What is a CEX?

A CEX (Centralized Exchange) is a cryptocurrency exchange run by a company that facilitates trading between users. When you use a CEX, you deposit your crypto to the exchange, which then handles order matching, custody, and settlement.

How CEXs Work

Trading Process

  1. Create account (with KYC)
  2. Deposit funds (fiat or crypto)
  3. Place orders (market/limit)
  4. Exchange matches orders
  5. Balances update instantly
  6. Withdraw when ready

Order Book System

  • Buyers place bids
  • Sellers place asks
  • Exchange matches orders
  • Deep liquidity on major pairs

Top CEXs

ExchangeFeaturesBest For
BinanceLargest, most coinsActive traders
CoinbaseRegulated, beginner-friendlyUS users
KrakenSecurity-focusedSecurity-conscious
BybitDerivatives leaderFutures traders
OKXFull-featuredAdvanced users

CEX Advantages

User Experience

  • Easy to use interface
  • Mobile apps available
  • Customer support
  • Educational resources

Liquidity

  • High trading volumes
  • Tight spreads
  • Large orders possible
  • Instant settlement

Fiat Integration

  • Bank transfers
  • Credit/debit cards
  • Local payment methods
  • Direct fiat trading pairs

Features

  • Advanced order types
  • Margin trading
  • Futures and options
  • Staking services
  • Savings products

CEX Disadvantages

Custody Risk

  • “Not your keys, not your coins”
  • Exchange could be hacked
  • Bankruptcy risk (FTX example)
  • Withdrawal restrictions possible

Privacy

  • KYC required
  • Transaction monitoring
  • Data breaches possible
  • Geographic restrictions

Availability

  • Maintenance downtime
  • Server issues during volatility
  • Withdrawal freezes
  • Delisting risks

CEX Security Measures

Exchange-Side

  • Cold storage (majority of funds)
  • Multi-signature wallets
  • Insurance funds
  • Regular audits
  • Bug bounties

User-Side

  • Two-factor authentication (2FA)
  • Withdrawal whitelists
  • API key permissions
  • Login notifications

Choosing a CEX

Key Factors

  1. Security history - Past hacks?
  2. Regulation - Licensed in your region?
  3. Fees - Competitive rates?
  4. Liquidity - Volume on your pairs?
  5. Features - What you need?
  6. Reputation - User reviews?

Red Flags

  • Anonymous team
  • No regulatory compliance
  • Withdrawal complaints
  • Too-good-to-be-true yields
  • Poor security practices

CEX Best Practices

Security

  • Enable 2FA (authenticator app, not SMS)
  • Use unique, strong password
  • Enable withdrawal whitelist
  • Monitor account activity

Risk Management

  • Don’t store all funds on exchange
  • Withdraw to cold wallet
  • Diversify across exchanges
  • Keep records for taxes

Trading

  • Start with small amounts
  • Understand fee structure
  • Use limit orders when possible
  • Check liquidity before trading

CEX vs DEX Decision Guide

Use CEX When

  • New to crypto
  • Need fiat on-ramp
  • Trading large volumes
  • Want customer support
  • Need advanced features

Use DEX When

  • Want self-custody
  • Trading new/small tokens
  • Privacy is priority
  • CEX unavailable in region

Notable CEX Events

Mt. Gox (2014)

  • Largest exchange at time
  • 850,000 BTC lost
  • Bankruptcy, years of recovery

FTX (2022)

  • Major exchange collapse
  • Customer funds misused
  • Highlighted custody risks

Lessons

  • Only keep trading amounts on CEX
  • Diversify exchange usage
  • Research before depositing

CEX Evolution

  • Proof of reserves
  • Better regulation
  • More insurance
  • Improved security
  • CEX-DEX hybrid features