Displaying items by tag: Exchanges

Tuesday, 06 October 2020 16:44

CRYPTOCOMPARE EXCHANGE BENCHMARK JULY 2020

Published on July 10, 2020. CryptoCompare Exchange Benchmark ranks more than 165 global spot exchanges to bring transparency and accountability to the cryptoasset exchange landscape by providing a framework for assessing risk. The Benchmark assigns a AA - F grade to help identify the lowest risk venues in the industry.
 
Key Highlights
 
The analysis reveals that US exchanges retained the top spots, with Gemini ranked first. Gemini is followed by Coinbase (2), Kraken (3), itBit (4) and Bitstamp (5).
  • Lower-Tier exchanges (grades C-E) have continued to lose market share to Top-Tier exchanges (grades AA-B), quarter on quarter.
  • Top-Tier exchanges (grades AA-B) accounted for 32% of global volumes in Q4 2019. In 2020, they accounted for 36% in Q1 and 40% in Q2.
  • The top three decentralised exchanges (DEXs) based on our refined DEX methodology are Binance DEX, Switcheo, and IDEX.
Published in INDUSTRY REPORTS
Saturday, 29 December 2018 21:56

BELGIAN AUTHORITIES UPDATE BLOCKCHAIN BLACKLIST

The Belgian Financial Services and Markets Authority (FSMA) has updated their ongoing list of businesses reported to operate cryptocurrency scams. With this most recent addition of 14 websites the “blockchain blacklist” has now expanded to 113 websites to avoid.

The FSMA has been updating their blacklist throughout 2018. In March, the Brussels Times reported that Belgian tax authorities had started hunting for cryptocurrency investors. “Anyone speculating on the cryptocurrency market must pay tax of 33% on gains made, and declare these within the section ‘miscellaneous income’ on their tax return,” the Times reported.

Despite warnings from the FSMA consumers continue to log complaints regarding fraudulent activity on cryptocurrency exchanges. The FMSA has warned consumers to look out for various red flags. FSMA warns...

Source: Bitcoin, Ethereum and Blockchain News | CryptoGlobe.

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