2024-4-3 17:14 |
Half a billion in Bitcoin makes unexpected entrance at major US exchange, sparking fear, uncertainty and doubt among crypto market participants origin »
Bitcoin price in Telegram @btc_price_every_hour
|
Staggering Bitcoin amount shifted with large part of it accumulated on biggest US exchange
2024-3-24 23:00 | |
|
|
To commemorate the 10th anniversary of the collapse of bitcoin exchange MtGox, Mark Hunter, author of “Ultimate Catastrophe: How MtGox Lost Half a Billion Dollars and Nearly Killed Bitcoin,” tackles the questions that still remain unanswered ten years later.
2024-2-29 18:00 | |
|
|
Tron founder Justin Sun showcased his personal HTX account today, revealing holdings amounting to approximately $1.6 billion, equivalent to 28,613 BTC.
2024-2-29 22:10 | |
|
|
A seven-day loss of more than 50% sees Solana (SOL/USD) trading at half the value the previous week. The loss is the biggest among the cryptocurrencies in the top 100 categories, except for the embattled FTX exchange.
2022-11-11 18:59 | |
|
|
The crypto exchange’s transaction revenue fell 44% from the second quarter.
2022-11-4 23:29 | |
|
|
Half a billion XRP has been shoveled from this crypto exchange as XRP recovers nearly 3 percent
2022-8-29 19:14 | |
|
|
The cryptocurrency industry continues to attract global users despite bearish market conditions. Leading global exchange KuCoin noted strong growth in the first half of 2022 and has now surpassed 20 million users.
2022-7-18 21:39 | |
|
|
Shares of Coinbase Global (COIN) dove almost 25% on Wednesday after reporting disappointing first-quarter earnings.
2022-5-12 07:39 | |
|
|
According to a report by crypto exchange Kucoin, over half of the Brazilian adult population believes in crypto taking over as a store of value and means of payment in the future.
2022-4-29 13:52 | |
|
|
Over half a billion USD in BTC has been shoveled between Coinbase exchange and several anonymous wallets
2022-4-7 15:02 | |
|
|
A half a year ago, there was almost no one that would be interested in comparison of Bitmex vs Binance as these two popular exchanges catered to different audiences and served different purposes. Binance was strictly focused on spot trading while BitMex was the overlord of margin trading exchanges.
2022-3-11 17:09 | |
|
|
One of the largest manufacturers of equipment for mining Bitcoins plans to launch an offshore exchange, which should double the company’s revenue by half in 2022. Ebang’s ambitious plans CFO Chen Lei in an interview with Bloomberg BNN confirmed Ebang’s plans to create a cryptocurrency exchange.
2020-6-29 18:07 | |
|
|
Robust and effective compliance programs for virtual asset exchanges such as Bitcoin of America, which owns and operates a crypto exchange platform as well as a nationwide network of bitcoin ATM locations, isn’t simply a matter of operating a system for CIP, KYC, and AML procedures.
2020-6-20 16:30 | |
|
|
The first self-executing DAO token of scale since 2016 rose to as much as half an eth on a little known exchange called Bilaxy. This new exchange does not seem... The post Ethereum Defi Token Rises to $1 Billion as Assets Under Compound Double appeared first on Trustnodes.
2020-6-18 16:19 | |
|
|
Bancor, the decentralized exchange (DEX) protocol, has seen a number of interesting developments in the first half of 2020.
2020-6-12 22:15 | |
|
|
Major crypto exchange Bitfinex, while experiencing a sharp plunge in BTC balance since mid-March, is now holding more ETH than the total value locked (TVL) in the decentralized finance (DeFi) market.
2020-5-13 21:00 | |
|
|
Launched only half a year ago, Binance Futures, the derivatives branch of the Binance crypto exchange ecosystem, is breaking into the Big Three of crypto futures trading.
2020-3-25 16:18 | |
|
|
Payments firm Ripple has given MoneyGram over $11 million dollars in the past half year, according to regulatory filings with the Securities and Exchange Commission.
2020-2-26 00:40 | |
|
|
A half a year ago, there was almost no one that would be interested in comparison of Bitmex vs Binance as these two popular exchanges catered to different audiences and served different purposes. Binance was strictly focused on spot trading while BitMex was the overlord of margin trading exchanges.
2020-2-13 02:55 | |
|
|
XRPL Monitor reports that nearly 23 million XRP has been moved over the past few hours from anonymous wallets, half of which went to the Binance exchange
2020-1-27 19:30 | |
|
|
Despite the massive downturn in the cryptocurrency market, some of the native utility tokens from the top exchanges in the world were able to keep most of the gains they made over the past year. Exchange tokens outperformed the rest of the market During the first half of the year, most of the cryptocurrencies in […] The post OKEx ranks first in terms of YTD returns among all exchange tokens appeared first on CryptoSlate.
2019-12-13 10:46 | |
|
|
Net outflows show that more than half a billion dollars worth of Bitcoin left BitMEX in July, making the month the single-biggest for total customer withdrawals on record. With a net outflow of $524 million in BTC, July was the first month the exchange (the largest crypto margin trading platform by daily volume) had parted […] The post $524 million Bitcoin withdrawn from BitMEX in July appeared first on CryptoSlate.
2019-8-6 16:32 | |
|
|
Following an early July report that BitMEX was under investigation from the Commodity Futures Trading Commission, the crypto exchange's traders left en masse, taking half a billion dollars' worth of funds with them.
2019-8-6 23:35 | |
|
|
Litecoin, the fourth-largest cryptocurrency by market cap, is struggling to maintain its interim bullish bias after reducing its mining rewards by half. The LTC/USD instrument earlier today established a local high of 107.
2019-8-6 22:35 | |
|
|
The space take-off of Binance is attracting more and more attention to it. The exchange has just celebrated its second anniversary. How is it possible that a platform that emerged from nowhere, in two years got more than a half of marketshare? (Data: The Block, https://www.
2019-8-3 01:04 | |
|
|
Less than half of the donations made to the Binance Charity Foundation are accounted for on its website.
2019-7-28 11:01 | |
|
|
22nd July, Singapore, Singapore – The first half of 2019 has seen good performances from platform currencies BNB, OKB and HT. Not resting on its laurels, the BiKi token (BIKI) reached a peak of 0.
2019-7-22 10:11 | |
|
|
The number of initial exchange offers (IEO) is growing, with 72 projects attracting a total of $262 million in the first half of 2019.
2019-7-23 17:22 | |
|
|
A new report by cryptocurrency aggregator site CoinGecko suggests exchange hacks have become increasingly sophisticated in the first half of 2019. The report also noted these vulnerabilities could be addressed by developing decentralized trading platforms.
2019-7-18 17:49 | |
|
|
Around 50,000 traders were affected in a theft that took away $30M of value in various cryptocurrencies.
2019-7-18 13:40 | |
|
|
Embattled cryptocurrency exchange Bitpoint has revealed that roughly half of its 110,000 users were affected by last week’s $3. 02 billion yen ($28 million) hack, reports The Mainchi. Speaking at a Tokyo press conference, Bitpoint president Genki Oda noted that of the 3.
2019-7-16 15:47 | |
|
|
Binance holds in its cold wallets about $2 billion worth of ethereum based tokens and just around half a billion worth of eth itself. The exchange moved some 2 million... The post Binance Holds 4x More Ethereum Tokens Than ETH appeared first on Trustnodes.
2019-7-13 16:07 | |
|
|
Almost half a year after the collapse of Canadian exchange, QuadrigaCX, shocking details of its operational practices continue to emerge. The case has drawn widespread condemnation, as people struggle to take in the catalog of shady goings-on that characterized the conduct of this exchange.
2019-6-20 18:05 | |
|
|
By CCN Markets: Bitcoin, the asset written off by many prominent economists after an enormous fall last year, has surged by more than 115% in the first half of 2019. The world’s largest cryptocurrency in May established a year-to-date high of $9,090 on Coinbase exchange.
2019-6-13 01:00 | |
|
|
Coinbase and Binance are getting ever more dominant in the crypto trading space. The two giant exchanges boast of 1. 37million and 1. 14 million visitors respectively. Notably, no other exchange gets anything above half a million.
2019-6-10 12:04 | |
|
|
By CCN: There’s a new fundraising sheriff in town in the maturing cryptocurrency space. While initial coin offerings (ICOs) were all the rage during the last bitcoin bull run, initial exchange offerings, or IEOs, have muscled them out of the way.
2019-6-8 19:00 | |
|
|
By CCN: Chinese trading and stablecoin volume account for over half of the transactions sent and received by known parties, in the entire world, according to the latest issue of Diar. China Dominates Global Tether, Crypto Trading Trends Previous research showed certain Western countries far in the lead as far as Bitcoin exchange transaction volume.
2019-6-6 12:13 | |
|
|
North Korean hackers have made a phishing attempt on users of the South Korean crypto exchange Upbit. News correspondents in Korea broke this development on May 29, 2019, detailing the ploy to steal Upbit users’ information.
2019-6-1 00:54 | |
|
|
Bitcoin’s benefits over fiat unexpectedly hit the spotlight again May 31 after cryptocurrency exchange Binance generated a giant transaction while moving funds. Bitcoin Moves Half A Billion In Minutes Data from Whale Alerts, which monitors transactions on cryptocurrency blockchains, initially worried commentators after showing a series of transactions worth over $500 million.
2019-5-31 22:00 | |
|
|
In the wake of last week's Binance hack, which saw the exchange lose 7,000 bitcoin, Zebpay CEO Ajeet Khurana believes the information provided by Binance has only filled out half of the story.
2019-5-13 19:16 | |
|
|
Stocks of the New York Stock Exchange fell half a day after the United States and China failed to reach a trade agreement and imposed a new wave of tariff increases to Chinese products imported for more than 200 billion dollars.
2019-5-11 03:09 | |
|
|
The decision of a new Bitcoin (BTC) could be delayed once again by the U. S. Securities Exchange Commission (SEC) as soon as next week. There are several analysts that believe that a Bitcoin ETF would be very positive for Bitcoin and digital currencies.
2019-5-9 02:33 | |
|
|
In a handful of oil fields in the Great White North, natural gas, an otherwise wasted drilling by-product, is being put to work. But it’s not being used to well more oil; it’s being used to mine bitcoin.
2019-5-8 20:07 | |
|
|
In a bid to carry out their agendas, crypto firms have turned to lobbying. Citing statistics from the Federal Electoral Commission (FEC), news platform Roll Call reported that fintech firms spent $42 million as lobbying expenses in Q1 in 2019 alone.
2019-5-3 18:27 | |
|
|
In what the Manhattan District Attorney calls the first crypto money laundering conviction in New York, two defendants have pleaded guilty to running a drug trafficking business that laundered millions of dollars in Western Union and crypto payments.
2019-4-25 20:37 | |
|
|
ChangeNow announced on its blog that it will be moving its NOW token onto the Binance Mainnet. The announcement further explained how the platform will issue the NOW token on the Binance Chain. According to the post, ChangeNow “decided that we will be moving half of the NOW supply to the Binance chain, while the […]
2019-4-24 19:25 | |
|
|
During the one and a half year long “Crypto Winter”, with profits far more difficult to come by trading BTC spots, many traders have turned to BTC futures trading which offers traders chances to make money by longing or shorting BTC price.
2019-4-24 22:54 | |
|
|
If you’re a creditor in Mt. Gox’s civil rehabilitation case, the defunct exchange may have automatically filed and approved a reimbursement claim for you — provided that your Mt.
2019-4-23 22:44 | |
|
|