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Governments (e.g., US ~210,000 BTC from seizures) hold large amounts but rarely trade actively.
Broader Picture
Major trades today are driven more by institutional flows (ETFs, corporates like Strategy, hedge funds) than pure anonymous whales. Exchanges like Binance and Coinbase route most retail/institutional order flow, while OTC desks handle the biggest whale/institutional deals off-exchange to minimize slippage.
Large sells from over-leveraged positions or ETF outflows can cascade, but no one "controls" Bitcoin outright—the market is still shaped by supply/demand across thousands of participants. Concentration has increased since 2024 ETF approvals, shifting influence toward Wall Street-style players.
$BTC #USGovernment #ETFvsBTC #OTC #exchanges
Broader Picture
Major trades today are driven more by institutional flows (ETFs, corporates like Strategy, hedge funds) than pure anonymous whales. Exchanges like Binance and Coinbase route most retail/institutional order flow, while OTC desks handle the biggest whale/institutional deals off-exchange to minimize slippage.
Large sells from over-leveraged positions or ETF outflows can cascade, but no one "controls" Bitcoin outright—the market is still shaped by supply/demand across thousands of participants. Concentration has increased since 2024 ETF approvals, shifting influence toward Wall Street-style players.
$BTC #USGovernment #ETFvsBTC #OTC #exchanges
Million-Dollar Error Shakes South Korea: Bithumb Accidentally Sends Bitcoin and Freezes Accounts
📅 February 6 - South Korea | What seemed like a simple promotional event ended up becoming one of the most surreal episodes in the recent crypto market. Bithumb, one of the largest exchanges in South Korea, accidentally sent bitcoin to some users, causing a sharp drop in the price of BTC on the platform, frozen accounts, and the immediate intervention of financial authorities.
📖The incident occurred during a “Random Box” event, where Bithumb planned to give away prizes of up to 50,000 Korean won. According to local reports, some users who were supposed to receive just 2,000 won (about $1.36) ended up receiving 2,000 BTC, equivalent to approximately $139 million at the time.
The error was quickly detected by the exchange's internal system, which blocked the affected accounts and limited transactions to prevent a larger domino effect.
Although Bithumb did not disclose how many bitcoins were sent or how many accounts were affected, the impact was immediate. The BTC/KRW pair plummeted by around 15% on the exchange, an extreme anomaly compared to the global price.
Local media outlets such as the Chosun Daily reported that approximately 3 billion won were withdrawn after the bitcoin received in error was sold before the total freeze.
The company was quick to clarify two key points: it was not a hack or an external security breach, and its so-called "on-chain liquidation prevention system" prevented the price distortion from triggering further massive liquidations.
Even so, the reputational damage had already been done. On social media, several affected users reported that their accounts were blocked without prior notice, increasing the tension.
The case quickly escalated to the regulatory level. The Financial Services Commission and the Financial Supervisory Service confirmed they will open a formal investigation, classifying the incident as serious due to the potential magnitude of the damage.
Although Bithumb assured that there were no losses to customer assets, the mere fact that an operational error could move the price of Bitcoin within a top-tier exchange set off alarm bells.
Topic Opinion:
The crypto narrative often focuses on hackers and external attacks, but human and internal system errors remain one of the biggest risks. Automation without robust controls can be as dangerous as an exploit. Market maturity isn't just measured by volume or regulation, but by the ability to handle failures without jeopardizing trust.
💬 Should regulators further tighten operational controls?
Leave your comment...
#bitcoin #BTC #Bithumb #exchanges #CryptoNews $BTC
📖The incident occurred during a “Random Box” event, where Bithumb planned to give away prizes of up to 50,000 Korean won. According to local reports, some users who were supposed to receive just 2,000 won (about $1.36) ended up receiving 2,000 BTC, equivalent to approximately $139 million at the time.
The error was quickly detected by the exchange's internal system, which blocked the affected accounts and limited transactions to prevent a larger domino effect.
Although Bithumb did not disclose how many bitcoins were sent or how many accounts were affected, the impact was immediate. The BTC/KRW pair plummeted by around 15% on the exchange, an extreme anomaly compared to the global price.
Local media outlets such as the Chosun Daily reported that approximately 3 billion won were withdrawn after the bitcoin received in error was sold before the total freeze.
The company was quick to clarify two key points: it was not a hack or an external security breach, and its so-called "on-chain liquidation prevention system" prevented the price distortion from triggering further massive liquidations.
Even so, the reputational damage had already been done. On social media, several affected users reported that their accounts were blocked without prior notice, increasing the tension.
The case quickly escalated to the regulatory level. The Financial Services Commission and the Financial Supervisory Service confirmed they will open a formal investigation, classifying the incident as serious due to the potential magnitude of the damage.
Although Bithumb assured that there were no losses to customer assets, the mere fact that an operational error could move the price of Bitcoin within a top-tier exchange set off alarm bells.
Topic Opinion:
The crypto narrative often focuses on hackers and external attacks, but human and internal system errors remain one of the biggest risks. Automation without robust controls can be as dangerous as an exploit. Market maturity isn't just measured by volume or regulation, but by the ability to handle failures without jeopardizing trust.
💬 Should regulators further tighten operational controls?
Leave your comment...
#bitcoin #BTC #Bithumb #exchanges #CryptoNews $BTC
Binance BiBi:
Hey there! I've looked into the Bithumb incident for you. My search suggests that the main points in the post appear to be accurate. Several news outlets reported on an operational error at Bithumb on February 6th, where Bitcoin was accidentally sent to users, leading to a price drop on the exchange and an investigation by authorities. It's always a good idea to verify news from multiple trusted sources yourself. Hope this helps
Bitcoin On-Exchange Supply Hits Multi-Year Lows
On-chain data show that centralized exchanges now hold only a small fraction of Bitcoin’s total supply, Analytics firm CoinGlass reports that about 2.1 million BTC were on exchanges as of late November 2025 – roughly 400,000 BTC (≈2% of circulation) less than a year earlier. In other words, roughly 90% of all mined BTC is not sitting on exchanges (a low not seen since 2019)
Santiment notes that this steady outflow is historically a bullish signal – “the less coins on exchanges, the less likely we’ve historically seen a major sell-off” Much of the withdrawn supply has moved into cold storage, ETFs, or corporate treasuries, creating a “supply squeeze” for spot markets.
Indeed, BitcoinTreasuries data show that combined holdings of U.S. spot ETFs and public companies now exceed all exchange reserves, underscoring the shift toward long-term custody.
Based on on-chain analytics, the largest BTC reserves remain on Coinbase and Binance. For example, CoinGlass (Nov 2025) estimates total BTC on exchanges at ~2.11M
The top individual exchanges hold on the order of hundreds of thousands of BTC (approximate values):
Coinbase (Pro): ~793,700 BTC
Binance: ~650,400 BTC
Bitfinex: ~424,900 BTC
Kraken: ~145,800 BTC
OKX: ~122,800 BTC
Gemini: ~112,100 BTC
(others like Bybit, Bitstamp, etc. hold much smaller amounts)
These figures come from clustered on-chain wallet labels and exchange disclosures (via CoinGlass data) Overall, total BTC on CEXs is now near its lowest level in years!
Implications: The declining exchange balance suggests shrinking liquid supply available for quick selling. With so much Bitcoin off exchanges (in cold or institutional custody), any large buy demand (e.g. ETF inflows or whale buys) can have outsized price impact.
In short, a multi-year low on-exchange supply tightens market liquidity and supports higher prices over the long run. Traders and investors should note the trend toward self-custody and institutional accumulation – it means less immediate sell pressure from exchanges, and underscores that Bitcoin’s price drivers are increasingly ETF flows and long-term holders rather than short-term trading.
Sources: On-chain analytics from CoinGlass and Santiment (as reported by CoinMarketCap) These show current exchange balances and flows, and the broad market context (institutional vs. exchange custody)
#crypto #BTC走势分析 #exchanges #MarketSentiments
Santiment notes that this steady outflow is historically a bullish signal – “the less coins on exchanges, the less likely we’ve historically seen a major sell-off” Much of the withdrawn supply has moved into cold storage, ETFs, or corporate treasuries, creating a “supply squeeze” for spot markets.
Indeed, BitcoinTreasuries data show that combined holdings of U.S. spot ETFs and public companies now exceed all exchange reserves, underscoring the shift toward long-term custody.
Based on on-chain analytics, the largest BTC reserves remain on Coinbase and Binance. For example, CoinGlass (Nov 2025) estimates total BTC on exchanges at ~2.11M
The top individual exchanges hold on the order of hundreds of thousands of BTC (approximate values):
Coinbase (Pro): ~793,700 BTC
Binance: ~650,400 BTC
Bitfinex: ~424,900 BTC
Kraken: ~145,800 BTC
OKX: ~122,800 BTC
Gemini: ~112,100 BTC
(others like Bybit, Bitstamp, etc. hold much smaller amounts)
These figures come from clustered on-chain wallet labels and exchange disclosures (via CoinGlass data) Overall, total BTC on CEXs is now near its lowest level in years!
Implications: The declining exchange balance suggests shrinking liquid supply available for quick selling. With so much Bitcoin off exchanges (in cold or institutional custody), any large buy demand (e.g. ETF inflows or whale buys) can have outsized price impact.
In short, a multi-year low on-exchange supply tightens market liquidity and supports higher prices over the long run. Traders and investors should note the trend toward self-custody and institutional accumulation – it means less immediate sell pressure from exchanges, and underscores that Bitcoin’s price drivers are increasingly ETF flows and long-term holders rather than short-term trading.
Sources: On-chain analytics from CoinGlass and Santiment (as reported by CoinMarketCap) These show current exchange balances and flows, and the broad market context (institutional vs. exchange custody)
#crypto #BTC走势分析 #exchanges #MarketSentiments
BINANCE RESERVES CRUSHING IT AGAIN!
🚨 CRITICAL UPDATE: Binance reserves hit an unbelievable $155.6 BILLION USD as of January 2026 CoinMarketCap report.
This number screams dominance. They are flexing unmatched security and transparency against every other exchange. The gap is widening.
#CryptoNews #Binance #Exchanges #BUSD 🚀
🚨 CRITICAL UPDATE: Binance reserves hit an unbelievable $155.6 BILLION USD as of January 2026 CoinMarketCap report.
This number screams dominance. They are flexing unmatched security and transparency against every other exchange. The gap is widening.
#CryptoNews #Binance #Exchanges #BUSD 🚀
Centralized Exchanges Growth Highlights Market Interest
Intro:
Centralized exchanges (CEXs) continue to play a central role in crypto trading, with some platforms posting remarkable growth figures.
What Happened:
Recent reports reveal that certain large exchanges saw triple-digit growth in trading volume, with Crypto.com notably surpassing $1 trillion in annual volume. Binance remains the global leader in market share, followed by other strong performers.
Why It Matters:
Exchange performance helps indicate broader market participation and liquidity. Strong growth on centralized platforms can signal renewed investor engagement and evolving trading preferences across regions.
Key Takeaways:
• Crypto.com recorded massive trading growth, exceeding $1 trillion.
• Binance maintains the largest market share globally.
• Exchange growth reflects wider adoption trends.
• Volume shifts can indicate where traders are focusing.
• Exchanges remain critical infrastructure for crypto market health.
#CryptoTrading #Exchanges #Binance #CryptoCom #MarketGrowth
Centralized exchanges (CEXs) continue to play a central role in crypto trading, with some platforms posting remarkable growth figures.
What Happened:
Recent reports reveal that certain large exchanges saw triple-digit growth in trading volume, with Crypto.com notably surpassing $1 trillion in annual volume. Binance remains the global leader in market share, followed by other strong performers.
Why It Matters:
Exchange performance helps indicate broader market participation and liquidity. Strong growth on centralized platforms can signal renewed investor engagement and evolving trading preferences across regions.
Key Takeaways:
• Crypto.com recorded massive trading growth, exceeding $1 trillion.
• Binance maintains the largest market share globally.
• Exchange growth reflects wider adoption trends.
• Volume shifts can indicate where traders are focusing.
• Exchanges remain critical infrastructure for crypto market health.
#CryptoTrading #Exchanges #Binance #CryptoCom #MarketGrowth
CRITICAL MARKET STRUCTURE BREAKDOWN 🚨
UNDERSTAND THE ORDER BOOK NOW OR GET DESTROYED. This is pure flow data.
• Red at the top = ASKS (Sellers waiting). You pay the Ask price to enter fast.
• Green at the bottom = BIDS (Buyers waiting). You hit the Bid price to exit fast.
• $BBO is the line in the sand: Best Sell vs Best Buy.
If you buy market, you pay the Ask. If you sell market, you get the Bid. Know the spread!
#OrderFlow #CryptoTrading #MarketStructure #Exchanges 🧠
UNDERSTAND THE ORDER BOOK NOW OR GET DESTROYED. This is pure flow data.
• Red at the top = ASKS (Sellers waiting). You pay the Ask price to enter fast.
• Green at the bottom = BIDS (Buyers waiting). You hit the Bid price to exit fast.
• $BBO is the line in the sand: Best Sell vs Best Buy.
If you buy market, you pay the Ask. If you sell market, you get the Bid. Know the spread!
#OrderFlow #CryptoTrading #MarketStructure #Exchanges 🧠
🌍 Top 25 Countries with the Largest Foreign Exchange Reserves in 2025 💰
Global financial strength is reflected in the size of a nation’s foreign exchange reserves, which act as a shield against economic shocks and currency volatility.
📊 Here are the top nations leading the way in 2025:
1️⃣ China – $3.6 trillion 🇨🇳
2️⃣ Japan – $1.3 trillion 🇯🇵
3️⃣ Switzerland – $713 billion 🇨🇭
4️⃣ Saudi Arabia – $600 billion 🇸🇦
5️⃣ India – $600 billion 🇮🇳
6️⃣ Hong Kong – $434 billion 🇭🇰
7️⃣ South Korea – $421 billion 🇰🇷
8️⃣ Singapore – $416 billion 🇸🇬
9️⃣ Taiwan – $389 billion 🇹🇼
🔟 Germany – $345 billion 🇩🇪
Other strong holders include France, Italy, Brazil, the U.S., and Thailand, each maintaining reserves over $200 billion, highlighting their financial resilience.
💡 Insight:
Asia continues to dominate the global reserve landscape.
China alone holds more reserves than the next five countries combined.
Emerging economies like India and Saudi Arabia are solidifying their global economic positions.
#Write2Earn #MarketRebound #exchanges #TRUMP #EconomicAlert
Global financial strength is reflected in the size of a nation’s foreign exchange reserves, which act as a shield against economic shocks and currency volatility.
📊 Here are the top nations leading the way in 2025:
1️⃣ China – $3.6 trillion 🇨🇳
2️⃣ Japan – $1.3 trillion 🇯🇵
3️⃣ Switzerland – $713 billion 🇨🇭
4️⃣ Saudi Arabia – $600 billion 🇸🇦
5️⃣ India – $600 billion 🇮🇳
6️⃣ Hong Kong – $434 billion 🇭🇰
7️⃣ South Korea – $421 billion 🇰🇷
8️⃣ Singapore – $416 billion 🇸🇬
9️⃣ Taiwan – $389 billion 🇹🇼
🔟 Germany – $345 billion 🇩🇪
Other strong holders include France, Italy, Brazil, the U.S., and Thailand, each maintaining reserves over $200 billion, highlighting their financial resilience.
💡 Insight:
Asia continues to dominate the global reserve landscape.
China alone holds more reserves than the next five countries combined.
Emerging economies like India and Saudi Arabia are solidifying their global economic positions.
#Write2Earn #MarketRebound #exchanges #TRUMP #EconomicAlert
🌟🚀 $PI Market Update: Opposing Fortunes 🚀🌟
As a developer and KYC validator of #PiNetwork with years of experience, I am excited to share the latest developments in the $PI market. Short sellers are feeling the pain, watching their portfolios turn red, while believers remain optimistic, confident in the bullish momentum of $PI.
🧠 Meanwhile, savvy traders are taking advantage of arbitrage opportunities in #Exchanges , discreetly capitalizing on the price discrepancies of $PI. 📊
🪙⛏️ Mine PI faster and secure your prosperous future! Download the app from #PI on Google Play and use the invitation code fumadilla to increase your mining speed and maximize your rewards.
🌐 Stay ahead! Explore arbitrage opportunities on Exchanges today and make a difference in the cryptocurrency market.
🔮 Possible Listing on #Binance : The crypto community is eagerly anticipating the potential inclusion of Pi Network on Binance. If confirmed, we could see a significant increase in the price of $PI. Some analysts predict that, if listed, $PI could reach between $3.14 and $4 in the short term. In the long term, with mass adoption, the value could be between $10 and $15.
💰 Earnings for Validating #KYC : KYC validators on Pi Network can earn rewards for each successful validation. While the exact figures may vary, it is estimated that validators can earn around 0.25 Pi for each completed validation. This can accumulate significantly over time, especially as more users join the network and complete their KYC.
As a developer and KYC validator of #PiNetwork with years of experience, I am excited to share the latest developments in the $PI market. Short sellers are feeling the pain, watching their portfolios turn red, while believers remain optimistic, confident in the bullish momentum of $PI.
🧠 Meanwhile, savvy traders are taking advantage of arbitrage opportunities in #Exchanges , discreetly capitalizing on the price discrepancies of $PI. 📊
🪙⛏️ Mine PI faster and secure your prosperous future! Download the app from #PI on Google Play and use the invitation code fumadilla to increase your mining speed and maximize your rewards.
🌐 Stay ahead! Explore arbitrage opportunities on Exchanges today and make a difference in the cryptocurrency market.
🔮 Possible Listing on #Binance : The crypto community is eagerly anticipating the potential inclusion of Pi Network on Binance. If confirmed, we could see a significant increase in the price of $PI. Some analysts predict that, if listed, $PI could reach between $3.14 and $4 in the short term. In the long term, with mass adoption, the value could be between $10 and $15.
💰 Earnings for Validating #KYC : KYC validators on Pi Network can earn rewards for each successful validation. While the exact figures may vary, it is estimated that validators can earn around 0.25 Pi for each completed validation. This can accumulate significantly over time, especially as more users join the network and complete their KYC.
🚨 💥 Boooooooom
Great news! @Interchained is getting ready for listings on 2 Dex ✅
Here's what this means:
⚡ More people worldwide can access $ITC
⚡ Better liquidity and wider adoption
⚡ New opportunities for miners, investors and ambassadors everywhere
We're just getting started on our path to global reach. 🌍
#Interchained #ITC #Crypto #exchanges
Great news! @Interchained is getting ready for listings on 2 Dex ✅
Here's what this means:
⚡ More people worldwide can access $ITC
⚡ Better liquidity and wider adoption
⚡ New opportunities for miners, investors and ambassadors everywhere
We're just getting started on our path to global reach. 🌍
#Interchained #ITC #Crypto #exchanges
DEX Token Price Falls - CryptoPulse Q1 2025 Performance Review of Major Exchange Coins/Tokens
CEXs
GT (Gate.io): Up 32.9% 🚀 - Absolute champ this quarter!
LEO (Bitfinex): Up 9.7%
WBT (WhiteBIT): Up 13.8%
KCS (KuCoin): Up 0.8%
OKB (OKX): Down 3.6% 🔻
BNB (Binance): Down 4.9% 🔻 Wait, $BNB dipped?
BGB (Bitget): Down 23.1% 🔻
CRO (Crypto.com): Down 29.9% 🔻
DEXs
XLM (Stellar): Down 36.6% 🔻- Not stellar this time.
$CAKE (PancakeSwap): Down 29.8% 🔻 - Pancakes got flipped upside down.
$JUP (Jupiter): Down 56.2% 🔻 - Jupiter crashed harder than a meteor.
UNI (Uniswap): Down 57.2% 🔻
OSMO (Osmosis): Down 43.1% 🔻
GNO (Gnosis): Down 57.2% 🔻
RUNE (Thorchain): Down 75.9% 🔻 - Rune in ruins
1INCH (1inch Network): Down 52.7% 🔻
SUSHI (SushiSwap): Down 60.4% 🔻
LRC (Loopring): Down 53.9% 🔻
Numbers as of April 1, 2025 - 14:00 UTC
GT (Gate.io) emerged as the standout performer, surging 32.9% and proving its resilience in a tough market.
WBT (WhiteBIT) climbed 13.8%, rising from $24.6 to $28, while LEO (Bitfinex) gained a steady 9.7%.
KCS (KuCoin) eked out a modest 0.8% uptick, barely staying in the green. On the downside, CRO (Crypto.com) and BGB (Bitget) took heavy hits, dropping 29.9% and 23.1%, respectively. Even the mighty BNB (Binance) couldn’t escape the slump, shedding 4.9%—a surprising dip given its massive user base.
The DEX space was a bloodbath, with no tokens posting gains. RUNE (Thorchain) suffered the steepest fall, plummeting 75.9%, followed by SUSHI (SushiSwap) at 60.4% and UNI (Uniswap) and GNO (Gnosis) both down 57.2%. XLM (Stellar) and CAKE (PancakeSwap) held up slightly better but still lost 36.6% and 29.8%, respectively. These brutal declines signal potential cracks in community confidence, especially as bullish sentiment failed to materialize.
Key Takeaway: CEX tokens showed mixed results, with GT and WBT leading the charge, but the broader market leaned bearish. DEX tokens, meanwhile, got hammered across the board, highlighting a stark contrast in performance. Is this a temporary dip or a sign of deeper troubles ahead? Q2 will tell
#exchanges #DEX #PriceProjections
GT (Gate.io): Up 32.9% 🚀 - Absolute champ this quarter!
LEO (Bitfinex): Up 9.7%
WBT (WhiteBIT): Up 13.8%
KCS (KuCoin): Up 0.8%
OKB (OKX): Down 3.6% 🔻
BNB (Binance): Down 4.9% 🔻 Wait, $BNB dipped?
BGB (Bitget): Down 23.1% 🔻
CRO (Crypto.com): Down 29.9% 🔻
DEXs
XLM (Stellar): Down 36.6% 🔻- Not stellar this time.
$CAKE (PancakeSwap): Down 29.8% 🔻 - Pancakes got flipped upside down.
$JUP (Jupiter): Down 56.2% 🔻 - Jupiter crashed harder than a meteor.
UNI (Uniswap): Down 57.2% 🔻
OSMO (Osmosis): Down 43.1% 🔻
GNO (Gnosis): Down 57.2% 🔻
RUNE (Thorchain): Down 75.9% 🔻 - Rune in ruins
1INCH (1inch Network): Down 52.7% 🔻
SUSHI (SushiSwap): Down 60.4% 🔻
LRC (Loopring): Down 53.9% 🔻
Numbers as of April 1, 2025 - 14:00 UTC
GT (Gate.io) emerged as the standout performer, surging 32.9% and proving its resilience in a tough market.
WBT (WhiteBIT) climbed 13.8%, rising from $24.6 to $28, while LEO (Bitfinex) gained a steady 9.7%.
KCS (KuCoin) eked out a modest 0.8% uptick, barely staying in the green. On the downside, CRO (Crypto.com) and BGB (Bitget) took heavy hits, dropping 29.9% and 23.1%, respectively. Even the mighty BNB (Binance) couldn’t escape the slump, shedding 4.9%—a surprising dip given its massive user base.
The DEX space was a bloodbath, with no tokens posting gains. RUNE (Thorchain) suffered the steepest fall, plummeting 75.9%, followed by SUSHI (SushiSwap) at 60.4% and UNI (Uniswap) and GNO (Gnosis) both down 57.2%. XLM (Stellar) and CAKE (PancakeSwap) held up slightly better but still lost 36.6% and 29.8%, respectively. These brutal declines signal potential cracks in community confidence, especially as bullish sentiment failed to materialize.
Key Takeaway: CEX tokens showed mixed results, with GT and WBT leading the charge, but the broader market leaned bearish. DEX tokens, meanwhile, got hammered across the board, highlighting a stark contrast in performance. Is this a temporary dip or a sign of deeper troubles ahead? Q2 will tell
#exchanges #DEX #PriceProjections
🚨💸 Chris Larsen, #Ripple co-founder, transfers OVER $100M worth of XRP (50M coins) to #exchanges in January! 📈
But here's the thing... his wallet still holds a whopping 400M XRP (~$1.24B)! 🤯
What's next for $XRP ? Will he sell it?
But here's the thing... his wallet still holds a whopping 400M XRP (~$1.24B)! 🤯
What's next for $XRP ? Will he sell it?
First-Party Data: Pyth sources data directly from over 90 top exchanges and trading firms, ensuring high-fidelity 📊 and low-latency ⚡ feeds. #FirstPartyData #Pyth #DataFeeds #HighFidelity #LowLatency #Trading #Exchanges #FinTech
$PYTH
$ETH
$BTC
$PYTH
$ETH
$BTC
😱FBOT Framework Won’t Bring Offshore Exchanges Back to U.S. ⚖️
The CFTC’s new advisory on offshore crypto exchanges under the Foreign Board of Trade (FBOT) framework is unlikely to lure them back to U.S. markets.
🔹 Eli Cohen (Centrifuge GC) says FBOT rules — built for traditional finance — impose settlement, clearing & compliance requirements that crypto exchanges can’t realistically meet.
🔹 Only highly regulated entities like Licensed Futures Commission Merchants (FCMs) can apply, leaving most offshore platforms excluded.
👉 Bottom line: Legacy rules don’t fit crypto, and adoption under FBOT remains unlikely.
#CFTC #CryptoRegulation #FBOT #Exchanges #CryptoLaw
The CFTC’s new advisory on offshore crypto exchanges under the Foreign Board of Trade (FBOT) framework is unlikely to lure them back to U.S. markets.
🔹 Eli Cohen (Centrifuge GC) says FBOT rules — built for traditional finance — impose settlement, clearing & compliance requirements that crypto exchanges can’t realistically meet.
🔹 Only highly regulated entities like Licensed Futures Commission Merchants (FCMs) can apply, leaving most offshore platforms excluded.
👉 Bottom line: Legacy rules don’t fit crypto, and adoption under FBOT remains unlikely.
#CFTC #CryptoRegulation #FBOT #Exchanges #CryptoLaw
#Fastnews
Binance Market Share dropped from 50% to 30.1% this year while facing regulatory challenges.
#Binance #exchanges #crypto #regulation
Binance Market Share dropped from 50% to 30.1% this year while facing regulatory challenges.
#Binance #exchanges #crypto #regulation
Trading volumes across crypto exchanges are at their lowest levels since 2020.
#feedfeverchallenge #cryptotrading #exchanges #trading #bitcoin
#feedfeverchallenge #cryptotrading #exchanges #trading #bitcoin
🚨#DOODLES DROPS $DOOD TOKEN ON SOLANA WITH #GAMING & AI TWIST
🔹NFT project Doodles officially launched its token $DOOD on Solana.
🔹Listed on Bybit, Binance Alpha, Gate, KuCoin, MEXC, with more #exchanges coming.
🔹#Launch includes DreamNet (AI storytelling protocol) and "Lord of the Files" (on-X survival game).
🔹Users can earn DOOD by contributing creative content or winning game competitions.
🔹#Tokenomics : 10B total supply; 30% to community, 25% to ecosystem, 17% to team.
🔹Future launch planned on Base chain as well.
$SOL $ETH
🔹NFT project Doodles officially launched its token $DOOD on Solana.
🔹Listed on Bybit, Binance Alpha, Gate, KuCoin, MEXC, with more #exchanges coming.
🔹#Launch includes DreamNet (AI storytelling protocol) and "Lord of the Files" (on-X survival game).
🔹Users can earn DOOD by contributing creative content or winning game competitions.
🔹#Tokenomics : 10B total supply; 30% to community, 25% to ecosystem, 17% to team.
🔹Future launch planned on Base chain as well.
$SOL $ETH
🚨#Doodles announces the DOOD #token contract address:DvjbEsdca43oQcw2h3HW1CT7N3x5vRcr3QrvTUHnXvgV
🔹Binance Alpha #Launches Doodles (DOOD),
🔹 Binance also announced #Airdrop DOOD
🔹Binance Alpha #Launches Doodles (DOOD),
🔹 Binance also announced #Airdrop DOOD
🔔 Binance founder #CZ wants all platforms to implement a "will function" mechanism🪙. Essentially, this is a crypto inheritance tool that works like a traditional will - you can specify who gets your assets and in what proportions in case of the owner's death.
It's an excellent proposal, though we'd need to see how well it works in practice. Hopefully no one will need it anytime soon, but having this insurance to pass your capital to your investor-best-friend would be an ideal solution. They'd know exactly how to grow that capital further 😄
Statistics show that annually, over $1 billion worth of #crypto across ♻️ all #exchanges becomes inaccessible due to deceased users - precisely because such transfer mechanisms don't exist. This not only locks away wealth but also 🔽 deprives the market of additional #liquidity and trading volume, which isn't good for anyone.
What do you think about this idea?
Buy and Trade $BNB here
#BinanceAlphaAlert @WISE PUMPS
It's an excellent proposal, though we'd need to see how well it works in practice. Hopefully no one will need it anytime soon, but having this insurance to pass your capital to your investor-best-friend would be an ideal solution. They'd know exactly how to grow that capital further 😄
Statistics show that annually, over $1 billion worth of #crypto across ♻️ all #exchanges becomes inaccessible due to deceased users - precisely because such transfer mechanisms don't exist. This not only locks away wealth but also 🔽 deprives the market of additional #liquidity and trading volume, which isn't good for anyone.
What do you think about this idea?
Buy and Trade $BNB here
#BinanceAlphaAlert @WISE PUMPS
India Blocks Binance and Other Major Offshore #exchanges Over Non Compliance
The Indian finance ministry has issued show-cause notices for compliance to nine offshore #cryptocurrency exchanges, including major platforms like Binance, Kucoin, and Huobi. These exchanges are accused of operating illegally in India without adhering to local money laundering laws, specifically the Prevention of Money Laundering Act (PMLA), 2002. The affected exchanges, including Kraken, Gate.io, Bittrex, Bitstamp, MEXC Global, and Bitfinex, have been instructed to explain their non-compliance.
In response to the alleged violations, the finance ministry has requested the information technology ministry to block the URLs of these exchanges for operating illegally within the country. The ministry clarified that virtual digital asset (VDA) service providers engaging in activities like exchanging virtual digital assets with fiat currencies and administering these assets must register with the Financial Intelligence Unit-India (FIU-IND).
The finance ministry highlighted that the obligation for registration and compliance is irrespective of physical presence in India, encompassing reporting, record-keeping, and other obligations under the PMLA. While 31 virtual digital asset service providers have registered with the FIU-IND, offshore entities serving a significant portion of Indian users have reportedly failed to comply with the Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) framework.
It's noted that the current 1% tax on every crypto transaction in India on local exchanges has led many users to migrate to foreign platforms. The implementation of this tax has resulted in a loss of potential revenues of approximately $420 million to the Indian government. Between February and July 2022, three to five million Indian users shifted to offshore platforms, with a single offshore exchange reporting a significant surge of 450,000 sign-ups in the month following the tax implementation in July 2022.
#CryptoNews🔒📰🚫 #BinanceSquareTalks #CryptoExchangeUpdate
The Indian finance ministry has issued show-cause notices for compliance to nine offshore #cryptocurrency exchanges, including major platforms like Binance, Kucoin, and Huobi. These exchanges are accused of operating illegally in India without adhering to local money laundering laws, specifically the Prevention of Money Laundering Act (PMLA), 2002. The affected exchanges, including Kraken, Gate.io, Bittrex, Bitstamp, MEXC Global, and Bitfinex, have been instructed to explain their non-compliance.
In response to the alleged violations, the finance ministry has requested the information technology ministry to block the URLs of these exchanges for operating illegally within the country. The ministry clarified that virtual digital asset (VDA) service providers engaging in activities like exchanging virtual digital assets with fiat currencies and administering these assets must register with the Financial Intelligence Unit-India (FIU-IND).
The finance ministry highlighted that the obligation for registration and compliance is irrespective of physical presence in India, encompassing reporting, record-keeping, and other obligations under the PMLA. While 31 virtual digital asset service providers have registered with the FIU-IND, offshore entities serving a significant portion of Indian users have reportedly failed to comply with the Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) framework.
It's noted that the current 1% tax on every crypto transaction in India on local exchanges has led many users to migrate to foreign platforms. The implementation of this tax has resulted in a loss of potential revenues of approximately $420 million to the Indian government. Between February and July 2022, three to five million Indian users shifted to offshore platforms, with a single offshore exchange reporting a significant surge of 450,000 sign-ups in the month following the tax implementation in July 2022.
#CryptoNews🔒📰🚫 #BinanceSquareTalks #CryptoExchangeUpdate
#Fastnews
Kucoin, one of the biggests exchanges in the world, is going to block acces to its platform to New York users.
The exchange will also pay a $22Milion lawsuit.
#Kucoin #exchanges #cryptonews #Regulation
Kucoin, one of the biggests exchanges in the world, is going to block acces to its platform to New York users.
The exchange will also pay a $22Milion lawsuit.
#Kucoin #exchanges #cryptonews #Regulation
#Binance
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$BTC
ATTENTION: Spend & Earn Like the #exchanges of #criptomoedas Are Turning Your Payments into Rewards📝📊📄😎🤔
📝 In 2025, the cards #cripto are more than just payment tools; they are gateways to exclusive benefits and real-world rewards. The exchanges know one thing: user engagement = ecosystem growth. So, they are gamifying your daily spending.
📄 It's not just about spending. It's about spending wisely. These campaigns foster brand loyalty, attract users, and connect cryptocurrencies $BTC with lifestyle.🤔
$BTC
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