CoinShares reports largest crypto outflows since US crackdown

CoinShares, the European alternative asset manager, shares that digital asset investment products saw outflows of $168 million in their Aug. 29 report. Since the United States regulatory crackdown on exchanges began in March 2023, this number is the largest outflow.… дальше »

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EOS rallies 9% following landmark regulatory approval in Japan

EOS Network Foundation (ENF) revealed on Aug. 30 that the EOS (EOS) token has been granted whitelist approval by the Japan Virtual and Crypto Asset Exchange Association (JVCEA), allowing it to be traded against the Japanese Yen on regulated cryptocurrency exchanges in the Asian country. дальше »

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HashKey, OSL, first exchanges to offer retail crypto services in Hong Kong

HashKey and OSL now serve retail cryptocurrency users in Hong Kong after receiving license uplifts from local regulators.

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Crypto Exchanges Saw Inflows of 30K Bitcoin Prior to Grayscale's SEC Victory

The exchange supply of bitcoin increased significantly just prior to Grayscale's win over the SEC, according to analytics firm Santiment. дальше »

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X (Twitter) Obtains License To Store, Transfer, And Trade Bitcoin And Crypto

This license also includes related service providers, such as wallets, payment processors, and exchanges. дальше »

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Bitcoin Bullish Signal: Exchange Netflow Remains Negative

On-chain data shows the Bitcoin exchange netflow has remained at negative values recently, which could play in the favor of the asset. Exchanges Have Been Seeing Net Bitcoin Outflows Recently An analyst in a CryptoQuant Quicktake post explained that investors have been withdrawing their coins from exchanges recently. дальше »

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Grayscale victory against SEC sparks $90M in market liquidations, slims GBTC discount

Grayscale’s victory against the U. S. Security and Exchanges Commission (SEC) triggered over $90 million in liquidations during the past four hours, significantly impacting traders betting on the further decline of the market. дальше »

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Bitcoin spikes to $27.6k after Grayscale’s win against SEC

Bitcoin spiked more than 5% on Tuesday as market reaction to the latest court ruling dealt the US Securities and Exchange Commission (SEC) another blow. According to data from CoinGecko, reaction to the regulation news saw the price of Bitcoin across major exchanges rose above $27,600 to its highest level since the August 18 sell-off. дальше »

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XRP Stands Out: Worst Week for Crypto Funds Since March

Crypto-based investment products witnessed largest outflows since March 2023, when US announced tightened regulation for exchanges дальше »

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SHIB turns bullish for the first time since Shibarium's launch 

Over 2 trillion SHIBs were taken out from exchanges over the last week.  Shibarium was on track as its total wallets reached the 100,000 mark.  After weeks of waiting since the much-awaiteThe post SHIB turns bullish for the first time since Shibarium's launch  appeared first on AMBCrypto. дальше »

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Indian crypto exchanges CoinSwitch, CoinDCX cut staff amid market slump

Indian crypto exchanges CoinSwitch and CoinDCX have been struggling to maintain headcount amid bear market and TDS.

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South Korea obliges crypto exchanges to hold $2.3m in reserves

South Korea has set a new reserve requirement for crypto exchanges, mandating them to have at least $2.3 million in reserves. Cryptocurrency exchanges in South Korea with bank-issued real-name accounts will have to reserve 30% of their daily average deposits… дальше »

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South Korean Crypto Exchanges To Face New Reserve Requirement Starting September

South Korea is tightening the regulatory reins on its native crypto exchanges. Effective September, exchanges within the country must maintain a minimum reserve of 3 billion won ($2. 3 million). This move comes as South Korea seeks to fortify consumer protection in the crypto domain. дальше »

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Trillions of Shiba Inu (SHIB) Shifted From Exchanges in Major Move

Key positive signal emerging for Shiba Inu in medium to long term дальше »

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South Korean crypto exchanges prepare for $2.3 million reserves requirement

The guidelines directed exchanges to allocate at least 3 billion won or an equivalent of 30% of their daily average deposits as reserves. The legislation also empowers authorities to impose penThe post South Korean crypto exchanges prepare for $2. дальше »

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OKX and Bybit Remove 2 Russian Banks from Payments List, Here’s Why

Coinspeaker OKX and Bybit Remove 2 Russian Banks from Payments List, Here’s Why The spotlight recently came on sanctioned Russian banks after they were spotted as payment options on some top crypto exchanges. дальше »

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South Korean Crypto Exchanges Required to Hold Minimum Reserves Starting September

The new reserve requirement will reportedly protect users in case of unforeseen issues such as hacking or system failures. The post South Korean Crypto Exchanges Required to Hold Minimum Reserves Starting September appeared first on BeInCrypto. дальше »

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South Korea Tightens Crypto Reserves: A Mandate for Local Crypto Exchanges

South Korea intensifies regulatory oversight of its crypto exchanges, mandates significant reserve holdings to protect consumers. дальше »

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Cboe’s Digital President Says Crypto Derivatives Will be Built on Pillars of TradFi

Cboe Digital CEO John Palmer says the future of crypto derivatives in the US will be built on the pillars governing traditional exchanges. The post Cboe’s Digital President Says Crypto Derivatives Will be Built on Pillars of TradFi appeared first on BeInCrypto. дальше »

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Hong Kong Police Take Down $65 Million Triad Money Laundering Operation

Police in hong kong have taken down a $65 million money laundering network that moved funds through bank accounts, cash exchanges and crypto trades. The post Hong Kong Police Take Down $65 Million Triad Money Laundering Operation appeared first on BeInCrypto. дальше »

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What's behind PEPE’s recent dump?

PEPEs worth millions were stolen and sent to exchanges on 24 August.  Whale accumulation increased, and PEPE’s price surged by 3% in the last 24 hours.  Pepe [PEPE] recently witnessed a The post What's behind PEPE’s recent dump? appeared first on AMBCrypto. дальше »

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XRP Sustains Demand on Korean Crypto Exchanges: Details

XRP was up 1.40% in last 24 hours to $0.521 дальше »

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Hashdex joins race for spot Bitcoin ETF with unique strategy

Hashdex’s approach differs from recent filings as it won’t depend on the Coinbase surveillance sharing agreement, opting to acquire spot Bitcoin from physical exchanges within the CME market. дальше »

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Only 5.8% Of Bitcoin Supply Is Held On Exchanges

The current state of Bitcoin’s distribution and whale activity reflects a significant shift in the cryptocurrency landscape since its peak in December 2017. With only 5. 8% of Bitcoin supply held on exchanges, the lowest since 2017, there’s a growing trend of investors withdrawing their assets from centralized platforms. дальше »

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Pepe coin loses 20% one week amid rug-pull concerns

Pepe Coin’s price plunged 20% in one week as substantial token transfers by the developer team to exchanges ignited fears of rug-pull, shaking investor confidence. Pepe Coin, once a celebrated deflationary meme coin, has found itself at the center of… дальше »

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DYDX garners interest from seasoned investors: What's coming next?

DYDX's recent rally reversed all losses since the market collapse of last week.  Withdrawals from exchanges spiked over the last 30 days. Decentralized derivative token dYdX [DYDX] was one The post DYDX garners interest from seasoned investors: What's coming next? appeared first on AMBCrypto. дальше »

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Crypto Exchanges Under IRS Radar: New Treasury Proposal Demands Detailed Transaction Reports

The US Treasury Department has recently published a proposed rule requiring cryptocurrency brokers, including exchanges and payment processors, to report user information regarding sales and exchanges of digital assets to the Internal Revenue Service (IRS). дальше »

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KMD Traders Scramble as Komodo Price Goes Parabolic – What’s Behind the Surge?

Komodo’s native cryptocurrency KMD has seen a remarkable rally in recent days, surging over 35% and becoming one of the top performers across major exchanges like Binance. This impressive run has propelled KMD into the spotlight, with many investors scrambling to understand the driving forces behind this growth. дальше »

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US Government Releases New Proposals for Crypto Taxes

New proposed rules require crypto exchanges and brokers to report digital asset transactions and cost basis to the IRS starting in 2026. The post US Government Releases New Proposals for Crypto Taxes appeared first on BeInCrypto. дальше »

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PEPE Dives 18% As Weird Token Transfers By Developers Spark Rug Pull Suspicions

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PEPE continues to slide: trillions of tokens sent to exchanges

At press time, PEPE was trading at $0. 0000008854, down 18. 06% in 24 hours. The token dropped to a low of $0. 0000008058 after news of trillions of token movement emerged on August 24. The tokens were moved to Binance and OKX among two other major exchanges. дальше »

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U.S. Crypto Tax Proposal Lets Miners Off the Hook, Snares ‘Some’ Decentralized Exchanges

The U.S. Treasury Department has finally unveiled its definition of a "broker" for the crypto industry, defining how crypto companies and investors will need to meet tax reporting obligations and answering a years-old question over whether decentralized finance platforms and miners will need to gather their users' personal data. дальше »

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As $PEPE Crashes, Crypto Investors Flock To These Groundbreaking Meme Coins Set For More Than 10x Returns

The meme coin market is experiencing heavy sell-offs today, with market-leader $PEPE falling by a steep 21%. The mainstream meme coin started to see significant price drops after rumors appeared the developers had started to sell huge amounts of $PEPE on centralized exchanges – igniting fear in investors. дальше »

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Bitcoin Supply on Exchanges Hit Lowest Level Since 2017

According to on-chain analytics firm Santiment, the amount of Bitcoin currently sitting on cryptocurrency exchanges has dropped to just 5.8% of the total circulating BTC supply. This is the lowest exchange liquidity level tracked for the top crypto asset since December 17, 2017, right before the massive bull run that propelled Bitcoin prices to nearly […] The post Bitcoin Supply on Exchanges Hit Lowest Level Since 2017 appeared first on CaptainAltcoin. дальше »

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PEPE plunges 15% as strange token movements spark fears of rug pull

The price of Pepe has plummeted 15% after developers sent nearly 4% of the memecoin’s total supply to exchanges without warning.

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PEPE Developer Wallet Sends $15M to Binance, OKX, and Bybit

PEPE developers sent over $15 million worth of PEPE to centralized exchanges and changed Initially, the project's multi-sig requirement from 5/8 to 2/8. дальше »

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Ethereum: Whale prepares for rally in the face of subdued prices

Ethereum's transaction volume saw a monthly high of over $3.7 billion. ETH outflow dominated as a whale moved more ETH out of exchanges. Ethereum's [ETH] transfer volume reached a monthly peThe post Ethereum: Whale prepares for rally in the face of subdued prices appeared first on AMBCrypto. дальше »

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DeFi roundup: Liquidity and volume continue to thin

A lot has been made of the threadbare nature of cryptocurrency trading on centralised exchanges recently. And understandably so, as trading has fallen off a cliff.   Last year saw numerous scandals, highlighted by the Terra death spiral and FTX shock. дальше »

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Best Decentralized Exchanges (DEXes) on Shibarium: Top Shibarium DEX

Shibarium, the layer-2 network for Shiba Inu (SHIB), is rapidly becoming a hub for decentralized exchanges (DEXes). These platforms are providing new opportunities for traders and developers alike. дальше »

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Bitstamp Ceases Ethereum Staking For US Customers Amid Regulatory Barriers

Bitstamp, one of the prominent cryptocurrency exchanges, has announced its decision to terminate Ethereum (ETH) staking services for its US clientele. This move, exclusive to the United States, comes as a result of regulatory challenges in the country’s cryptocurrency landscape. дальше »

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Bitcoin goes bullish as supply on exchanges plunges

Bitcoin’s (BTC) price has been struggling around the $26,000 mark over the past week, but with the recent incline, more investors have shifted to self-custody. The flagship cryptocurrency finally gained bullish traction with a 1.5% rise in the past 24… дальше »

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Bitcoin: Can cooling sell pressure lead to a BTC rally?

Indication from whales' activity on exchanges suggested a decline in sell-offs The current market condition does not consider BTC to be undervalued. Although the crypto market has not had thThe post Bitcoin: Can cooling sell pressure lead to a BTC rally? appeared first on AMBCrypto. дальше »

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Bitcoin's Liquidity Crisis? Exchange Balances Reach Lowest Point in Half a Decade

A record dip in Bitcoin's presence on exchanges suggests a growing trend among holders to self-custody their assets дальше »

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Binance Strategic Moves: Claims Of Bitcoin Sales To Bolster BNB Token

Binance, one of the leading cryptocurrency exchanges, is once again in the spotlight for some intriguing reasons. Recent reports suggest that the platform might be engaged in selling Bitcoin to bolster the value of its native cryptocurrency, Binance Coin (BNB). дальше »

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South Korean City Announces Plan To Seize Crypto Assets Of Local Tax Evaders

The government of Cheongju City, located in the central region of South Korea, is looking to confiscate virtual assets such as Bitcoin from tax evaders. According to a local media report on August 22, the city authorities sought cooperation from seven crypto exchanges, including Upbit and Bithumb, to punish these delinquents. These exchanges have been […] дальше »

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Uniswap (UNI) Whales Spotted Making $15 Million Inflows: Will Price React? 

Uniswap (UNI) price faces bearish headwinds as SEC lawsuit FUD surrounding Binance and Coinbase wanes and South Korean exchanges emerge. The post Uniswap (UNI) Whales Spotted Making $15 Million Inflows: Will Price React?  appeared first on BeInCrypto. дальше »

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Crypto Expert Issues Dire Warning on Binance and BNB – Should You Panic Sell Now?

In recent weeks, parts of the cryptocurrency community have raised concerns over Binance’s backing of its native BNB token. Unlike other major exchanges like Coinbase, which hold significant reserves of Bitcoin, Binance relies heavily on its own BNB token. дальше »

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A Stellar Ascent: Decoding THORChain’s (RUNE) 65% Price Spike; Can InQubeta (QUBE) Join the Rally?

InQubeta (QUBE) has sold over $2.2 million in tokens early in its presale, but it’s not the only top altcoin generating interest with investors. THORChain (RUNE) prices have risen by over 65% in August and some cryptocurrency analysts are expecting InQubeta to enjoy similar growth once it’s launched on exchanges. The structure of the InQubeta […] дальше »

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A Crypto Whale Deposited $67,000,000 USDC and USDT to Exchanges Following the Market Crash – Here’s What Happened Next

According to on-chain data, after a recent market crash, a whale deposited massive amounts of stablecoins, totaling 10 million USDC and 57 million USDT, to leading exchanges Binance and OKX. Following these deposits, the same whale has withdrawn a total of 17,901 ETH (Ethereum), equivalent to $30 million, from these platforms. дальше »

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Institutions selling Arbitrum (ARB) tokens amid prolonged downtrends

Arbitrum, a leading Ethereum-based layer2 chain, had its native token ARB exhibiting bearish actions since April 2023. Meanwhile, institutions seem ready to trim their holdings as they transfer ARB to centralized exchanges (CEXs). дальше »

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