Tag: Nearly
CEX Trading Volumes Nearly Triple Since October 2023: Bybit
Major DEXs like Uniswap v3 saw a 320% surge in volumes, outpacing centralized exchanges.
DeFi Sector Grapples with $187M Losses But Recovery Efforts Net Nearly $99M
The Munchables NFT game on Blast network witnessed the highest recovery, PeckShield’s data revealed.
TRON Dominates Nearly 50% of Illicit Crypto Activity: TRM Labs Report
Cybercriminals favor TRON blockchain for low fees, stable prices, and perceived transaction anonymity.
This Shiba Inu Metric Soars Nearly 15%: Could the SHIB Price Follow?
Check out what essential factors could drive the Shiba Inu price up in the near future.
South Korean Crypto Exchanges Report Nearly 50% Surge in Suspicious Transactions in 2023
South Korea’s FIU reported a record-high number of crypto transactions suspected of involvement in money laundering, market manipulation, and drug trades in 2023.
FTX Responsible For Nearly $1 Billion Of GBTC Outflows: Report
FTX has been dumping GBTC in recent weeks after its discount to BTC restored to parity.
Crypto Firms Faced Nearly $6B in Fines in 2023 for AML Violations
Crypto firms faced 11 fines in 2023, up from an average of less than two per year in the previous five years.