2018-10-22 18:34 |
Crypto exchanges are responsible for total losses of about $1.3 billion since 2010 due to vulnerabilities that have allowed hackers access to the digital assets, according to a report by ICO Rating. origin »
Bitcoin price in Telegram @btc_price_every_hour
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According to a recent report released by the capital and technology firm CoVenture, there are several Bitcoin (BTC) exchanges that engage in volume manipulation activities. The report analyses the “true liquidity” of exchanges and what people do trade on them.
2019-2-26 06:56 | |
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Report: BTI Reveals Inaccurate Trading Volume Recording Among the Top 25 Crypto Exchanges The Blockchain Transparency Institute has recently unraveled its annual “Exchange Volumes Report” this December 2018.
2018-12-17 20:30 | |
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In April 2018, former New York Attorney General Eric Schneiderman sent off inquiries to more than a dozen cryptocurrencyexchanges to learn more about their internal operations.
2018-9-19 02:06 | |
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New Report from New York Attorney General’s Office Shows Crypto Exchanges Are Vulnerable to Manipulation A ground-breaking report from the New York Attorney General’s Office on crypto markets was released earlier today.
2018-9-19 22:23 | |
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Does a decades-old securities law apply to an initial coin offering (ICO)? In a case that represents the first time securities laws have been applied to cryptocurrencies, a district judge says it may.
2018-9-12 22:09 | |
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There is the possibility that a ‘kimchi premium’ will appear again on the local trading platforms, the Bank of Korea said in its latest report.
2018-9-12 20:49 | |
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Cryptocurrency exchanges, wallets and other crypto services remain the most vulnerable infrastructure to cyberattacks. The number of attacks on crypto exchanges doubled in the second quarter, a report says.
2018-9-12 10:54 | |
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The CEO of Chinese cryptocurrency exchanges OKcoin and OKEx is in police custody over alleged fraud, local media report September 11. Xu’s Business Gets All-Clear As multiple sources on social media claim in addition to Sina News, Star Xu is currently assisting officers in Shanghai investigate fraudulent activity on the part of WFEE coin, of which he is a shareholder.
2018-9-11 16:00 | |
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A handful of projects brought their tech to life this week, introducing new payment systems and coins to the industry’s offerings. Meanwhile, Bitcoin’s Lightning Network makes headway for the dev community, and one of crypto’s older and more respected exchanges (arguably) takes a step against the space’s principles.
2018-9-11 17:57 | |
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The Chinese cryptocurrency ban is proving to be far more difficult for regulators to enforce than anticipated. The Central Bank of China released a July report announcing the success of the country’s cryptocurrency ban, stating that the influence of the Chinese Yuan on the cryptocurrency market—which previously accounted for 90 percent of global trading volume […] The post Chinese Regulators Struggle to Halt Illicit Trading, Exchanges Switching Domain Names appeared first on CryptoSlate.
2018-9-10 14:00 | |
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As the war against cryptocurrency intensifies in China, report has it that crypto exchange platforms have resorted to regularly changing their domain names to bypass the crackdown. Crypto investors have also found ways of buying and selling digital assets with little need for exchanges.
2018-9-10 22:23 | |
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In an effort to expand its institutional services, Coinbase is joining an industry chase for the ever-elusive bitcoin exchange traded fund (ETF). As reported by Business Insider, the cryptocurrency exchange provider has been liaising with BlackRock, a U.
2018-9-7 00:16 | |
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Update (September 7): Goldman Sach’s CFO Martin Chavez has since called reports of dropping the bitcoin trading desk “fake news. ” (The original Business Insider report quoted unnamed sources as the basis of the information.
2018-9-8 21:57 | |
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Goldman Sachs is struggling to find a way to trade bitcoin. The financial services giant has scratched its plans to open a desk for trading cryptocurrencies, at least for the near term, according to a Business Insider report on September 5, 2018.
2018-9-6 21:57 | |
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Recent data analysis by cryptocurrency trading technology firm SFOX shows a significant drop-off in price variations on digital asset exchanges in 2018. According to SFOX, the trend can be attributed to large Wall Streets firms entering into the market, Business Insider UK reports.
2018-9-5 22:53 | |
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In a bid to protect investors’ interest and make it difficult for bad actors to launch cryptocurrency trading platforms in Japan, the Financial Services Agency (FSA) has tightened its screening process for new virtual currency exchanges, as first reported by the Japan Times on September 2, 2018.
2018-9-4 05:00 | |
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Japan’s financial watchdog is introducing new registration rules for prospective crypto exchanges, according to local media.
2018-9-3 09:07 | |
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During August, the monthly volume posted by the majority of leading cryptocurrency markets continued to decline. Despite such, the ETC and Dash markets again defied the trend to post an increase in trade volume, with XRP also bucking the downward trend this month.
2018-9-1 23:30 | |
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India’s central bank has released its latest annual report which includes a section dedicated to cryptocurrency. The Reserve Bank of India outlines the risks posed by crypto and emphasizes the need to monitor crypto development in anticipation that some trading may shift from exchanges to peer-to-peer (P2P) mode.
2018-8-30 10:55 | |
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A report from the Blockchain Transparency Institute determines that billions of dollars' worth of cryptocurrency trading volume is fake. But who is the Blockchain Transparency Institute?
2018-8-30 23:54 | |
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While South Korea is fast becoming a formidable force to reckon with in the global cryptospace, it’s North Korean brother has been more interested in using its distributed ledger technology expertise to wreak havoc on the world.
2018-8-29 09:00 | |
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This month the Blockchain Transparency Institute (BTI) published a research report that claims quite a few of the top cryptocurrency exchanges are overstating their trade volumes or participating in wash trades.
2018-8-29 06:45 | |
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A new report found that over 70% of the top 100 exchanges on CoinMarketCap are engaging in excessive wash trading from three to thousands of times their stated volume. [Note: This is a guest article submitted by researcher Marco Paez] Two-Thirds of 24 Hour Trade Volume May Be Fake It’s been a month since CoinMarketCap (CMC) made changes to the way they post exchange volume stats after being called out by multiple sources for supporting Read More The post Over $6 Billion in Daily Trading Volume Faked Across Top 100 Exchanges appeared first on Bitcoinist.com.
2018-8-25 13:00 | |
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Pumping the cryptocurrency market is proving to be a difficult task for “whales” and digital asset exchanges, researchers at Bloomberg believe. $500 Million USDT in August Alone As observed by the Bloomberg, over $500 million in controversial stablecoin Tether (USDT) has been “printed” throughout August, without a significant increase in Bitcoin’s (BTC) price.
2018-8-25 00:00 | |
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A new report from Kaspersky Labs reveals that North Korean hackers are now using their ‘Lazarus’ trojan to hack cryptocurrency traders and exchanges. Typically used for conducting political interference, “Lazarus has been a major threat actor in the APT arena for several years,” Securelist reports.
2018-8-25 23:11 | |
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China has stepped up its crackdown on digital assets as it blocks the public from accessing more than 120 exchanges. Authorities are reportedly continuing to identify and police domestic websites offering information on crypto trading and initial coin offerings (ICOs).
2018-8-24 22:30 | |
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China will shortly block access to over one hundred international cryptocurrency exchanges and other platforms as the government’s crackdown escalates, local news media report August 23. Beijing On Crypto: We’ll Continue To Ban Everything According to the South China Morning Post quoting Chinese language resource Shanghai Securities News, lawmakers will shut down availability of 124 “websites operated by offshore cryptocurrency exchanges that provide trading services to citizens on the mainland.
2018-8-23 19:00 | |
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The cryptocurrency markets face declining volume in the United States as they move closer to the SEC’s decision on two proposed Bitcoin ETFs. According to a recently released report, trading volume is shifting from US based exchanges to Asian exchanges preceding the Bitcoin ETF decision.
2018-8-22 10:40 | |
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A new report from Bloomberg reveals that Bittrex along with 2 other major cryptocurrency exchanges have joined the Winklevoss twins’ Gemini exchange to form the Virtual Commodity Association.
2018-8-20 22:29 | |
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The report titled ‘Crypto Trading–The Next Big Thing is Here’ from Sanford C. Bernstein & Co. shows that crypto exchanges have the potential to more than double their revenues as much $4 billion in 2018.
2018-8-20 02:00 | |
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The peer-to-peer BTC markets of numerous emerging markets have witnessed significant action this past week, with the Localbitcoins markets of Venezuela, Argentina, and the Philippines posting record weekly fiat trade volume.
2018-8-17 19:30 | |
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The gloss is starting to wear off blockchain technology. Blockchain tech and distributed ledgers are rapidly being adopted by stock exchanges, banks, and the commodities industry, but one group of experts has warned there are significant drawbacks in doing so.
2018-8-16 13:34 | |
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Data leaks from digital currency exchanges increased more than fourfold last year, a new report has found.
2018-8-15 19:12 | |
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The Japanese financial regulator has finished the on-site inspections of 23 cryptocurrency exchanges. The agency found many problems and has released a report outlining them. The regulator will use the findings to tighten its review procedures of new crypto exchange applicants, including over 100 companies that have been waiting to be reviewed.
2018-8-11 10:05 | |
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Per a report published on August 8, 2018, the Japanese Financial Services Agency (FSA), which is also Japan’s premier financial regulatory body, is planning to update its existing regulatory framework for bitcoins and other cryptocurrencies.
2018-8-10 20:30 | |
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Researchers at Duo Labs have discovered that Twitter is home to at least 15,000 scam bots and have published their findings in a new report. Between May and July of 2018, staff members observed, collected and analyzed nearly 90 million public Twitter accounts that had released over 500 million tweets.
2018-8-9 20:51 | |
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In recent news pertaining to virtual currency exchanges, Coinjar has launched Australia’s first cryptocurrency index fund; Square’s latest quarterly report has revealed that company is executing its crypto trades via the over-the-counter (OTC) markets rather than “public cryptocurrency exchanges;” and Poloniex has launched EOS pairings.
2018-8-7 02:35 | |
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Where Do the Biggest Investors in the Crypto Industry Trade? Take a Look At the Over-The-Counter Market An international research company called TABB Group recently created an analytical report that exposes some interesting truths of the cryptocurrency industry.
2018-8-6 01:01 | |
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In its recently published quarterly report, Square revealed it’s channeling Bitcoin trades from its Square Cash application to private brokers instead of public exchanges. Jack Dorsey’s Square Cash application enabled Bitcoin purchases and sales for most users early in 2018, adding to its consumer payments suite.
2018-8-5 08:00 | |
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Square, a financial service provider, revealed that it is now trading through “private broker-dealers” in lieu of “public cryptocurrency exchanges”. The move is said to take effect on Square’s Cash app, which aids Bitcoin [BTC] transactions.
2018-8-5 01:57 | |
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Square Quietly Pivots Its Bitcoin Trading Service To Operate Through Private Brokers Instead Of Public Exchanges While Square's Bitcoin service isn't known for it's upstanding profitability just yet, it's little-known pivot, they hope, will change this state of affairs.
2018-8-4 23:22 | |
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The association of 16 government-approved bitcoin exchanges is reportedly working on imposing a number of trading restrictions. Jiji Press reported that there is a plan to impose trading limits for all users and additional restrictions for minors and the elderly.
2018-7-31 15:45 | |
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Capital gains on crypto transactions are easy to track, one at a time. What about when there are thousands?Cryptocurrency capital gains taxes are becoming a point of interest for governments.
2018-7-31 20:04 | |
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Few Brits Ask For Advice When Investing In Crypto Via Exchange A recent study found that to date, three million British people have invested in crypto exchanges, but just about five percent of them have received advice from professionals.
2018-7-30 22:55 | |
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According to a new study, about 3 million British investors have put money into crypto through online trading platforms and only 5 percent of them have been advised by professionals. The survey also found that 2.
2018-7-29 23:15 | |
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India continues to be a hotbed of controversy and confusion regarding all things cryptocurrency. The country has historically served as one of the most anti-cryptocurrency regions in the world, having put an outright ban on banks having any relationship with cryptocurrency exchanges earlier this month.
2018-7-26 08:28 | |
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India continues to be a hotbed of controversy and confusion regarding all things cryptocurrency. The country has historically served as one of the most anti-cryptocurrency regions in the world, having put an outright ban on banks having any relationship with cryptocurrency exchanges earlier this month.
2018-7-26 00:22 | |
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India continues to be a hotbed of controversy and confusion regarding all things cryptocurrency. The country has historically served as one of the most anti-cryptocurrency regions in the world, having put an outright ban on banks having any relationship with cryptocurrency exchanges earlier this month.
2018-7-26 00:22 | |
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Cryptocurrency exchange Binance is making plans to expand operations into South Korea, reports Business Korea. Per the report, Binance CEO Changpeng Zhao hinted at his company's expansion plans while speaking at the Blockchain Partners Summit in Seoul last weekend.
2018-7-25 00:26 | |
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By several measures, activity on the network remains near peak levels, which has industry leaders plussed about the plunge in ether's price.
Users can now lend FXRP to earn yield or use it as collateral to borrow other assets, giving XRP holders new ways to put their tokens to work onchain.
Galaxy generated $426 million in adjusted gross profit for the full year and ended it with $2.6 billion in cash and stablecoins, despite the significant quarterly loss.
Last year marked the second-worst annual performance since Strategy adopted its bitcoin treasury strategy.
Your day-ahead look for Feb. 3, 2026
Even as major cryptocurrencies plunge to multi-year lows and forced liquidations ripple across the market, DeFi’s total value locked has only slipped modestly.
Major cryptocurrencies eased off overnight highs during Asia trading, with bitcoin steady above a critical support zone even as investor sentiment remains deeply bearish.