Crypto Exchanges Archives - cryptosignals.org

November 15, 2024

South Korea Investigates Upbit for Over 600,000 Know Your Customer (KYC) Violations

South Korea’s Financial Intelligence Unit (FIU) is investigating Upbit, a major cryptocurrency exchange in the country, for allegedly violating KYC regulations on a large scale. Reports indicate that Upbit could face fines of $71,500 for each violation. Not only that, the crypto platform may ...

#Crypto Exchanges #Crypto Regulation #South Korea

September 18, 2024

Bitcoin Balances Across Exchanges Plummet to 2018 Low as Hashrate Reaches New Peak

The report from Cryptoquant reveals that Bitcoin is seeing two major trends. The amount of Bitcoin deposits across all exchanges is hitting a multi-year low, and at the same time, its hashrate has soared to a new record. These shifts reflect changing behavior from Bitcoin investors and miners to ho...

#Bitcoin (BTC) #Bitcoin Mining #Crypto Exchanges

September 12, 2024

Indodax Suffers $20.5 Crypto Heist Across Multiple Blockchains

Indonesian crypto exchange, Indodax has fallen victim to a sophisticated cyber-attack, resulting in a heist of $20.5 in value. The attack, which was discovered by Cyvers, the blockchain security firm, targeted multiple blockchain networks, which include Bitcoin, Ethereum, Optimism, TRON, and Polygo...

#Blockchains #Crypto Exchanges #Cryptocurrency News

June 06, 2024

Binance Leads in Liquidity as LMAX Tops Depth in Latest Crypto Exchange Rankings

In the fast-moving world of crypto trading, choosing the right crypto exchange is critical. A new report from crypto market data provider Kaiko sheds light on which major exchanges excel in key liquidity metrics. The report ranked 43 crypto exchanges based on factors like trading volume, market dep...

#Binance #Bitstamp #COINBASE #Crypto Exchanges #LMAX #NEWS

July 12, 2023

Crypto Exchanges Vie for Control in the US Amid Regulatory Woes

A battle for dominance among crypto exchanges is underway in the United States, the world’s largest crypto market. Recent regulatory crackdowns have sent shockwaves through the sector, prompting significant shifts in market share among the leading exchanges. A Reuters report showed that Coinb...

#Binance #COINBASE #Crypto Exchanges #Kraken #NEWS

Pi Network’s New Path: Building Trust, Not Hype

South Korea Investigates Upbit for Over 600,000 Know Your Customer (KYC) Violations

Bitcoin Balances Across Exchanges Plummet to 2018 Low as Hashrate Reaches New Peak

Indodax Suffers $20.5 Crypto Heist Across Multiple Blockchains

Binance Leads in Liquidity as LMAX Tops Depth in Latest Crypto Exchange Rankings

Crypto Exchanges Vie for Control in the US Amid Regulatory Woes