Nearly half a billion in Tether (USDT) inflows were recorded on April 8 across major Bitcoin (BTC) exchanges, based on Glassnode data. Considering that the…
View More Bitcoin exchanges just saw massive Tether stablecoin deposits
Tag: Exchanges
Bitcoin uptrend not over: Big whales aren’t selling BTC, data shows
The price of Bitcoin (BTC) is consolidating between the $55,000 to $59,000 range, establishing the mid-$50,000 region as a support area. This trend coincides with…
View More Bitcoin uptrend not over: Big whales aren’t selling BTC, data shows
Exchange reserves plunge to pre-$61K lows: 5 things to watch in Bitcoin this week
Bitcoin (BTC) sees a cautious start to the week as macro markets dither and Turkey’s currency loses 15% of its value overnight. After a disappointing…
View More Exchange reserves plunge to pre-$61K lows: 5 things to watch in Bitcoin this week
How wallet platforms are taking on exchanges
One of the biggest trends in recent months has seen Bitcoin flow out of exchanges into wallets. Generally, this is interpreted as a bullish sign…
View More How wallet platforms are taking on exchanges
Step by step: How crypto fraud and security breaches are investigated
It’s every exchange’s worst nightmare: Falling victim to a security breach. An incident can disrupt a trading platform’s operations for weeks, affect customer confidence and…
View More Step by step: How crypto fraud and security breaches are investigated
Institutions and miners accumulating through Bitcoin chop; whales uncertain
After a violent price reversal last week that saw Bitcoin retreat from all-time highs, traders and analysts are now eyeing major players and investors to…
View More Institutions and miners accumulating through Bitcoin chop; whales uncertain
SEC’s Division of Examinations issues Risk Alert on digital assets
The Security and Exchange Commission’s Division of Examinations published today a blueprint for investment managers and institutions on how the Division will inspect the handling…
View More SEC’s Division of Examinations issues Risk Alert on digital assets
The crypto compliance lie: Sacrificing privacy does not make us safer
In the last month, we’ve seen the United States Federal Reserve come after BitMEX for failing to identify customers, crypto intelligence firm CipherTrace report that…
View More The crypto compliance lie: Sacrificing privacy does not make us safer
Nearly 24% of Ether held on exchanges — three times the percentage of Bitcoin
Almost one-quarter of Ethereum’s (ETH) circulating supply is held on cryptocurrency exchanges, according to analytics platform ViewBase. The website shows that 26,768,260 ETH are on…
View More Nearly 24% of Ether held on exchanges — three times the percentage of Bitcoin
How US authorities are using old AML tools to crack down on crypto
The ease of laundering money in the U.S. before 1970 boggles the mind. Prior to the Bank Secrecy Act (BSA) of that year, there were…
View More How US authorities are using old AML tools to crack down on crypto