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New Report Reveals Secret Behind Bitcoin’s Meteoric Rise This Month
Key takeaways Bitcoin’s surge in October has warranted a lot of explanations. The latest from cryptocurrency exchange Kraken is that the surge is due to a “supply shock. ” Kraken points to long term holders accumulation, growing on-chain activity and miner accumulation to be behind the supply shock. дальше »
2021-11-1 21:39 | |
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Ethereum Looks Set To Explode As 400,000 ETH Exits Coinbase
On-chain data shows crypto exchange Coinbase saw a withdrawal of 400k Ethereum yesterday. This could be a sign of activity from institutional investors, and could prove to be bullish for the coin. Coinbase Observes Outflow Of 400,000 ETH As pointed out by a CryptoQuant post, about 400k ETH (1. дальше »
2021-10-16 22:00 | |
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KuCoin Advises Chinese Customers to Move Assets Amid Crackdown
The latest in a recent spate of exchange activity involving Chinese mainland users sees KuCoin removing Chinese users from its database. KuCoin advises them to move their assets elsewhere by 31 December 2021. дальше »
2021-10-4 16:53 | |
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Hong Kong crypto exchange Coinsuper adds USD-based Solana (SOL) market
Coinsuper, a Hong Kong-based crypto exchange company, today announced that due to user suggestions and requirements, it has now added a USD-based Solana (SOL) trading pair in its USD Zone. To celebrate the launch of SOL/USD, Coinsuper started trading activity with transaction fees of 50% off. дальше »
2021-9-24 14:47 | |
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Majority of Crypto Exchanges Dealing in “Predominantly Legal Activity,” says Treasury Deputy Secretary
This statement comes as the Biden Administration targeted “parasite” exchange and blacklisted it for its role in processing ransomware proceeds. The post Majority of Crypto Exchanges Dealing in “Predominantly Legal Activity,” says Treasury Deputy Secretary first appeared on BitcoinExchangeGuide. дальше »
2021-9-22 20:41 | |
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Binance Tightens KYC Policy to Appease Regulators
As a global cryptocurrency exchange facing increasing scrutiny from regulators, Binance has introduced a user verification policy for asset and institutional protection from criminal activity. The post Binance Tightens KYC Policy to Appease Regulators appeared first on BeInCrypto. дальше »
2021-9-18 14:06 | |
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Gary Gensler sounds alarm on growing DeFi activity, says SEC looking to regulate crypto sector
US Securities and Exchange Commission chairman Gary Gensler reiterated his position on the burgeoning decentralized finance (DeFi) sector yesterday, calling for an increased overview of the space while signaling regulations were necessarily required. дальше »
2021-8-4 21:25 | |
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ThorChain (RUNE) Suffers ‘Chaosnet’ Exploit Worth 4,000 ETH, Puts Recovery Plan in Motion
Cross-chain DEX ThorChain suffers a multi-million dollar exploit on Chaosnet, offers bounty to hackers to return funds. ThorChain Suffers Exploit, Network Activity Halted Popular cross-chain decentralized exchange (DEX) and DeFi protocol ThorChain recently suffered a back whereby around 4000 ETH ($7. дальше »
2021-7-16 10:30 | |
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UK’s Financial Regulator’s Notice has ‘No Direct Impact’ on Binance, says Exchange after FCA Ban
The leading cryptocurrency exchange, Binance, said that they are aware of the recent report about a notice sent by the UK's financial regulator in relation to Binance Markets Limited (BLM) that ruled that the firm cannot conduct any “regulated activity” in the UK. дальше »
2021-6-28 16:02 | |
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UK Financial Watchdog Clamps Down On World’s Largest Crypto Exchange, Binance
UK financial watchdog, the Financial Conduct Authority, has halted cryptocurrency exchange Binance from operating in the UK. In a statement titled “Consumer warning on Binance Markets Limited and the Binance Group” published on the organization’s official website on Saturday, the FCA stated that Binance Markets Limited “is not permitted to undertake any regulated activity in […] дальше »
2021-6-28 01:20 | |
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UK financial watchdog orders Binance to halt 'regulated activity' in the country
The cryptocurrency exchange has until Wednesday to comply with a new notice from the Financial Conduct Authority.
дальше »2021-6-28 23:34 | |
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A Bitcoin ETF is now trading on the Brazilian stock exchange
Today saw the commencement of the trading activity for QR Capital Bitcoin exchange-traded fund (ETF) on the Brazilian Stock Exchange, reports showed. The post A Bitcoin ETF is now trading on the Brazilian stock exchange appeared first on CryptoSlate. дальше »
2021-6-25 19:00 | |
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The Head of Italy’s Stock Market Watchdog Concerned About ‘Savings,’ Calls for ‘Proper Oversight’ of Crypto
Italy's Companies and Exchange Commission President Paolo Savona is urging the government for clear regulation as the lack of it can damage the way the market operates, he said. Like other officials, Savona is also calling for more regulation, arguing cryptocurrencies could facilitate illegal activity such as tax evasion, money laundering, and the financing of […] The post The Head of Italy’s Stock Market Watchdog Concerned About ‘Savings,’ Calls for ‘Proper Oversight’ of Crypto first appeared on BitcoinExchangeGuide. дальше »
2021-6-14 17:39 | |
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Binance has a “Robust Compliance Program” to Detect Suspicious Activity, says Exchange on DOJ & IRS Probe Report
The exchange says they take legal obligations very seriously and have a “strong track record of assisting law enforcement agencies around the world.” The post Binance has a “Robust Compliance Program” to Detect Suspicious Activity, says Exchange on DOJ & IRS Probe Report first appeared on BitcoinExchangeGuide. дальше »
2021-5-14 16:51 | |
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IRS & DOJ Set Sights on Binance to Root Out Illicit Activity
Binance, one of the largest cryptocurrency exchanges, is facing an investigation by the IRS and the DOJ. The government entities are looking for information from individuals with insights into the exchange’s business practices. дальше »
2021-5-13 21:09 | |
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South Korea to Crack Down on Phishing Websites Attacking Crypto Users
South Korean authorities are intensifying their monitoring of phishing activity related to cryptocurrencies. The government has identified a record number of websites trying to obtain login details from crypto exchange users. дальше »
2021-5-10 06:45 | |
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Community Gets a Chance to Win 20,000 USDT As LCMS Celebrates its Listing on Bithumb Global
LCMS has been listed on Bithumb Global crypto exchange and the company has found a special way to celebrate. Bithumb Global is a cryptocurrency exchange originating from South Korea. Though the company was founded fairly recently in May 2019, the exchange has grown quite quickly getting around $100 million trading activity on a daily basis. дальше »
2021-3-31 17:13 | |
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Latoken Promoted Activity to Leverage a Token, Then it Skyrocketed
Latoken is an exchange considered one of the best in storing and trading cryptocurrencies and tokens. According to InWara, it is the biggest IEO exchange (Initial Exchange Offering). Active since 2017, Latoken has already connected more than 130 startups with 400 thousand users in the platforms, in addition to having more than 1 million visitors … Continued The post Latoken Promoted Activity to Leverage a Token, Then it Skyrocketed appeared first on BeInCrypto. дальше »
2021-3-26 16:28 | |
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Binance Reportedly Under CFTC Investigation Over U.S. Derivatives Trading Activity, CZ Responds
The U. S. Commodity Futures Trading Commission (CFTC) has reportedly launched an investigation against cryptocurrency exchange Binance, Bloomberg reported today. The CEO of the exchange, Changpeng Zhao has seemingly issued a response to the reports of a CFTC probe. дальше »
2021-3-13 23:11 | |
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LetsExchange Launches Crypto Trading Service With Smart Exchange Rates
For each trade, LetsExchange instantly selects the best rate across the world’s leading crypto exchanges and lets the trader secure this rate at the beginning of the transaction. Cryptocurrency trading can be a very lucrative activity. дальше »
2021-3-2 10:31 | |
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Top two Ethereum addresses lock up $17 billion in smart contracts
The biggest Ethereum wallets are smart contracts instead of exchange or user accounts—a sign of adoption and activity. The post Top two Ethereum addresses lock up $17 billion in smart contracts appeared first on CryptoSlate. дальше »
2021-2-23 13:00 | |
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Led by Uniswap, decentralized exchange volumes soared above $50B in January
Decentralized exchange volumes reached a record $55-billion high in January as Uniswap and SushiSwap saw a significant surge in activity. дальше »
2021-2-3 23:15 | |
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Blockchain Bites: IBM Blockchain Bleeds, Exchange Tokens Pump, ETH Hits New High
A new report from Outlier Ventures provides a map of blockchain development activity. Ethereum, Cosmos and Bitcoin lead the pack. дальше »
2021-2-2 20:08 | |
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XRP Faces More Exchange Suspensions Following Pump & Dump Activity
XRP has had a tumultuous day. The cryptocurrency has seen its activity on Japanese exchange Coincheck halted. Coincheck announced the move via Twitter stating that it would be suspending XRP sales. дальше »
2021-2-2 23:18 | |
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Dirty Bitcoins: How to Conduct an Anti-Money Laundering Check on Your Crypto
What is a dirty bitcoin? A coin is considered “dirty” if it’s been involved in any illicit activity such as: Crypto crimes like wallet or exchange hacks; Money laundering, which includes criminals trying to hide the proceeds of their illegal activities by converting them into crypto (spoiler: it doesn’t work); Scams such as fraudulent schemes … Continued The post Dirty Bitcoins: How to Conduct an Anti-Money Laundering Check on Your Crypto appeared first on BeInCrypto. дальше »
2021-1-15 17:18 | |
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Loopring DEX Debuts Gas Free L2-to-L1 Transactions
Loopring, a decentralized exchange (DEX) platform has unveiled gasless transfers from Layer 2 (L2) to the Layer 1 (L1) environment. With Ether (ETH) fees prone to spiking during periods of peak activity, a lot of attention is moving towards L-2 adoption and allocating resources to sidechain protocols. дальше »
2021-1-15 14:00 | |
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Japan crypto exchange Coincheck records record account activity in 2020
Coincheck, a licensed Japan-based bitcoin and cryptocurrency exchange, today released some statistics on user accounts, and trends for the service year of 2020. Of the 14 crypto-assets handled by Coincheck, the coin with the highest price increase in 2020 was NEM (XEM). дальше »
2021-1-13 21:04 | |
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Binance DEX adds support for smart advertising token SaTT
Smart advertising token SaTT has seen quite a bit of activity recently. It was listed on the world’s largest decentralized exchange (DEX), Uniswap, and soon after that, Binance DEX decided to add support for it, as well. дальше »
2021-1-8 12:29 | |
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Is It Really So Bad What BitMEX Did? (And What About OKEx?)
To some who have just skimmed the headlines around the BitMEX exchange, the legal activity and allegations around the firm seem a bit overblown. It seems like just yesterday, people were happily trading on the platform. дальше »
2020-12-4 10:00 | |
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US election causes a spike in Bitcoin futures activity on CME
Bitcoin futures volume on Chicago Mercantile Exchange (CME) suddenly skyrocketed as the day of the US election finally arrived. The CME has had a rather positive year when it comes to crypto trading already, and now, it gets to end it with the election boom. дальше »
2020-11-6 12:04 | |
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$TRUMP zooms to top-performing prediction market crypto amidst US elections, $BIDEN falls 50%
Two Ethereum-based prediction markets on crypto exchange FTX saw activity reach record levels yesterday as the US elections went underway. The post $TRUMP zooms to top-performing prediction market crypto amidst US elections, $BIDEN falls 50% appeared first on CryptoSlate. дальше »
2020-11-4 14:35 | |
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Silvergate Bank Q3 Earnings Call Upholds Bullish Trajectory; Net Income Shoots up by 29% to $7.1 Million
Silvergate, a Fintech and crypto-focused bank, has reported another bullish quarter according to its latest earnings call. The Q3 Silvergate Bank stats show that they have been gaining on most fronts, especially with increased activity in the Silvergate Exchange Network (SEN). дальше »
2020-10-27 18:46 | |
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Ethereum Exchange Reserves on a Sharp Decline While Locked ETH Continues its Uptrend
Activity on the second-largest network is thriving. Since early this year, daily transactions on Ethereum have been growing, hitting an all-time high last month. Although it has come down some as DeFi mania cooled down, daily transactions are keeping to July-August level. дальше »
2020-10-20 20:42 | |
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Cardano Price Analysis - On-chain activity slumps after proof of stake transition
After years of development, Cardano recently enabled a staking testnet and mainnet. If a mainnet launch with staking is successful, exchange listings and exchange staking pools will continue to follow. дальше »
2020-10-6 14:01 | |
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Bitcoin Exchange Activity Now Accounts for 20% of All Miner Fees
Centralized exchanges are playing a decreasingly important role within Bitcoin network activity, which is highlighted by the number of fees that stem from transactions taking place on exchanges. In past years, exchanges accounted for a far higher percentage of the transaction fees received by miners than presently. дальше »
2020-9-9 05:00 | |
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DeFi Platform Uniswap Sees $1 Billion in Daily Trade Volumes
The increase in yield farming activity on decentralized exchange SushiSwap, a fork of Uniswap, and other similar protocols have piloted the rise of Uniswap to the first DEX to exceed $1 billion in terms of 24-hour trade volumes, data shows. дальше »
2020-9-3 16:33 | |
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South Korean Police Seize Coinbit Crypto Exchange Over $84 Million Wash Trading Allegations
Police in South Korea has seized Coinbit, the third-largest cryptocurrency exchange in the country, over allegations of wash trading activity, amounting to over 100 billion WON ($84 million) in faked income. дальше »
2020-8-28 01:31 | |
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Istanbul or ‘Coinstantinople’? Inside Turkey’s Bitcoin Bull Market
The relationship between economic crisis and crypto exchange activity in Turkey appears to have changed, with bitcoin coming out on the winning end. дальше »
2020-8-24 11:00 | |
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Binance Records All-Time High In System Traffic As Bitcoin Gains $11 Billion
Leading cryptocurrency exchange Binance has reported a new record high of system activity. The exchange’s CEO Changpeng Zhao says the current activity is greater than that of December 2017 around which time Bitcoin reached its all-time high price of roughly $20,000. дальше »
2020-8-18 00:07 | |
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