Cointime

# Exchanges

ALL From Exchanges

Crypto Money Laundering: Four Exchange Deposit Addresses Received Over $1 Billion in Illicit Funds in 2022

Money laundering in cryptocurrency typically involves two types of on-chain entities and services. Let’s look at some of the money laundering trends we saw in 2022.

Web3 Trends 2023

A&T Capital launches the 'Web3 Trends 2023' report and delves into the six trends that will shape the future of the Web3.0 era.

What Could Happen To Binance?

What happens if the world’s largest cryptocurrency exchange with around 75% of global market volume goes under?

Crypto Exchanges 2022 Annual Report

We have summarized the data performance of the exchange industry over the year and selected the top 10 centralized and decentralized exchanges, hoping to get a clear picture of the changes over the year and the competition in the exchange market through the changes in data.

Looking Back at Binance’s 2022: End-of-Year Report

2022 was unquestionably a challenging year for everyone in the blockchain and crypto space, including us. In the face of major headwinds, we remained steadfast in prioritizing user experience, products with real-world value, and — most importantly — a healthy, sustainable path forward for the entire industry.

Classification of Exchanges: Service Differences and Reasons

There are over 500 registered exchanges that are running and supporting $ billions of trading per day. Why there are so many exchanges? What’s the difference between different exchanges? This article will try to answer those questions.

Indian Crypto Exchanges Lost Billions in Trading Volumes Since Tax Structure: Report

On February 1, 2022, the Indian government announced a 30% tax on profits made from crypto trading, which became effective on April 1, 2022.

New Research Shows Over 70% of Unregulated Crypto Exchange Volume Is Fake

Wash trades on the twelve Tier-2 exchanges are estimated to be more than 80% of the total trade volume, which is still over 70% after accounting for observable exchange heterogeneity.

Eisenberg KYC’d as a Ukrainian Woman on a Crypto Exchange to Carry out the Mango Markets Exploit

The recently arrested Mango Markets exploit architect orchestrated his scheme using a crypto exchange account verified using the credentials of a Ukrainian woman.

How Possible Is for Binance To Collapse?

With all the hurdles in the crypto market today, is it possible that Binance will suffer the same fate as FTX, Celsius, Voyager, BlockFi, Vauld, Hodlnaut, Three Arrows Capital, Alameda Research and others?