Huobi, one of the major crypto exchanges in China disclosed the latest business data in a report jointly revealed by investment institutions IOSG and Huobi. The report revealed that Huobi currently has more than 15 million users (over 80% are from foreign countries), and the latest DAU...
Cryptocurrency exchanges have seen 147,000 BTC from high-risk addresses flow into their platforms in the past six months, according to a study released by Chinese crypto analytics firm PeckShield. As per the PeckShield research focusing on Anti-Money Laundering (AML), as of June...
Bitisis, an Iran-based crypto exchange widely reported by the Chinese media, has gone bust. Several sources indicate that the actual controller behind it comes from China. The scammers controlled several overseas exchanges that claim to be able to carry arbitrage to attract individual investor...
In the past two days, two unusual ETH transactions have grabbed the crypto community’s attention. A mysterious Ethereum user on June 10 paid a hefty 10,668 ETH (over $2.6 million) in transaction fees with the transfer value at only 0.55 ETH. In less than 24 hours, another transa...
Cryptocurrency exchange Binance is still accessible for Chinese residents, despite having left the country amid a government ban on crypto trading in 2017, state-run media outlet China National Radio (CNR) reported. It caught the media’s attention when the exchange’s founder and CEO...
About four thousand bank accounts involved in money laundry of crypto OTC traders have been frozen by local police from Jun. 4 in China's Guangdong province. The reason for card frozen is that the telecom fraud is being severely investigated by Chinese police recently as OTC trading o...
Recently, the island province Hainan in South China released a series of policies to accelerate the blockchain industry growth, among which the leading enterprises are encouraged to construct digital assets trading platforms. Set up the blockchain joint innovation platform Set up the "H...
Analysis of the top 2 decentralized exchanges Uniswap and Kyber are the leading finance dapps in the decentralized exchange (DEX) world and both run on the Ethereum blockchain. A recent analysis of trading pairs on both platforms gave us and our readers a solid understanding of what ...
Chinese have established most of the major crypto exchanges and miner makers over the world, however, there is still no progress in China's cryptocurrency compliance. China’s authority still defines cryptocurrency like Bitcoin or Ethereum as a virtual commodity—people can hold it at their...
Bitcoin has just gone through a much-hyped adjustment that reduced the rate at which new coins are created. However, the halving is fatal for miners. As far as real-time income is concerned, under the condition that the computing power and difficulty of the whole network remain unchanged, mine...
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