News about Trades

by COINS NEWS - 9 months ago

An NFT trading platform making massive losses and simply erased all of their users' trades. People had all profits erased & debts erased. Some people in profit would magically go in debt if this wasn't done. This is one of the most egregious and wildest w

So there’s a trading platform by the name of nftperp[.xyz]. Somehow they managed to attract 500 Million in trading volume. But there was an issue. The platform was making heavy losses. By the word of the platform devs and managers, the platform...

by COINS NEWS - 9 months ago

An NFT trading platform making massive losses and simply erased all of their users' trades. People had all profits erased & debts erased. Some people in profit would magically go in debt if this wasn't done. This is one of the most egregious and wildest w

So there’s a trading platform by the name of nftperp[.xyz]. Somehow they managed to attract 500 Million in trading volume. But there was an issue. The platform was making heavy losses. By the word of the platform devs and managers, the platform...

by COINS NEWS - 9 months ago

An NFT trading platform making massive losses and simply erased all of their users' trades. People had all profits erased & debts erased. Some people in profit would magically go in debt if this wasn't done. This is one of the most egregious and wildest w

So there’s a trading platform by the name of nftperp[.xyz]. Somehow they managed to attract 500 Million in trading volume. But there was an issue. The platform was making heavy losses. By the word of the platform devs and managers, the platform...

by COINS NEWS - 9 months ago

An NFT trading platform making massive losses and simply erased all of their users' trades. People had all profits erased & debts erased. Some people in profit would magically go in debt if this wasn't done. This is one of the most egregious and wildest w

So there’s a trading platform by the name of nftperp[.xyz]. Somehow they managed to attract 500 Million in trading volume. But there was an issue. The platform was making heavy losses. By the word of the platform devs and managers, the platform...

by COINS NEWS - 9 months ago

An NFT trading platform making massive losses and simply erased all of their users' trades. People had all profits erased & debts erased. Some people in profit would magically go in debt if this wasn't done. This is one of the most egregious and wildest w

So there’s a trading platform by the name of nftperp[.xyz]. Somehow they managed to attract 500 Million in trading volume. But there was an issue. The platform was making heavy losses. By the word of the platform devs and managers, the platform...

by COINS NEWS - 9 months ago

The SEC actually expects/requires companies filing crypto ETFs to have "surveillance-sharing agreements" or some other means of closely monitoring traders & trades for the filings to be approved. This is actually a primary reason why Grayscale's ETF among

There are first a few things to make clear. Regulators seem to have little issue, or a least much less issue with approving a derivatives-based or futures ETF. There have to date been around 15 approved derivatives ETFs. A number of them have b...

by COINS NEWS - 9 months ago

The SEC actually expects/requires companies filing crypto ETFs to have "surveillance-sharing agreements" or some other means of closely monitoring traders & trades for the filings to be approved. This is actually a primary reason why Grayscale's ETF among

There are first a few things to make clear. Regulators seem to have little issue, or a least much less issue with approving a derivatives-based or futures ETF. There have to date been around 15 approved derivatives ETFs. A number of them have b...

More / Etherum Reddit - 10 months ago

Dashboard for scanning large DEX trades

I needed a quick way to download wallets that were early to a projects and/or early to a significant event - so I created a dashboard to help with this. Here it is: https://api.syve.ai/dashboards/large_txs/ It works by entering a token address and a...