crypto exchanges

crypto-fraud-no-more?-new-digital-tracking-system-in-south-korean-province-tracks-tax-evaders’-wallets
Posted by | February 22, 2024
Crypto Fraud No More? New Digital Tracking System In South Korean Province Tracks Tax Evaders’ Wallets

A local report revealed the provincial tax department’s implementation of a new digital tracking system in one of South Korea’s most important provinces. As the first of its kind in...

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Posted by | February 5, 2024
Regulatory Showdown In Hong Kong: Crypto Exchanges On Edge As Licensing Deadline Nears

Hong Kong’s Securities and Futures Commission (SFC) issued a directive to all crypto trading platforms operating within its jurisdiction earlier today. The directive mandates these platforms to submit a license...

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Posted by | December 7, 2023
Massive Uptick in Exchange Volumes Could Suggest Growing Institutional Demand Ahead of ETF Approval: Glassnode

A massive surge in crypto exchange flows suggests institutions could be preparing for the potential approval of spot market Bitcoin (BTC) exchange-traded funds (ETFs), according to the market intelligence firm...

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Posted by | November 22, 2023
Binance Settlements Could End Death-Spiral Fears – And Might Be Good News

Binance's expensive deal with U.S. prosecutors this week bears harsh consequences but could leave the world's largest crypto exchange with a brighter outlook going forward. After a months-long investigation by...

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whales-move-over-$880,000,000-in-bitcoin,-solana,-xrp-and-dogecoin-–-here’s-where-the-crypto’s-headed
Posted by | November 17, 2023
Whales Move Over $880,000,000 in Bitcoin, Solana, XRP and Dogecoin – Here’s Where the Crypto’s Headed

New data reveals that crypto whales are suddenly moving hundreds of millions of dollars worth of Bitcoin (BTC), Solana (SOL), Dogecoin (DOGE) and XRP. According to whale-surveying platform Whale Alert,...

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nearly-50-jurisdictions-partner-to-enable-automatic-info-exchange-between-crypto-trading-firms-and-tax-agencies
Posted by | November 11, 2023
Nearly 50 Jurisdictions Partner To Enable Automatic Info Exchange Between Crypto Trading Firms and Tax Agencies

Nearly 50 nations including the US are collaborating to enable automatic information exchange between crypto trading firms and tax agencies. In a new press release, the government of the United...

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bank-for-international-settlements-and-european-central-banks-developing-crypto-and-defi-tracking-system
Posted by | October 4, 2023
Bank for International Settlements and European Central Banks Developing Crypto and DeFi-Tracking System

The Bank of International Settlements (BIS) is collaborating with central banks in Europe to develop a crypto and decentralized finance (DeFi) tracking system. In a new publication, the BIS unveils...

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crypto-spot-trading-volume-drops-to-$475,000,000,000,-reminiscent-of-2019-bear-market:-analytics-firm
Posted by | September 12, 2023
Crypto Spot Trading Volume Drops to $475,000,000,000, Reminiscent of 2019 Bear Market: Analytics Firm

Crypto spot trading volume on exchanges dipped significantly in August amid the sector’s recent bearish price action, according to the blockchain data firm CCData. The firm notes in a recent...

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amount-of-bitcoin-sitting-on-crypto-exchanges-at-lowest-level-in-nearly-six-years:-analytics-firm-santiment
Posted by | August 28, 2023
Amount of Bitcoin Sitting on Crypto Exchanges at Lowest Level in Nearly Six Years: Analytics Firm Santiment

New data from crypto analytics firm Santiment reveals that the supply of Bitcoin (BTC) on crypto exchanges is at its lowest point in over half a decade. According to the...

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binance-crypto-dominance-declines,-empowering-rivals-huobi-and-okx
Posted by | May 12, 2023
Binance Crypto Dominance Declines, Empowering Rivals Huobi And OKX

Binance is now facing another major challenge as a recent study by research firm Kaiko revealed that rival exchanges Huobi and OKX benefited from Binance’s decision to curtail its zero-fee...

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