Bitcoin uptrend not over: Big whales aren’t selling BTC, data shows
OnThe price of Bitcoin (BTC) is consolidating between the $55,000 to $59,000 range, establishing the m..
Tag: Exchanges
Exchange reserves plunge to pre-$61K lows: 5 things to watch in Bitcoin this week
OnBitcoin (BTC) sees a cautious start to the week as macro markets dither and Turkey’s currency loses ..
How wallet platforms are taking on exchanges
OnOne of the biggest trends in recent months has seen Bitcoin flow out of exchanges into wallets. Gene..
Step by step: How crypto fraud and security breaches are investigated
OnIt’s every exchange’s worst nightmare: Falling victim to a security breach. An incident can disrupt ..
Institutions and miners accumulating through Bitcoin chop; whales uncertain
OnAfter a violent price reversal last week that saw Bitcoin retreat from all-time highs, traders and a..
SEC’s Division of Examinations issues Risk Alert on digital assets
OnThe Security and Exchange Commission's Division of Examinations published on Friday a blueprint..
The crypto compliance lie: Sacrificing privacy does not make us safer
OnIn the last month, we’ve seen the United States Federal Reserve come after BitMEX for failing to ide..
Nearly 24% of Ether held on exchanges — Three times the percentage of Bitcoin
OnAlmost one-quarter of Ether’s (ETH) circulating supply is held on cryptocurrency exchanges, accordin..
How US authorities are using old AML tools to crack down on crypto
OnThe ease of laundering money in the U.S. before 1970 boggles the mind. Prior to the Bank Secrecy Act..
US AML watchdog wants info on all international crypto transactions over $250
OnThe Financial Crimes Enforcement Network (FinCEN) and Federal Reserve are looking to get more inform..
