Wave
3.29
Within 1 year
Not Regulated
Broker
Questionable Regulatory License

No Regulatory License

Be aware of the risks!

Basic Information

Country/Region
United Arab Emirates
Exchange AbbreviationWave
Phone number56 935 3490
Operating PeriodWithin 1 year
Websitehttps://onewave.app/
EmailSupport@onewave.app
0.00/10

Score

Regulation
Risk Control
Business
Reputation
Tech

RiskNotice

2 risk alerts
High Risk 1
Medium Risk 1

Exchange Overview

Exchange Overview

What is OneWave?

OneWave is an all-in-one multi-chain crypto platform covering Web3 applications such as payments, gaming, NFTs, staking, etc.

Platform Features

The platform focuses on "multi-chain multi-purpose", is a decentralized multi-functional ecosystem, and highlights the world's first real-world asset (RWA) related applications and pre-sales, allowing users to experience seamless Web3 functions in one place. (Pre-sales, etc., are high risk.)

Business Region

InfluenceC
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News

16

Bearish Factors Are Piling Up as Bitcoin Continues to Fall — Will BTC Start With a $60,000 Handle?

Bitcoin and Ethereum experienced another sharp flash crash early this morning, with BTC plunging to around $73,500 and ETH dropping to approximately $2,060.  This latest sell-off can be seen as an extension of last Thursdays market crash, or perhaps a fresh release of accumulated market anxiety. With Monday bringing another wave of negative catalysts, some major players appear to have exited their positions first, triggering a cascading sell-off among leveraged bulls.  Fridays US nonfarm payrolls came in at 165,000, while the unemployment rate stood at 4.1%. These were significant bearish signals. However, the market barely reacted, arguably because much of the panic had already been priced in during Thursdays crash.  Uncertainty following the Democrats victory in the US midterm elections has yet to dissipate. Meanwhile, the Federal Reserves final policy meeting of the year is just 30 days away, and CME FedWatch currently puts the probability of a rate hike above 80%.  Overall, bearish macroeconomic factors continue to accumulate, making another significant sell-off increasingly likely.  So, could Bitcoin soon trade in the $60,000 range? And how should investors position themselves?1. Macro and Market Structure: The US Midterm Elections Are the Main Source of Short-Term Pressure  Following the Democrats sweep of both chambers of Congress, markets rapidly

Bearish Factors Are Piling Up as Bitcoin Continues to Fall — Will BTC Start With a $60,000 Handle?
15 hours agoDeep Dive

WikiBit Exchange Exit Risk Rankings #57: BTSE — Withdrawal Complaints Mount, Offshore Compliance Story Falls Apart: How Much Longer Can BTSE Hold On?

Introduction: An Exchange Whose Offshore Compliance Narrative Is Falling Apart  In the first 56 editions of this series, we investigated a range of exchanges, from HashKey to BloFin. For Edition #57, were turning our attention to an exchange with a distinctly offshore profile: BTSE (btse.com).  On paper, BTSE has an impressive background. Founded in 2018 by traditional finance traders and technology professionals, the exchange was acquired by Talos Global, with Henry Liu taking over as CEO in 2022. It passed a Hacken Proof of Reserves (PoR) audit on April 9, 2026, and published an asset transparency report. BTSE claims that more than 99% of its assets are held in cold wallets and that it maintains an insurance fund. According to CoinPaprikas adjusted data, its 24-hour trading volume stands at approximately $430 million, ranking it 24th among 136 centralized exchanges.  But the other side of the story is considerably less reassuring.  On July 24, 2025, the Seychelles Financial Services Authority (FSA) formally rejected the VASP license application submitted by BTSE Holdings Limited and instructed the company to “immediately cease all operations or relocate its services outside the jurisdiction.”  WikiBit gives BTSE a score of just 5.94/10, explicitly flagging its regulatory environment as relatively loose based on

WikiBit Exchange Exit Risk Rankings #57: BTSE — Withdrawal Complaints Mount, Offshore Compliance Story Falls Apart: How Much Longer Can BTSE Hold On?
18 hours agoDeep Dive

WikiBit Exchange Runaway Risk Rankings – Episode 55: Coinbase — America’s Most Transparent Licensed Crypto Giant, So Why Could Your $1.3 Million Be Frozen for 16 Hours?

Introduction: An Exchange with One of the Lowest Runaway Risks, Yet Some of the Most Real-World Friction for Users  The first 54 episodes examined a series of exchanges, from HashKey to OKX. For Episode 55, were turning our attention to one of the most distinctive players in the entire series when it comes to regulatory compliance: Coinbase.  When it comes to institutional security, Coinbase is arguably at the top of the crypto industry. It is a Nasdaq-listed company (COIN), a publicly traded entity subject to SEC oversight, and its quarterly 10-Q and annual 10-K financial reports are audited by Deloitte in accordance with PCAOB standards.  The platform holds $377 billion in assets, representing 12.5% of the global cryptocurrency market capitalization. In Q3 2026, it reported net income of $719 million, maintained positive adjusted EBITDA for 15 consecutive quarters, and saw its trading volume market share reach 10.7%, marking its fourth consecutive quarterly increase.  From the perspective of whether an exchange might disappear with customers funds, Coinbase is arguably one of the lowest-risk platforms in this entire series.  But theres another side to the story.  In August 2026, a user claimed that after depositing $1.3 million in USDC, their account was restricted for 16 hours, resulting in

WikiBit Exchange Runaway Risk Rankings – Episode 55: Coinbase — America’s Most Transparent Licensed Crypto Giant, So Why Could Your $1.3 Million Be Frozen for 16 Hours?
Within 1 weeksDeep Dive