Tag: Exchange

Bitcoin Exchange Outflows Signal Investor Accumulation

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The net outflow of Bitcoin from exchanges over the past month suggests that investors have started to accumulate the cryptocurrency, according to a CryptoQuant analyst. March has been largely dominated by Bitcoin (BTC) outflows from crypto exchanges, aside from one spike in inflows just before the asset tapped a six-week high of $76,000 on March 17, according to CryptoQuant data.  This negative net flow has remained present while Bitcoin “continues its liquidation phase,” the analyst known as Darkfost said on Wednesday. “This persistent outflow suggests genuine accumulation by investors, who…

CoinDCX Founders Questioned as Exchange Blames Impersonation Scam

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Indian crypto exchange CoinDCX co-founders Sumit Gupta and Neeraj Khandelwal have reportedly been arrested in India following a police complaint alleging their involvement in a crypto investment fraud. The Economic Times reported Saturday that the pair were arrested by the Thane Police on allegations of criminal breach of trust, citing local officials. Other local media, including Entrackr, reported that the founders had been called for questioning rather than arrested. The case reportedly centers on a website that allegedly posed as the CoinDCX platform and stemmed from a first information report…

Ethereum Exchange Inflows Signal Shift: Whales Reduce Selling Pressure

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Ethereum is trading around the $2,150 level as volatility persists across the broader cryptocurrency market, reflecting a phase of uncertainty following recent price swings. While the asset has managed to stabilize near current levels, momentum remains fragile, with traders closely monitoring whether demand can sustain a recovery or if further downside pressure will emerge. Related Reading Beyond price action, on-chain data is offering a more precise view of market structure. According to CryptoQuant analyst Arab Chain, the Ethereum Exchange Inflow (Top10) metric on Binance provides valuable insight into whale behavior…

Class Action Lawsuits Hit Gemini as Exchange Growth Narrative Collapses Under Investor Scrutiny

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Mounting investor losses are drawing scrutiny to Gemini as class action lawsuits allege the crypto exchange misled markets about its growth strategy and financial outlook, fueling a sharp post-IPO decline and eroding confidence. Class Action Lawsuits Filed Against Gemini as Exchange Expansion Story Unravels Into Credibility Crisis A securities dispute highlights investor losses as multiple […] Source

Nordic Crypto Exchange Safello Cross Lists Bittensor Staked TAO ETP on Nasdaq Stockholm

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Safello has expanded its regulated cryptocurrency offerings by cross-listing the Bittensor Staked TAO Exchange-Traded Product (ETP) on Nasdaq Stockholm to increase Nordic investor access. Safello, the Nordic crypto exchange, announces the cross-listing of the Safello Bittensor Staked TAO ETP (STAO) on Nasdaq Stockholm as of 19 March 2026. Previously exclusive to the SIX Swiss Exchange, […] Source

UK Moves to Dissolve Zedxion Crypto Exchange Over IRGC Sanctions Links  

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UK Companies House has initiated compulsory strike-off proceedings against Zedxion Exchange Ltd, a UK-registered cryptocurrency platform accused by the US Treasury of processing around $1 billion in funds linked to Iran’s Islamic Revolutionary Guard Corps (IRGC). Britain’s corporate registry moved swiftly on or around 18 March 2026 to dissolve Zedxion Exchange Ltd under section 1002A […] Source

Record XRP Withdrawals From Upbit Exchange Boost 20% Rally Odds

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Korean traders are pulling XRP off exchanges at a rapid pace, while whale flows signal accumulation seen ahead of past rallies. XRP (XRP) has dropped by 10.5% in the past three days, but the decline may be a typical breakout retest within a broader bullish setup, coinciding with a surge in withdrawal activity on Korea’s Upbit exchange. XRP/USD daily chart. Source: TradingView Key takeaways: XRP bull flag breakout underway XRP broke out of its prevailing bull flag pattern last week and was pulling back on Thursday to retest the former…

Crypto Exchange Kucoin Partners With Tomorrowland Winter for Alpine Festival Launch

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Kucoin will launch immersive activations at Tomorrowland Winter 2026, scheduled for March 21–28 in Alpe d’Huez, France. The festival will feature renowned artists like Steve Aoki and Dimitri Vegas. Bridging Digital Finance and Global Culture Cryptocurrency exchange platform Kucoin is set to debut a series of immersive activations at the electronic music festival Tomorrowland Winter […] Source

Versabank Adds Foreign Exchange Functionality to Real Bank Tokenized Deposits

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Versabank has launched an initiative to integrate foreign exchange capabilities and rewards functionality into its proprietary Versaview blockchain interface to support the commercialization of tokenized deposits. Versabank announced on March 17, 2026, that it is adding foreign exchange (FX) functionality to its Real Bank Tokenized Deposits (RBTDs) through an enhancement of its Versaview blockchain interface. […] Source

Bitcoin Exchange Inflows Spike as BTC Rally Halts at $75K

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Centralized crypto exchanges recorded a spike in Bitcoin hourly inflows on Monday as the crypto market rallied, with one analyst warning it could signal selling pressure.  Hourly Bitcoin flows into exchanges spiked to 6,100 BTC on March 16, the highest since Feb. 20, reported head of research at CryptoQuant, Julio Moreno, on Tuesday.  He added that the share of large inflows reached 63% of total inflows, which is the highest since mid-October 2025.  It comes as Bitcoin has rallied around 12% so far this month, hitting a six-week high of…