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Biturai Trading Wiki
The Biturai crypto encyclopedia: AI-assisted, data-informed, and continuously quality-audited.
SEC vs. Binance: Allegations and Regulatory Scrutiny
The U.S. Securities and Exchange Commission has filed multiple charges against Binance and its founder, Changpeng Zhao, alleging violations of securities laws.
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.
Gate.io: History and Product Range of the Exchange
Gate.io is a long-standing global cryptocurrency exchange founded in 2013, known for its extensive range of digital assets and advanced trading features.
MEXC: An Altcoin-Focused Exchange Profile
MEXC is a global centralized cryptocurrency exchange established in 2018, renowned for its extensive selection of altcoins and innovative trading features.
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.
OKX: History, Products, and Global Presence
OKX is a leading global cryptocurrency exchange and blockchain services company, offering diverse digital asset trading and DeFi access.
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.
Kraken: History, Products, and Regulatory Challenges
Kraken is a prominent cryptocurrency exchange founded in 2011, known for its wide range of trading products and early adoption of regulatory compliance.
Coinbase Prime and Custody for Institutions
Coinbase Prime is a comprehensive platform designed for institutional investors, integrating trading, custody, and financing of crypto assets.
DWF Labs: Market Maker and Crypto Investor Under Scrutiny
DWF Labs operates as a high-frequency cryptocurrency market maker and a multi-stage Web3 venture capital investor, significantly influencing digital asset markets.
Cumberland and DRW: Institutional Crypto Trading
Cumberland, the cryptoasset division of DRW, is a leading institutional liquidity provider bridging traditional finance and digital markets.
GSR: Crypto Liquidity Provider and Market Maker
GSR is a leading crypto liquidity provider and market maker, ensuring smooth and efficient trading across digital asset 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.