CEX Archives - BTCUSA

Digital illustration of cascading crypto liquidations across Bitcoin and Ethereum markets

$1.5 Billion in Long Positions Liquidated in 24 Hours, Coinglass Reports

November 4, 2025 Paulo

Nearly $1.5 billion in crypto long positions were liquidated within 24 hours, according to Coinglass, as sharp volatility shakes the market.

Regulation

Thodex Founder Faruk Fatih Ozer Found Dead in Prison Cell, Authorities Probe Suicide

November 2, 2025 Paulo

Faruk Fatih Ozer, ex-CEO of Thodex sentenced to 11,196 years for fraud, found dead in Turkish prison; officials suspect suicide, Bloomberg reports.

Digital illustration showing Bitcoin and Ethereum coins being transferred from centralized exchanges to personal wallets through glowing blockchain connections

Investors Withdraw Over $2.6B in Bitcoin and Ethereum From Exchanges, Sentora Reports

November 1, 2025 Paulo

Sentora data shows over $2.6B in Bitcoin and Ethereum withdrawn from exchanges, suggesting investor accumulation and lower market sell pressure.

Futuristic digital illustration of a handshake between a crypto trader and exchange executive, symbolizing apology and trust restoration amid digital finance background

MEXC Admits Mistake, Unfreezes $3.1M of Trader “The White Whale” After Public Scandal

November 1, 2025 Paulo

MEXC unfreezes $3.1M of trader “The White Whale” after admitting error amid public outrage and on-chain detective ZachXBT’s intervention.

Futuristic digital illustration showing a Bitcoin whale transferring coins to an exchange represented by glowing servers and blockchain data flow

Bitcoin OG Whale Sends Another 200 BTC to Kraken, Total October Sales Hit $1.3 Billion

October 31, 2025 Paulo

A veteran Bitcoin whale moved another 200 BTC ($22M) to Kraken after selling $1.3B worth in October — intensifying market sell pressure.

Futuristic digital illustration showing a Bitcoin and Ethereum coin surrounded by red liquidation charts and collapsing short positions

Traders Flood Into Shorts as Bitcoin and Ethereum Face $15B in Potential Liquidations

October 31, 2025 Paulo

Traders are piling into Bitcoin and Ethereum shorts — yet a rebound to $123K or $4.35K could liquidate over $15B in bearish positions.

Stylised illustration of digital exchange platforms, blockchain volume charts and security shield, representing crypto exchanges Q3 2025 performance.

Crypto Exchange Landscape Heats Up in Q3 2025: Spot Volume Surges, Security & Liquidity in Focus

October 24, 2025 Paulo

Q3 2025 saw crypto exchange spot trading surge, deeper liquidity and stronger security frameworks, as institutional flows returned to the market.

Regulation

FTX Seeks to Recover $240 Million from Insiders Over “Wildly Inflated” Embed Acquisition

May 20, 2023 Paulo

FTX is suing former executives and Embed insiders to recover $240M, alleging its overpriced acquisition was rushed and lacked proper due diligence.

Regulation

FTX Sues Sam Bankman-Fried and Executives Over $220M Embed Acquisition

May 18, 2023 Paulo

FTX sues Sam Bankman-Fried and former executives over the $220M Embed deal, claiming fraud, lack of due diligence, and misuse of customer funds.

Chart showing Bitcoin ETF outflow of $54.94 million with BTC price at $69,000

Bitcoin on Exchanges Drops to 5.84%, Lowest Level Since 2017 Amid Rising Self-Custody Trend

May 10, 2023 Paulo

Bitcoin holdings on exchanges fall to their lowest level since 2017 as investors increasingly move funds to self-custody wallets after FTX’s downfall.