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Bitcoin ‘real’ daily trading volume tops $22B as BTC price recovers
12.1.2021
Monday's Bitcoin price decline coincided with a massive activity spike across spot, options and futures markets
Bullish or bearish? PayPal hosts $242M in crypto trading over 24 hours
12.1.2021
Daily crypto volume on payments giant PayPal have surged to record highs above $240 million
EToro slammed for short-notice halt to BTC margin trading amid ATH price surge
12.1.2021
eToro is taking heat after calling in margin trades at the peak of Bitcoin’s record rally
Bitcoin’s Active Addresses, Trading Volumes Now at All-Time Highs
11.1.2021
Bitcoin's active addresses and trading volumes broke their previous all-time high set in late 2017
Institutions Use This Strategy to Hide Their Bitcoin Orders
11.1.2021
Having smaller orders in essence fools the market into thinking there is not much interest at those price levels when in fact there is
The CFTC Asks Court to Issue Fines in Excess of $100M Against Mastermind of a Fraudulent Crypto Scheme
11.1.2021
The Commodity Futures Trading Commission (CFTC) has filed a motion with the New York Southern District Court that seeks heavy penalties against Michael Ackerman, the mastermind of a fraudulent cryptocurrency scheme. According to the motion, the U.S. agency wants the court to order Ackerman to...
Solana (SOL) trading volume soars as DeFi investors seek ETH alternatives
11.1.2021
The DeFi sector is booming again and the need for fast, scalable, Ethereum alternatives has sent Solana (SOL) trading volume to record-highs
European eToro Traders Call Foul Over Closure of Leveraged Crypto Contracts
10.1.2021
Traders in Europe are threatening legal action against eToro for allegedly closing their leveraged crypto positions without enough notice
MTI Bitcoins Sent to Privacy Mixers as New Data Breach Exposes the Ponzi Scheme’s Top Earners
10.1.2021
In another twist to the Mirror Trading International (MTI) bitcoin Ponzi scam, the blockchain intelligence firm Whitestream says bitcoins from wallets associated with the company are being sent to Wasabi privacy mixers. According to Whitestream’s update, this pivot to mixers suggests that...
Coinbase acquires trading execution platform Routefire
8.1.2021
The exchange seeks to improve its Prime suite of brokerage tools for institutions
South Korean Government to Start Taxing Crypto Trading Profits in 2022
8.1.2021
The South Korean government has issued an amendment to introduce tax on cryptocurrency trading profits. The plan is now a reality after several attempts to delay it by lawmakers. New Rules Impose 20% Tax on Crypto Profits Per Asia Today, the legislative notice details that the amendment will...
Hackers Are Using Three Fake Crypto-Related Apps to Drain Wallets
7.1.2021
While bitcoin (BTC) prices are increasing, crypto-related scams appear on the scene to take advantage of the situation. In this case, a security firm spotted three malicious crypto apps targeting users to steal their funds. Three Bogus Crypto Trading and Poker Apps Are Infected With Dangerous...
BTC Reaches a Whopping $40,000, Industry Exec Says ‘Bitcoin Rises in the Eye of a Perfect Storm’
7.1.2021
The price of bitcoin has astonished the masses once again surpassing $40,000 per coin across crypto exchanges worldwide. With well over $28 billion in global trade volume, the leading crypto asset’s overall market valuation is now a whopping $728 billion in value. Bitcoin’s Value Soars...
Bitcoin Price Leaps Over $38,600- Analyst Says BTC’s Parabolic Move ‘Highly Abnormal’
7.1.2021
Digital currency markets continue to see strong gains, as the overall market valuation of the crypto economy has jumped $32 billion over the $1 trillion market cap after hitting the record number for the first time. Moreover, the price of bitcoin touched yet another all-time high on Thursday...
South Korea to introduce a 20% tax on crypto trading profits in 2023
7.1.2021
After several delays, the South Korean government is going ahead with a plan to tax cryptocurrency holders
Bitcoin Price Touches the $37K Zone, Crypto Economy’s Market Cap Hits $1 Trillion
7.1.2021
The price of bitcoin smashed through the last all-time high again jumping above the $37k zone to $37,400 per coin. The crypto asset’s market valuation is around $689 billion at the time of publication, as it has seen $26 billion in trade volume worldwide. Moreover, the entire crypto-economy...
Total Cryptocurrency Market Value Hits Record $1 Trillion
7.1.2021
During 2017's bull run, the market peaked at a $760 billion total value
Regulated Bitcoin ETPs Skyrocket, Coinshares Cites ‘Unprecedented Interest from Institutional Investors’
6.1.2021
The Sweden-based XBT provider Coinshares saw roughly $202 million in XBT certificates swap hands on the market’s first day of trading in 2021. Meanwhile, on the same day, the bitcoin exchange-traded product BTCE saw $100 million in trade volume. Coinshares Group is a European firm dedicated...
Crypto Exchange Voyager to Suspend Trading of XRP
6.1.2021
Voyager said it will suspend trading in XRP, effective Monday, Jan. 18, at 12:00 p.m. New York time
Crypto Regulation Commences in Serbia: Trading, Mining Legalized
6.1.2021
Serbia has started regulating the crypto industry as the country’s law on digital assets has gone into effect. It requires cryptocurrency service providers to obtain a license and legalizes crypto activities, including trading and mining. Serbia Starts Regulating Cryptocurrency Serbia’s...