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SEC Hits Market Makers With Fraud Charges for Misleading Crypto Investors

[Oct 11 11:30 PM] The U.S. Securities and Exchange Commission (SEC) has charged multiple market makers and individuals with manipulating crypto asset markets, alleging they created fake trading activity to mislead retail investors. These schemes, including practices…

Market Maker Flowdesk Doubled Down on the U.S. as Things Looked Bleak. Now That Bet Is Paying Off

[Jul 17 3:51 AM] Flowdesk's CEO made a contrarian bet on the U.S. as the Securities and Exchange Commission was waging war on crypto. Fast forward a year, and the country has bitcoin ETFs, ether ETFs are imminent and pro-crypto legislation is before the Senate.

Digital Asset Trader Auros to Invest Over $50M in Crypto Startups Through Its Newly Established VC Arm

[Jul 8 7:00 AM] To lead the investment efforts, the company appointed Julien Auchecorne as head of Auros Ventures.

Unlocking Value: Fair Price Discovery, the Role of Market Makers

[Jun 29 9:30 PM] Getting a token from inception to market is no mean feat and more often takes years of planning and commitment. Achieving fair price discovery and stability requires just as much commitment and energy. Generally speaking, market makers categorize…

Crypto Market Maker GSR Appoints Former JPMorgan Executive as Head of Trading

[Jan 31 12:46 PM] The new hire happens as digital asset markets are maturing and have become increasingly intertwined with traditional finance.

Market Maker KeyRock Secures Swiss Anti-Money Laundering Clearance

[Sep 26, 2023 5:00 AM] The Brussels-based crypto firm joins the likes of BitGo in being approved by standards body VQF.

‘You Can Do Nothing’: Crypto Trading Titans Are Yelling at Each Other on Elon Musk’s X

[Sep 21, 2023 12:46 PM] “I never thought that you could be THAT scared of us,” DWF’s Andrei Grachev posted on X. Wintermute’s Evgeny Gaevoy: “We are trembling in your presence.”

Binance Is Contacting Low-Cap Crypto Projects in Bid to Boost Trading

[Aug 25, 2023 2:48 AM] The crypto exchange is conducting a "risk management initiative" targeting some crypto projects with a relatively small market capitalization or whose tokens form lower-liquidity trading pairs.

Worldcoin Value Plummets 24% in Week Amid Increase in Unique Addresses, Strong Hold by Top Wallets 

[Aug 11, 2023 9:30 AM] In the course of the previous week, the value of worldcoin (WLD) against the U.S. dollar has plummeted by 24.6%, while a broader view of the past fortnight reveals a decline of 21.4%. Simultaneously, five days ago when the contract recorded 408,721…

While Worldcoin Sees a 148% Surge in Unique Addresses, the Top 20 Wallets Command 94% of WLD Supply

[Aug 6, 2023 8:30 AM] Worldcoin’s native cryptocurrency, worldcoin (WLD), has oscillated in value between $2.69 and $2.13 per token throughout the preceding 12 days, peaking at $3.30 per coin on July 24, 2023. The number of individual addresses possessing WLD…

Examining Worldcoin’s Concentrated Supply at Token Launch

[Jul 25, 2023 1:00 PM] Following the Monday, July 24, launch of the worldcoin (WLD) token, the cryptocurrency quickly peaked at $3.30 per coin but has since depreciated by over 35%. Despite 18 months of beta testing and claims of more than 2 million sign-ups, the token…

Ledger Unveils Tradelink: A Custodial Crypto Trading Platform Tailored for Institutions

[Jun 28, 2023 12:30 PM] On June 28, the crypto hardware wallet manufacturer and security firm Ledger unveiled its latest offering, a digital currency exchange and custodial solution service, specifically tailored for institutions. The new service, known as Tradelink, has…

We Must Expedite the Move From Centralized Services to Viable DeFi Alternatives

[Jan 23, 2023 4:00 PM] There is a reason centralized exchanges have dominated despite being antithetical to crypto’s core tenets. The following opinion editorial was written by Bitcoin.com CEO Dennis Jarvis. The gross mismanagement and outright fraud in 2022 by many…

Report Shows Financial Troubles Plagued Bankman-Fried’s Alameda Research as Early as 2018

[Jan 2, 2023 9:30 AM] Before FTX collapsed it was assumed that Alameda Research was one of the top quantitative trading firms and market makers within the industry. However, much of that perception may have been a facade as a recent report details that Alameda suffered…

Venezuelan Currency Plunges Almost 40% Against the US Dollar, Analysts Cite Crypto Drought as Part of the Problem

[Nov 27, 2022 3:00 PM] The Venezuelan fiat currency, the bolivar, has lost almost 40% in its exchange rate against the U.S. dollar in a month. According to reports, the seasonal payments that the government has to make, and the lack of liquidity of the government to…

Altcoin SNM’s 4,000% Price Surge in 24 Hours Fuels Pump and Dump Claims

[Nov 20, 2022 2:30 PM] The trading price of the altcoin SNM suddenly rose by over 4,000% to $10.91 on Nov. 20, 5:30 a.m. (ET), while the coin’s 24-hour trade volume stood at just over $720 million. The altcoin’s abrupt price surge has fueled speculation that…