Cryptocurrency exchange (English Wikipedia)

Analysis of information sources in references of the Wikipedia article "Cryptocurrency exchange" in English language version.

refsWebsite

Global rank English rank

35web.archive.org

1^st place

3wsj.com

79^th place

65^th place

3cnbc.com

220^th place

155^th place

3statista.com

776^th place

844^th place

3nytimes.com

7^th place

2books.google.com

3^rd place

2worldcat.org

5^th place

2wired.com

193^rd place

152^nd place

2forbes.com

54^th place

48^th place

2bloomberg.com

99^th place

77^th place

1justice.gov

918^th place

556^th place

1doi.org

2^nd place

1semanticscholar.org

11^th place

8^th place

1secp.gov.pk

low place

1asic.gov.au

low place

1ticotimes.net

low place

1usdoj.gov

2,755^th place

1,753^rd place

1thestandard.com

low place

1arxiv.org

69^th place

59^th place

1dhs.gov

4,767^th place

3,136^th place

1venturebeat.com

616^th place

430^th place

1ft.com

210^th place

157^th place

1theverge.com

114^th place

90^th place

1wizsec.jp

low place

1abc.net.au

139^th place

108^th place

1reuters.com

49^th place

47^th place

1nbcnews.com

137^th place

101^st place

1theguardian.com

12^th place

11^th place

1arstechnica.com

388^th place

265^th place

1sec.gov

572^nd place

436^th place

1yicaiglobal.com

low place

1ato.gov.au

low place

abc.net.au

Whitson, Rhiana (7 December 2021). "Cryptocurrency exchange MyCryptoWallet collapses, calls in liquidators". ABC News. Australian Broadcasting Corporation. Archived from the original on 7 December 2021. Retrieved 7 December 2021.

arstechnica.com

"Bitcoin firm bags first electronic money licence in the UK". arstechnica.com. 4 July 2016. Archived from the original on 1 April 2022. Retrieved 5 April 2018.

arxiv.org

Richet, Jean-Loup (June 2013). "Laundering Money Online: a review of cybercriminals methods". arXiv:1310.2368 [cs.CY].

asic.gov.au

"ASIC acts to shut down electronic currency trading websites" (Press release). Australian Securities & Investments Commission. 9 November 2004. Archived from the original on 23 March 2011. Retrieved 9 January 2014.

ato.gov.au

Tax treatment of cryptocurrencies in Australia - specifically bitcoin Archived 3 September 2018 at the Wayback Machine ato.gov.au

bloomberg.com

Hill, Jeremy (11 November 2022). "FTX Goes Bankrupt in Stunning Reversal for Crypto Exchange". Bloomberg News. Archived from the original on 11 November 2022. Retrieved 28 December 2022.
Russo, Camila (5 March 2018). "Crypto Exchanges Are Raking in Billions of Dollars". Bloomberg. Archived from the original on 29 April 2022. Retrieved 10 June 2018.

books.google.com

Byrnes, William H.; Munro, Robert J. (2 October 2013). Money Laundering, Asset Forfeiture and Recovery and Compliance – A Global Guide. LexisNexis. p. 2802. ISBN 978-0-327-17084-6. (Page number assigned by Google Books.)
Hesterman, Jennifer L (17 April 2013). The Terrorist-Criminal Nexus: An Alliance of International Drug Cartels, Organized Crime, and Terror Groups. CRC Press. p. 218. ISBN 978-1-4665-5761-1.

cnbc.com

Macheel, Tanaya (8 November 2022). "Bitcoin briefly touches a new low for the year, FTX token plunges more than 75% in broad crypto sell-off". CNBC. Archived from the original on 8 November 2022. Retrieved 18 November 2022.
Cheng, Evelyn (7 March 2018). "The SEC just made it clearer that securities laws apply to most cryptocurrencies and exchanges trading them". CNBC. Archived from the original on 1 April 2022. Retrieved 3 September 2018.
Cheng, Evelyn (23 March 2018). "Japanese regulator warns big cryptocurrency exchange for operating without a license, bitcoin falls". CNBC. Archived from the original on 2 September 2018. Retrieved 2 September 2018.

dhs.gov

"Written testimony of U.S. Secret Service for a Senate Committee on Homeland Security and Government Affairs hearing titled "Beyond Silk Road: Potential Risks, Threats, and Promises of Virtual Currencies"". United States Department of Homeland Security. 18 November 2013. Archived from the original on 1 April 2022. Retrieved 11 January 2014.

doi.org

Sood, Aditya K; Enbody, Richard J; Bansal, Rohit (2013). "Cybercrime: Dissecting the State of Underground Enterprise". IEEE Internet Computing. 17 (1). IEEE Computer Society: 60–68. doi:10.1109/MIC.2012.61. S2CID 33861214.

forbes.com

"Binance.US Delists Cryptocurrency SEC Deemed A Security". Forbes. 2 August 2022. Archived from the original on 20 November 2022. Retrieved 20 November 2022.
Hsu, Sara. "China's Shutdown of Bitcoin Miners Isn't Just About Electricity". Forbes. Archived from the original on 3 September 2018. Retrieved 3 September 2018.

ft.com

McLannahan, Ben (28 February 2014). "Bitcoin exchange Mt Gox files for bankruptcy protection". Financial Times. Archived from the original on 3 April 2022. Retrieved 11 June 2018.

justice.gov

"Substantiation – Money laundering in digital currencies (Unclassified)". Money Laundering in Digital Currencies. National Drug Intelligence Center, US Department of Justice. June 2008. Archived from the original on 14 April 2022. Retrieved 11 January 2014.

nbcnews.com

Wile, Rob (28 December 2022). "After FTX's spectacular collapse, where does crypto go from here?". NBC News. Archived from the original on 28 December 2022. Retrieved 28 December 2022.

nytimes.com

Popper, Nathaniel (25 May 2016). "Mt. Gox Creditors Seek Trillions Where There Are Only Millions". The New York Times. Archived from the original on 5 July 2022. Retrieved 9 December 2017.
David Yaffe-Bellany (11 November 2022). "Embattled Crypto Exchange FTX Files for Bankruptcy". New York Times. Archived from the original on 11 November 2022. Retrieved 11 November 2022.

dealbook.nytimes.com

Abrams, Rachel; Goldstein, Matthew; Tabuchi, Hiroko (28 February 2014). "Erosion of Faith Was Death Knell for Mt. Gox". The New York Times. Archived from the original on 16 February 2022. Retrieved 11 June 2018.

reuters.com

Chatterjee, Sumeet; Davies, Megan; Aftab, Ahmed; McCrank, John; Nguyen, Lananh; Howcroft, Elizabeth; Azhar, Saeed; Sinclair Foley, John (2 December 2022). "After FTX collapse, pressure builds for tougher crypto rules". Reuters. Archived from the original on 28 December 2022. Retrieved 28 December 2022.

sec.gov

"Statement on Potentially Unlawful Online Platforms for Trading Digital Assets". U.S. Secured and exchange commission. 7 March 2018. Archived from the original on 9 July 2022. Retrieved 5 April 2018.

secp.gov.pk

Working Group on Typologies (18 October 2010). "Draft Report on Money Laundering and Terrorist Financing through New Payment Methods" (PDF). Paris: Financial Action Task Force. Archived from the original (PDF) on 11 February 2014. {{cite journal}}: Cite journal requires |journal= (help)

semanticscholar.org

api.semanticscholar.org

Sood, Aditya K; Enbody, Richard J; Bansal, Rohit (2013). "Cybercrime: Dissecting the State of Underground Enterprise". IEEE Internet Computing. 17 (1). IEEE Computer Society: 60–68. doi:10.1109/MIC.2012.61. S2CID 33861214.

statista.com

"Traders: biggest problems of cryptoexchanges 2018 | Statistic". Statista. Archived from the original on 12 April 2022. Retrieved 3 September 2018.
"Expectations of traders from cryptocurrency exchanges 2018 | Statistic". Statista. Archived from the original on 1 April 2022. Retrieved 3 September 2018.
"Leading cryptocurrency exchanges according to traders 2018 | Statistic". Statista. Archived from the original on 29 June 2022. Retrieved 2 September 2018.

theguardian.com

Rushe, Dominic; Kari, Paul; Hern, Alex; Helmore, Edward (28 December 2022). "FTX founder Sam Bankman-Fried charged with defrauding investors". The Guardian. Archived from the original on 31 December 2022. Retrieved 31 December 2022.

thestandard.com

Grant Gross (22 July 2007). "IDG News Service Internet currency firm pleads guilty to money laundering". Archived from the original on 14 April 2009.

theverge.com

"Mt. Gox abandons rebuilding plans and files for liquidation: WSJ". The Verge. 16 April 2014. Archived from the original on 1 April 2022. Retrieved 9 December 2017.

ticotimes.net

Boddiger, David; Arias, L (24 May 2013). "Millions of dollars in limbo after shuttering of digital currency site Liberty Reserve". The Tico Times. San José, Costa Rica. Archived from the original on 31 December 2013. Retrieved 9 January 2014.

usdoj.gov

"#07-301: 04-27-07 Digital Currency Business E-Gold Indicted for Money Laundering and Illegal Money Transmitting". Usdoj.gov. 24 April 2007. Archived from the original on 29 April 2007. Retrieved 11 December 2013.

venturebeat.com

"Digital currency biz Liberty Reserve shut down, founder arrested | by Sean Ludwig". VentureBeat. Archived from the original on 1 April 2022. Retrieved 11 December 2013.

web.archive.org

"Substantiation – Money laundering in digital currencies (Unclassified)". Money Laundering in Digital Currencies. National Drug Intelligence Center, US Department of Justice. June 2008. Archived from the original on 14 April 2022. Retrieved 11 January 2014.
Working Group on Typologies (18 October 2010). "Draft Report on Money Laundering and Terrorist Financing through New Payment Methods" (PDF). Paris: Financial Action Task Force. Archived from the original (PDF) on 11 February 2014. {{cite journal}}: Cite journal requires |journal= (help)
Russolillo, Steven; Jeong, Eun-Young (16 July 2018). "Cryptocurrency Exchanges Are Getting Hacked Because It's Easy". The Wall Street Journal. ISSN 0099-9660. Archived from the original on 11 September 2018. Retrieved 11 September 2018.
"ASIC acts to shut down electronic currency trading websites" (Press release). Australian Securities & Investments Commission. 9 November 2004. Archived from the original on 23 March 2011. Retrieved 9 January 2014.
Boddiger, David; Arias, L (24 May 2013). "Millions of dollars in limbo after shuttering of digital currency site Liberty Reserve". The Tico Times. San José, Costa Rica. Archived from the original on 31 December 2013. Retrieved 9 January 2014.
"#07-301: 04-27-07 Digital Currency Business E-Gold Indicted for Money Laundering and Illegal Money Transmitting". Usdoj.gov. 24 April 2007. Archived from the original on 29 April 2007. Retrieved 11 December 2013.
Grant Gross (22 July 2007). "IDG News Service Internet currency firm pleads guilty to money laundering". Archived from the original on 14 April 2009.
"Written testimony of U.S. Secret Service for a Senate Committee on Homeland Security and Government Affairs hearing titled "Beyond Silk Road: Potential Risks, Threats, and Promises of Virtual Currencies"". United States Department of Homeland Security. 18 November 2013. Archived from the original on 1 April 2022. Retrieved 11 January 2014.
"Digital currency biz Liberty Reserve shut down, founder arrested | by Sean Ludwig". VentureBeat. Archived from the original on 1 April 2022. Retrieved 11 December 2013.
McLannahan, Ben (28 February 2014). "Bitcoin exchange Mt Gox files for bankruptcy protection". Financial Times. Archived from the original on 3 April 2022. Retrieved 11 June 2018.
Abrams, Rachel; Goldstein, Matthew; Tabuchi, Hiroko (28 February 2014). "Erosion of Faith Was Death Knell for Mt. Gox". The New York Times. Archived from the original on 16 February 2022. Retrieved 11 June 2018.
"Mt. Gox abandons rebuilding plans and files for liquidation: WSJ". The Verge. 16 April 2014. Archived from the original on 1 April 2022. Retrieved 9 December 2017.
Nilsson, Kim (19 April 2015). "The missing MtGox bitcoins". Archived from the original on 19 April 2015. Retrieved 10 December 2015. Most or all of the missing bitcoins were stolen straight out of the Mt. Gox hot wallet over time, beginning in late 2011
Popper, Nathaniel (25 May 2016). "Mt. Gox Creditors Seek Trillions Where There Are Only Millions". The New York Times. Archived from the original on 5 July 2022. Retrieved 9 December 2017.
Whitson, Rhiana (7 December 2021). "Cryptocurrency exchange MyCryptoWallet collapses, calls in liquidators". ABC News. Australian Broadcasting Corporation. Archived from the original on 7 December 2021. Retrieved 7 December 2021.
"Binance.US Delists Cryptocurrency SEC Deemed A Security". Forbes. 2 August 2022. Archived from the original on 20 November 2022. Retrieved 20 November 2022.
Osipovich, Alexander (20 July 2017). "Crypto Exchange FTX Valued at $18 Billion in Funding Round". The Wall Street Journal. ISSN 0099-9660. Archived from the original on 18 November 2022. Retrieved 28 December 2022.
David Yaffe-Bellany (11 November 2022). "Embattled Crypto Exchange FTX Files for Bankruptcy". New York Times. Archived from the original on 11 November 2022. Retrieved 11 November 2022.
Hill, Jeremy (11 November 2022). "FTX Goes Bankrupt in Stunning Reversal for Crypto Exchange". Bloomberg News. Archived from the original on 11 November 2022. Retrieved 28 December 2022.
Ostroff, Caitlin; Ge Huang, Vicky; Gladstone, Alexander (11 November 2022). "FTX Files for Bankruptcy; Sam Bankman-Fried Steps Down as CEO". The Wall Street Journal. Archived from the original on 11 November 2022. Retrieved 11 November 2022.
Macheel, Tanaya (8 November 2022). "Bitcoin briefly touches a new low for the year, FTX token plunges more than 75% in broad crypto sell-off". CNBC. Archived from the original on 8 November 2022. Retrieved 18 November 2022.
Chatterjee, Sumeet; Davies, Megan; Aftab, Ahmed; McCrank, John; Nguyen, Lananh; Howcroft, Elizabeth; Azhar, Saeed; Sinclair Foley, John (2 December 2022). "After FTX collapse, pressure builds for tougher crypto rules". Reuters. Archived from the original on 28 December 2022. Retrieved 28 December 2022.
Wile, Rob (28 December 2022). "After FTX's spectacular collapse, where does crypto go from here?". NBC News. Archived from the original on 28 December 2022. Retrieved 28 December 2022.
Rushe, Dominic; Kari, Paul; Hern, Alex; Helmore, Edward (28 December 2022). "FTX founder Sam Bankman-Fried charged with defrauding investors". The Guardian. Archived from the original on 31 December 2022. Retrieved 31 December 2022.
Russo, Camila (5 March 2018). "Crypto Exchanges Are Raking in Billions of Dollars". Bloomberg. Archived from the original on 29 April 2022. Retrieved 10 June 2018.
"Traders: biggest problems of cryptoexchanges 2018 | Statistic". Statista. Archived from the original on 12 April 2022. Retrieved 3 September 2018.
"Expectations of traders from cryptocurrency exchanges 2018 | Statistic". Statista. Archived from the original on 1 April 2022. Retrieved 3 September 2018.
"Leading cryptocurrency exchanges according to traders 2018 | Statistic". Statista. Archived from the original on 29 June 2022. Retrieved 2 September 2018.
"Bitcoin firm bags first electronic money licence in the UK". arstechnica.com. 4 July 2016. Archived from the original on 1 April 2022. Retrieved 5 April 2018.
"Statement on Potentially Unlawful Online Platforms for Trading Digital Assets". U.S. Secured and exchange commission. 7 March 2018. Archived from the original on 9 July 2022. Retrieved 5 April 2018.
Cheng, Evelyn (7 March 2018). "The SEC just made it clearer that securities laws apply to most cryptocurrencies and exchanges trading them". CNBC. Archived from the original on 1 April 2022. Retrieved 3 September 2018.
Cheng, Evelyn (23 March 2018). "Japanese regulator warns big cryptocurrency exchange for operating without a license, bitcoin falls". CNBC. Archived from the original on 2 September 2018. Retrieved 2 September 2018.
Hsu, Sara. "China's Shutdown of Bitcoin Miners Isn't Just About Electricity". Forbes. Archived from the original on 3 September 2018. Retrieved 3 September 2018.
"China's Regulators Freeze Multiple Bitcoin OTC Accounts in Latest Crackdown on Cryptocurrency". Yicai Global. Archived from the original on 8 January 2018. Retrieved 3 September 2018.
Tax treatment of cryptocurrencies in Australia - specifically bitcoin Archived 3 September 2018 at the Wayback Machine ato.gov.au

wired.com

McCullagh, Declan (30 March 2001). "Secret service raids Gold-Age". Wired. Retrieved 9 January 2014.
Khalili, Joel (11 November 2022). "The Fallout of the FTX Collapse". Wired. Retrieved 28 December 2022.

wizsec.jp

blog.wizsec.jp

Nilsson, Kim (19 April 2015). "The missing MtGox bitcoins". Archived from the original on 19 April 2015. Retrieved 10 December 2015. Most or all of the missing bitcoins were stolen straight out of the Mt. Gox hot wallet over time, beginning in late 2011

worldcat.org

search.worldcat.org

Russolillo, Steven; Jeong, Eun-Young (16 July 2018). "Cryptocurrency Exchanges Are Getting Hacked Because It's Easy". The Wall Street Journal. ISSN 0099-9660. Archived from the original on 11 September 2018. Retrieved 11 September 2018.
Osipovich, Alexander (20 July 2017). "Crypto Exchange FTX Valued at $18 Billion in Funding Round". The Wall Street Journal. ISSN 0099-9660. Archived from the original on 18 November 2022. Retrieved 28 December 2022.

wsj.com

Russolillo, Steven; Jeong, Eun-Young (16 July 2018). "Cryptocurrency Exchanges Are Getting Hacked Because It's Easy". The Wall Street Journal. ISSN 0099-9660. Archived from the original on 11 September 2018. Retrieved 11 September 2018.
Osipovich, Alexander (20 July 2017). "Crypto Exchange FTX Valued at $18 Billion in Funding Round". The Wall Street Journal. ISSN 0099-9660. Archived from the original on 18 November 2022. Retrieved 28 December 2022.
Ostroff, Caitlin; Ge Huang, Vicky; Gladstone, Alexander (11 November 2022). "FTX Files for Bankruptcy; Sam Bankman-Fried Steps Down as CEO". The Wall Street Journal. Archived from the original on 11 November 2022. Retrieved 11 November 2022.

yicaiglobal.com

"China's Regulators Freeze Multiple Bitcoin OTC Accounts in Latest Crackdown on Cryptocurrency". Yicai Global. Archived from the original on 8 January 2018. Retrieved 3 September 2018.