Traders

These 3 NFT Projects Collectively Captured Over $10 Billion in Sales

September 25, 2021 Bitcoin.com

2021 sales

Non-fungible token (NFT) assets have taken the world by storm in 2021 and three current projects in the NFT universe have seen sales stretch into the billions. Statistics show that the NFT marketplace Opensea, the blockchain NFT game Axie Infinity, and the digital collectible series Cryptopunks have collectively captured over $10 billion in sales. Opensea, […]

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Michael Saylor Shares Top 60 Bitcoin-Holding Companies—Who’s Quietly Stockpiling BTC?

10 Crypto Exchanges File for Registration With Korean Regulators Ahead of Deadline

September 24, 2021 Bitcoin.com

AML

Cryptocurrency exchanges in South Korea have until midnight on Friday to register with financial authorities in order to continue operating legally. Only 10 digital asset trading platforms have already submitted their documents to the Korean anti-money laundering body. Compliance Deadline for New Korean Crypto Regulations Expires Friday Registering with Korea’s Financial Intelligence Unit (FIU) is […]

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Michael Saylor Shares Top 60 Bitcoin-Holding Companies—Who’s Quietly Stockpiling BTC?

Ex-Head оf Wex Crypto Exchange Reportedly Arrested in Poland, Faces Extradition to Kazakhstan

September 19, 2021 Bitcoin.com

Alexander Vinnik

Dmitry Vasiliev, former chief executive of Russian cryptocurrency exchange Wex, has been detained in Warsaw, the Polish press reported. Vasiliev is wanted in Kazakhstan where he is accused of fraud related to the now defunct trading platform, successor of the infamous BTC-e exchange. Former Wex Executive in Polish Custody as Prosecutor’s Office Reviews Extradition Request […]

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Michael Saylor Shares Top 60 Bitcoin-Holding Companies—Who’s Quietly Stockpiling BTC?

Bithumb to Ban Foreign Traders Failing Mobile Phone Identification

September 4, 2021 Bitcoin.com

ACCESS

South Korean crypto exchange Bithumb said it will deny access to foreigners unable to verify their identities via mobile phone. The decision comes as the trading platform moves to comply with the country’s updated regulations coming into force later this month. Korean Exchange Bithumb Prepares to Register Under New Rules Foreign nationals who do not […]

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Michael Saylor Shares Top 60 Bitcoin-Holding Companies—Who’s Quietly Stockpiling BTC?

Weekly Defi Swaps Tap $17 Billion While Dex Aggregators Now Share 22% of the Trade Volume

August 19, 2021 Bitcoin.com

0x

Over the last seven days, decentralized exchange (dex) trade volume has tapped $17 billion across the 21 Ethereum dex platforms. Pancakeswap has seen between $400K to $860K every 24 hours during the last week as well. Meanwhile, dex aggregators are eating away at dex trade volumes, becoming more popular by the day. Uniswap Commands Top […]

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Michael Saylor Shares Top 60 Bitcoin-Holding Companies—Who’s Quietly Stockpiling BTC?

‘Wolf of All Streets’ Trader Expects Bitcoin to Surpass $100K Within 6 to 12 Months

August 15, 2021 Bitcoin.com

bitcoin prediction

Crypto trader and investor Scott Melker, also known as “The Wolf of All Streets,” expects the price of bitcoin to hit new all-time highs by the end of the year. “I would not be surprised at all to see bitcoin trading in six figures within the next six to 12 months, or ethereum even pushing […]

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Michael Saylor Shares Top 60 Bitcoin-Holding Companies—Who’s Quietly Stockpiling BTC?

Banks in Kazakhstan to Open Accounts for Registered Crypto Exchanges

July 27, 2021 Bitcoin.com

accounts

Companies providing trading services for digital assets will be able to open accounts with banks in Kazakhstan, local media reported, quoting the country’s crypto industry association. The service should allow Kazakhs to legally invest in cryptocurrencies and cash out their profits. Crypto Exchanges in Kazakhstan to Be Offered Banking Services Kazakh banks will be permitted […]

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Michael Saylor Shares Top 60 Bitcoin-Holding Companies—Who’s Quietly Stockpiling BTC?

Indians Hold $40 Billion in Cryptocurrency, Report Suggests

June 29, 2021 Bitcoin.com

Bitcoin

Crypto investments in India have been gaining significant traction over the past year, blockchain data indicates. Despite the ambiguous regulatory situation in the country, more than 15 million Indians have bought or sold digital currencies. Indian Crypto Investments Increase Amid Regulatory Uncertainty A growing number of Indians have put money into cryptocurrencies in the past […]

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Michael Saylor Shares Top 60 Bitcoin-Holding Companies—Who’s Quietly Stockpiling BTC?

Korean Banks to Be Relieved of Liability for Crypto-Related Crime, Report Suggests

June 28, 2021 Bitcoin.com

accounts

Banking institutions in South Korea have reportedly requested to not be held accountable for crimes linked to cryptocurrencies such as money laundering. According to local media, financial regulators are now developing rules that could relieve Korean banks from responsibility when screening the crypto exchanges they work with. New Guidelines to Appease South Korean Banks Korean […]

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Michael Saylor Shares Top 60 Bitcoin-Holding Companies—Who’s Quietly Stockpiling BTC?

Ontario Crackdown on Crypto Exchanges Continues With Binance Leaving the Province

June 27, 2021 Bitcoin.com

ACCESS

Cryptocurrency exchange Binance will no longer provide services in the Canadian province of Ontario. The decision comes amid ongoing regulatory pressure on digital asset trading platforms that has already affected the operations of several exchanges. Crypto Exchange Binance Exits Canada’s Ontario Binance, which is one of the world’s leading cryptocurrency exchanges by daily volume, has […]

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Michael Saylor Shares Top 60 Bitcoin-Holding Companies—Who’s Quietly Stockpiling BTC?