Tag: wallets and exchanges

Mar 20 2021

Coinbase Ordered to Pay $6.5M by the CFTC for Wash Trading

Summary: The CFTC has ordered Coinbase to pay $6.5 million for 'false, misleading or inaccurate reporting and wash trading' Coinbase is also ordered to cease and desist from any further violations of the Commodity Exchange act The accusations center on trading activities on Coinbase between January 2015 and September 2018 The Commodity Futures Trading Commission has ordered Coinbase to pay a penalty of...

Feb 24 2021

Bitmex to list ADA, DOT, EOS, UNI, XLM and YFI Perpetual Contracts

In brief: Bitmex will list 6 new perpetual contracts in March of ADA, DOT, EOS, UNI, XLM and YFI The new contracts will be launched in batches with DOT and UNI going live on March 3rd Bitmex has fallen from being the top-ranked derivatives platform since the CFTC pursued charges against its top execs The new perpetual contracts and the Bitmex Mobile Apps,...

Feb 02 2021

Bitcoin Stored in Exchange Wallets At its Lowest Level in 2.5 Yrs

Quick take: Bitcoin stored in exchange wallets has continued to drop since early 2020 The amount of BTC in exchange wallets is at its lowest in almost 2.5 years Institutional buying and storage offline is one reason for the diminishing supply Microstrategy just bought another $10 million worth of Bitcoin Companies will continue scooping up Bitcoin from exchanges The amount of Bitcoin stored...

Jan 05 2021

Monero (XMR), ZCash and DASH Trading to Be Suspended on Abra Global

Summary: Abra Global will suspend the trading of Monero (XMR), ZCash (ZEC) and DASH effective January 15th Abra becomes the second crypto trading platform after Bittrex to do so They too cite regulatory uncertainty XMR, ZEC and DASH have found support at $130, $58 and $87 respectively Traders and investors of the three privacy coins should proceed with caution Trading of Monero (XMR),...

Jan 02 2021

ZCash (ZEC) is the Most Underrated Crypto Right Now – Tyler Winklevoss

Summary: Tyler Winklevoss has dubbed Zchash as the most underrated crypto right now This was after Bittrex announced the planned delisting of ZCash (ZEC), Monero (XMR) and DASH All three privacy coins suffered significant losses due to the Bittrex announcement with ZCash attempting to regain $60 The Co-Founder and CEO of the Gemini Exchange, Tyler Winklevoss, has labeled ZCash (ZEC) as 'easily the...

Dec 26 2020

Crypto Exchanges in the U.S Could Delist XRP – Analyst

Summary: MagicPoopCannon warns that US crypto exchanges could delist XRP This follows Bitstamp planning to halt trading and deposits of XRP for US customers on January 8th XRP could be gearing up for further losses as U.S investors protect their capital against potential delistings in the US Popular Bitcoin and Crypto analyst, MagicPoopCannon, has warned XRP investors that US exchanges could delist the...

Nov 19 2020

OKEx Update: Bitcoin and Crypto Withdrawals to Resume by Nov. 27th

Quick take: OKEx users will have unrestricted Bitcoin and Crypto withdrawals on or before November 27th The exchange will also launch loyalty reward campaigns to thank the OKEx community for being patient OKEx's founder, Star Xu, has been reportedly released by Chinese authorities The value of OKB has rallied by approximately 30% since rumors started circulating of Mr. Xu's release, erasing all losses...

Nov 03 2020

Huobi Token (HT) Dips Hard On Reports of Huobi COO Being Investigated

Summary: There were unconfirmed reports of Huobi's Chief Operating Officer being investigated by Chinese authorities The news triggered a massive withdrawal of Bitcoin from Huobi Huobi Token (HT) has been hit hard by the news falling by 22% The team at Huobi have stated that such reports are rumors In the last 24 hours or so, the crypto exchange of Huobi has been...

Oct 29 2020

Ethereum Held on Exchanges Hits 26.8M ETH, 23.7% of Circulating Supply

Summary: 26.81 million Ethereum is held on centralized exchanges This is 23.7% of Ethereum's circulating supply Majority of the ETH is held at Coinbase, Bitfinex and Huobi Ethereum is once again above $390 and looking ready to attempt $400 once again The amount of Ethereum held on centralized exchanges currently stands at 26.81 million ETH. This is according to data from CryptoRank Platform....

Oct 16 2020

10k Bitcoin (BTC) Left OKEx 48hrs Before Withdrawals Were Suspended

Quick take: Data from Glassnode shows that 10,000 Bitcoin (BTC) left OKEx 48 hours before withdrawals were suspended Approximately $2.3 Billion in Bitcoin is held in OKEx BTC wallets Whale Alert bot has flagged 5,000 BTC leaving OKEx and into Binance after withdrawals were suspended The events leading up to and after the suspension of crypto withdrawals at OKEx continue to create more...

Oct 08 2020

Bitmex’s Arthur Hayes, Samuel Reed Step Down From CEO and CTO Roles

Quick take: Bitmex's Arthur Hayes and Samuel Reed are stepping down from their roles as CEO and CTO respectively The move comes a week after the US CFTC and DoJ charged them with illegally operating a derivatives exchange and violating the Bank Secrecy Act Vivien Khoo, Chief Operating Officer of 100x Group, will become Interim CEO Ben Radclyffe, Commercial Director at Bitmex, will...

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