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Flash News List

List of Flash News about crypto exchange

Time Details
2025-02-21
16:13
FTX's Financial Health Confirmed by Reetika

According to Reetika (@ReetikaTrades), FTX's financial status and asset holdings are confirmed to be stable and secure. This statement is critical for traders as it implies that FTX, a major cryptocurrency exchange, continues to operate without financial distress, ensuring a stable platform for trading activities.

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2025-02-17
17:26
Dave Portnoy Converts $5M USDC to SOL and Deposits on Kraken

According to Lookonchain, Dave Portnoy exchanged $5 million USDC, received as compensation from the LIBRA team, for 27,688 SOL. Subsequently, he deposited 29,657 SOL, valued at $5.29 million, into his Kraken account. This move highlights Portnoy's strategic involvement in the Solana market, potentially impacting SOL's liquidity and trade volumes on Kraken. [source: Lookonchain]

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2025-02-07
22:53
FDIC Requests Information from Bank Opening Account for Crypto Exchange

According to Nic Carter, when a bank seeks to open an account for a cryptocurrency exchange, the FDIC requires detailed information. These requirements are aimed at ensuring compliance with regulatory standards and safeguarding financial stability. This process underscores the importance of due diligence and the stringent oversight applied to financial institutions interacting with crypto entities.

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2025-01-27
17:30
CME Derivatives Trading Volume Reaches Record $264 Billion in December

According to CCData, the CME's derivatives trading volume surged to a record $264 billion in December, marking a 7.96% increase. This growth reflects strong momentum in the crypto derivatives market, which traders might find indicative of increasing institutional participation and interest. For detailed analysis, CCData's latest Exchange Review provides comprehensive insights into these trends.

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2025-01-22
15:20
CCData Offers Comprehensive Crypto Exchange Review for Traders

According to CCData, their latest Exchange Review provides detailed insights into the crypto exchange landscape, essential for traders looking to understand market dynamics and identify trading opportunities. The review covers key metrics and performance indicators of various exchanges, aiding in strategic decision-making (CCData_io).

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2025-01-22
15:20
CCData Releases Comprehensive Crypto Exchange Review

According to CCData, they have released an Exchange Review providing detailed insights into the crypto exchange landscape, which is crucial for traders seeking to navigate and strategize within the market effectively. The review covers various aspects such as liquidity, trading volumes, and security measures of different exchanges (source: CCData).

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2025-01-22
15:20
CCData Releases Comprehensive Crypto Exchange Review

According to CCData, their newly released Exchange Review provides in-depth insights into the current crypto exchange landscape, offering traders valuable data on market trends, exchange performance, and trading volumes. This resource is crucial for understanding the competitive dynamics and operational efficiencies of different exchanges.

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2025-01-22
15:20
CCData Releases Comprehensive Crypto Exchange Review

According to CCData, a new Exchange Review has been published providing in-depth insights into the current cryptocurrency exchange landscape. This report is crucial for traders seeking to understand market dynamics, liquidity, and exchange performance metrics. It includes analysis on trading volumes, fee structures, and user security measures, making it an essential tool for optimizing trading strategies.

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2024-12-27
21:20
Paolo Ardoino Expresses Confidence in Crypto Exchange Stability

According to Paolo Ardoino, there is skepticism regarding the number of exchanges facing issues, suggesting that it may not be as many as some believe. He remains confident in the stability and resilience of the crypto exchange market.

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2024-12-24
13:44
ZachXBT Warns Against Unverified Crypto Exchange

According to ZachXBT, traders should exercise caution with a particular crypto exchange that is not ranked highly on CoinGecko and lacks recognition from influential social media accounts. This suggests the exchange might be unreliable or fraudulent.

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2024-09-14
02:21
Early UNI Investor Makes First Significant Sale in Four Years

According to @ai_9684xtpa, an early investor in $UNI who received 9 million UNI tokens from the Uniswap team four years ago has made their first significant sale. Despite the price fluctuations between $40 and $2 from 2020 to 2024, the investor did not sell or transfer any tokens until five hours ago when they deposited 1.3 million UNI, worth $9 million, to an exchange. The address still holds $52.88 million worth of UNI.

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2024-08-28
06:56
Richard Teng Clarifies Account Blocks on Crypto Exchange

According to Richard Teng, only a limited number of user accounts linked to illicit funds were blocked from transacting. He emphasized that the exchange complies with internationally accepted anti-money laundering legislation, countering some incorrect statements circulating about this issue.

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