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Nalezeno "exchange data": 22

Exchange Bitcoin Reserves Fall Sharply This Week, Reaching $4B Outflow

12.7.2024
According to data from the past 40 days, the San Francisco crypto exchange and custody service Coinbase has experienced withdrawals totaling 12,585 BTC since June 1. Meanwhile, Binance has reported inflows of approximately 30,082 BTC during the same period. Despite these shifts, centralized...

Binance Experiences Significant BTC, ETH, and Stablecoin Withdrawals Following CFTC Lawsuit

28.3.2023
After the U.S. Commodity Futures Trading Commission sued Binance for alleged violations of trading and derivatives rules, a significant amount of cryptocurrency was withdrawn from the exchange. Data from analytics provider Nansen shows $400 million in Ethereum-based funds were withdrawn in...

Blockchain analytics unable to prevent FTX-level illicit schemes

29.12.2022
Blockchain tracker Whale Alert has attempted to scan FTX’s historical balance checks to find out whether it was possible to spot the collapse sooner

Gemini Forms Creditors Committee With Houlihan Lokey to Resolve Genesis Liquidity Issues

18.12.2022
Roughly two weeks ago a report from the Financial Times (FT) claimed Genesis Global Capital owed $900 million to Gemini customers and the publication’s sources noted that the exchange was attempting to recover the funds by creating a creditors committee. 31 days after Gemini paused the Earn...

Audit firm Mazars to verify KuCoin's Proof-of-Reserves

5.12.2022
Mazars, the former accounting firm for Donald Trump's companies, was hired recently to audit Binance's PoR

Data transfer network Plaid integrates 4 major crypto exchanges

14.7.2022
The San Francisco-based fintech company now supports Binance.US, Gemini, Robinhood and SoFi accounts

Coinbase denies reports of selling customer data to the US government

1.7.2022
Coinbase clarified that the crypto exchange was not selling its users’ data and highlighted that it only provides information for investigations of financial crimes

Rumors Claim Large Bitcoin Wallet Is a Whale’s Stash or Microstrategy’s Wallet Despite Conflicting Data

21.4.2022
Five months ago, Bitcoin.com News published a story concerning the speculation surrounding the third-largest bitcoin wallet, as many observers believe the address is a mega whale. The report noted at the time that the address “1P5ZED” shows all the tell-tale signs that it’s...

While Speculators Believe Bitcoin’s Third-Largest Wallet Is a Mystery Whale, Onchain Data Suggests It’s an Exchange

20.11.2021
The price of bitcoin has dipped below the $60K zone, a number of people have been talking about the third-largest bitcoin address called “1P5ZED” which has accumulated thousands of bitcoin during the last few days. Nobody knows who the owner of the wallet is but it holds more than...

Women from small cities contribute to 65% crypto sign ups in India

11.8.2021
Mumbai-based WazirX crypto exchange's latest data shows a 2,648% growth till date in user signups from smaller cities across India

Coinbase acquires crypto exchange data aggregator Zabo

5.8.2021
Zabo’s API integrations include more than 50 crypto exchanges and wallet services, including Coinbase’s rival Kraken

Canada’s Tax Authority Asks Court to Force Crypto Exchange to Hand Over Data on All Users

8.11.2020
Canada’s tax authority is reportedly asking a federal court to force cryptocurrency exchange Coinsquare to hand over information and certain documents on all of its users since the beginning of 2013. The Canadian crypto exchange has over 200,000 users. Canada Revenue Agency Wants Data on...

Crypto Exchange Data Shows Traders Long After Bitcoin Price Breaks $9.6K

25.7.2020
Multiple indicators are signalling that professional traders are bullish on Bitcoin derivatives, suggesting that the $10,000 level could soon be tested

US Appeals Court Allows Warrantless Search of Blockchain, Exchange Data

1.7.2020
A federal appeals court ruled public blockchain information and information stored on crypto exchanges do not provide a reasonable expectation of privacy under the Fourth Amendment

Crypto Exchange Data Raids Bearing Fruit for Nth Room Police - Dozens Identified

27.4.2020
The way that the police track individuals they suspect of committing cryptocurrency-involved crimes could be about to change forever – in South Korea and possibly beyond. Police in South Korea say that they have identified at least 40 people who paid cryptocurrencies to access sexual exploitation...

‘Buy Bitcoin’ Searches Skyrocket, Exchange Volumes Spike, Crypto Account Signups Swell 83% As Coronavirus Fears Heighten

22.3.2020
Exchange data and statistics from Google Trends, Twitter, and Baidu show that despite the recent price drop people are looking to buy bitcoin. During the week of the crypto market massacre that started on March 12, Coinbase broke traffic records and witnessed considerable trade volumes. Similarly...