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Biturai Trading Wiki
The Biturai crypto encyclopedia: AI-assisted, data-informed, and continuously quality-audited.
SEC vs. Coinbase: The Battle Over Crypto Asset Classification
The legal dispute between the SEC and Coinbase centers on whether certain digital assets traded on Coinbase's platform qualify as "securities" under U.S. law.
SEC vs. Ripple: The Landmark XRP Lawsuit
The SEC vs. Ripple lawsuit was a pivotal legal battle defining how digital assets are classified under US law. A key ruling distinguished between institutional and public sales of XRP, impacting its security status.
Africrypt and the South African Crypto Scam
Africrypt was a cryptocurrency investment platform in South Africa that collapsed in April 2021, leading to the disappearance of billions in investor funds.
PlusToken: The Multi-Billion Dollar Chinese Crypto Scheme
PlusToken was a notorious cryptocurrency Ponzi scheme that defrauded investors worldwide, primarily in China and South Korea.
BitConnect: Anatomy of a Notorious Ponzi Scheme
BitConnect was a cryptocurrency and high-yield investment program that operated as a classic Ponzi scheme from 2016 to 2018.
Mt. Gox: The Largest Exchange Hack in Crypto History
Mt. Gox was a Tokyo-based cryptocurrency exchange that operated from 2010 to 2014 and handled over 70% of Bitcoin transactions at its peak.
FTX: Rise, Collapse, and Creditor Repayment
FTX was a prominent centralized cryptocurrency exchange that experienced a spectacular rise and catastrophic fall in November 2022.
HTX (Formerly Huobi): History and the Justin Sun Era
HTX, originally Huobi, is a veteran centralized cryptocurrency exchange founded in 2013 that rebranded in 2023. Its long history and global operations are now closely associated with controversial crypto entrepreneur Justin Sun.
Gemini: The Winklevoss Exchange Profile
Gemini is a privately owned cryptocurrency exchange founded by Cameron and Tyler Winklevoss, offering trading and secure storage for over 150 cryptocurrencies.
Coinbase Prime and Custody for Institutions
Coinbase Prime is a comprehensive platform designed for institutional investors, integrating trading, custody, and financing of crypto assets.
Cumberland and DRW: Institutional Crypto Trading
Cumberland, the cryptoasset division of DRW, is a leading institutional liquidity provider bridging traditional finance and digital markets.
Wintermute: Algorithmic Market Making in Crypto Trading
Wintermute is a leading algorithmic trading firm that provides essential liquidity across various cryptocurrency exchanges. It plays a critical role in enhancing market efficiency and reducing price volatility for digital assets.
Flashbots: Research into MEV and Fairer Blockchains
Flashbots is a research and development organization focused on mitigating the negative impacts of Maximal Extractable Value (MEV) on blockchains.
Arbitrum DAO: Governance of the Largest Layer-2
Arbitrum DAO is a decentralized autonomous organization governing the Arbitrum Layer-2 scaling solution for Ethereum. It empowers ARB token holders to vote on key protocol decisions, upgrades, and resource allocation.
Optimism Collective: Retroactive Public Goods Funding and OP Governance
The Optimism Collective is a unique governance and economic model built on the Optimism Layer 2 scaling solution for Ethereum.
Uniswap Foundation: Governance Beyond Uniswap Labs
The Uniswap Foundation is an independent non-profit organization dedicated to fostering the growth and decentralization of the Uniswap ecosystem.
Algorand Foundation: Governance and Economics
The Algorand Foundation plays a pivotal role in the development and decentralization of the Algorand blockchain, overseeing its economic model and governance mechanisms.
Solana Foundation: Role and Ecosystem Promotion
The Solana Foundation is a non-profit organization dedicated to fostering the growth and decentralization of the Solana blockchain ecosystem.
Riot Platforms: A Profile of the Bitcoin Mining Company
Riot Platforms is a leading, vertically integrated company specializing in Bitcoin mining and large-scale data center development.
Copper: Institutional Crypto Custody and Settlement
Copper provides specialized infrastructure for institutional investors to securely manage and trade digital assets.