2023-03-28
CoinDesk
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CryptoQuant: BUSD saw $500M+ in outflows in the 24 hours since CFTC filed a lawsuit against Binance vs. $2B in outflows after SEC's Paxos crackdown in February
In a lawsuit filed today …
2023-01-19
CoinDesk
7 related
Crypto exchange OKX reports $7.5B in reserves excluding its token; CryptoQuant rates OKX as 100% “clean”, not relying on its native token, while Binance is 87%
Sam Reynolds / CoinDesk :
2022-12-17
CoinDesk
34 related
Mazars, the auditor that worked on proof-of-reserves reports for Binance, Crypto.com, and others, pauses work with crypto clients and deletes Binance's report
Remember when Binance released proof of reserves to calm the market? Elena R / Coinpedia Fintech News : Michael Burry Reacts on Binance Audits - Here's What He Has to say Jana Serfontein / Crypto Dail...
2022-11-14
Bloomberg
2 related
CryptoQuant: users removed net $3.7B in bitcoin, $2.5B in ether, and $2B+ in stablecoins from exchanges between November 6 and November 13, as FTX collapsed
Bloomberg :
2022-06-21
Bloomberg
CryptoQuant: the seven-day average of bitcoins moving to exchanges from cold wallets dropped to 92,470 on Tuesday, down from a 137,326 weekend peak
Sidhartha Shukla / Bloomberg :
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