Risk Management in Crypto Liquidity Technology: Navigating the Future of Digital Asset Stability
As the crypto and digital asset space continues to evolve at breakneck speed, so too does the complexity of managing liquidity risk. Volatility, fragmented liquidity across chains and platforms, and rapid innovation in DeFi and tokenomics make traditional risk models insufficient. Today, centralized exchanges (CEXs), decentralized finance (DeFi) protocols, liquidity providers, and crypto-native financial platforms […]
Enhancing Liquidity in Crypto Exchanges: Strategies and Best Practices
Liquidity is the backbone of a thriving cryptocurrency exchange. Without it, traders struggle with slippage, price volatility increases, and institutional investors hesitate to engage. While many exchanges launch with ambitious roadmaps, liquidity often becomes the bottleneck that determines long-term success or failure. In simple terms, liquidity refers to how easily an asset can be bought […]
What Is OFAC And Their Role in Crypto Regulations
As cryptocurrency adoption accelerates across borders, businesses face a growing need to understand global regulatory obligations—especially those enforced by U.S. authorities. Among the most critical, yet often misunderstood, is the Office of Foreign Assets Control (OFAC). Whether you’re a centralized exchange, a DeFi aggregator, or an enterprise issuing tokenized assets, OFAC compliance isn’t optional—it’s foundational. […]
Bybit $1.5 Billion Hack: How KYT Analytics Can Help Recover Stolen Funds
All You Need to Know About Bybit’s Hacking Incident On February 21, 2025, Bybit, one of the world’s largest cryptocurrency exchanges, suffered a significant security breach during a cold-to-warm wallet transfer. The attack exploited a vulnerability in custody operations, allowing hackers to drain 401,000 ETH (valued at approximately $1.5 billion). This theft triggered a 4% […]
