Securities and Exchange Commission Chair Gary Gensler said a proposed bill intended to clarify the regulatory umbrella for crypto might give stock exchanges and mutual funds the ability to escape his agency's oversight.

2022-6-15 22:12	policy
bill gensler chair give might stock umbrella

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Bitcoin Exchange Withdrawals Suggests Whales Are Accumulating

Bitcoin exchange withdrawals and deposits can often be a way to gauge how investors are looking at a digital asset. This is why there are often products that track the movement of bitcoin in and out of exchanges.

2022-3-12 02:00	Whales
bitcoin often exchange withdrawals products movement out

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SEC's proposed rule on exchanges could threaten DeFi, says Crypto Mom

“The proposal includes very expansive language, which, together with the chair’s apparent interest in regulating all things crypto, suggests that it could be used to regulate crypto platforms,” said Hester Peirce.

2022-2-2 00:35	SEC
crypto could suggests things all regulating interest

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First DEX on Oasis Network hits $100M TVL in 24 hours

The successful launch of YuzuSwap on Oasis Network suggests that demand for decentralized exchanges continues to grow following a record-breaking 2021.

2022-1-13 01:00	Binance
oasis network decentralized exchanges demand continues grow

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Exchange Whale Ratio Suggests Bitcoin Dump Incoming

On-chain data shows Bitcoin exchange whale ratio has started rising, suggesting that a dump of the crypto may be coming soon. Bitcoin Whales Now Account For 90% Of Inflow To Exchanges As pointed out by a CryptoQuant post, the exchange whale ratio has risen above 0.

2022-1-3 22:00	btcusd
exchange ratio bitcoin whale dump account exchanges

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Bitcoin Breaks $51k Again As 20k BTC Flows Out Of Exchanges

As Bitcoin once again breaks past the $51k mark, on-chain data suggests more than 20k BTC exited exchanges before this price move. Bitcoin Netflows Say Around 20k BTC Flowed Out Of All Exchanges Yesterday As pointed out by a CryptoQuant post, netflows amounted to 20k BTC exiting exchanges yesterday, the largest spike since September.

2021-12-25 22:00	btcusd
exchanges 20k btc out bitcoin netflows yesterday

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If XRP Is Security, List It on U.S. Exchange: BitFury CEO to Congress

Brian Brooks suggests adding crypto to U.S. exchanges if regulators are considering them securities

2021-12-9 13:07
crypto adding suggests exchanges regulators securities considering

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Bitcoin ‘Heavy Breakout’ Fractal Suggests BTC Price Can Hit $98,000 In 2021

Bitcoin is up 25% in the last 7 days and yesterday crossed the $55,000 price mark for the first time since May. The renewed price uplift comes after last month’s notable sell-offs that were associated with the Chinese new ban threats, regulatory pressures on exchanges, and the Evergrande crisis.

2021-10-8 22:19	xrp news
price bitcoin new ban chinese month notable

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Crypto Exchanges Record Nearly $2 Billion Stablecoins Inflow; Here’s What Could Transpire

With the recent market rally, stablecoins have seen their usage increase massively. Their inflow to exchanges has skyrocketed, as data suggests that nearly $2 billion dollars of stablecoins have entered exchanges in the past couple of days.

2021-8-31 19:00
stablecoins exchanges inflow billion nearly data suggests

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Despite Dip To $44K, On-chain Data Suggests Bitcoin Still Bullish

On-chain data shows Bitcoin netflows are still deeply negative, a sign that means BTC remains bullish. This is despite the dip to $44k. Exchanges Observe Deeply Negative Bitcoin Netflow As per a CryptoQuant post, the Bitcoin netflow indicator has been deeply negative recently, suggesting that signs are still overall bullish for the market.

2021-8-19 22:00	btcusd
bitcoin still bullish negative deeply despite dip

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On-Chain Analysis: Extreme Drop in BTC on Exchanges Suggests Macro Bottom

Today's on-chain analysis looks at two indicators that are used to monitor the flow of Bitcoin on crypto exchanges. This data suggests that the BTC market may be entering the next phase of long-term uptrend.

2021-8-20 20:15	Bitcoin Price
suggests on-chain exchanges analysis btc crypto bitcoin

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Bitcoin On-chain Data Suggests Huge Outflow From Miners

Bitcoin on-chain data shows that miners have transferred a huge amount of coins to cryptocurrency exchanges. On-chain Data Suggests Miners Transferred 11,816 BTC To Exchanges As pointed out by a CryptoQuant post, 20 July saw a huge outflow from Bitcoin miners.

2021-7-22 22:00	On-chain data
miners huge data on-chain bitcoin exchanges transferred

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Bitcoin crashes below $30K, but on-chain data suggests accumulation is brewing

Despite the Bitcoin markets slipping below $30,000, on-chain data suggests accumulation may be underway, as $1 billion worth of BTC leaves exchanges each month.

2021-7-20 08:56	#hodl
data suggests bitcoin on-chain accumulation below billion

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Korean Banks to Be Relieved of Liability for Crypto-Related Crime, Report Suggests

Banking institutions in South Korea have reportedly requested to not be held accountable for crimes linked to cryptocurrencies such as money laundering. According to local media, financial regulators are now developing rules that could relieve Korean banks from responsibility when screening the crypto exchanges they work with.

2021-6-28 14:00
korean banks south rules could relieve developing

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Bitcoin bull run won’t end ‘any time soon’ as whale buying hints at new $52K floor

Funds are ready on exchanges as existing whale behavior suggests that $52,000 is now the floor for Bitcoin.

2021-5-10 16:40	dogecoin
whale bitcoin floor exchanges ready funds existing

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Bitcoin Flash Crash Leads to $4 Billion Liquidated Across Exchanges

Data from Bybt suggests that $3. 96 billion of crypto assets on exchanges were liquified during the period. Out of this total, nearly $2 billion worth of BTC and $1 billion worth of ETH were liquidated.

2021-2-23 19:50	Ethereum Price
billion exchanges worth liquidated period liquified out

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Data Suggests Crypto Trading Volume Declined by Almost 50% in June 2020

Trading Volume on cryptocurrency exchanges suffered a massive decline in June 2020, with the spot trading volume being the worst hit. Crypto Spot Trading Volume Shrank in June Amid DEX ATH According to figures published by cryptocurrency data analytics provider CryptoCompare, crypto exchanges saw a significant decline in trading volume in June.

2020-7-8 23:07	trading volume
volume trading june crypto spot 2020 decline

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Binance lists Digibyte

Binance is currently the second-largest exchange on the Brave New Coin Exchanges tracking page with a daily recorded trading volume of just over US$1.6 Billion. The original Binance whitepaper suggests that it was designed to be a digital asset exchange primarily focused on crypto-to-crypto trading.

2020-6-23 12:00	BNC insights
binance exchange trading whitepaper suggests original billion

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Why Bitcoin Whales Mass-Withdrawing From Exchanges Suggests A Raging Bull Market Will Begin In July

As nations around the world scramble to contain the second wave of coronavirus, investors in the stock market have mostly entered a “wait and see” mode. This indecision in the traditional finance markets has trickled to the crypto market with bitcoin staging a rather boring price action in recent weeks. The OG crypto has been […]

2020-6-23 20:43	btcusd
market bitcoin crypto markets trickled finance traditional

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Bitcoin Exchanges Witnessing Huge Growth Amidst Pandemic and Global Turmoil, Data Suggests

Using cryptocurrencies as a preferred method to “hedge” against real-world risks seems to be a valid play. Data, collated from various bitcoin exchanges, is now pointing towards a huge surge of users, even as retail activity on traditional markets continues to decline.

2020-6-5 15:07	Cryptocurrency
data bitcoin exchanges huge surge towards collated

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Market Data Suggests American Investors Are Boosting The BTC Price Rally

The bitcoin rally experienced since late March was driven by American investors, interested in diving into cryptocurrency before the halving event. American exchanges have seen an increase in the number of users and investors, willing to trade at a premium when compared to non-US based exchanges.

2020-5-4 11:27	btcusd
american investors rally exchanges willing trade users

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Bitcoin Price Rises 17% but History Suggests Losses Could Follow

The Bitcoin price pumped hard on Wednesday, reaching a local high of more than $9,400 on some exchanges. The price move is among Bitcoin’s largest ever single-day upswings by dollar value. There have been a total of 14 days before now that saw the Bitcoin price gain more than $1,000 in just 24 hours.

2020-5-1 05:15	BTC/USD
price bitcoin value upswings single-day dollar total

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More Investors Are Holding Bitcoin Ahead of the Halving, Data Suggests

The number of bitcoins held on exchanges has dropped to 10-month lows as investors decide to HODL.

2020-4-16 14:30
investors dropped exchanges 10-month hodl lows decide

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Whale Watching: Exchange Data Contained Early Warning of Thursday’s Bitcoin Dump

Data on the flow of funds into exchanges suggests big investors were preparing to dump bitcoin on the market five days before Thursday’s price rout.

2020-3-14 19:35
bitcoin dump thursday data preparing investors market

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2 Major Cryptocurrency Exchanges Face Sudden Outages; CEO Offers Bounty

Two of the largest cryptocurrency trading venues are experiencing issues. Friday saw both OKEx and Bitfinex take unexpected downtime following what are suspected to be DDoS attacks. Whilst there is no evidence to actually confirm it, the fact that the two attacks occurred in a matter of hours suggests they are related.

2020-2-29 14:09
attacks two cryptocurrency evidence whilst suspected ddos

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Binance CEO Suggests Crypto Exchanges Are Safer Than Keeping One’s Keys

Keeping one’s crypto assets on a cryptocurrency exchange is the safer solution for most users, according to Binance’s CEO

2020-1-20 15:04	vitalik buterin
one binance keeping safer ceo crypto users

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Bitcoin Just Rejected $8,900 in a Short-Term Top Structure: Traders Fear Bear Trend Isn’t Over

The bitcoin price rose to as high as $8,916 across major cryptocurrency exchanges like BitMEX and Binance on January 15. Since then, BTC fell by three percent in a typical short-term top formation. Lower time frames indicate a double top structure, which normally suggests that the asset tried to break above a key resistance level... The post appeared first on NewsBTC.

2020-1-16 13:28	mike novogratz
structure bitcoin short-term frames time indicate double

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Bitcoin Futures Open Interest Close to $3 Billion, BTC Price Set to Trend Up

The total value of outstanding Bitcoin futures contracts traded at major exchanges is closing in on $3 billion. Although not an indicator of price trend alone, some traders believe that rising open interest during upwards price movements suggests that the underlying market trend will continue.

2020-1-15 21:10	options
trend price open futures billion interest bitcoin

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Proof of Keys Day Sees More Funds Flowing in Exchanges Than Going Out

Have you started moving your crypto assets off exchanges has been the question on the of Proof of Keys day held on Jan 3rd. But the data suggests the opposite held true and just like last year’s inaugural Proof of Keys day, we didn’t see massive amounts of BTC withdrawn. As per the data provided […]

2020-1-5 17:32	Bitcoin Wallets
proof day keys exchanges held data like

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Spot Versus Tether Exchanges: Can Bitcoin Price Itself Be a Buy or Sell Signal

Could the price difference between Bitcoin price on spot platforms like Coinbase and Tether-based platforms like Binance offer investors insight into if the crypto asset is currently a buy or a sell? Data from past price action suggests its possible, and could even be an accurate signal for traders to follow.

2019-12-24 19:00
price signal sell could platforms spot like

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Court Declares Bitcoin Legal in China as a ‘Virtual Property’

China is not a bitcoin-friendly country as it has taken a slew of measures to kill the flagship cryptocurrency, which include imposing a blanket ban on all initial coin offerings (ICO) and shuttering crypto exchanges.

2019-7-20 13:48	China
china court bitcoin legal declares property virtual

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Regulators give nod to non-custodial exchanges

A new statement from the SEC and FINRA suggests that non-custodial exchanges may have a headstart when it comes to navigating regulatory issues.

2019-7-16 15:01	BNC insights
exchanges non-custodial when headstart may navigating issues

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Everyone’s Hodling Bitcoin: Only 1.3% of Transactions are Payments in 2019

By CCN: Research by Chainalysis finds that only 1. 3% of bitcoin transactions so far in 2019 came from merchants. The remaining 98. 7% of volume is all on the exchanges. That means almost no one is using bitcoin to buy things.

2019-6-2 18:18	Chainalysis
bitcoin 2019 chainalysis payments only transactions everyone

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Delphi Digital's Latest Report Says Bitcoin’s Market Cycle Is Right on Track

Delphi Digital has returned with another installment of its unspent transaction output (UTXO) reports. Recalling its report from January of this year, the research firm says bitcoin’s market cycle is right on track.

2019-5-3 18:44	Investing
bitcoin digital report delphi market price cycle

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Crypto Hacks Are on Track to Eclipse $1 Billion in Lost Funds This Year

Crypto security and intelligence firm CipherTrace has published its Q1 2019 Cryptocurrency Anti-Money Laundering Report, revealing that exchange platforms all over the world have lost nearly $400 million as a result of hacks and thefts.

2019-5-3 17:40	Privacy & security
report crypto hacks 2019 million exchanges security

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“Holders Are Not at Risk”: Bitfinex Lawyer Responds to NY Attorney General

Bitfinex and Tether’s legal counsel has written a response to the New York Attorney General’s (NYAG) ex parte order, which claims that Bitifinex used Tether’s reserves to cover some $850 million in losses.

2019-5-1 01:22	Law & justice
tether bitfinex nyag crypto hoegner capital letter

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Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means

The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million.

2019-4-27 01:30	Law & justice
bitfinex tether new york attorney general funds

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OTC Groups and State-Sanctioned Exchanges Start Trading Venezuela’s Petro

Last February, news. Bitcoin. com first reported on the Venezuelan cryptocurrency the petro (PTR) launched by President Nicolas Maduro. Initially, many media reports assumed the digital currency might be phony or nonexistent.

2019-4-23 01:01	Wallet
petro trading exchanges otc groups media cryptocurrency

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Fake Trading Volumes in XRP Continue to Cast Shadow on the Crypto Markets

Coinspeaker Fake Trading Volumes in XRP Continue to Cast Shadow on the Crypto MarketsA recent report suggests that over 90% of the trading volumes reported by exchanges for Bitcoin and other major altcoins are fake.

2019-4-15 12:38	XRP
fake volumes trading crypto shadow cast xrp

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Chainalysis: Requiring KYC Reports From Crypto Exchanges Actually Bad For Transparency

The Financial Action Task Force suggests requiring exchanges to store information about where each transaction made on their platform came from and where the money went. But blockchain analysis firm Chainalysis says that could send some exchanges into the shadows.

2019-4-13 17:33	law and legislation
exchanges chainalysis requiring money went came platform

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How to Check the Reliability of a Blockchain Project

Global crypto arena A US-based cybersecurity company CipherTrace recently released a report that suggests that the volume of cryptocurrencies stolen or scammed increased by four times in 2018 to nearly $1.

2019-3-29 16:14
million billion increased project crypto reliability blockchain

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These 2 Exchanges Overtook Binance on CoinMarketCap Ranking, Research Suggests Fake Volumes

A few days ago, cryptocurrency platform The TIE analyzed the trading volumes of the top 100 exchanges, and discovered… The post These 2 Exchanges Overtook Binance on CoinMarketCap Ranking, Research Suggests Fake Volumes appeared first on Invest In Blockchain.

2019-3-22 09:36	Cryptocurrency Exchange
volumes exchanges binance these suggests fake coinmarketcap

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Two Exchanges Overtake Binance on CMC Rankings, But Research Suggests Volume Is Fake

LBank and Bit-Z both held the top position in exchanges by adjusted volume on CoinMarketCap today, but research suggests their volume is fake

2019-3-22 19:17	CoinMarketCap
volume suggests fake research exchanges position coinmarketcap

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XRP up 2% as buyers push through $1.10 resistance

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Bitcoin's quiet split: Strong in USD, lagging in JPY as Yen rises on intervention fears

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With SEC fight over, Coinbase's top legal exec Grewal moves on, and others reassigned

Coinbase Chief Legal Officer Paul Grewal will depart the exchange, though he'll continue as an adviser, he said Thursday.

2023-4-20 22:30

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