Global Block Chain Regulatory Inquiry APP

BTC 0.05%

$28,865

BNB 0.40%

$302.80

ADA 0.45%

$0.4619

ETH 0.15%

$1,766.83

XRP -0.53%

$0.3863

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0123456789012345678901234567890123456789 Token

0123456789012345678901234567890123456789 Exchange

01234567890123456789 Regulators

BTC

Score
8.85

DeluxeBitcoin10-15 years

ETH

Score
8.85

DeluxeEthereum5-10 years

LTC

Score
8.79

Litecoin10-15 years

BCH

Score
8.70

Bitcoin Cash5-10 years

4

DOGE

Score
8.65

Dogecoin5-10 years

5

LINK

Score
8.65

Chainlink5-10 years

6

XRP

Score
8.62

Ripple10-15 years

7

UNI

Score
8.56

Uniswap2-5 years

8

XLM

Score
8.55

Stellar5-10 years

9

TRX

Score
8.53

TRON5-10 years

10

MATIC

Score
8.51

Matic Network2-5 years

11
Exposure

ALL

Unable to Withdraw

Scam

Others

Others
2022-05-20 16:28
Breach of Trust
Rejected Withdrawals since March 2022 Forceful subscription to Master C bot and Locking 100% of user capital without users' consent Forceful conversion of user funds in USDT to IUSD (Zero value token) thus locking value in their system indefinitely Forceful subscription of users to IPCloud (Crypto Defi) registered in Cayman Islands/Seychelles. Scam & Pyramid-like mining. Charge of 2m$ in breach of terms that were forcefully signed in access of app.
BIT4199787951
Kenya
Unable to Withdraw
2022-05-16 02:12
can’t withdraw
We are unable to withdraw. they keep sending wrong withdrawal codes
BIT3985589082
Ghana
Unable to Withdraw
2022-05-24 23:54
IXX exchange induce fraud and unable to withdraw
The IXX exchange deliberately raised the price and created a price difference with other exchanges. Using arbitrage as a bait, as long as you have deposited money, even if the transaction is successful, you cannot withdraw the currency. After a long time, no one will handle it, and you will not be able to contact customer service. After checking the data on the chain, you will know that there is no transaction volume at all. Balance No, it is purely an inducement fraud, everyone must be careful not to lose your money bags for petty profits. I have been deceived, and I advise everyone to carefully evaluate various data before choosing an exchange before using it, and don’t be carried away by interests. Once again I declare that the IXX.COM exchange is a fraud exchange and do not use it.
BIT1308448390
China
Unable to Withdraw
2022-05-24 18:13
Unable to withdraw
At 21:13 on May 20, 2022, sell the token EHR and withdraw it later. At 13:00 on the 21st, the platform showed that the acceptor took the order and paid, but there was no result, and the customer service could not be contacted. The trading platform could not be logged on on the 22nd, and the loss was heavy!
BIT4079452296
China

ALL

Platform

Industry

News

Promotion

Exhibition

Recruitment

Mining

Market

More
Market of major cryptocurrencies More
BTC/OKEX in the quarter
28,845
-0.06%
Total market cap
1.9914t
-3.92%
Total Liquidations in 24H
10.5129m
-75.69%
Binance long/short ratio in population
2.11
+5.50%
  • Currencies
  • BTC
  • ETH
  • EOS
  • BCH
  • LTC
  • XRP
  • ETC
  • BSV
  • Quotation
  • $28,845 -0.06%
  • $1,765.44 +0.16%
  • $1.25 +2.17%
  • $176.15 -2.59%
  • $62.52 -0.13%
  • $0.39 -2.46%
  • $22.8 +1.84%
  • $48.8 +1.31%
  • Position amount
  • OKEX

    binance

    $854.59m

    $2.41b

  • OKEX

    binance

    $370.2m

    $950.93m

  • OKEX

    binance

    $15.3m

    $24.53m

  • OKEX

    binance

    $15.9m

    $24.84m

  • OKEX

    binance

    $22.73m

    $32.83m

  • OKEX

    binance

    $14.13m

    $74.12m

  • OKEX

    binance

    $7.97m

    $36.43m

  • OKEX

    binance

    $3.63m

    $292,250

  • Liquidation amount
  • 1H

    24H

    $20,140

    $4.67m

  • 1H

    24H

    $2.74m

    $5.56m

  • 1H

    24H

    $70

    $21,330

  • 1H

    24H

    $0

    $340

  • 1H

    24H

    $0

    $15,510

  • 1H

    24H

    $0

    $207,420

  • 1H

    24H

    $0

    $19,450

  • 1H

    24H

    $0

    $16,840

  • Long/Short Ratio in Population
  • Long: short=1.89
  • Long: short=1.88
  • Long: short=1.84
  • Long: short=1.75
  • Long: short=1.76
  • Long: short=1.47
  • Long: short=1.52
  • Long: short=0.89
  • Long/Short Ratio in Value
  • Long: short=1.15
  • Long: short=1.01
  • Long: short=0.98
  • Long: short=0.83
  • Long: short=1.1
  • Long: short=1.09
  • Long: short=0.92
  • Long: short=1.2
  • Quarterly Premium
  • -$5340.126
  • -$178.395
  • -$2.556
  • -$297.444
  • -$69.712
  • -$0.265
  • -$19.944
  • -$79.852
  • Long/Short Ratio
  • 53.52%
  • 50.2%
  • 49.53%
  • 45.41%
  • 52.32%
  • 52.23%
  • 47.96%
  • 54.52%
  • Perpetual contract rates
  • --0.0214%
  • --0.0031%
  • --0.0403%
  • --0.031%
  • --0.0139%
  • --0.0082%
  • ++0.0291%
  • --0.0275%
  • OKEx elite direction
  • Long: short=0% 0%
  • Long: short=0% 0%
  • Long: short=0% 0%
  • Long: short=0% 0%
  • Long: short=0% 0%
  • Long: short=0% 0%
  • Long: short=0% 0%
  • Long: short=0% 0%
  • OKEX position indicator
  • Long: short=0% 0%
  • Long: short=0% 0%
  • Long: short=0% 0%
  • Long: short=0% 0%
  • Long: short=0% 0%
  • Long: short=0% 0%
  • Long: short=0% 0%
  • Long: short=0% 0%

Field Survey More
Chainblock
A Visit to the Cryptocurrency Exchange Chainblock in Milan Italy -- Finding No Office
The investigators went to Milan, Italy to visit the cryptocurrency exchange Chainblock. They did not find the exchange's office space on the publicly displayed address, which means that the cryptocurrency exchange Chainblock may not have a real business venue in Milan, Italy. Investors are advised to choose this exchange carefully.

Negative

Italy
2021-02-01
BITSONIC
A Visit to the Cryptocurrency Exchange BITSONIC in South Korea -- With Quite Large Business Scale
The survey team visited the cryptocurrency exchange BITSONIC in Seoul, South Korea, and found the office scale is quite large, with approximately 50 cubicles, and the office is located in the bustling Gangnam district of Seoul. That is all for this session of Field Survey.

Positive

South Korea
2020-12-28
KKEX
A Visit to the Cryptocurrency Exchange KKEX in Thailand - Existence of Office Cannot be Confirmed
The survey team went to the cryptocurrency exchange KKEX’s office in Thailand for on-site visit, and found that the exchange runs business in an apartment to which the survey team failed to have access, therefore, it’s unable to confirm whether the exchange truly has an office at the said address. Investors are advised to choose this exchange carefully.

Negative

Thailand
2020-12-23
bybit
A Site Visit to BYBIT in Vancouver, Canada - No Real Business Address
The investigators visited the cryptocurrency exchange BYBIT for field survey in Vancouver, Canada. They did not find its business office at the address publicly displayed by the exchange, which means BYBIT may not have a real business address. Investors are advised to choose this exchange carefully.

Negative

Canada
2021-01-29
folgory
A Visit to the Cryptocurrency Exchange Folgory in Tallinn of Estonia - Finding No Office
The investigators went to Tallinn, the capital of Estonia, to visit the cryptocurrency exchange Folgory. On its publicly displayed address, they did not find the exchange’s office space, but a workshop warehouse. Therefore, we can conclude that the cryptocurrency exchange Folgory has no real business venue here. Investors are advised to choose this exchange carefully.

Negative

Estonia
2021-02-26
bluebelt
A Visit to the Cryptocurrency Exchange Blue Belt Co., Ltd at Aoyama, Japan -- Business Premise Found
The survey team went to visit the cryptocurrency exchange Blue Belt Co., Ltd at Aoyama, Tokyo, Japan, and found that the exchange’s business premise at the public business address. However, as the door of the office was locked, the survey team failed to enter the office for a visit. Therefore, the business scale and operation status of the exchange remain unknown. Please be prudent if trading with

Good

Japan
2021-01-18

The Impact Of Decentralized Sports Betting On The Blockchain

These Crypto Exchanges Are Supporting The Terra 2.0 Airdrop

Creating CBDC Would Take At Least Five Years: Fed Vice Chair

Stripe resumes BTC payments four years after suspending the service

Terra Will Launch a Spin-Off Blockchain This Friday

ECB: One in ten households in eurozone population centers now own cryptocurrency

Coinbase Becomes First Crypto Company in Fortune 500

Litecoin’s MWEB Update Attracts Investment Warnings in South Korea

GameStop Rolls Out Self-Custodial Wallet for Cryptocurrencies and NFTs

Circle Commits to Weekly USDC Reserve Reports as Stablecoin Jitters Rock the Crypto Markets

ECB’s Christine Lagarde Says Crypto Is Worthless

Russia Trade Minister:Legalizing Crypto Payments Will Happen "Sooner or Later"

Australias Commonwealth Bank Halts Crypto Rollout

Ripple Invests $100 Million into Combating Climate Change

FTX.US Launches Stock Trading for Select Users

Meta files five trademark applications for 'Meta Pay' teasing crypto and digital payment platform

Binance Is Actively Applying for Licenses in Germany

South Korea Launches 'Emergency' Investigation Into Collapse of LUNA and UST

Crypto Fear and Greed Index Reaches Lowest Point in 3 Years

Japan’s largest investment bank Nomura to launch crypto arm

Bitcoin Has Failed as an Alternative Money, says Former Fed Chairman

U.K. Treasury to Push Forward With Stablecoin Regulation

Nigeria’s SEC Issues New Guidance for Crypto, Classifies Them as Securities

Is Tether Next In Line For An Attack?

Luna's Collapse Shows DeFi's Dire Need for Technical, Regulatory Controls

Terra says it has halted blockchain for second time in 24 hours

Global Crypto Regulator Likely to Emerge in 2023

Coinbase's Services Halted by Indian Central Bank

Putin Obliges Election Candidates to Report Crypto Holdings Outside Russia

European Union Plans Pilot Project on DeFi Supervision

UK Prime Minister Empowers Authorities to Seize Crypto ‘More Quickly and Easily’

Binance Issues Warning On Fake Billboard Ads Rented In Turkey

Meta Confirms Instagram Will Start Testing NFTs This Week

Majority of Russia’s Financial Pyramids in Q1 Linked to Crypto

Google Cloud Establishes a New Team for Web3 Infrastructure

The Central Bank of El Salvador accepted Qredo registration to provide cryptocurrency services

Blockchain activity rises in April as P2E games and NFTs get back on track

A Third of All Britons Have Now Used Crypto, Says Coinbase Report

Elon Musk Got $500,000,000 from Binance in Order to Buy Twitter

S.Korea’s incoming administration pushes to end ICO drought

Bitcoin Remains Steady as Fed Announces Biggest Rate Hike in 22 Years

Two Argentinian Banks to Reportedly Launch Crypto Trading Services

EU Report Recommends DeFi Regulation Rethink

Ethereum burning spikes to new high on Yuga Labs’ NFT hype

These are the BTC price levels to watch as Bitcoin risks worst April on record

Solving the ‘Sunrise Issue’ is the key to unlocking crypto mass adoption

Bipartisan bill to give CFTC authority over exchanges and stablecoins

Russian Central Bank To Allow Stock Exchanges To Trade Crypto

Crypto Exchange Exec Charged for Helping Pongyong Access Military Secrets

New Report: Blockchain Hackers Stole $1.3 Billion In Q1 2022

Dual Bitcoin-Gold ETP to Start Trading in Europe

Brazil’s Senate approves 'Bitcoin law' to regulate cryptocurrencies

US Prosecutors Charge Two Europeans in Connection With North Korea Crypto Conference

Afghan Citizens Turn to Stablecoins, Not Bitcoin, to Protect Wealth

Central African Republic adopts Bitcoin as legal tender

Macron discusses EU regulation, web3, French start-ups and innovation

Central Bank of Mexico Will Launch Its CBDC In 3 Years

Over 10% of Americans Will Own Crypto by Year-End: Research

Binance Denies Sharing User Data With Russian Agencies

Columbia Uni professor heads up a16z's new crypto research unit

Australian Regulators Reveal Crypto Policy Roadmap

Bank of England Urges Banks to Fund Bigger Scrutiny of Crypto

IMF Warns That Crypto Mining Could Aid Countries Hit by Sanctions

U.S. Treasury Sanctions Russian Crypto Miners

40+ Crypto Business React to EU Regulatory Frame

Australia’s First Bitcoin ETF To List Next Week

Ireland to Ban Crypto Donations to Political Parties Citing Overseas Interference

Russian Banks Want to Ban Self-Custody Crypto Wallets

These 9 S&P 500 Companies Accept Bitcoin for Payment in 2022

Brazilian Congress Aims to Pass Unified Crypto Framework in Coming Months

Regulatory Arm of UAE Financial Centre Releases Defi Discussion Paper

Janet Yellen Acknowledges Crypto’s Disruptive Potential

Report: Russian Oligarchs Can’t Evade Sanctions Due to Crypto Market Liquidity Issues

Amazon CEO Andy Jassy says Amazon could sell NFTs in the future

Major Indian Crypto Exchanges Blocked All Transfers and Deposits

Binance Invests €100M in French Crypto Startups

Report: Coinbase is least risky crypto exchange to trade on

BIS releases study of CBDCs and their role in financial inclusion of the unbanked

Delivery Giant UPS Delves into Metaverse

Ukraine War Not Driving Crypto Market Activity, Says Report

New York’s Crypto Regulation Takes New Dimension With New Provisions

Binance approved in principle by Abu Dhabi as digital asset broker-dealer

Federal Reserve may purposely force down crypto prices

What Is Behind Norway’s Booming Bitcoin And Crypto Interest?

U.S. crypto regulations should be ‘tech neutral,’ says Janet Yellen

Spanish Regulator Addresses Unregistered Platform Advertising Issue

Treasury's Yellen to Deliver First Speech on Crypto in US Economy

DOJ Confiscates $34M Worth of Crypto From Dark Web Hacker

Australia continues regulation drive with new policy targeting crypto and financial influencers

UK Aims To Let Consumers ‘Use Stablecoin Services With Confidence’

EU Officials Want EBA To Keep List of Crypto Companies at Risk of Criminal Activity

US Lawmakers Introduce A Bill Targeted at Stablecoins

Sanctions Motivate Russia to Create Own Crypto Market Infrastructure, Finance Ministry Says

Central banker conference to examine 'safe DeFi' and CBDCs next week

IMF: Russia-Ukraine Crisis Will Boost Crypto Adoption

UK’s FCA Extends Crypto Registration Deadline For 12 Firms

Crypto investors lose almost $700 million to blockchain hackers in Q1, 2022

ECASH: U.S. Politicians Propose Bill for a Non-Blockchain-Based Digital Dollar

Vietnamese Government and Central Bank Developing Legal Framework for Crypto

Japan Prepares FEFTA Amendment to Prevent Russia From Using Crypto Loopholes

OECD Proposes Crypto-Assets Reporting Framework

UK Set to Disclose Plans for Regulating Crypto in Coming Weeks: CNBC

EU Cracking Down on Unhosted Wallets

The Bank of England has teamed up with the MITto study the pros and cons of CBDCS

Fed Governor Says 'Blockchain Is Totally Overrated'

US Treasury Secretary Janet Yellen says upcoming crypto regulations will nourish healthy innovation

Senior Russian MP Suggests Trading Gas and Oil for Bitcoin

263.4 Billion SHIB Worth Over $6.3 Million Burned Since October 2021

UK's ASA Issues Crypto Ad Guidelines for 50 Firms

Reserve Bank of India Advocates for Crypto Ban

Three EU Regulators Warn Crypto Investors of Potential Losses

HSBC Enters Metaverse Space through Collaboration with the Sandbox

Binance Gets Business License to Offer Trading Services in Dubai

Canadian Central Bank Partners with MIT for CBDC Research

Binance Granted License in Dubai Following Bahrain License Approval

President Zelensky of Ukraine Signs Virtual Asset Bill to Legalize Crypto

New South Korean President to Push Cryptocurrency Industry Further

Kazakhstan Shuts 106 Crypto Mining Farms; Seizes $193M Worth Equipment

Austin, Texas To Support Blockchain And Web 3.0 Technologies

BREAKING: EU Lawmakers Vote Against Bitcoin Ban

These Are the Latest Crypto Regulatory Moves by US and EU

Singapore to Tax Income Generated From NFT Transactions

Is cryptocurrency a workaround for sanctions against Russia?

Michael Saylor Praises Bitcoin’s Scarcity Says Gold Is A Commodity

Could Crypto Industry Benefit From Biden's Executive Order?

Metaverse Market Could Be Worth $678B by 2030, Research Data Shows

EU says crypto included in sanctions against Russia and Belarus

"Responsible Development of Digital Assets": Biden's Executive Order Unpacked

Canada Shuts Down Numerous Crypto Scams

How Will Joe Biden’s Executive Order on Crypto Regulations Change Due to the Russia-Ukraine War?

US AML watchdog issues alert on potential crypto sanctions evasion from Russia

Coinbase Blocks 25K Russian Addresses Supposedly Related to Illicit Activity

Japan Looks to Stop Sanctioned Russian Entities From Transferring Crypto Assets

Pushing Russia out of crypto: Singapore, Switzerland and Japan will join in the sanctions

Moscow Exchange bans short selling of euro instruments

Euro Risks Slide to Parity as Ukraine War’s ‘Most Liquid Short’

Increased Scam Reports Linked to Crypto, FCA Finds

Bill Miller Says Collapse of The Russian Ruble Is Very Bullish for Bitcoin

Mike Novogratz: Russia-Ukraine War Will Boost Crypto Adoption and Dollar Marginalization

Federal Reserve Chairman Says Russia-Ukraine Conflict Highlights Need For Crypto Regulation

Ukraine ‘Marked an Inflection Point’ for Bitcoin as an Asset, Analysts Say

MIT includes Ethereum’s Proof-of-Stake in 2022’s top 10 breakthrough technologies

Bitcoin Could Stifle Incidents Of Cyber Attacks, Says MicroStrategy CEO With Compelling Reasons

Israeli Authorities Seize 30 Crypto Wallets Linked to Financing Terrorism

eBay to accept Crypto Payments, Already exploring NFTs

FTX CEO On What Russia-Ukraine Crisis Holds For Bitcoin’s Future

How Blockchain Is Disrupting the Future of Gaming, From NFTs to Play-to-Earn?

FTX.US Launches Stock Trading for Select Users

What is WikiBit? More

WikiBit is a third-party service platform that provides queries on the formality,compliance, and authenticity of blockchain trading platforms. WikiBit provides users with multiple services such as blockchain trading platform data query, regulatory query, license query, risk exposure, credit report download, and related platform query.

Global Blockchain Regulatory Dynamics

Latest Update

More
Global Blockchain Popularity More
  • Country/Region
  • Blockchain Popularity
  • 1
  • United States
  • 8.89
  • 2
  • United States
  • 8.89
  • 3
  • Japan
  • 8.76
  • 4
  • China
  • 8.74
  • 5
  • Indonesia
  • 8.21
  • 6
  • India
  • 8.14
  • 7
  • Brazil
  • 8.13
  • 8
  • Philippines
  • 8.06
  • 9
  • Turkey
  • 8.00
  • 10
  • United Kingdom
  • 7.99
Exchange-Trading Volume
  • Symbol
  • Trading Volume ($)
  • BINANCE
  • 84.5593b
  • OKEX
  • 13.8173b
  • bitget
  • 8.3352b
  • 4
  • DIGIFINEX
  • 7.4847b
  • 5
  • Huobi Global
  • 7.4793b
  • 6
  • UPbit
  • 2.4556b
  • 7
  • coinbase
  • 2.173b
  • 8
  • Bitstamp
  • 275.9266m
Exchange-Spot Trade
  • Symbol
  • Trading Volume ($)
  • BINANCE
  • 16.6105b
  • UPbit
  • 2.4556b
  • Huobi Global
  • 2.4488b
  • 4
  • coinbase
  • 2.173b
  • 5
  • DIGIFINEX
  • 2.1638b
  • 6
  • OKEX
  • 1.9155b
  • 7
  • bitget
  • 757.856m
  • 8
  • Bitstamp
  • 275.9266m
Token-Market share
  • Symbol
  • Proportion of BTC
  • BTC
  • 34.57%
  • ETH
  • 13.4%
  • USDT
  • 4.57%
  • 4
  • USDC
  • 3.38%
  • 5
  • BNB
  • 3.11%
  • 6
  • XRP
  • 1.17%
  • 7
  • ADA
  • 0.97%
  • 8
  • SOL
  • 0.89%
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