Tag: Exchange

STG Expands into Broker-Dealer Operations with New Division to Provide Exchange Liquidity

boss

FX Back Office, COO Nicole Demosthenous: Automating IB Payouts, KYC Onboarding & Broker CRM Growth FX Back Office, COO Nicole Demosthenous: Automating IB Payouts, KYC Onboarding & Broker CRM Growth FX Back Office, COO Nicole Demosthenous: Automating IB Payouts, KYC Onboarding & Broker CRM Growth FX Back Office, COO Nicole Demosthenous: Automating IB Payouts, KYC Onboarding & Broker CRM Growth FX Back Office, COO Nicole Demosthenous: Automating IB Payouts, KYC Onboarding & Broker CRM Growth FX Back Office, COO Nicole Demosthenous: Automating IB Payouts, KYC Onboarding & Broker CRM Growth…

South Korea Plans 20% Cap on Crypto Exchange Shareholder Stakes: Report

boss

South Korea’s government and ruling party have reportedly agreed on a plan to cap the ownership stakes of major shareholders in domestic crypto exchanges at 20%. The Democratic Party of Korea’s digital asset task force and the Financial Services Commission (FSC) agreed to set the maximum shareholding limit at 20% after discussions, according to a Wednesday report by local media outlet Herald Economy. However, regulators may allow exceptions of up to 34% for new businesses through an enforcement decree. The threshold references the Commercial Act’s 33.3% veto threshold in general…

Iran’s Largest Crypto Exchange Shows no Capital Flight after Strikes: TRM

boss

Nobitex, Iran’s biggest crypto exchange, showed no signs of a sustained, user-driven run after US-Israeli strikes on Iran, even as blockchain data indicated a brief spike in activity and higher outflows from Iranian exchanges more broadly, according to separate analyses from TRM Labs and Chainalysis. The TRM report, which examined onchain activity around Nobitex after US-Israeli strikes on Iran began on Feb. 28, found that the platform recorded a noticeable increase in activity in the immediate aftermath, including transfers exceeding $35 million from hot wallets to cold storage. However, TRM…

Minfin.com.ua Launches Expanded Crypto Exchange Monitoring Tool

boss

Blueberry Broker Review 2026: Regulation, Platforms, Fees & Trading Conditions | Finance Magnates Blueberry Broker Review 2026: Regulation, Platforms, Fees & Trading Conditions | Finance Magnates Blueberry Broker Review 2026: Regulation, Platforms, Fees & Trading Conditions | Finance Magnates Blueberry Broker Review 2026: Regulation, Platforms, Fees & Trading Conditions | Finance Magnates Blueberry Broker Review 2026: Regulation, Platforms, Fees & Trading Conditions | Finance Magnates Blueberry Broker Review 2026: Regulation, Platforms, Fees & Trading Conditions | Finance Magnates In this video, we take an in-depth look at @BlueberryMarketsForex , a…

KuCoin Recognized as PoR Transparency Leader in CryptoQuant’s Annual Exchange Leader Report 2025

boss

CryptoQuant has released its Annual Exchange Leader Report 2025, evaluating centralized exchanges across structural transparency, trading performance, reserves, and proof-of-reserves (PoR) standards. In this year’s assessment, KuCoin was recognized as the leading exchange in PoR transparency, earning a score of 96.7 (A+). The report measures transparency across public wallet disclosure, user-level balance verification, reporting cadence, third-party attestations, and recency metrics. KuCoin achieved the highest structural transparency standards among evaluated platforms. According to CryptoQuant’s findings, KuCoin combines public wallet disclosure, monthly Merkle-tree–based Proof-of-Reserves reports, user-side balance verification mechanisms and independent third-party…

700% Surge: Crypto Outflows From Iran’s Largest Exchange Spike Minutes After US-Israeli Airstrikes

boss

Crypto outflows from Iran’s largest exchange surged 700% within minutes of U.S.-Israeli airstrikes, according to Elliptic data, signaling possible capital flight as geopolitical tensions and sanctions pressure intensify across the region’s fragile financial system. Iran Sees Massive Surge in Crypto Outflows Following Airstrikes Conflict and financial instability often accelerate shifts toward borderless digital assets. Blockchain […] Source

Ether Exchange Supply Falls To 6-Year Low on Binance

boss

The balance of Ether (ETH) held on exchanges has slid to a multi-year low, with more than 31 million ETH leaving centralized exchanges in February, marking the largest monthly withdrawal since November.  While the ETH price remained near $2,000, derivatives data show a split between small buyers and larger sellers, raising the question of how the price may respond if demand becomes uniform across both retail and whale wallets.  Ether exchange reserves signal supply squeeze Crypto analyst Arab Chain said that more than 31.6 million ETH left major exchanges in…

US Judge Swats Down Amended Class-Action Lawsuit Against Decentralized Crypto Exchange Uniswap

boss

A federal judge has dismissed with prejudice an amended class-action lawsuit against Decentralized Crypto Exchange Uniswap, marking another legal win for the protocol and its developers. Uniswap’s head of policy and associate general counsel Brian Nistler says Judge Katherine Polk Failla threw out the Risley class action against Uniswap Labs and founder Hayden Adams after previously dismissing related federal claims. The ruling addresses plaintiffs’ theory of liability. “Plaintiffs’ theories of liability are still predicated on Defendants having ‘facilitated’ the scam trades ‘by providing a marketplace and facilities for bringing together buyers…

Outgoing Transaction Volume on Top Iranian Crypto Exchange Skyrockets by 700% Following US/Israel Airstrikes: Elliptic

boss

Crypto outflows from Iran’s largest digital asset exchange spiked immediately following the US and Israel’s airstrikes on Saturday. The blockchain analytics platform Elliptic says outgoing transaction volumes on the top Iranian exchange Nobitex jumped by 700% following the strikes. Dr. Tom Robinson, Elliptic’s co-founder and chief scientist, says the surge potentially represents capital flight from Iran. “Nobitex allows rials to be converted to cryptoassets, which can then be withdrawn to any external wallet. This allows funds to be moved out of Iran while avoiding some of the scrutiny of the global…

XRP Price May Drop Another 30% Amid Increased Exchange Inflows

boss

XRP (XRP) risked a further drop below $1 as its bearish technical setup converged with increased inflows to exchanges. Key takeaways: XRP faces overhead resistance at $1.42 XRP’s 13% rally to $1.43 between Saturday and Sunday ran into a resistance wall at $1.39-$1.43, causing it to retrace to the current price of $1.34. The cost-basis distribution heatmap shows that a large cluster of supply is within this area, where nearly 1.48 billion XRP were acquired over the last 30 days. This marks an area of stiff resistance for XRP, limiting…