Another Indian Bitcoin Scam Mastermind Arrested after Swindling Investors

Scam	2018-8-30 07:00

According to The Indian Express, Amit Bhardwaj, the Bitcoin scam mastermind, threw expensive parties and investor summits in Dubai and Macau only to deceive his investors of their funds. Bitcoin Scammer Tricks Investors by Throwing Lavish Parties Three of the 16 investors who lodged a complaint with the Chandigarh Police stated that they were cheated of almost Rs15 Crore (approximately...The post %%POSTLINK%% appeared first on %%BLOGLINK%%.

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Bitcoin (BTC) на Currencies.ru

$ 97478.28 (-0.07%)

Объем 24H $96.732b

Изменеия 24h: 2.94 %, 7d: 7.26 %

Cегодня L: $94006.77 - H: $98156.69

Капитализация $1926.625b Rank 1

Цена в час новости $ 7067.45 (1279.26%)

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Источник: btcmanager.com

investors bitcoin → Результатов: 126

Bitcoin price drops under $67K as investors chase profit in stocks

Bitcoin pulled back from its range high as investors moved to greener pastures, but a possible misstep by the SEC could benefit BTC.

2024-10-18 22:29
investors bitcoin possible pastures greener misstep benefit

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Bitcoin Investors Show Fear – Could A Price Bottom Be Imminent?

In contrast to popular bullish sentiments, Bitcoin began October on a bearish note, recording a price decline of over 7% in the first three days of the month. However, while the BTC market experienced an uptick on Friday as data from the US Labor Department indicated incoming rate cuts, investors have generally retained a cautionary approach.

2024-10-6 05:00
investors bitcoin price data friday uptick btc

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Crypto Pundit Tells Bitcoin Investors To Hold On A Bit Longer, Here’s Why

Since reaching its all-time high in March 2024, the value of Bitcoin (BTC) has faltered, failing to sustain a steady upward momentum and dampening investors’ expectations for a major bull rally following its halving event.

2024-9-11 05:00	Crypto News
investors bitcoin upward momentum steady failing faltered

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Bitcoin price hits $61K, but investors still prefer stocks and bonds right now

Investors balance risk as Bitcoin futures dip, reflecting uncertainty before the Federal Reserve's September meeting.

2024-8-22 01:00
investors bitcoin futures risk balance dip uncertainty

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Post Nashville Event Recap - A Bitcoin VC Perspective The Good, The Bad, and the Bullish

If you’re looking for something a little more substantive than a TLDR thread on X, this article is made for you. Much of the content below was the result of discussions with tradfi investors, crypto investors, Bitcoin founders, analysts, and mining executives.

2024-8-2 19:46
investors bitcoin below content much made analysts

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Bitcoin Rebounds to $65K as Investors Weigh Looming Fed Decision Risk

Disappointing flows into bitcoin ETFs over the past days partly resulted from investors trimming risks ahead of Wednesday's FOMC meeting, one market observer said.

2024-3-21 21:47
investors bitcoin trimming ahead risks partly resulted

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DeeStream (DST) Attracts Tether (USDT) and USD Coin (USDC) Investors with 100X Predictions: Bitcoin (BTC) Surge Continues

With continuous price surges of Bitcoin (BTC), other investors keep an eye on alternative opportunities outside the most popular cryptocurrency. One of them is DeeStream (DST), a potential candidate that is capturing the community and stirring alongside stablecoin investors in Tether (USDT) and USD Coin (USDC).

2024-3-17 02:30	Latest News
investors bitcoin deestream btc usdc dst tether

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Bitcoin Cash profits shift to Deestream presale as Ethereum investors sell at peak

Investors from BCH and ETH are eyeing DeeStream (DST) at $0.035 as the next big investment. Bitcoin Cash and Ethereum are among some of the coins making waves in the market. Investors looking to reinvest the gains from these projects…

2024-2-21 11:50	Sponsored
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Can Bitcoin (BTC) Hit $70,000 Before Halving? Investors Position for Staggering Gains in Arbitrum (ARB) and InQubeta (QUBE)

Bitcoin (BTC) hitting $50,000—a level last seen in 2021—was enough to send ripples of excitement across the crypto community. With investors calling it the start of a “bull market,” enthusiasm is almost at a frenzy.

2024-2-19 18:00	BTC
investors bitcoin btc frenzy crypto community across

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Troubling signs for Bitcoin as U.S. investors pull back

Quick Take The summer’s end is ushering in continued sideways price action for Bitcoin, as critical indicators point to a lackluster spot demand. The Coinbase premium index, a barometer of US investors’ buying pressure gauged by CryptoQuant, has taken a nosedive.

2023-8-11 04:20	Partnerships
investors bitcoin index barometer demand lackluster spot

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Bitcoin: HODLing is the norm for investors

BTC's growing dormant supply demonstrated investors' lack of willingness to sell. Investors' sentiment was tilted towards the negative side, in sync with the low volatility phase. Bitcoin [BThe post Bitcoin: HODLing is the norm for investors appeared first on AMBCrypto.

2023-5-24 22:30	BTC Trading View
investors bitcoin hodling norm low side volatility

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Investors can diversify their crypto portfolios with bitcoin, digitoads, mdex and lido

Investors planning to diversify their crypto portfolio can consider assets like DigiToads, bitcoin, LDO, and MDX

2023-3-29 19:00	Sponsored
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First Mover Asia: Bitcoin Regains Momentum as Investors Shrug Off Banking, Fed Concerns

ALSO: CoinDesk's market analyst writes that a decrease in the number of bitcoin addresses with a balance of more than 1,000 bitcoins suggests that large, institutional investors are reluctant to add to their coffers.

2023-3-24 02:52	First Mover Asia
investors bitcoin balance addresses bitcoins large add

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50,000 Bitcoin Bought in Five Days as These Investors Prepare for Santa Rally

These investors start accumulating Bitcoin in hopes of getting Christmas presents

2022-11-29 12:04
investors bitcoin these accumulating start hopes getting

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This Group of Bitcoin Investors Now Selling at Loss of 42% on Average: Details

2022 bear market still active and has certainly had an impact on all Bitcoin investors

2022-9-30 16:55
investors bitcoin still active all impact market

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Bitcoin Investors Despair: 3 on-Chain Metrics Show No Signs of Accumulation

Losses leading to heavy discounts on assets are always welcome by crypto traders and investors. This time, however, Bitcoin investors seem to maintain a cautious stance as BTC price continued the struggle below the $20,000 mark.

2022-9-29 20:00
investors bitcoin stance maintain seem cautious time

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Bitcoin Slips Below $20,000 As Investors Continue To Mull Powell’s Jackson Hole Speech

After two consecutive weeks of negative returns, Bitcoin opened on Monday with its head down as investors continued to contemplate the hawkish comments by Fed chair Jeremy Powell.

2022-8-31 21:41	Cryptocurrency News
investors bitcoin powell head down jeremy monday

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Ikigai of Bitcoin's $19k level- What its breakdown could mean for investors

Bitcoin [BTC] is trading below $20,000 once again after kicking off this week on a bearish note. As a consequence, the level of fear, uncertainty, and doubt has elevated. Investors are now on the fencThe post Ikigai of Bitcoin's $19k level- What its breakdown could mean for investors appeared first on AMBCrypto.

2022-7-13 17:30	BTC Trading View
investors bitcoin ikigai could mean level- 19k

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Bitcoin Drills Into $22,000 Level – But Not All BTC Investors Are Jubilating

Bitcoin (BTC) is now showing signs of vigor, after weeks of being smothered in crimson, and drilling past the $21,000 level, to the delight of some crypto investors. As of this writing, the most sought after crypto asset is trading at $22,200, up 13% in the last seven days, data from Coingecko show, Friday.

2022-7-8 11:17
investors bitcoin btc crypto level trading asset

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For Bitcoin investors, this metric foreshadows 'oncoming price turnarounds'

The second financial quarter of 2022 didn't end very well for Bitcoin [BTC]. In what can be called 'extreme market conditions,' the flagship crypto coin has been struggling on all fronts. Investors arThe post For Bitcoin investors, this metric foreshadows 'oncoming price turnarounds' appeared first on AMBCrypto.

2022-7-2 14:30	BTC Trading View
investors bitcoin price turnarounds oncoming metric foreshadows

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Canadian Purpose Bitcoin ETF Suffers Massive Outflows, But Others Are Picking Up The Slack

With the decline in bitcoin prices have come various implications for different types of investors. Retail investors with direct exposure to the market have taken heavy losses, as have the institutional investors.

2022-6-24 02:00
investors bitcoin direct retail purpose different types

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As shorting demand decreases, this is what Bitcoin has in store for investors

The price action of Bitcoin hasn’t witnessed much stability in the last few weeks. The constant fluctuation in price has frustrated the market to an extent where a section of investors is actually wThe post As shorting demand decreases, this is what Bitcoin has in store for investors appeared first on AMBCrypto.

2022-3-13 01:30	News
investors bitcoin demand price store decreases shorting

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Know why investors are considering exchanges' native tokens over Bitcoin, Ethereum

Investors saw the crypto market factoring in the geopolitical tensions involving Ukraine and Russia into its cumulative capitalization. After falling close to $34,000 post-Russia's invasion announcThe post Know why investors are considering exchanges' native tokens over Bitcoin, Ethereum appeared first on AMBCrypto.

2022-2-27 19:30	News
investors bitcoin ethereum tokens know native exchanges

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Galaxy Digital CEO Explains Why Ethereum Is Outperforming Bitcoin

Bitcoin’s utility as an inflation hedge has been a big push for the adoption of the cryptocurrency by investors. Ethereum on the other hand is fast-rising to become the preferred crypto for hedging against inflation for investors.

2021-12-11 23:30	mike novogratz
investors bitcoin ethereum inflation cryptocurrency crypto hedging

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55% of Bitcoin Investors Bought over the Last 12 Months, US Consumers More Aware of DOGE than Ether

The majority of Bitcoin investors see it as a long-term asset. This year, the older generation, baby boomers, also recorded a 16% jump in their interest in BTC while females climbed 6%. The post 55% of Bitcoin Investors Bought over the Last 12 Months, US Consumers More Aware of DOGE than Ether first appeared on BitcoinExchangeGuide.

2021-12-7 16:55	Trading & Investing
investors bitcoin aware doge consumers ether bought

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Why is this could be a 'decent time' for Bitcoin investors to take profit

Increased demand from institutional, corporate, and more recently retail investors has powered Bitcoin’s surge this year. Some investors view bitcoin as a hedge against inflation amid enormous monetThe post Why is this could be a 'decent time' for Bitcoin investors to take profit appeared first on AMBCrypto.

2021-10-17 19:30	BTC Trading View
investors bitcoin take profit time could decent

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Can Bitcoin investors continue to remain consistent

There has always been a significant difference in the behavior of Bitcoin holders. Short-term investors usually act much quicker than long-term investors and selling and buying are always more frequenThe post Can Bitcoin investors continue to remain consistent appeared first on AMBCrypto.

2021-10-8 17:00	BTC Trading View
investors bitcoin always consistent continue remain buying

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Tuesday’s flash crash caught Bitcoin investors off guard, but the writing was on the wall

Following Tuesday’s Bitcoin flash crash, which took the rest of the market down as well, investors are wondering what happened. The post Tuesday’s flash crash caught Bitcoin investors off guard, but the writing was on the wall appeared first on CryptoSlate.

2021-9-9 10:00	btcusd
investors bitcoin crash flash tuesday wall writing

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A Bitcoin ETF will come 'sometime this year,' but what can investors do till then

A Bitcoin and cryptocurrency ETF has been long-awaited by many crypto-enthusiasts as it would bring in cash inflows from big-ticket investors. While countries like Canada and Brazil have already authoThe post A Bitcoin ETF will come 'sometime this year,' but what can investors do till then appeared first on AMBCrypto.

2021-8-21 06:30	BTC Trading View
investors bitcoin etf till come sometime year

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Bitcoin Long-Term Perspective Among Investors Remains Strong: Analytics Report

Recent tweet from IntoTheBlock team shows that investors remain positive on Bitcoin in the long term and keep setting up new crypto wallets

2021-7-14 16:28
investors bitcoin long positive term keep crypto

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Shark Tank’s Kevin O’Leary: Narratives About Institutional Investors Already Wading Into Bitcoin Are ‘BS’

Shark Tank co-judge and chairman of O’Shares ETFs, Kevin O’Leary, has personally invested in bitcoin but he doesn’t think institutional investors and other high-net-worth investors are getting into the market yet.

2021-5-28 16:55	xbtusd
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Carbon-neutral Bitcoin funds gain traction as investors seek greener crypto

Steps are being taken to ensure green Bitcoin options for investors, but this may only serve as a short-term solution to a long-term problem.

2021-5-28 16:54	btcusd
investors bitcoin options may short-term long-term problem

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Investment Manager Guggenheim Warns of Bitcoin Pullback, Calls It ‘Great Entry Point’ for Investors

Guggenheim CIO Scott Minerd has warned crypto investors about bitcoin’s pullback. He said bitcoin “clearly has gotten caught in a speculative bubble that Gamestop got into. ” However, he noted that it will be a “great entry point” for long-term investors.

2021-4-12 23:30
investors bitcoin point entry great pullback guggenheim

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NYDIG cuts Bitcoin fee to 0.3% for investors as Morgan Stanley opens floodgates

Competition among institutional Bitcoin services continues to heat up as fees are slashed in time for a fresh herd of investors entering.

2021-3-25 18:07	Grayscale
investors bitcoin slashed fees fresh entering heat

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Ireland Central Bank governor says Bitcoin investors are going to lose ‘all their money’

Gabriel Makhlouf said investors are likely to lose their entire investment as Bitcoin and other cryptocurrencies go to zero. The post Ireland Central Bank governor says Bitcoin investors are going to lose ‘all their money’ appeared first on CryptoSlate.

2021-2-2 23:34	btcusd
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JPMorgan’s Analysis Shows Institutional Investors Moving From Gold ETFs to Bitcoin

JPMorgan has highlighted evidence of institutional demand for bitcoin and investors moving from gold exchange-traded funds (ETFs) to the cryptocurrency. The firm points out that bitcoin demand is driven not only by younger retail investors but also by institutional investors, such as family offices and asset managers.

2020-11-10 20:45
investors bitcoin institutional demand jpmorgan etfs moving

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Bitcoin Shows Almost 90% Surge in 2020, While Grayscale Rakes In Over $2.5 Bln from Investors

Grayscale's Michael Sonnenshein explains the possible drivers of the current Bitcoin growth and states that, this year, the company added $2.5 bln of investors' money

2020-10-28 13:08
investors bitcoin bln grayscale current company added

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Investors, Customers Reward MicroStrategy for Using Bitcoin as Treasury Reserve Asset

Michael Saylor, chief executive of business analytics and mobility software company MicroStrategy, placed a big bet on bitcoin a couple of months ago, and his strategy has paid off big time. The stock is up more than 7% in after-hours trading as investors like what they see.

2020-10-28 02:24	Wall Street
investors bitcoin big microstrategy stock time off

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Investors are More Interested in Bitcoin Than Stocks: TD Ameritrade

Lead anchor Oliver Renick, at the end of his six-minute-long market wrapup, claimed that investors are more interested in owning Bitcoin than the equities. He said the cryptocurrency has "a lot to go" since it is the only asset that performed bullish on the positive US stimulus news on Wednesday.

2020-10-22 11:01	xbtusd
investors bitcoin interested lot bullish stimulus wednesday

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After Purchasing $250M Worth Of Bitcoin Last Month, MicroStrategy Is Looking To Increase Its Crypto Holdings

The past few weeks have been gut-wrenching for some investors, with the bitcoin price plunging from $12. 5K highs to sub-$10K and then rebounding above $10,000. But despite the lack of a clear uptrend, institutional investors are still interested in buying the asset.

2020-9-15 13:37	xbtusd
investors bitcoin rebounding above sub- highs 10k

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Investors Dollar-Cost Averaging Bitcoin Since 2017 Made a 61.8% Return

Data shows investors who dollar-cost averaged into Bitcoin even since the $20,000 peak are profitable.

2020-8-8 06:24	Markets
investors bitcoin dollar-cost averaged shows even profitable

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Has Bitcoin bottomed out close to $9K?

Bitcoin investors have been on an accumulation spree for quite some time now. Leading up to the halving, investors, both retail and institutional, were HODling the world's largest cryptocurrency.

2020-6-30 13:30	BTC Trading View
investors bitcoin both retail halving leading largest

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Bad for Bitcoin: Dow Jones Flashes Ultra-Bearish Sign as Investors Brace for Blood

Much to the chagrin of investors, Bitcoin has formed a close correlation to the traditional markets in recent times that has exposed the cryptocurrency to significant downwards momentum throughout the past several weeks.

2020-4-26 00:00	btcusd
investors bitcoin exposed recent markets times cryptocurrency

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Here’s why simulations of Bitcoin’s post-halving price may disappoint investors

Bitcoin’s upcoming mining rewards halving has been looked upon as a potentially bullish catalyst for the cryptocurrency for years, with many investors predicting that the impact it has on its miner dynamics will help boost BTC’s price.

2020-4-22 14:00	btcusd
investors bitcoin price cryptocurrency years predicting impact

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Over $1 Mln in Bitcoin (BTC) Bought by Non-Crypto Investors Past Two Weeks

Bitcoin sees a surge of organic interest as investors from spheres far from crypto are rushing to buy it

2020-4-3 14:02
investors bitcoin far spheres interest buy rushing

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Bitcoin, crypto-assets' independence may turn traditional investors' heads

The economic turmoil and financial collapse witnessed over the past month seem to be far from reaching their end. With a pandemic crippling the present-day world order, many people believe that theThe post Bitcoin, crypto-assets' independence may turn traditional investors' heads appeared first on AMBCrypto.

2020-4-2 22:30	BTC Trading View
investors bitcoin traditional heads crypto-assets turn independence

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For Bitcoin investors, can the calendar be a crystal ball?

Bitcoin's volatility may scare many investors away from the cryptocurrency ecosystem but at the same time, its rapid price rise is also alluring to many. In fact, it has played an important role in caThe post For Bitcoin investors, can the calendar be a crystal ball? appeared first on AMBCrypto.

2020-2-16 01:30	Analysis
investors bitcoin ball crystal many calendar played

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Altcoin Season? Crypto Assets Will Surge If They Break Past This Key Level

Since early-2018’s market crash, crypto investors have been waiting for altcoins, digital assets that are not Bitcoin (BTC), to surge higher. Unfortunately for these investors, this hasn’t happened yet, with Bitcoin’s dominance rallied from 33% to a high of 71% last year in 18 months’ time, surging on the deaths of altcoin projects.

2020-1-17 14:00	Market
investors bitcoin altcoin crypto surge assets dominance

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Lack of Bitcoin Investment by Professionals “Odd” Given Stock Market Trends

For years now, Bitcoin investors have been saying that once the money managers and institutional investors of the world take up positions in in the crypto asset, the price will soar to levels currently unthinkable.

2019-12-31 23:00	#investment
investors bitcoin positions institutional world take asset

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Data shows Bitcoin investors are still hodling firmly despite price slump

According to data from the market intelligence platform Glassnode, most Bitcoin investors are unfazed by the volatile market and Bitcoin’s abrupt 50 percent drop in the past five-month. According to Glassnode: “[The Unspent transaction output] metrics suggest that investors are staying put despite being at a loss.

2019-12-16 14:22	Price Watch
investors bitcoin according market data despite glassnode

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From Russia With Fraud: ‘Crypto Queen’ Diverts Funds To Ukrainian Army

A detained social media influencer could be heading to a Russian penitentiary and staying there for about 10 years to live out her sentence for committing crypto fraud. Valeria Fedyakina, dubbed the “Crypto Queen,” is at the center of multiple charges of large-scale swindling activities that reportedly included funding the Ukrainian military amid the ongoing […]

$1.7M Lost In Bedrock DeFi Exploit Amid Rising Crypto Hacks In 2024

A recent vulnerability in the Bedrock DeFi smart contract led to the loss of approximately $1.7 million, adding to the growing list of crypto exploits in 2024. The issue stemmed from a flaw in the contract’s mint function, which mistakenly cast staked Ethereum (ETH) into the same quantity of uniBTC, […]

Binance Says It Helped India's Enforcement Directorate Trace $47.6M Related to a Gaming Scam

Binance, the world's largest cryptocurrency exchange, has helped India's Enforcement Directorate (ED), the authority investigating financial crimes, in the arrest of four individuals in a gaming scam worth $47.6 million, the exchange said on Wednesday.

Crypto scammer pleads guilty to AI trading bot scam

A cryptocurrency scammer has pleaded guilty to defrauding multiple individuals by promising lucrative gains via an artificial intelligence-powered trading bot. According to a report from 5news, Kolin Lukas Deshazo, a resident of Springdale, California, orchestrated a cryptocurrency investment scam involving…

Accidental $6.8m transfer lands Crypto.com user in prison

After a two-year trial, Jatinder Singh has been sentenced to three years in prison following a case in which Crypto.com accidentally sent him over $6.5 million. In a high-profile case involving one of the world’s leading crypto exchanges, an Australian…

Canadian regulator finds crypto platform ezBtc diverted over $9m in assets

The B.C. Securities Commission has ruled that the crypto platform ezBtc defrauded its customers, diverting $9.4 million to gambling, personal use. A panel from Canada‘s British Columbia Securities Commission has found that a crypto trading platform based in British Columbia,…

Crypto scammers target Indian doctor via ‘drugs in parcel’ scam

A doctor in India was duped by crypto scammers into transferring funds worth over $35,000 as a part of a drugs-in-parcel scam. According to reports from local media, the victim, a resident of the state of Maharashtra, received a call…

2018-8-30 07:00

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