ChainArgos
Research
Research
  • ๐ŸŽฏIntroduction
  • ๐Ÿ”ฌEmpirical Research
    • โšกBlockchain Activity Analysis
      • Ronin Blockchain
      • USDT on Tron
    • ๐Ÿค–Basics
      • Custom Measures
      • Mixers & Incidents
      • Shitcoin Volumes
      • Stablecoin Volumes: Heco vs Ethereum
      • Table math
      • Tether burn and unfreeze
      • Uniswap Price Feeds
      • Upgradeable Proxy Contracts
    • ๐ŸดBlacklists
      • Circle vs Tether Blacklist Frequency
      • Monitoring
      • Odd Frozen Tether #1
      • Pre-Blacklisting Tether Outflows
      • Specific dates & interesting wallets
        • 2023-03-03 Coinbase vs Tether on DPRK Sanctions
        • 2023-12-01 Tether
        • 2024-01-24 Circle
        • 2024-02-07 Tether
    • ๐Ÿ‘จ๐Ÿปโ€๐Ÿ’ปDev Vetting
      • Munchables Case Study
    • ๐ŸฆExchange Monitoring
      • Binance - Binance US
    • ๐Ÿ“ŠPricing Case Studies
      • YGG Initial Allocations, Vesting & Pump Timing
    • ๐ŸงชProject Research
    • ๐ŸŽญScams
    • ๐Ÿช™Stablecoins
      • Tron
    • ๐ŸฅทTerrorism
      • Israel Blacklists
      • Israel Sanctions & Tether
    • ๐Ÿคทโ€โ™‚๏ธToken Misallocations
      • ๐ŸŸกether.fi
      • ๐Ÿ”ตOrbler
      • ๐ŸŸฃPolygon
        • Part 1: Circulating Supply Issues
        • Part 2: Staking Flow Problems
        • Part 3: Foundation Odd Flows To Exchanges
    • ๐ŸšฉTron
      • USDT Sizes
    • ๐Ÿ‘›Wallets
  • ๐Ÿค”Theoretical Research
    • Impossibilities
    • What Fraction Of Laundering Do We Expect?
Powered by GitBook
On this page
  1. Empirical Research
  2. Exchange Monitoring

Binance - Binance US

This thread discusses Binance's CFTC charges. One interesting measure -- something all exchange users should monitor -- is how flows between the US onshore and offshore entities changed following these events.

Here we track stablecoin volumes between the US and offshore wallets.

Nothing changed. This sort of data should feed risk management / risk limit discussions.

PreviousExchange MonitoringNextPricing Case Studies

Last updated 1 year ago

๐Ÿ”ฌ
๐Ÿฆ