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FTX and Alameda linked wallets transfer $10M of crypto to exchanges in just 5 hours
25.10.2023
According to Spot On Chain data, the firms sent $10 million worth of crypto to a single wallet address, which then deposited the funds to Binance and Coinbase
Coinbase: ‘Overwhelming Majority’ of Terror-Related Funding Still Funneled via Traditional Financial Systems
20.10.2023
According to Coinbase, an overwhelming majority of terror-related funding is still done via traditional financial systems. The crypto exchange suggested that terrorist organizations that do receive crypto funding normally use “offshore entities” when attempting liquidate such digital...
Why Binance, Coinbase, Ripple and Other Crypto Firms Cite the ‘Major Questions’ Doctrine During Legal Imbroglios
17.10.2023
Binance, Coinbase and Ripple are just some of the firms that have tried to apply an ill-defined legal doctrine meant to curb overzealous regulators
‘ETFs Are Inevitable But Not Imminent’, Crypto Expert Argues
5.10.2023
Talking to Cryptonews, crypto expert Peter Eberle discussed the potential for crypto exchange-traded funds (ETFs), the impact of the Grayscale-US SEC battle, the current state of crypto investments, and the relevance of regulatory clarity in the space.
Eberle is the President and Chief Investment...
SEC Seeks Rejection of Coinbase’s Pushback Against Its Lawsuit
5.10.2023
The U.S. Securities and Exchange Commission (SEC) has asked a judge to reject Coinbase’s attempt to have the regulator’s lawsuit against it dismissed. The exchange had alleged that the agency overstepped its authority and abused its discretion in claiming that digital assets offered on the trading...
13 Crypto Exchanges Hold Over 14% of Industry’s Wealth; Binance Dominates with 42% Share of $151B in Reserves
28.9.2023
On September 27, 2023, statistics indicate that 13 cryptocurrency exchanges possess assets under management (AUM) exceeding $1 billion, collectively constituting 14.39% of the crypto economy’s total value of $1.05 trillion. Among these 13 digital currency trading platforms, Binance stands...
Ethereum OFAC compliance dips to 45% post-Merge upgrade
27.9.2023
The list of top censorship offenders is populated by popular platforms such as Binance, Celsius Network, Bitfinex, Ledger Live, Huobi (HTX) and Coinbase
Liquidity in Crypto Markets Highly Concentrated Among Eight Exchanges
11.9.2023
A recent report by crypto researcher Kaiko reveals that crypto trading liquidity is highly concentrated, with eight major exchanges handling almost 90% of the trading volume.
Among these exchanges responsible for the vast majority of volume are Binance, Coinbase, OKX, and Huobi, the Kaiko report...
‘Infamous Chisel’ Malware Targets Crypto Wallets and Exchanges: A Joint Warning by FBI and GCHQ
1.9.2023
The “Infamous Chisel,” a new sophisticated malware, has been targeting crypto wallets and exchanges, as revealed in a joint report by the U.S. Federal Bureau of Investigation (FBI) and the U.K.’s Government Communications Headquarters (GCHQ). Multi-Agency Alert Over...
Tokens Highlighted in Binance and Coinbase SEC Lawsuits See Surge in Trading – What's Going On?
16.8.2023
Around two months after the US Securities and Exchange Commission (SEC) filed lawsuits against major exchanges Binance.US and Coinbase, targeting 19 cryptocurrencies that were designated as unregistered securities, the same tokens are showing signs of recovery.
Following the allegations,...
Bitcoin futures open interest at 2023 high while BTC trading volume at yearly low — What gives?
11.8.2023
BTC futures open interest is on the rise, but Bitcoin trading volume suggests that traders have shifted their attention to other markets
Bitcoin futures open interest at 2023 high while BTC trading volume at yearly low — What gives?
11.8.2023
BTC futures open interest is on the rise, but Bitcoin trading volume suggests that traders have shifted their attention to other markets
Binance Sale of USDC for BTC and ETH Raises Fresh Concerns In Latest Proof-of-Reserves Report
8.8.2023
Binance's latest proof-of-reserves (PoR) report has come under scrutiny following its depleting USDC reserves after the collapse of Silvergate Bank.
The report released on Aug 1 to show transparency in the exchange’s dealings with user assets has sparked arguments across social media spaces...
Why is Polygon (MATIC) price up today?
11.7.2023
Polygon price is up today as traders assess the appointment of a new CEO and amid surging whale activity ahead of a key network update
Binance, Coinbase and Gemini staff are among the least happy, data suggests
6.7.2023
Crypto exchange Binance said its “hardcore” work culture could explain some of the results, while recruiters warn the data should be taken with a grain of salt
CEX crypto trading hits $2.7T in June amid SEC lawsuits, BlackRock Bitcoin ETF filing
5.7.2023
The first increase in trading volume in months was driven by market volatility following the SEC's lawsuits against Binance and Coinbase, as well as improving sentiment via BlackRock's ETF filing
The SEC is targeting Coinbase, Binance as proxies in its war on crypto
29.6.2023
SEC Chair Gary Gensler’s lawsuits against Coinbase and Binance are a turning point for crypto — and an opportunity to fight back
4 things that can spark the next Bitcoin bull cycle
20.6.2023
Bitcoin is down 15% from its 2023-highs, but $40,000 may be closer than you think due to several important factors
Bitcoin ‘far larger’ than Binance or Coinbase, says BTC proponent: BTC Prague
14.6.2023
Troubled exchanges like Binance and Coinbase might not be the biggest trading venues for Bitcoin, Jan3 CEO hinted
Etoro to Delist ALGO, MANA, DASH, and MATIC for US Customers Amid ‘Evolving Regulatory Landscape’
13.6.2023
The social trading and investment company Etoro declared on Monday that starting July 12, 2023, U.S. customers would be unable to initiate new trades for ALGO, MANA, DASH, and MATIC. The company cited the “rapidly evolving regulatory landscape” as the reason behind the delistings....