List of Flash News about exchange risk
Time | Details |
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2025-09-16 17:05 |
Binance (BNB) Near Deal to Avoid U.S. DOJ Compliance Monitor, Bloomberg Reports
According to @AggrNews, Bloomberg reports that Binance is close to an agreement that would avoid a U.S. Department of Justice compliance monitor, as relayed on Sep 16, 2025. Source: Bloomberg via Aggr News on X. The post provided no additional details on terms, timing, or official confirmations, limiting immediate visibility into any settlement specifics for traders. Source: Aggr News on X. This headline is trading-relevant because it concerns Binance’s regulatory oversight status, which informs perceived venue risk and BNB (BNB) exposure until formal details are released. Source: Bloomberg via Aggr News on X. |
2025-06-17 16:38 |
Not Your Keys Not Your Coins: BitMEX Research Stresses Crypto Self-Custody Security for BTC and ETH Traders
According to BitMEX Research, the reminder 'Not your keys, not your coins' highlights the trading risk associated with storing cryptocurrencies like BTC and ETH on centralized exchanges. Traders are advised to prioritize self-custody solutions, such as hardware wallets, to mitigate the risk of losing funds in the event of exchange hacks or insolvency (Source: BitMEX Research Twitter, June 17, 2025). This guidance is particularly relevant for active traders seeking to safeguard their crypto assets against third-party vulnerabilities. |
2025-06-01 00:12 |
Massive Data Breach Exposes 184 Million Passwords: Critical Impact on Crypto Security and Trading
According to Fox News, a massive data breach has exposed 184 million passwords and logins, raising serious concerns about account security across cryptocurrency exchanges and trading platforms (source: Fox News, June 1, 2025). Cybersecurity analysts warn that compromised credentials could lead to unauthorized access to crypto wallets and trading accounts, increasing the risk of theft and large-scale liquidations. Traders are urged to enable two-factor authentication and monitor their accounts for unusual activity to mitigate potential losses. This incident highlights the importance of robust security measures in cryptocurrency trading and may prompt exchanges to tighten security protocols and temporarily restrict withdrawals (source: Fox News). |
2025-05-21 14:18 |
CryptoQuant Head of Research JJCMoreno Shares On-Chain Insights and Whale Behavior Analysis on The Milk Road Show – May 21, 2025
According to Milk Road (@MilkRoadDaily), The Milk Road Show will feature JJCMoreno, the Head of Research at CryptoQuant (@cryptoquant_com), live on X and YouTube on May 21, 2025. JJCMoreno will discuss critical tools used by analysts to interpret market trends, focusing on on-chain flows, whale activity, and exchange risk metrics. These insights are essential for traders monitoring large-volume movements and evaluating market sentiment shifts. As CryptoQuant's research directly impacts how institutional and retail traders assess crypto market health, attendees can expect actionable data-driven analysis supporting real-time trading decisions. (Source: Milk Road Twitter, May 21, 2025) |
2025-01-24 10:43 |
XCN Alleged Market Manipulation and Potential Risks for Exchanges
According to Justin Sun, XCN is allegedly involved in significant market manipulation using high leverage, posing potential risks to exchange users. He recommends that major exchanges like Coinbase and Kraken closely monitor this situation and reports that such activities will be reported to the SEC and DOJ for investigation. |