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Bitcoin Slips Below $16k As Older Whales Show Signs Of Dumping
On-chain data shows signs of dumping from the Bitcoin whales as the price of the crypto dips below $16k. Bitcoin Exchange Inflow CDD Has Spiked Up In Recent Days As pointed out by an analyst in a CryptoQuant post, a large amount of dormant coins seem to have moved recently. дальше »
2022-11-21 19:00 | |
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Crypto asset management firm Ikigai ‘caught up in the FTX collapse’
Crypto asset management firm Ikigai Asset Management is among the companies to get caught up in the FTX collapse as it had a large portion of its assets on the collapsed exchange, according to the firm’s founder and chief investment officer, Travis Kling. дальше »
2022-11-15 01:59 | |
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Binance Announces Recovery Fund For Crypto Firms In Liquidity Crisis
In light of the collapse of the cryptocurrency derivatives exchange, FTX, Binance CEO, Chanpeng Zhao, has proposed an ‘industry recovery fund’ to support large crypto projects facing liquidity problems. дальше »
2022-11-14 16:21 | |
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A large number of FTX’s legal and compliance staff have quit
FTX appears to be drawing more and nearer due to trouble and strain. U.S. officials recently started looking into the exchange’s handling of consumer cash. According to information from multiple sources, regulators are also investigating FTX’s linkages to other components… дальше »
2022-11-10 00:23 | |
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How Has The BNB Smart Chain Helped New Projects Like Runfy (RUNF) Succeed?
Binance is an established crypto exchange with a large user base of over 10 million monthly users. Launching in 2017, Binance has done well during its time in the market and is the biggest crypto exchange platform available. дальше »
2022-10-26 00:51 | |
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Binance.US Hires Former FBI Agent To Lead Its Investigations Team
Binance is a large crypto exchange that has made its name in the industry. It is so far, the most popular crypto exchange in many parts of the world. In the US, Binance has a special extension, dubbed Binance. дальше »
2022-10-21 23:04 | |
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Bitcoin Bearish Signal: Miners Continue Transfers To Exchanges
On-chain data shows miners have sent a large amount of Bitcoin to spot exchanges recently, something that can be bearish for the value of the crypto. Bitcoin Miners To Spot Exchanges Flow Has Surged Up Over The Past Day As pointed out by an analyst in a CryptoQuant post, the latest spike in the miner exchange deposits is larger than any other recent peaks. дальше »
2022-9-16 22:00 | |
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SEC, CFTC propose amendments for large hedge fund crypto reporting
US Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) have jointly proposed an amendment to Form PF. The post SEC, CFTC propose amendments for large hedge fund crypto reporting appeared first on CryptoSlate. дальше »
2022-9-3 17:05 | |
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Bitcoin CME Front-Month Futures Reach Deepest Discount Ever Recorded
It’s a new record for the CME. The Chicago Mercantile Exchange’s front-month contracts exhibit a large discount compared to bitcoin’s spot market price. These are the futures contracts that are soon to expire. дальше »
2022-8-25 12:21 | |
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USDC Exchange Reserve Spikes – Can This Help Push Bitcoin Back Up?
On-chain data shows the USDC exchange reserves sharply rose recently, something that could help push Bitcoin back up after the latest drop. USDC Exchange Reserve Observes Sharp Rise In Recent Days As pointed out by an analyst in a CryptoQuant post, the large amount of USD Coin that flowed into exchanges recently could be deployed to act as fuel for Bitcoin. дальше »
2022-8-20 22:00 | |
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Bitcoin Bearish Signal: Whales With 1k-10k BTC Depositing To Exchanges
On-chain data shows Bitcoin exchange inflows from whales holding between 1k to 10k BTC have spiked up recently, a sign that can be bearish for the price of the crypto. Bitcoin Exchange Inflows Spike Up Following Rally Above $24k As pointed out by a CryptoQuant post, the BTC whales with between 1k to 10k BTC seem to have sent a large stack to exchanges recently. дальше »
2022-8-13 22:00 | |
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US Regulators Consider Asking Large Hedge Funds to Disclose Crypto Exposure
The U.S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) voted to extend reporting requirements for large hedge funds to include cryptocurrency. дальше »
2022-8-12 18:43 | |
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Reasons why Ripple wants to halt SEC’s new objectives
After a series of back and forth over the years, the U.S. Securities and Exchange (SEC) only wants to put Ripple down. This was the opinion of Ripple's legal counsel and the team at large. RecentlyThe post Reasons why Ripple wants to halt SEC’s new objectives appeared first on AMBCrypto. дальше »
2022-8-4 17:30 | |
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Bitcoin Bearish Signal: Exchange Netflows Spike Up
On-chain data shows the Bitcoin exchange netflow has observed a sharp positive spike recently, a sign that could be bearish for the crypto’s price. Bitcoin All Exchanges Netflow Spikes Up Following 9% Inflation Report As pointed out by an analyst in a CryptoQuant post, exchanges have recently seen a large amount of BTC deposits. дальше »
2022-7-17 22:00 | |
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Crypto Volume On Indian Exchanges Drops By More Than 70% After 1% TDS Rule
Trading volume on crypto exchanges in India has taken a large hit of more than 70% since the start of the 1% TDS rule. Crypto Trading Volumes On WazirX, ZebPay, And CoinDCX Decline 70% Or More As reported by The Economic Times, following the start of the 1% TDS rule, exchange trading volumes in India […] дальше »
2022-7-5 22:00 | |
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ChangeNOW Review: Crypto Exchange, Digital Wallet, and More
From Swap Service to a Large Crypto Ecosystem дальше »
2022-7-5 15:00 | |
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Coinbase is facing class action suits over unstable stablecoins GYEN, TerraUSD
The cryptocurrency exchange is accused of failing to do due diligence, among other things, after users lost large sums as a result of the depegging of stablecoins. дальше »
2022-6-18 00:25 | |
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KuCoin launches decentralized crypto wallet, can it boost KCS price?
KuCoin KCS/USD is a large cryptocurrency exchange that offers any user the ability to essentially buy, sell or trade cryptocurrencies. Additionally, the platform even offers margin, futures, and peer-to-peer (P2P) trading. дальше »
2022-6-3 12:56 | |
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KCS’s future after the $150M developer support raise?
KuCoin is a large cryptocurrency exchange that enables users to buy, sell and trade cryptocurrencies. However, alongside the basic trading options, it stands out due to the fact that it offers margin, futures, and peer-to-peer (P2P) trading, where users can also choose to stake or lend their crypto and earn rewards. дальше »
2022-5-21 14:40 | |
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On-Chain Data: Bitcoin Whales Buy The Dip As BTC Drops To $39k
On-chain data shows a sharp spike in the Bitcoin exchange outflows, suggesting whales have been buying the dip to $39k. Bitcoin Exchange Outflows Show High Value Suggesting Whale Activity As pointed out by an analyst in a CryptoQuant post, the BTC exchange outflows have registered a large spike recently. дальше »
2022-4-18 22:00 | |
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40,000 Years For Crypto Scam: A Turkish Prosecutor Seeks Harshest Jail Time For CEO At Large
A Turkish prosecutor wants to slap the founders and executives of the Thodex cryptocurrency exchange with what could be the harshest prison sentence of all time. Bloomberg reported Friday, citing Demiroren News Agency, that the charges against Istanbul-based Thodex crypto exchange seeks sentences of up to 40,564 years for each of the 21 accused. According […] дальше »
2022-4-2 19:00 | |
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Bitcoin Outflows Spike As 30k BTC Exits Exchanges, Reserve Plunges Down
Bitcoin outflows have shown a spike amounting to 30k BTC today, leading to a plunge in the all exchanges reserve. Bitcoin Netflow Shows Deep Negative Spike As 30k BTC Exits Exchanges As pointed out by an analyst in a CryptoQuant post, the BTC exchange netflow showed a large negative spike earlier today. дальше »
2022-3-11 22:00 | |
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AVOTEO Runs IDO on P2PB2B Exchange
The IDO session for AVOTEO will start on March 14th on the P2PB2B exchange. IDO (Initial DEX Offering) allows crypto projects to sell their tokens to the public. Early investors can buy a large bag of tokens at a discount, and sell them at a higher price once the IDO launches. AVOTEO: What is it? […] дальше »
2022-3-10 17:41 | |
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Cardano Inventor Front-Ran SundaeSwap Users? Research Casts Light
Over the weekend, a Reddit post accusing Charles Hoskinson, inventor of Cardano of front-running SundaeSwap users went viral. A pseudonym user said Hoskinson used a large amount of ADA to benefit from a price hike on the decentralized exchange native token, SUNDAE. дальше »
2022-3-1 01:07 | |
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Bitcoin Investors Haven’t Responded To Russia-Ukraine War With Large Inflows (Yet)
On-chain data shows Bitcoin investors haven’t moved large amounts to exchanges in response to the Russia-Ukraine war (at least for now). Bitcoin Exchange Reserve Doesn’t Spike Up Following The War Breakout Between Russia And Ukraine As pointed out by an analyst in a CryptoQuant post, the BTC reserve hasn’t moved significantly after the news of the Russia-Ukraine war. дальше »
2022-2-24 16:30 | |
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Quizdom Set To Run IDO On P2PB2B Exchange
Quizdom Runs IDO on P2PB2B The IDO session for Quizdom will start on March 1st on the P2PB2B exchange. IDO (Initial DEX Offering) allows crypto projects to sell their tokens to the public. Early investors can buy a large bag of tokens at a discount, and sell them at a higher price once the IDO […] дальше »
2022-2-22 14:02 | |
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What Is an IEO? Initial Exchange Offerings [2020 Guide]
Initial Coin Offerings (ICOs) and Initial Exchange Offerings (IEOs) are both forms of crowdfunding that use crypto assets. In more traditional fundraising such as venture capital, a small number of people would provide large amounts of money. дальше »
2020-5-21 04:00 | |
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Binance.US Rolls Out An OTC Desk With A $10,000 Minimum Trade Value
The US branch of the largest crypto exchange in the world, Binance US has announced the introduction of an over-the-counter (OTC) platform to serve large trades worth $10,000 and above. According to an official statement released by the company, the new feature will enable Binance users to easily process orders worth at least $10,000 directly […] дальше »
2020-5-12 23:50 | |
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Poloniex Is Getting Ready to Release Powerful Token Launch Tool Named Launchbase
Coinspeaker Poloniex Is Getting Ready to Release Powerful Token Launch Tool Named LaunchbaseLaunchBase will become something more than just an issuance and exchange tool. Large ventures promise to offer professional help to novice businesses. дальше »
2020-4-5 21:05 | |
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800 BTC Transfer has Investors Fearful of Mt. Gox Dump After Rehabilitation Plan Extended
On March 31st, 800 BTC worth over $5 million was transferred from now-defunct bitcoin exchange Mt. Gox, as per Whale Alert, a live tracker of large crypto transactions from and to exchanges for cryptocurrencies. дальше »
2020-4-2 22:55 | |
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Large Investors Catalyst Behind Crypto Market Rout, Says Chainalysis
Bitcoin’s safe haven narrative fell through as large investors liquidated their holdings in search of cash and less risky assets. Cryptocurrency analytics firm Chainalysis reported that 70% of exchange activity came from institutions and high net-worth investors, per Bloomberg, March 19, 2020. дальше »
2020-3-19 14:00 | |
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Here’s Why XRP Adoption Is Rising In Mexico
Bitso is a large crypto exchange based in Mexico and one that has made quite a big name in South America. In 2018, the exchange partnered with Ripple. With the partnership, Ripple has also brought MoneyGram onboard to operate in Mexico, having partnered with MoneyGram months ago. дальше »
2020-3-7 22:16 | |
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Bitso and Ripple Are Delivering Friction-Free Exchange Across Latin America
In 2014, the founders of Bitso believed that blockchain technology and digital assets could boost financial access for Latin America’s large underbanked population. A major step in achieving this vision came when the company partnered with Ripple to deliver instant and cost-effective cross-border payments for Mexican businesses and retail customers. дальше »
2020-3-6 22:47 | |
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Binance CMO Wants Beautiful Women to Work on Client Satisfaction
Coinspeaker Binance CMO Wants Beautiful Women to Work on Client SatisfactionThe famous exchange CMO posted a 'joke' in which Binance was supposedly looking for a woman with a beautiful, large chest to work at the Client Support Department. дальше »
2020-3-1 10:42 | |
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Binance User Alleges Ethereum was Mysteriously Purchased Without Consent
One user alleges that a mysterious trade was made via his Binance account without consent. The exchange has replied with mixed messages. Binance has had a difficult February. Earlier this month, the exchange suffered a USDT shortage which found some large traders struggling to place longs. дальше »
2020-2-21 19:10 | |
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XRP Whale Transfers 68.5 Million Coins to Bybit, Traders Wait for Market Reaction
XRP traders are anxiously awaiting whether or not a massive transfer will shake up the markets. Some 68. 5M coins were recently deposited onto the Bybit cryptocurrency exchange. One XRP whale is offloading a large number of their holdings, leaving many wondering whether we can expect to see a significant sell-off in the near future. дальше »
2020-2-4 14:59 | |
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