New report reveals top-graded exchanges at three-year peak volume dominance

2021-9-15 23:25

The CryptoCompare report ranked the performance of several crypto exchanges across metrics such as security and asset diversity to conclude their findings.

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exchanges report security such metrics across diversity

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Источник: cointelegraph.com

exchanges report → Результатов: 126

Regulated exchanges hesitate on crypto exposure despite growing demand – report

According to a report published Sept. 5 by the World Federation of Exchanges, regulated stock exchanges remain reluctant to offer unregulated cryptocurrency products despite increasing investor demand.

2023-9-5 13:30	Regulation
exchanges report regulated despite demand investor remain

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DEX and OTC Brokers Adoption Growing Significantly Since 2019, More Than Centralized Exchanges: Report

Decentralized exchanges (DEXs) and OTC brokers are gaining adoption as centralized and high-risk exchanges see their number dip slightly, according to a new report by blockchain analytics firm Chainalysis.

2021-11-12 22:27	Trading & Investing
exchanges report centralized adoption otc brokers according

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Market share of top crypto exchanges passes $1T: CryptoCompare report

The report states that KYC and AML standards for exchanges have significantly improved over the last four months.

2021-2-17 22:42
exchanges report aml standards states kyc four

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CER.LIVE Report: Top 25 Decentralized Exchanges by Cybersecurity Score

Report Highlights 1. Only 2 crypto exchanges out of 25 gained “high” scores of 8 out of 10 points orContinue Reading The post CER.LIVE Report: Top 25 Decentralized Exchanges by Cybersecurity Score appeared first on CoinMarketCap Blog.

2020-11-10 15:45	Analysis & Opinions
exchanges report out cer cybersecurity score live

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Report: Wash Trading Plunges by 35% as Crypto Exchanges Start to Play Fair

A report from the Blockchain Transparency Institute indicates that wash trading by cryptocurrency exchanges has dropped significantly this year. The post Report: Wash Trading Plunges by 35% as Crypto Exchanges Start to Play Fair appeared first on Bitcoin Magazine.

2019-10-2 22:35
exchanges report trading wash start fair play

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Bitcoin Hits $3,550 as Report Finds Binance and Bitfinex the Only Non-Inflated Exchanges

Global crypto exchange king Binance and the controversial Bitfinex are the only two exchanges in the top 25 not wash trading their Bitcoin trading volumes. This is according to a report by the Blockchain Transparency Institute.

2018-12-18 22:00	SEC
exchanges report bitfinex bitcoin binance only trading

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Report: Crypto Exchanges Are Recording Impressive Revenues

Cryptocurrency exchanges are catching up to their traditional counterparts, a new study suggests. According to a report released by global professional services company Accenture, revenue from cryptocurrency exchanges is now matching that of traditional exchanges.

2018-11-29 20:08	Adoption & community
exchanges report industry traditional blockchain firms could

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Crypto Cybercrime Has Tripled Since 2017; Nearly $1 Billion Lost in 2018

Most digital exchanges are unregulated and therefore unqualified to safely process cryptocurrency transactions. They don’t employ necessary know-your-customer (KYC) tactics, and roughly $1 billion in digital asset funds have been stolen since the start of 2018.

2018-10-13 23:34	Privacy & security
exchanges report most million these 2018 new

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Unregulated Crypto Exchanges Handle 97% of Criminal Bitcoin Flow

Cryptocurrency money laundering laws are proving to be effective as criminals are using only unregulated exchanges to siphon their money off. The CipherTrace Third Quarter Report shows that there is $927 million worth of stolen digital currencies waiting to be laundered in 2018.

2018-10-12 15:49	security
bitcoin unregulated exchanges laundering money criminal handle

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Hackers Have Stolen Nearly $1 Billion from Cryptocurrency Exchanges, Says Report

A Recent report shows that hackers have stolen almost $1 billion from cryptocurrency exchanges. Details of the Report A CipherTrace report in 2017, showed that hackers stole $266 million worth of virtual currencies.

2018-10-12 15:43	#hackers
report hackers exchanges cryptocurrency stolen billion ciphertrace

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Cryptocurrency Theft Hits Nearly $1 Billion in First Nine Months

Theft of cryptocurrencies through the hacking of exchanges and trading platforms soared to $927 million in the first nine months of the year. Reuters reported on October 10, 2018, that this figure is up nearly 250 percent from the level seen in 2017, according to a report from U.

2018-10-12 03:00	security
report according cryptocurrency nine ciphertrace theft months

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Positive Future For Bitcoin In Gambling

The world of digital currencies and the world of gambling seem to be joining up. The benefits offered by currencies such as the market leader, Bitcoin isn’t an oversight. Winning Poker Network is one of the companies that is benefitting from supporting from the world of crypto over the past few years.

2018-10-12 23:00	Gambling
bitcoin gambling digital currencies all seem any

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OKEx Exchange and Genesis Vision Partner to Add Over 500 Tradeable Digital Assets

Genesis Vision Ready to Have Access to 500 Digital Assets One of the largest virtual currency exchanges in the market, OKEx, has announced a new partnership with the company Genesis Vision. This platform aims to provide a private trust management market.

2018-10-11 21:43	News
vision genesis 500 market assets okex digital

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Are Bitcoin Whales The Ones Shaping The Market?

A popular school of thought among many people in the crypto space is that a small number of Bitcoin owners with a big enough load of bitcoin to move the market are behind the unstable markets and the price manipulation.

2018-10-11 16:30	Whales
bitcoin market whales study traders trading price

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Crypto Exchanges Robbed of over $900M in First Three Quarters of 2018: Report

A CipherTrace report reveals that almost $1 billion was lost to crypto theft in the first nine months of 2018, marking a 250% increase from last year.

2018-10-11 11:41	News
2018 report crypto months nine theft 250

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Report: Crypto Theft Hits Nearly $1 Billion in First 9 Months of 2018

A report released by cybersecurity company CipherTrace on Oct. 9th revealed that cryptocurrency theft via hacking attacks on exchanges and trading platforms was up 250 percent since 2017, totaling $927M in the first nine months of 2018.

2018-10-11 10:00	CFTC
report months 2018 theft crypto ciphertrace nearly

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Cryptocurrency Exchange Hacking Jumped 250% YTD, Says Report

A report on cryptocurrency theft published by cyber security firm CipherTrace found that hacking of exchanges and trading platforms has jumped 250 percent in the first nine months of 2018 on a year-over-year basis, reaching $927 million.

2018-10-11 01:15	Money Laundering
report cryptocurrency says hacking jumped 250 exchanges

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CipherTrace Study Shows Hackers Stole Over $900 Million In Cryptocurrencies In 2018

Hackers Stole Almost $1Billion In Cryptocurrencies In 2018: Study Finds Fraud of cryptos through hacking of exchanges and trading platforms rose to $927m in the first 9 months of 2018, up nearly 250% from the level seen last year, according to a report from US-based cyber security firm CipherTrace released on October 10th. The $166 […]

2018-10-10 21:42	News
2018 cryptocurrencies ciphertrace stole study hackers year

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Report: About Half Of Crypto Exchanges Are Wide Open For Hackers

While cryptocurrencies and the blokchcian technology continue to attract masses, serious issues have emerged in the manner in which various crypto exchange platforms conduct business. These issues have largely been security-related.

2018-10-10 17:18
exchanges crypto report issues hackers half wide

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Crypto OTC Market Three Times Larger Than Exchange Market

According to a recent TABB Group research report titled “Crypto Trading: Platforms Target Institutional Market”, the Bitcoin over-the-counter (OTC) market is approximately three times larger than the exchange market.

2018-10-10 16:00
market otc exchange crypto larger three times

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Report: Crypto OTC Market Three Times Larger Than Exchange Market

2018-10-10 16:00
market otc report exchange times crypto larger

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[New Crypto Rumor] BitMEX is Victim to Anyone With 100 Accounts Who Can Spoof Millions of Fake Orders ‘For Basically Nothing’

Anyone With 100 Accounts Can Spoof Millions of Fake Orders on BitMEX “For Basically Nothing”, According to New Report BitMEX is more prone to price manipulation than other exchanges, according to a new report online.

2018-10-10 08:04	News
orders bitmex new fake basically millions according

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With the CBAC, East Meets West in Search of Adoption and Innovation

The noise that surrounds economic relations between the United States and China is amping up exponentially. You can thank the latest trade wars for that, as fresh tensions boil over between the two nations who are currently trading new tariffs on imports, with no shortage of ill will underpinning the moves.

2018-10-10 23:38	Adoption & community
blockchain china technology cbac industry government financial

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Exchanges Seek Next Hot Trend in Security Tokens

The latest Diar report shows security tokens are still under development, but market operators are already seeking the infrastructure to adopt these types of assets.

2018-10-9 18:16	News
security tokens seeking assets operators market infrastructure

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Bitfinex Challenges Insolvency Rumors, Provides Proof of Wallet Reserves

Top-three cryptocurrency exchange Bitfinex is pushing back against claims that call its solvency into question. The Hong Kong-based company released a blog post on October 7, 2017, that states, contrary to recent rumors, it is not insolvent.

2018-10-9 00:43	Digital assets
bitfinex tether wallet exchange bank bitcoin reserves

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Total of 7 Crypto Exchanges and 158 Wallets Hacked in South Korea, Police Find

The South Korean National Police Agency has produced a report of all hacking incidents of crypto exchanges and wallets in the country during the past three years. According to local media, there were seven hacking cases of crypto exchanges and 158 cases of wallet hacks, 91 of which happened this year.

2018-10-8 21:05
exchanges crypto south police wallets 158 korea

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ICORating Ranks Top 10 Most Secure Crypto Exchanges, Coinbase Pro Wins Number #1

Recently, ICORating published a report on the various security mechanisms implemented by the top 100 digital asset trading platforms. Shockingly, the report established that a majority of the crypto exchange platforms have glaring shortcomings in their security frameworks.

2018-10-7 23:38	News
crypto report icorating platforms security frameworks exchange

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Stablecoin Tether Incurs Scam Accusations Following USDT Drop

Tether incurred severe criticism after its supposed stablecoin USDT lost its value against the U. S. Dollar. On Tuesday, the USDT/USD dropped towards 0. 95 across several cryptocurrency exchanges, stirring panic among investors who were arbitraging between the crypto-assets.

2018-10-6 19:30
usdt tether stablecoin drop scam incurs accusations

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New Report Ranks Cryptocurrency Exchanges by Safety, Coinbase Pro Claims Number One Spot

As cryptocurrency exchanges are mostly centralized, they’re often attacked by hackers. According to an Exchange Security Report by ICORating, “over the past 8 years about 31 crypto exchanges have been hacked and more than 1 billion dollars (actually, $ 1.

2018-10-5 21:24	Cryptocurrency News
exchanges cryptocurrency report one stolen new number

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Cryptocurrency Exchanges Have a Bot Problem

On Tuesday, Oct. 2, the Wall Street Journal released a report claiming that trading bots, a popular tool for both cryptocurrency and fiat investors, could be at the heart of the crypto market’s infamous volatility.

2018-10-4 04:00	Coinbase
cryptocurrency exchanges bots bot problem buy infamous

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Coinbase Pro The Most Secure Exchange, Binance 17th, New Report Reveals

Cryptocurrency exchanges have fallen victim to hacking time and time again, with the vice greatly rising in the past two years as the prices of cryptos skyrocketed. According to a new report, crypto exchanges still have a long way to go to fully secure their users’ crypto assets.

2018-10-4 22:12	OKEx
report new secure coinbase time reveals crypto

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In Search of Stability: An Overview of the Budding Stablecoin Ecosystem

Stability. The word seems to be at complete odds with the current nature of the crypto market. With its flagship coin having “died” on hundreds of occasions, volatility and meteoric price swings have come to define cryptocurrencies, as price stability, ever-elusive, is in short supply.

2018-10-3 19:05	Digital assets
tether stablecoin coins model stablecoins dai these

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Bitcoin’s Price Is Constantly Manipulated by Bots, but Not Everyone Thinks It’s Bad for the Market

Crypto trading bots are becoming a common occurrence and run largely unchecked on most crypto exchanges letting traders execute abusive strategies at a large scale. However, as an October 2, 2018, report from Wall Street Journal pointed out, not everyone thinks the practice is that bad for the market.

2018-10-3 19:00	trading
crypto bitcoin exchanges market thinks bad everyone

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Report: How Bots on Crypto Exchanges are Manipulating the Price of Bitcoin

As the office of New York Attorney General Barbara D. Underwood said in September, bots on large-scale crypto ecxhanges have been manipulating the price of Bitcoin for many years. The report released by Attorney General Barbara D.

2018-10-3 10:00	Upbit
manipulating bitcoin crypto report bots price underwood

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BitMEX’s New COO Angelina Kwan Joins the Crypto Space at “An Exciting Time”

Angelina Kwan, former managing director and head of regulatory compliance for Hong Kong Exchange and Clearing, is taking on the position of COO of BitMEX, one of the largest cryptocurrency exchanges in the world, at a time when the challenges facing these exchanges are greater than ever.

2018-10-2 15:47	Startups
kwan bitmex women cryptocurrency regulatory hong financial

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Hong Kong: Cryptocurrency Startups Splurge on Rent to Attract top Talent

Despite the bearish cryptocurrency market, cryptocurrency exchanges and investment funds are proliferating and keen to attract talent by renting out the priciest top-tier office buildings in Hong Kong.

2018-10-2 19:00	Hong Kong
cryptocurrency kong hong talent attract offices beijing

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Bitcoin And Monero Used To Launder $89M: Investigation

Nearly $89 million USD worth of Bitcoin (BTC) and other top cryptocurrencies were mostly converted to privacy coin Monero (XMR) at 46 exchanges around the world in order to launder illicit funds, a Wall Street Journal investigation has found.

2018-9-30 21:30	Money Laundering
investigation bitcoin launder monero used funds crypto

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Wall Street Journal Reports $88.6 Million in Illicit Funds Funneled Through Crypto Exchanges

A new report from the Wall Street Journal found that $88. 6 million in illicit funds have been funneled through 46 documented cryptocurrency exchanges. $9 million of these funds is reported to have gone through Switzerland-based digital currency exchange ShapeShift.

2018-9-30 17:59	Cryptocurrency News
funds through million street exchanges funneled journal

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Major Crypto Exchanges Kraken, BitMEX, and Binance Facing Shutdown According to New Report

Major cryptocurrency exchanges like Kraken, BitMEX, and Binance are all facing shutdowns, according to a new report posted online earlier today. “Coming exchange shutdowns” could affect Kraken, BitMEX, and Binance “as CFTC and SEC design regulatory actions”, writes Rogue Trader at The ICO Journal in a post from earlier today. The ICO Journal cites a […]

2018-9-29 22:26	News
binance bitmex kraken shutdowns earlier major report

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WSJ: Investigation Finds $88 Million in Laundered Money Using Cryptocurrency

Cryptocurrency, Exchanges–A recent investigation published by The Wall Street Journal on Friday reports finding close to $100 million in illicit funds being funneled through cryptocurrency via crypto exchanges.

2018-9-29 05:02
cryptocurrency million investigation exchanges wsj funds money

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Blockchain’s Report Examines Benefits (and Failures) of Today’s Stablecoins

Stablecoins have garnered serious investor attention over the past few weeks. Unlike bitcoin and similar cryptocurrencies, they are digital assets built to lessen price volatility and are often paired against the U.

2018-9-29 01:06	Digital assets
stablecoins percent stablecoin digital report roughly most

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Monero Releases Malware Response Group and Successfully Patches Burn Bug

Monero has officially released its Malware Response Workgroup website yesterday. In an effort to help protect Monero’s community, the website aims to provide resources to educate about the types of malware that may take advantage of users.

2018-9-29 23:18	Digital assets
monero community bug exchange address xmr transactions

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Federal Judge Rules Cryptocurrency MBC Is a Commodity

In a landmark case for the cryptocurrency industry, a federal judge has ruled that a cryptocurrency caught in the midst of a lawsuit is a commodity, court documents reveal.

2018-9-28 23:15	Digital assets
coin big commodity securities cryptocurrency cftc judge

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Bitmain IPO Prospectus Reveals Offering May Be a Gamble for Investors

Bitmain, the biggest company in bitcoin mining, has filed for its IPO in Hong Kong. As part of the approval process, the company submitted a prospectus to the Hong Kong stock exchange at the end of August 2018.

2018-9-28 23:08	Investing
bitmain bitcoin 2018 prospectus percent million company

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Crypto Trading To Increase 50% In 2019: Report

Crypto trading volume will increase 50% next year and grow at 9% compound annual growth rate (CAGR) through 2028, according to ICO advisory firm Satis Group. As a result, exchanges will continue to increase revenue — growing from $2.

2018-9-26 17:30	trading volume
crypto increase trading 2019 authors billion continue

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Kraken: An Overview of One of Europe's Top Bitcoin Exchanges

In this overview, we explore Kraken and its journey from a Mt. Gox alternative to soften the blow of bitcoin’s dependence on just one exchange to becoming one of the most respected cryptocurrency exchanges in the world.

2018-9-27 21:21
kraken exchange trading bitcoin your order market

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Study Argues Tether Wasn't Used to Prop Up Bitcoin Price

Published a month before a report by researchers from the University of Texas alleging that stablecoin Tether (USDT) issues new tokens to manipulate bitcoin's price, another academic study has come to light that challenges this theory.

2018-9-25 20:35	Investing
bitcoin tether grants report price study wei

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New Study Argues Tether Wasn't Used to Prop Up Bitcoin Price

Following an earlier report by researchers from the University of Texas alleging that stablecoin Tether (USDT) issues new tokens to manipulate the bitcoin price, a new report has emerged debunking this theory.

2018-9-24 20:35	Investing
bitcoin tether grants report new price wei

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Kraken Is the Second Exchange to Criticize New York Attorney General’s Report

The New York State Attorney General published a new report titled “Virtual Markets Integrity Initiative” recently, in which it noted that several cryptocurrency exchanges are not interested in avoiding market manipulation and have lower standards for customer safety.

2018-9-24 14:19	Cryptocurrency
report new general york kraken attorney second

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Taking a closer look at BNB's stable performance in a rocky week

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BNB Chain DEX volume surges - Examining what it means for BNB's price

The increase showed that attention was shifting back to the chain. BNB's price might fall to $580 despite the rise in TVL. For the first time since the 2nd of May, BNB Chain's DEX trading voThe post BNB Chain DEX volume surges - Examining what it means for BNB's price appeared first on AMBCrypto.

Inside Binance and DWF's alleged market manipulation saga - What's going on?

DWF reportedly made over $300 million from market manipulation at Binance Binance allegedly fired an employee who flagged DWF's shady tactics One of the largest crypto-market makers, DWF, The post Inside Binance and DWF's alleged market manipulation saga - What's going on? appeared first on AMBCrypto.

BNB wishes to cross $600, but why the altcoin can drop to $550 instead

A bullish invalidation could cause BNB to drop to $561. Funding Rate and sentiment were negative, suggesting a bearish bias. Binance [BNB] might attempt to break out according to the 4-hour The post BNB wishes to cross $600, but why the altcoin can drop to $550 instead appeared first on AMBCrypto.

Нигерийская криптобиржа Patricia опровергла слухи о самоликвидации

Генеральный директор нигерийской криптовалютной платформы Patricia заявил, что циркулирующие в медиа слухи о скором закрытии биржи на фоне репрессий государственных органов не соответствуют действительности.

Is Binance founder CZ's sentence the boost BNB needed all along?

BNB tumbled over 6% in the 24-hour period owing to broader market bloodbath. The positive commentary around the coin increased dramatically in the last 24–48 hours. Binance Coin [BNB] suffThe post Is Binance founder CZ's sentence the boost BNB needed all along? appeared first on AMBCrypto.

Binance: After CZ's arrest, these execs prompt global 'manhunt'

Nigerian authorities are pursuing Binance executives for currency devaluation. Contrasting legal outcomes raised questions about fairness in treatment. Just as Binance's [BNB] founder made hThe post Binance: After CZ's arrest, these execs prompt global 'manhunt' appeared first on AMBCrypto.

2021-9-15 23:25

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