Yuri Molchan Recent research conducted by Forbes has shown that a lot of crypto trading data from exchanges is fake Contents Deliberately increased trading data reported Wash trading by whales Researc...
Tag: Exchanges
US Congress Crypto Exchanges to Explain Fraud Prevention
Join Our Telegram channel to stay up to date on breaking news coverage The US Congress committee sent letters to five major crypto exchanges requesting information about the measures they’ve undertake...
Brazilian Cryptocurrency Exchange Mercado Bitcoin Lays Off 15% of Workforce Due to Global Economy Woes – Exchanges Bitcoin News
Mercado Bitcoin, one of the biggest Brazilian cryptocurrency exchanges, has announced a new wave of layoffs amidst a worsening global economic situation for fintech startups, which the exchange states...
Binance CEO Refutes Claims of Exchange’s Illicit Link to China
3 hours ago | 2 mins read Exchange News CZ explains that Chen is actually a coworker he met through a mutual friend. CZ responded to criticism in a blog post published by Binance on Thursday. Changpen...
Which Exchanges Sell SafeMoon and How to Buy it?
The cryptocurrency industry is growing and maturing at an incredible pace. Thinking that, in 2018 the number of cryptocurrencies worldwide was a little more than 1,500 (March 2018) and now is more tha...
Bitcoin Struggles To Stay Above $20,000 As BTC Balance On Exchanges Hits Critical Low ⋆ ZyCrypto
Advertisement     Despite breaking crucial support at $20,800 and burrowing in, Bitcoin managed to recover and maintain its guard above the $20k physiological area for...
Over Half of All Daily Bitcoin Trading Volume on Crypto Exchanges Are Bogus, According to New Forbes Study
The majority of Bitcoin daily trading volume on exchanges is fake, according to a new report from Forbes. Forbes examined 157 crypto exchanges around the world and concluded that more than half of the...
Congressman calls on crypto exchanges and regulators to account for fraud and scams in crypto
Crypto faces new scrutiny from the congressional financial watchdog. In a series of letters sent on August 30, Rep. Raja Krishnamoorthi, D-Ill., called federal regulators and leading crypto exchanges ...
30 Crypto Exchanges In Process To Support Cardano Vasil Hard fork
– Advertisement – Exchanges are rushing to support Cardano Vasil Hard fork. The Vasil hard fork has been deployed on the Cardano network, and all projects in the ecosystem and exchanges ar...
CEO of collapsed Turkish crypto exchange Thodex faces extradition from Albania following arrest
Faruk Fatih Özer, CEO of defunct Turkish crypto exchange Thodex, has been apprehended by law enforcement officials in Albania and faces extradition to Turkey, according to a statement from Turkey’s In...
US Congress sends 5 major crypto exchanges letter inquiring how they are combatting crypto fraud
Five prominent cryptocurrency exchanges in the U.S. received letters from Congress requesting information about their steps to combat crypto fraud. The inquiries are part of the latest push from Congr...
US Congressman Demands Investigation Into Crypto Scams, Prods Exchanges to Intervene
On Aug. 30, the US House Oversight Committee’s subcommittee on economic and consumer policy demanded answers from regulators as to how they would fight against the crypto scams that have plagued the i...
Thailand SEC Charges Bitkub Exchange’s CTO of Insider Trading
5 hours ago | 2 mins read Exchange News Bitkub’s CTO Samret Wajanasathian was penalized 8,530,383 baht (about $234,000). The announcement caused a 101% increase in the price of KUB. Enforcement proced...
Is Three Arrows Capital Moving Funds Between Exchanges Amid Bankruptcy?
Beleaguered crypto hedge fund Three Arrows Capital’s assets are being secured and liquidated by court-appointed liquidator Teneo after the firm filed for bankruptcy. According to blockchain explorer O...
ChangeNOW Was One of the Few Exchanges to Support Monero during the Fork. Mike Ermolaev Unveils the Details
The popular privacy coin Monero (XMR) successfully implemented a non-contentious hard fork on August 13 at a block height of 2,688,888, strengthening its security and privacy features even further. Wi...
Thodex crypto exchange’s CEO arrested for allegedly defrauding investors of $2.7 billion
The founder of Turkish cryptocurrency exchange Thodex Fatih Özer has been arrested in Albania following his 2021 disappearance with funds belonging to roughly 400,000 users. Following the arrest, ext...
Here’s How Many Exchanges Are Ready for Cardano’s Vasil Hard Fork
Alex Dovbnya Many exchanges have already started preparing for the upcoming Vasil upgrade, which is expected to take place in September According to a recent update published by Cardano developer Inpu...
Forbes Report: Over Half Of BTC Trading Volume On 157 Exchanges Are Fake
According to a Forbes’ report, more than half of daily trading volumes for Bitcoin, the largest cryptocurrency in the world, are false. Being the pioneer cryptocurrency and the most well-known, Bitcoi...
Crypto Exchanges in Ethiopia Offered New Registration Program
Ethiopian authorities now require all crypto businesses to register with the Information Network Security Administration (INSA) in ten days. The crypto registration scheme was made possible by the ame...
Over 50% Of All BTC Trade Volumes On Exchanges Are Fake
Advertisement     Bitcoin dominates the digital assets markets, being the firstborn crypto and the most publicised. It accounts for over 40% of the global cryptocurren...
Solid P2P Offers Peer-to-Peer Crypto Alternative to Centralized Exchanges
[PRESS RELEASE – Please Read Disclaimer] Cryptocurrencies have massively outgrown the initial phase that started with Bitcoin’s inception over a decade ago, being close to mainstream adoption now and ...
Investigation into Exchange’s Activity Is Not About Money Laundering
Currently, the ED is reportedly investigating at least ten digital asset exchanges that are suspected of violating the Foreign Exchange Management Act 1999 (FEMA) and the Prevention of Money Launderin...
Crypto ATM Company Bitbase Prepares to Open Operations in Venezuela This Year – Exchanges Bitcoin News
Bitbase, a cryptocurrency store and ATM company headquartered in Spain is preparing to open operations in Venezuela this year. The company is now looking for employees for the stores and crypto ATMs t...
Crypto exchanges in India to start reporting suspicious transactions
Government intelligent agencies are seeking a new law to list crypto exchanges under the existing crypto regulatory system distinctively. The new law will make it compulsory for the exchanges to share...
16 Crypto Exchanges Ceased By The Taliban To Enforce Its Bans
The cryptocurrency industry has continued to grow all over the world. Although the market is in unfavorable territory, it has not deterred investors from seeking more opportunities to invest. However,...
Coinbase Discloses It Will ‘Evaluate Any ETH Fork Tokens Following The Merge’ – Exchanges Bitcoin News
The publicly listed firm Coinbase Global has revealed the company plans to evaluate any potential forks that arise from the upcoming Ethereum upgrade known as The Merge. In a recently updated blog pos...
Senate committee preps hearing on CFTC regime for crypto exchanges: Sources
The Senate Agriculture Committee is preparing a hearing on a bill that would drastically alter regulation for crypto exchanges, according to five sources with knowledge of the matter. The bill in que...
MAS to Tighten Oversight on Crypto Exchanges as it Looks Toward Functional Regulations
The Monetary Authority of Singapore (MAS) is currently making several inquiries from crypto companies within its borders in preparation for more comprehensive crypto regulation. According to a Bloombe...
Binance signs agreement with Busan, South Korea to develop blockchain infrastructure
Global cryptocurrency exchange Binance has signed an agreement with the city of Busan, South Korea to help develop the city’s blockchain infrastructure and support its efforts to boost crypto ad...