Whalepool script may identify fake volume on crypto exchanges

2020-4-27 03:00

Whalepool has created a websocket script to analyze trade data from major crypto exchanges. The tool is able to identify potential fake volumes by checking for order executions that occur between the bid and ask price. origin »

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Emerald Crypto (EMD) на Currencies.ru

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crypto exchanges fake script whalepool identify order

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Источник: bravenewcoin.com

crypto exchanges → Результатов: 126

US Treasury’s OFAC sanctions 2 Iran-linked crypto exchanges

The US government sanctioned an individual and two crypto exchanges it said facilitated money laundering for a combined $5 million in digital assets linked to Iran.

2026-8-8 23:02	Latest News
crypto exchanges combined laundering money million digital

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Why liquidity depth became a competitive advantage for crypto exchanges

Crypto exchanges used to compete on fairly simple things. Lower fees, broader token listings, rewards programs, and cleaner user interfaces were usually enough to attract users during earlier market cycles.

2026-5-26 14:42	Crypto
crypto exchanges interfaces user rewards programs cleaner

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Japan Regulator Moves To Mandate Liability Reserves For Crypto Exchanges

Japan’s financial regulator is planning legislation to require crypto exchanges to maintain liability reserves to protect customers against hacks or security breaches. A report by [...]

2025-11-26 19:49	Market News
crypto exchanges japan reserves liability regulator customers

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What makes a hardware crypto wallet more secure than exchanges?

Storing and managing digital assets demands both convenience and maximum security. Many individuals explore different solutions for crypto storage and security, often questioning what truly sets a harThe post What makes a hardware crypto wallet more secure than exchanges? appeared first on AMBCrypto.

2025-6-25 16:45	google news
crypto exchanges security secure hardware wallet makes

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No fees, more perks: why crypto exchanges want your subscription

After years of relying heavily on trading fees, crypto exchanges seem to be experimenting with subscription models in a possible shift toward more predictable business models. Crypto exchanges are no longer just places to buy and sell cryptocurrencies. As trading…

2025-4-9 18:48	Staking
crypto exchanges subscription fees trading models business

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US Justice Department (DOJ) Will Stop Investigating Crypto Exchanges and Wallets

The DoJ's new directive to stop targeting crypto exchanges, mixers, and wallets has sparked both relief and concern. While it may offer operational freedom, critics fear it could fuel fraud and criminal activity.

2025-4-9 22:48	regulation news
crypto exchanges stop wallets doj offer operational

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River CEO drops a warning: Crypto exchanges are becoming 'banks' and 'casinos'

River CEO argues that Bitcoin-only exchanges focus on long-term wealth, unlike speculative platforms. The crypto market downturn continues as Bitcoin falls to $82,728.94, raising bearish concerThe post River CEO drops a warning: Crypto exchanges are becoming 'banks' and 'casinos' appeared first on AMBCrypto.

2025-3-31 09:00	News
crypto exchanges river ceo banks warning drops

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Best rated crypto exchanges | A complete guide

Crypto exchanges are the heart and soul of crypto. It’s where millions of people buy and sell cryptocurrencies and hold their crypto assets as well. This makes it important to know which crypto exchanges are the real deal in a…

2025-3-28 21:02	Poloniex
crypto exchanges makes important well know assets

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Best Zero Fee Crypto Exchanges to Buy Bitcoin & Crypto in 2025

The best zero fee crypto exchanges to buy Bitcoin and crypto are Binance, MEXC, Bybit, Coinbase, Kraken, KuCoin, Bitfinex, and Bitstamp. Since all zero-trading-fee crypto exchanges offer different products and The post Best Zero Fee Crypto Exchanges to Buy Bitcoin & Crypto in 2025 appeared first on CryptoNinjas.

2025-2-14 21:17
crypto exchanges bitcoin best buy zero fee

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Indonesian regulators extend license application deadline for crypto exchanges

The Indonesian Commodity Futures Trading Regulatory Agency has extended the deadline for crypto exchanges to meet the necessary requirements to get their Physical Crypto Asset Traders license as part of a revised government bill. In an Oct. 20 press release,…

2024-10-21 14:18	Regulation
crypto exchanges indonesian deadline license traders revised

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Russia plans to set up crypto exchanges to support global trade

Russia's move to establish crypto exchanges could reshape global trade dynamics but faces skepticism and potential sanctions-related challenges. The post Russia plans to set up crypto exchanges to support global trade appeared first on Crypto Briefing.

2024-8-26 17:42	Markets
crypto exchanges global russia trade plans set

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Gensler says FTX ‘is not unique,’ warns crypto exchanges are commingling functions

SEC Chairman Gensler warns that FTX-like commingling is common in crypto exchanges, highlighting the industry's regulatory challenges. The post Gensler says FTX ‘is not unique,’ warns crypto exchanges are commingling functions appeared first on Crypto Briefing.

2024-6-14 19:19	Regulation
crypto exchanges gensler warns commingling unique functions

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Despite heavy outflows, CEXs continue to be pillars of liquidity

Centralized exchanges are the primary gateways for traders to buy and sell crypto. Despite the significant rise in popularity and usage of decentralized exchanges (DEXs) in the past year, CEXs still facilitate most crypto trades.

2024-6-7 18:45	trading volume
crypto exchanges despite cexs usage significant popularity

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Crypto Prime Broker FalconX Starts FX Desk With Hires From BCB Group

The offering will provide crypto trading firms, exchanges and brokers with access to 20 forex pairs.

2024-5-29 11:00	Exclusive
crypto exchanges trading provide firms brokers forex

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Nigerian BICCoN calls for crypto exchanges round table with SEC chief amid crackdown

Recently, crypto exchanges like Binance have found themselves under serious scrutiny in Nigeria The BICCoN-led initiative for a meeting between the SEC chief and crypto exchanges reflects a commitment to fostering a conducive crypto environment.

2024-5-3 13:54	Cryptocurrency News
crypto exchanges chief sec initiative meeting biccon-led

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This Nation Will Shut Down Crypto Exchanges That Do Not Comply

South Korea's financial authorities are set to tighten the reins on crypto exchanges, with a focus on compliance and industry integrity amidst growing market scrutiny. The post This Nation Will Shut Down Crypto Exchanges That Do Not Comply appeared first on BeInCrypto.

2024-2-13 17:00
crypto exchanges comply shut down nation growing

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Crypto Exchanges Lie That Your Funds Are Safe: Nouriel Roubini

Prominent economist "Dr. Doom" slams crypto exchanges and "proof-of-reserves" suggested by CZ

2022-11-23 15:50
crypto exchanges doom slams proof-of-reserves suggested economist

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By The Numbers: Crypto Winter Mergers And Acquisitions

Crypto mergers and acquisitions are up significantly in the last 2 years, and the exchanges have been leading the charge in this regard. These crypto exchanges have taken to buying out the competition in a bid to not only expand their operations but to stay one step ahead of their competitors. This has led to […]

2022-10-5 20:00
crypto exchanges acquisitions mergers expand only stay

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Thai SEC Sues 5 Entities for Creating Fake Volume Across 2 Crypto Exchanges

Thailand's Securities and Exchange Commission (SEC) has sued five traders for creating artificial volume on crypto exchanges Bitkub and Satang Corporation.

2022-9-27 13:55	Business
crypto exchanges creating volume sec traders five

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Indonesia Wants Citizens to Steer Local Crypto Exchanges: Report

The rule would require at least two-thirds of directors and commissioners at domestic crypto exchanges to be Indonesians residing in the country.

2022-9-21 15:48	Business
crypto exchanges commissioners country domestic directors indonesians

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Why Are So Many Crypto Exchanges Banned In The US?

Why Are So Many Crypto Exchanges Banned in the U. S. ? Crypto regulation is a key reason for so many exchanges being banned in the US. Crypto exchanges are not illegal in the US but the rules are much stricter than in other world jurisdictions.

2022-9-14 16:03	Journal
crypto exchanges banned many stricter much rules

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US Congress sends 5 major crypto exchanges letter inquiring how they are combatting crypto fraud

Five prominent cryptocurrency exchanges in the United States received letters from Congress requesting information about their steps to combat crypto fraud. The post US Congress sends 5 major crypto exchanges letter inquiring how they are combatting crypto fraud appeared first on CryptoSlate.

2022-8-31 15:45	SEC
crypto exchanges fraud congress combatting sends major

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Launching Cryptocurrency Exchanges: A Fad or a Trend?

Is the popularity of crypto exchange businesses well-founded? Vasily Alexeev, CEO UpTrader: Since the ICO boom of 2015-2017, a steady trend of opening new crypto exchanges has begun. In times of huge amounts of crypto freely circulating on the market, startups raised money for crypto exchanges through ICO.

2022-8-25 19:38	Company News
crypto exchanges trend ico times huge amounts

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Ontario crypto exchanges impose $30K CAD annual limit on altcoin buys

The new buy limits are intended to better “protect crypto investors” and make them “more aware of the risks” associated with crypto assets, according to one of the exchanges.

2022-8-18 06:29
crypto exchanges investors make risks according one

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Portuguese banks shut accounts of crypto exchanges

Banks in Portugal are closing the accounts of crypto exchanges in what seems to be a u-turn in the country’s pro-crypto policies, Bloomberg News reported on August 3. The post Portuguese banks shut accounts of crypto exchanges appeared first on CryptoSlate.

2022-8-4 18:00
crypto exchanges accounts banks shut portuguese bloomberg

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Crypto Exchanges Lay Off Thousands, Months After Uber-Expensive Super Bowl Ads

One of the leading crypto exchanges is laying off a ton of employees — even after paying celebrities tons to shill for it at the Super Bowl. In a series of tweets posted over the weekend (and, to be fair, before , Crypto.com CEO Kris Marszalek

2022-6-16 22:18
crypto exchanges off super bowl posted tweets

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Crypto Exchanges in Japan May Soon List Tokens with No Screening: Details

Japanese regulator intends to dismiss strict rules for listing crypto on exchanges in country; potential benefits for Coinbase on horizon

2022-6-8 15:36
crypto exchanges rules strict listing dismiss country

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South Korea eyes listing rules for crypto exchanges after LUNA scandal

South Korean lawmakers are calling on the country’s crypto exchanges to formulate guidelines for listing and delisting cryptocurrencies, Bloomberg News reported. The post South Korea eyes listing rules for crypto exchanges after LUNA scandal appeared first on CryptoSlate.

2022-6-9 14:30	Regulation
crypto exchanges listing south luna scandal korea

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Major South Korean crypto exchanges delist Litecoin

Crypto regulations in South Korea require exchanges to enforce strict KYC and AML guidelines and major crypto exchanges have delisted privacy coins in the past as well.

2022-6-9 12:49	Privacy
crypto exchanges major south delisted guidelines privacy

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PayPal Finally Enables Bitcoin Transfers To Third-Party Crypto Wallets And Exchanges

Major U.S.-based payments processor PayPal is finally offering a highly-requested feature that will let crypto holders transfer their holdings off the platform to third-party wallets and exchanges.

2022-6-8 23:03	xbtusd
crypto exchanges paypal third-party wallets finally holders

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Crypto Exchanges Should Lose Licenses for Laundering Breaches, EU Regulators Say

The advice comes as lawmakers reach the closing stages of a landmark crypto law, MiCA, that would allow exchanges such as Binance and wallet providers to operate across the EU under a single authorization.

2022-6-2 13:24	policy
crypto exchanges binance such mica allow wallet

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Untethered: Here’s everything you need to know about TerraUSD, Tether and other stablecoins

Established stablecoin trading pairs have struggled to keep stable on crypto exchanges around the world. Here are the updates as the situation evolves.

2022-5-13 16:24	Bitcoin Price
crypto exchanges stable struggled keep around world

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Dubai Real Estate Developer to Accept Crypto Payments Amid UAE Push for Crypto Hub Status

Several of the world's biggest crypto exchanges have flocked to the emirates in the last few months.

2022-4-29 16:19	Business
crypto exchanges biggest world months emirates flocked

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Indian crypto exchanges' volume plunges down as 30% tax goes into effect

Payment services providers have also cut ties with major crypto exchanges even when the same is available for gambling and fantasy sports platforms.

2022-4-12 11:48	Cryptocurrency Exchange
crypto exchanges same when major even sports

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Indian Crypto Banks and Exchanges See Massive Growth Amid Rising Covid-19 Crisis: Survey

The crypto industry in India is experiencing massive growth, according to a new survey of crypto banks and exchanges. Despite the country’s deepening coronavirus crisis, crypto exchanges say trading volumes and the number of signups continue to grow substantially.

2020-7-1 13:15
crypto exchanges survey crisis massive banks growth

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Crypto Exchanges to Face Stricter AML Laws in the Netherlands

Dutch authorities have told crypto exchanges to be ready to comply with tougher anti-money laundering (AML) laws or face mandatory shutdowns. DNB Gives Crypto Exchanges Two Weeks Ultimatum In a press release published by the Netherlands’ central bank, De Nederlandsche Bank (DNB), on Monday (May 4, 2020), crypto exchanges operating in the country were givenRead MoreRead More.

2020-5-7 23:00	Regulation
crypto exchanges netherlands dnb face aml laws

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The Best Crypto Derivative Exchanges

Derivatives are efficient trading instruments that can offer traders an edge in managing risk and multiplying profits. Here are the top four crypto derivative exchanges that we recommend. Why Use...The post The Best Crypto Derivative Exchanges appeared first on Crypto Briefing.

2020-4-5 03:07	Education
crypto exchanges derivative best recommend four use

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Kraken Rails Against Rising Cost of Compliance for Crypto Exchanges

San Francisco-based Kraken says the increasing number of law enforcement requests across the globe is placing a significant strain on crypto exchanges. Since 2018, several platforms have been forced to go out of business for reasons other than being victims of cyber thefts.

2020-1-7 20:00	United States
crypto exchanges kraken forced 2018 platforms several

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Crypto CEO: If Poloniex Could Ditch KYC, Why Can?t Other Exchanges Do It?

The Poloniex crypto exchange with Justin Sun among its investors ditches KYC for some customers, and a crypto CEO asks ? why cannot other exchanges do the same?

2019-12-24 16:57
crypto exchanges kyc poloniex ceo ditches investors

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Here’s a New Banking Tool for Vetting Crypto Exchanges

The blockchain forensics firm is now offering banks a product that aims to provide up-to-date risk profiles of more than 200 of the largest crypto exchanges around the world.

2019-12-11 15:00
crypto exchanges risk profiles up-to-date aims provide

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Ethereum Istanbul Hard Fork Get Support From Major Crypto Exchanges

Several crypto exchanges announced support for Ethereum network, the Istanbul hard fork

2019-12-9 03:00	Cryptocurrency Exchange
crypto exchanges ethereum support istanbul hard fork

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Is It Time to Regulate Crypto Exchanges?

Yes, it’s about time. Now more than ever, crypto regulators need to walk the talk. Discussions around having regulated crypto exchanges are not new to the industry. A March 2019 report by a London-based regulator called Coinfirm revealed that out of the 216 crypto exchanges globally, only 14% are regulated.

2019-7-18 11:43	Crypto Journal
crypto exchanges time regulated regulate 216 coinfirm

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Crypto Will Become Much Harder to Hack After Binance Shares Data

Eight crypto exchanges have been hacked year-to-date with major exchanges in the likes of South Korea’s Bithumb reporting high-profile security breaches. In the upcoming months, despite the emergence of highly sophisticated technologies and tools employed by hackers, it may become significantly more difficult to hack into crypto exchanges.

2019-6-30 22:30	Binance
crypto exchanges hack harder binance much shares

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FATF tightens grip over crypto exchanges to combat money laundering

The Financial Action Task Force (FATF), an international organization focused on preventing money laundering and financial terrorism, finalized its recommendations on regulating cryptocurrencies. The new standards will require crypto exchanges to identify their users and share that data.

2019-6-25 09:45	Regulation
crypto exchanges laundering fatf money standards regulating

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48 Crypto Exchanges Approved in the Philippines

The number of approved cryptocurrency exchanges has been growing in the Philippines. In addition to 11 operators registered by the central bank, the Bangko Sentral ng Pilipinas, there are 37 other crypto exchange operators licensed by the government-owned Cagayan Economic Zone Authority.

2019-6-25 04:00	Virtual Currency
crypto exchanges approved philippines registered operators fatf

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Why New Exchanges are Positive for the Crypto Market and Crypto Users

Coinspeaker Why New Exchanges are Positive for the Crypto Market and Crypto UsersThe case for or against centralized exchanges is one of the longest-standing debates in the cryptocurrency world.

2019-6-21 23:29
crypto exchanges market new positive one users

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Beyond KYC: Regulators Set to Adopt Tough New Rules for Crypto Exchanges

Exchanges will likely have to collect information about their clients' crypto transactions under new global standards expected in June.

2019-5-21 15:00
crypto exchanges new june clients transactions standards

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Turkey: The Country Where Crypto Exchanges Are Beating the Bear Market

Turkish exchanges OKEx and BtcTurk are onboarding thousands of crypto traders as the lira falters.

2019-5-1 10:30
crypto exchanges thousands onboarding traders btcturk falters

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Two Charged With Running ‘Shadow Banking’ Service for Crypto Exchanges

The U.S. government has sued two individuals in connection with a scheme to provide "shadow banking" services to unregulated crypto exchanges.

2019-5-1 22:21	Crypto Exchange
crypto exchanges banking shadow two connection scheme

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2020-4-27 03:00

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