2025-7-22 17:30 |
Dogecoin is still up over 39% week-on-week, but mounting sell pressure is emerging as $7 billion worth of DOGE sits on exchanges. On-chain data and weakening holder conviction now point to a possible deeper correction. origin »
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Data from Bybt suggests that $3. 96 billion of crypto assets on exchanges were liquified during the period. Out of this total, nearly $2 billion worth of BTC and $1 billion worth of ETH were liquidated.
2021-2-23 19:50 | |
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In its April 2019 Exchange Review, released on May 20, 2019, London-based crypto data analysis firm CryptoCompare found that fiat-to-crypto exchanges performed much better than crypto-to-crypto platforms did over the last month, as cryptocurrency prices rose across the board.
2019-5-21 20:48 | |
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An average bitcoin investor in South Korea has dumped more fiat money than the one in other countries, reveals CryptoCompare. The London-based data analytics firm found that cryptocurrency exchange BitHumb has received over $16 billion worth of fiat money in April 2019.
2019-5-20 18:06 | |
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There is increased awareness in cryptocurrency trading which is reflected in the volume of trades that occur across exchanges on a daily basis. According to data from CoinmarketCap, over $57 billion worth of cryptocurrencies have been traded within the last 24 hours as at the time of writing.
2019-5-15 20:08 | |
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While most crypto exchanges are making headlines for the wrong reasons, BitMEX managed to break the curse by recording an all-time high trading volume, surpassing $10 billion for the first time. BitMEX recorded this milestone shortly after Bitcoin [BTC] breached the $7,000 mark last week.
2019-5-13 18:00 | |
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Initial exchange offerings (IEOs) have raised $38. 9 million with token sales in 2019, reports BitMEX Research, the analytics arm of cryptocurrency exchange BitMEX. While early IEO investors have had lots of opportunity to profit, returns have been typically poor once the tokens become tradable.
2019-5-13 17:35 | |
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By CCN: The crypto market has made a spectacular return as it added $28 billion in the past 48 hours. The bitcoin price surged past $7,400 and hit a new 2019 high, marking the start of a new bull market.
2019-5-13 10:27 | |
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There is increased awareness in cryptocurrency trading which is reflected in the volume of trades that occur across exchanges on a daily basis. According to data from CoinmarketCap, over $57 billion worth of cryptocurrencies have been traded within the last 24 hours as at the time of writing.
2019-5-10 08:32 | |
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This article was originally published by 8btc and written by Vincent He. Since May 1, 2019, bitcoin’s price has been rising, reaching a top of over $6,000. As the whole cryptocurrency industry was enjoying the rise, an unexpected hack put a stop to the rise of bitcoin.
2019-5-10 18:48 | |
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Bitcoin reclaimed its $100 billion market cap recently and despite the Binance hack yesterday, the price of Bitcoin crossed the $6,000 mark. The price of Bitcoin at press time was $6078, and it had a market cap of $107 billion.
2019-5-9 08:38 | |
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Following one of the world’s largest cryptocurrency exchanges, Binance, suffering a hack that cost $40 million in BTCs, the market took a significant hit. The collective market lost $4 billion in a matter of hours, since news of the hack first broke out.
2019-5-8 12:40 | |
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Bitfinex and the New York Attorney General’s (NYAG) legal sparring in relation to $850 million in missing funds escalated with another round of court filings this past weekend.
2019-5-7 01:42 | |
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Bifinex, one of the most popular crypto exchanges around the world, would be launching a new digital currency through an Initial Exchange Offering (IEO). This digital asset called LEO could eventually have a negative impact on Bitcoin (BTC), the largest virtual currency around the world, according to Thomas Lee, the co-founder of Fundstrat Global. Thomas […]
2019-5-6 13:23 | |
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There is currently a growing call from many in the cryptocurrency industry for major Bitcoin exchanges to delist Tether (USDT). This development comes amid an investigation into suspected fraudulent activity by Tether and Bitfinex running into almost a billion USD.
2019-5-6 10:00 | |
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An unknown user has just transferred 1. 65 billion BitTorrent Token (BTT) to a Binance wallet on May 5. Binance is one of the most popular cryptocurrency exchanges in the market with one of the largest number of trading pairs in the space.
2019-5-6 05:59 | |
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On Saturday, reports revealed that Bitfinex, one of the largest crypto exchanges in existence, unveiled official plans to sell $1 billion worth of an asset called LEO. While this seems innocuous, a leading analyst warns that it could be a detriment to Bitcoin (BTC).
2019-5-5 03:00 | |
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In the past 24 hours, the bitcoin price spiked from around $5,374 to $5,778 on regulated fiat crypto exchanges like Coinbase in the U. S. , surging past $5,800 in several other markets. The 5 percent upside movement of bitcoin led the market capitalization of the dominant crypto asset to surpass the monumental $100 billion mark.
2019-5-4 22:15 | |
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While the Crypto Winter may be lingering with us into the spring, crypto exchanges are doing just fine. According to CoinMarketCap, there are now 255 major crypto exchanges.
2019-5-4 22:14 | |
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The month of April was quite friendly to the cryptocurrency market in general and Bitcoin (BTC) in particular. However, this first week of May has proven to be the best so far with Bitcoin pushing past $5,500 to even hit $6,000 on some exchanges, bringing its market cap to over $100 billion for the first […] The post Bitcoin Bound to Surpass $330,000 in Two Years by Following the 2017 Trend appeared first on ZyCrypto.
2019-5-3 18:24 | |
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Crypto security and intelligence firm CipherTrace has published its Q1 2019 Cryptocurrency Anti-Money Laundering Report, revealing that exchange platforms all over the world have lost nearly $400 million as a result of hacks and thefts.
2019-5-3 17:40 | |
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CipherTrace, a blockchain analytics firm that has a partnership with Binance, has revealed that exchanges lost $1.2 billion in Q1 2019. The post Exchanges and Crypto Processors Lost $356 Million in Q1 2019 To Hackers appeared first on Ethereum World News.
2019-5-2 13:05 | |
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By CCN. com: Even as the bearish conditions in the crypto markets persisted in this year’s first quarter, bad actors in the sector continued to thrive. According to cybersecurity firm CipherTrace, during the first quarter of the year, the amount that bad actors generated from stealing from bitcoin exchanges and operating cryptocurrrency scams reached $1.
2019-5-1 15:13 | |
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Bitfinex and Tether’s legal counsel has written a response to the New York Attorney General’s (NYAG) ex parte order, which claims that Bitifinex used Tether’s reserves to cover some $850 million in losses.
2019-5-1 01:22 | |
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Bitfinex, one of the world’s leading cryptocurrency exchanges has been the highlight of the crypto-verse following the NY AG/Tether news. It’s in the spotlight again after news broke out that it was planning an Initial Exchange Offering [IEO], with expectations of raising $1 billion in USDT.
2019-4-30 20:30 | |
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The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million.
2019-4-27 01:30 | |
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Ripple sold $169.42 million of XRP in Q1 2019 Ripple’s Q1 sales accounted for 0.32 percent of global XRP volume Three billion XRP were released out of cryptographic escrow, 2.30 billion returned to escrow XRP is now listed on approximately 120 exchanges worldwide Sales Summary (dollars in millions) Q4 2018 Q1 2019 Institutional direct … Continued The post Q1 2019 XRP Markets Report appeared first on Ripple.
2019-4-25 19:00 | |
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An unusual side-effect of a multibillion-dollar equity deal might give Disney stake in two major crypto exchanges
2019-4-24 15:33 | |
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An equity battle involving a South Korean gaming giant could end up with Walt Disney Co. owning two major cryptocurrency exchanges. Happy Ending For Disney And Crypto? As local news outlet JoongAng Ilbo reported quoted by Korea Herald April 17, Disney is currently one of the major bidders for a 98.
2019-4-23 18:00 | |
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By CCN. com: South Korea is the fourth most active country in the world in crypto trading, per Coinhills. This, however, did not count for much as three of the country’s top four bitcoin exchanges recorded losses in 2018.
2019-4-17 15:37 | |
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By CCN. com: Bitcoin SV (BSV) is off to a gloomy start this week as the cryptocurrency dips up to 33. 78-percent over the past seven days. The cryptocurrency hit a fresh yearly low Tuesday towards $54.
2019-4-16 12:54 | |
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Bithumb, one of South Korea’s largest cryptocurrency exchanges, posted a 205.5 billion won ($180 million) net loss in 2018,… The post This Korean Exchange Behemoth Has $180M Net Loss In 2018 Alone appeared first on Invest In Blockchain.
2019-4-16 07:05 | |
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Deception runs rampant within the cryptocurrency trading industry. Unethical bitcoin exchanges openly allow wash trading, a shady practice long ago expunged from mainstream finance. Scrubbing out these fake trading volumes to discern the true nature of the crypto economy produces astonishing results.
2019-4-14 20:30 | |
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Bithumb, which was hacked last month and later asked users to be careful about deposits, has reported a $180 million (205 billion Korean won) loss. The exchange suffers from reduced actual volume and a bear market in cryptocurrencies, according to the Korea Times.
2019-4-11 14:07 | |
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With the total cap of the cryptocurrency market exceeding 400 billion dollars, the exchanges that are basically powering it are popping up left and right. Cobinhood is one such exchange that markets itself as a next-generation cryptocurrency platform.
2019-4-9 22:46 | |
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Bgogo is an exchange which isn’t listed in the top 100 exchanges by adjusted volume. They reported an impressive $500+ million in the past 24 hours. Adjusted volume on CoinMarketCap. com discounts exchanges with no fees or that utilize transaction mining.
2019-4-9 22:32 | |
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With the appearance of new digital coins and tokens, a review process for the most promising projects is key to adequate liquidity and credibility in a still largely unregulated trading environment.
2019-4-6 20:37 | |
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North Korean leader Kim Jong-un is thought to be backing an elaborate scheme entailing the hacking of crypto exchanges. The group alleged to be doing the hacking is called APT 38. It’s considered to be a highly-skilled state-sponsored group of bank hackers that managed to steal $1 billion from banks to fund its nuclear weapons program, according to Wired.
2019-4-3 16:27 | |
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The Tokyo-based cryptocurrency exchange Coincheck has launched a Bitcoin over-the-counter (OTC) trading service for its users, per a post published on its official blog.
2019-4-2 18:26 | |
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One of the biggest South Korean cryptocurrency exchanges, Bithumb was hacked last night for reportedly $30 million worth of cryptocurrency that involves three million EOS ($13 million) and up to 20 million XRP ($6 million).
2019-3-30 19:11 | |
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By CCN. com: Erik Voorhees, the founder and CEO of ShapeShift, a leading crypto conversion platform, has said crypto is maturing and that despite the price trend of bitcoin and other major crypto assets, the industry has seen growth in key areas in recent months.
2019-3-30 19:59 | |
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Global crypto arena A US-based cybersecurity company CipherTrace recently released a report that suggests that the volume of cryptocurrencies stolen or scammed increased by four times in 2018 to nearly $1.
2019-3-29 16:14 | |
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EOS is surging ahead of other top cryptocurrencies this Wednesday. The EOS protocol’s native token established a fresh session high at $4. 11, up 11. 68-percent from today’s open. In contrast, Bitcoin, Ethereum, XRP, and other top coins managed gains between 2- and 7-percent, barring Cardano’s ADA, which surged up to 10-percent.
2019-3-27 15:21 | |
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According to a report conducted by crypto trading information portal The Tie, a huge percentage of cryptocurrency trading volume is suspicious. Estimates were arrived at using average website visits versus reported trading volume and comparing this figure those found at the digital asset industry’s most reputable exchanges.
2019-3-19 00:00 | |
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A site called TheTie released a report today that estimates over 86% of all reported Bitcoin exchange volume is suspicious, while 75% of exchanges report extremely dubious volumes. The research uses a different formula than other reports have: it values each website’s visitors and compares that value to the reported figures.
2019-3-19 23:53 | |
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The Tokyo District Court has found Mark Karpeles, the former head of now-defunct Bitcoin exchange platform Mt. Gox, guilty of record tampering but innocent on other charges related to embezzlement and breach of trust.
2019-3-16 22:01 | |
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CryptoNinjas The Telegram TON blockchain project has become one of the most successful ICOs of 2018, raising $1. 7 billion from private investors and leaving those who missed the token sale waiting for GRAM to enter the exchanges.
2019-3-12 14:23 | |
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If you take one look at Coin Market Cap, it becomes easily apparent that cryptocurrency trading is reaching multi-month highs. However, researchers claim that many established crypto exchanges are reporting billions in false volume each and every day, potentially setting precedent for a nasty drop in the Bitcoin price.
2019-3-12 14:00 | |
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During the past few days, the crypto market has been seeing a lot of gains. The leading cryptocurrency has been eyeing $4,000 but hasn’t been managing to cross this level yet. At the time of writing, Bitcoin has been trading at $3,988 with 24-hours gains of 1.
2019-2-20 19:25 | |
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Bitcoin exchange giant Coinbase has acquired Chainalysis competitor Neutrino in an effort to enhance its compliance efforts and regulatory relationships. Neutrino uses blockchain analytics to identify potential money laundering or other illegal transactions on the blockchain.
2019-2-20 00:55 | |
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Crypto whales have turned active during the early December market dip, and their buying patterns reveal a split across three very different tokens. One is pushing through every major price extension with aggressive whale demand.
As the final month of the year begins, the focus now shifts to profits. However, the beginning of December has been rather unpleasant, given that over $162 billion was wiped out of the crypto market today.
Monad has dropped over 47% from its post-listing high in just four days. The Monad price chart shows a rapid launch spike followed by a sharp downside slide, a pattern similar to how Pi Coin traded immediately after its launch.
The cryptocurrency market remains flat on Friday as Bitcoin holds its range, but the weekend may not stay this quiet. Three setups stand out as clear altcoins to watch this weekend, each for a different reason.
Zcash shocked the cryptocurrency market in the last 3 months. It delivered one of the most powerful rallies of the year despite previously being written off by a large portion of the cryptocurrency community as a dead-end project.
XRP has jumped almost 26% since November 21, but the move has been quiet because the price keeps getting stuck at one level. Now the structure looks more interesting. Buying pressure on exchanges has surged massively in the past eight days, and the latest bearish hit failed to push the XRP price under support.
Monad’s MON token had an unusually strong launch. It jumped more than 35% within a day, even though most new airdrop-led TGEs fall quickly in weak markets. But the early excitement is slowing.