Exchanges

OKX Sees $630 Million Exodus Amid Mounting Security Concerns as Users Flock to Binance

Popular cryptocurrency exchange OKX has seen over $630 million in outflows over the last seven days as mounting security concerns have seen users head for the exits, with data suggesting they’re moving to leading cryptocurrency exchange Binance instead. According to data from DeFiLlama, OKX has seen $633.8 million of outflows over the last 7-day period, […]

The Great Crypto Pullback: April Sees Total Spot Trading Volumes Fall 32.6%

CCData, authorized by the FCA as a benchmark administrator, stands as a global leader in digital asset data. It serves both institutional and retail investors by providing high-quality, real-time, and historical data. With a proven track record in data expertise, CCData offers thought-leadership reports and analytics that deliver objective insights into the digital asset industry. […]

Fraudulent Crypto Exchange Using Generative AI to Show Affiliation With Elon Musk Gets Shut Down in Hong Kong

Earlier today, the Hong Kong Securities and Futures Commission (SFC) took decisive action against Quantum AI, an unlicensed cryptocurrency exchange that falsely claimed affiliation with Tesla CEO and Dogecoin ($DOGE) advocate Elon Musk. The fraudulent entity, based in Hong Kong, purported to offer AI-powered crypto trading services developed by Musk himself. According to a report […]

Crypto Trading Volumes on Centralized Exchanges Soar to New All-Time High of Over $9 Trillion in March 2024

Recently, CCData released the latest edition (March 2024) of its Exchange Review research report. CCData is a trusted source for comprehensive data and analytics tailored to the ever-evolving cryptocurrency market. They go beyond simple data collection, meticulously organizing and analyzing vast datasets to unlock valuable insights for institutions and individuals navigating this space. CCData offers […]

SBF Trial: The ‘Awkward Math Nerd’ Is Given a 25-Year Prison Sentence Despite Pleaing for ‘The Opportunity To Meet a Partner and Have a Baby’

On 28 March 2024, the U.S. Department of Justice (DOJ) announced that Samuel Bankman-Fried (aka “SBF”), a co-founder of the cryptocurrency exchange FTX and the trading firm Alameda Research, had been sentenced to 25 years in prison. The sentence, delivered by U.S. District Judge Lewis A. Kaplan, also includes three years of supervised release and […]

Crypto Exchange KuCoin and Its Two Founders Are Charged With Violating U.S. Anti-Money Laundering Laws

The U.S. Attorney’s Office for the Southern District of New York, in conjunction with Homeland Security Investigations (HSI), has announced the unsealing of an indictment against global cryptocurrency exchange KuCoin and two of its founders, Chun Gan (also known as “Michael”) and Ke Tang (also known as “Eric”), for serious violations of U.S. financial regulations. […]

CCData Breaks Down the Surge in Spot Crypto Trading Volumes in Its Latest Exchange Review Report

CCData, a global leader in digital asset data recognized for providing institutional and retail investors with high-quality real-time and historical data, has recently published its February 2024 Exchange Review. According to CCData, the report aims to capture the key developments within the cryptocurrency exchange market, focusing on exchange volumes, market segmentation, and analysis of Bitcoin […]

CCData’s Latest Crypto Exchange Report Reveals What Is Really Driving Trading Activity

CCData, a global leader in digital asset data, has once again provided invaluable insights into the cryptocurrency exchange market with the January 2024 edition of its highly popular Exchange Review report. This monthly analysis offers a deep dive into exchange volumes, crypto derivatives trading, market segmentation, and the dynamics between crypto-to-crypto versus fiat-to-crypto volumes, among […]

Gemini’s 2024 Crypto Predictions: Spot ETFs, BTC Halving, Regulation, and Security Innovations

Gemini, a prominent cryptocurrency exchange, recently released its 2024 Crypto Trend Report, offering a detailed analysis of the key trends and predictions for the year. Potential Approval of Spot Bitcoin ETFs in the U.S. Gemini’s report suggests a significant potential impact on Bitcoin’s price following the approval of a spot Bitcoin ETF in the U.S. […]

Potential U.S. Spot Bitcoin ETFs Are a Threat to Crypto Exchanges, Analysts Warn

Introduction The crypto community is excitedly waiting for the potential approval of a spot Bitcoin exchange-traded fund (ETF) in the United States. While this development is eagerly awaited, some analysts are raising concerns about its possible repercussions for centralized cryptocurrency exchanges. Analysts’ Predictions and Concerns Several industry observers are optimistic that a spot BTC ETF […]

CCData’s November 2023 Exchange Review: Capturing the Pulse of Crypto Trading Dynamics

CCData, a benchmark administrator sanctioned by the Financial Conduct Authority (FCA), stands at the forefront of digital asset information, delivering top-tier data and indices for settlement purposes. The firm excels in compiling and interpreting tick data from internationally recognized trading platforms, offering a detailed and extensive view of the digital asset market. This view encompasses […]

A Big Surge in Centralized Exchange Crypto Trading Volumes in October Suggests a Bullish Turn for the Market

CCData, a benchmark administrator sanctioned by the Financial Conduct Authority (FCA), stands at the forefront of digital asset information, delivering top-tier data and indices for settlement purposes. The firm excels in compiling and interpreting tick data from internationally recognized trading platforms, offering a detailed and extensive view of the digital asset market. This view encompasses […]

Coinbase Takes Top Spot Among Centralized Crypto Exchanges in CCData’s Latest Exchange Benchmark Report

CCData has established itself as a pivotal entity in the realm of digital asset exchange evaluation. Since its inception in 2019, the organization has been instrumental in setting benchmarks for assessing the risks associated with cryptocurrency exchanges. Their work is recognized as the industry standard, providing a comprehensive overview of the trading landscape through meticulous […]

$2.6 Billion: Historic 11,000-Year Sentence Handed to Turkish Crypto Exchange CEO

The Anatolian 9th High Criminal Court in Turkey has issued a sweeping 11,196-year prison sentence to Faruk Fatih Özer,, former CEO of the now-defunct Thodex cryptocurrency exchange, on several charges. These charges include “establishing, managing and being a member of an organization,” “qualified fraud,” and “laundering of property values.” The court further imposed a pentalty […]

CCData: Crypto Spot Trading Volume on Centralized Exchanges Hits Lowest Level Since March 2019

CCData, a renowned FCA-authorized benchmark administrator and global leader in digital asset data, has unveiled the highly-anticipated August 2023 edition of its Exchange Review report. This comprehensive report serves as a beacon for institutional and retail investors, shedding light on critical developments within the cryptocurrency exchange market. CCData’s August 2023 Exchange Review reveals that in […]

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