Exchange scrutinises trading activity of top cryptocurrency holders SOURCE: Bitcoin – Read entire story here. Related posts: Chinese digital currency: A threat to financial privacy Highlights of GoldFord MVP Meeting in Hong Kong Binance Launches Dollar-Backed Crypto Stablecoin With NYDFS Blessing Bitcoin Futures Continues Making Bitcoin Price Ridiculously Predictable Post navigation How Bitcoin Distribution Is a Bullish Sign For Greater Adoption Ripple is not going to stop from its XRP dumping anytime soon