Cryptocurrency Exchanges from US #
- Coinbase
- Opinions:
- 2018-10-30 https://archive.is/UFCrX
- 2019-3-3 Nathaniel Whittemore - https://archive.is/0lTQv
- 2019.3.3 Why You Should #DeleteCoinbase (Youtube)
- 2021.3.19 cftc.gov - CFTC Orders Coinbase Inc. to Pay $6.5 Million for False, Misleading, or Inaccurate Reporting and Wash Trading
- 2021-3-20 librehash - Coinbase Found Guilty of Engaging in Market Manipulation, Wash Trading and Rigging the General Crypto Markets
- 2021.4.12 librehash - Coinbase Woes
- 2021.9.19 Decrypt - U.S. Homeland Security Signs $1.36M Contract with Coinbase
- Opinions:
- Bittrex
- Binance US
- 2021.10.23 Peter Brandt - 1 The fill prices received in $BTC by @BinanceUS clients (sell stops filled as low as $9,000) were criminal IMO.
- Beaxy
- Discount: Register from here, or use code: 5WP31INAJH,and get:
- 1 Platinum Level benefits for the first two months that the account is active;
- 2 A 20% discount to trading fees
- 3 An increased daily withdrawal limit of 200 BTC for that time.
- Discount: Register from here, or use code: 5WP31INAJH,and get:
- Poloniex
Cryptocurrency Exchanges from Other regions. #
- Gate.io (Register through links here to get 10% off on all their trading fees for 12 months)
- Binance
- 2018.10.8 Listing Fee Controversy Digibyte
- 2019.5.8 Binance 7000BTC Hack bitcoin ‘reorg’
- 2021.4.16 Librehash - WazirX: Another Crumbling Binance Entity
- 2021.6.29 - Binance faces regulatory upheaval
- 2021.7.1 The Cayman Islands Monetary Authority (CIMA) - Binance Not Authorised by CIMA to Operate Crypto-Currency Exchange
- 2021.7.13 Nikhilesh De - “World regulators have announced warnings around Binance, drawing attention to the exchange’s operations and hinting at future actions”
- https://twitter.com/franciskim_co/status/1423658703174082567
- 2021.4.26 librehash - WazirX: Another Crumbling Binance Entity
- 2021.7.14 librehash - CoinDesk Blames Traders for Binance’s Leveraged Token Fraud
- 2021.8.19 librehash - Liquid Exchange Hack (Bitcoin TX Analysis): Signs Point to Binance Involvement / Knowledge
- Hotbit (Hong Kong)
- Founded in January 2018
- registered in both Hong Kong and Estonia, (Core team members from China, USA and Taiwan )
- has registered users from more than 170 countries and areas all over the world
- year-round 7*24-hour customer service.
- Hotbit distribute current deposit interests for its users,
- Hotbit was the first cryptocurrency exchange in the world to offer daily current deposit interests to its users with no token lockup or freeze required.
- Listing
- Based on CoinMarketCap, hotbit ranks No.1 in terms of the number of both all digital assets and original blockchain projects listed among all exchanges
- e.g.
- HOT (Holochain) was listed on Hotbit on April 30th, 2018, and then listed on Binance on June 18th, 2018.
- Beam was listed on Hotbit on December 31st, 2018, and then listed on Binance on September 16th, 2019.
- NEXO was listed on Hotbit on May 7th, 2018, and then listed on Huobi on March 3rd, 2019.
- Apart from that, Hotbit has also listed some other types of tokens, for example, QKC, TOMO and FTM, ahead of top leading exchanges
- Huobi
- Okex
- 2018-11-29 https://archive.is/mN3Pr
- Save.Trade
- Kucoin
- 2019-2-20 https://archive.fo/Sw62e
- Cryptocurrency Exchanges from India
- CoinCDX
Cryptocurrency Exchanges that offer high leverage: #
Cryptocurrency Exchanges that support fiat to crypto trading #
- Hotbit (Hong Kong)
- Binance
- Bittrex (Funding Options: Linking USD Bank Account)
- Coinbase (Funding Options: Credit/Debit Card, Bank Account, PayPal; Currency: USD,EUR,GBP)
- Gemini (USD)
- Coinsuper (Hong Kong-based; Funding options: Linking bank account of home country(USD))
- Coinsbank (Funding options: Perfect Money (EUR,USD), QIWI(EUR,USD), Paydoo (EUR,USD,GBP), Cardpay(EUR,USD,GBP), Bank Transfer(EUR), SEPA(EUR))
- stex Funding Options: EUR,USD(Epay, Perfect Money, Payeer, Advcash), JPY(Epay)
- cex.io (Funding options: Visa, Mastercard, Bank transfer; Currency: USD, EUR, GBP, RUB)
- Webmoney Exchanger BTC ( wmx.wmtransfer.com), LTC( wml.wmtransfer.com/) BCH( wmh.wmtransfer.com)
Decentrailized Exchanges (DEX) #
- Bisq (An open-source desktop application for buying and selling cryptocurrencies in exchange for national currencies)
- Amoveo Crosschain DEX (Allow truly decentralized trading between $veo and all other cryptocurrencies
- 1inch (DEX for ERC20 tokens)
- IDEX (DEX for ERC20 tokens)
OTC Trading* (No KYC) #
- Localbitcoins (Over-the-counter trading of local currency for bitcoins)
- Hodlhodl (P2P cryptocurrency exchange that doesn’t hold funds) (Register through links here to get trading discount for hodlhodl)
- Bisq (Desktop application, decentralized p2p cryptocurrency exchange)
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