2020-3-18 12:11 |
It is young Bitcoins which are involved in the trading frenzies of 2019 and 2020, new findings suggest
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XRPL Monitor detected over 100 mln XRP transferred over the last few hours. Part of it was sent by the Liquid crypto trading platform
2020-3-17 13:34 | |
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If you’re just beginning to get involved in the wild and exciting world of cryptocurrency, one of your biggest questions might be about where to find information. Cryptocurrency trading requires a significant amount of research.
2020-3-17 18:49 | |
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Over the past two days, 50 mln XRP has been moved between three large trading platforms and the Japanese BitBank, which, some assume, may join a new ODL corridor soon
2020-2-23 17:35 | |
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If you’ve been involved in Bitcoin or crypto investment at all over the past two years, you likely know of the TD Sequential. The technical indicator, created by Point 72 consultant Tom Demark, has long been a staple of trading suites of crypto investors, giving these individuals a way through which they can figure where... The post appeared first on NewsBTC.
2020-2-8 05:00 | |
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Former bank employees have received bonuses worth millions of euros in an illegal trading scheme that also involved a tax lawyer, prosecutors in Frankfurt revealed this week. The case is part of multiple investigations carried out across Germany, the hardest hit country in a notorious tax fraud scandal known as the Cum-ex Files.
2020-1-22 19:40 | |
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A New York base court this week ordered defendants to pay a fine amounting to $4. 25 million for being part of an investment fraud scheme. The fraud in question involved the use of the crypto ATM coin.
2019-11-5 20:45 | |
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Jack Dorsey, the CEO of Twitter and Square is increasing his stake in the cryptocurrency arena as the Wall Street Journal (WSJ) reports the bitcoin bull investing in CoinList. Dorsey’s other company, Square, is also heavily involved in bitcoin trading.
2019-10-31 17:00 | |
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Binance is in the news after Changpeng Zhao, CEO of Binance, revealed that the exchange had listed fiat-to-crypto trading pairs on its platform, trading pairs which involved the Nigerian Naira [NGN].
2019-10-24 15:02 | |
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The Financial Conduct Authority (FCA), Britain’s top financial regulator, has just concluded a consultation on crypto asset derivatives products. It believes that amateur traders using the products have little awareness of the risks involved.
2019-10-4 01:00 | |
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OKEx, one of the largest exchanges by reported volume on CMC, was reported to be involved in wash trading, resulting in the representatives refuting the allegations. The September report of Blockchain Transparency Institute on wash trading stated that the “cleanest exchanges” over the course of 6 months were Coinbase, Upbit, Kraken, and Poloniex; exchanges that […] The post OKEx refutes allegations of wash-trading as it claims market structure is different from counterparts appeared first on AMBCrypto.
2019-9-23 11:49 | |
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The article is penned by Nika Franchi. She is a cryptocurrency professional whose focus is on analyzing the blockchain market and communicating the current trends to the general public in simple, clear terms.
2019-9-22 12:48 | |
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As a bitcoin skeptic, I don’t think it is a good idea for anyone to be trading or holding bitcoin or any other cryptocurrencies. However, I recognize that many investors are watching the bitcoin action and want to get involved.
2019-9-13 12:00 | |
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We present Orionix, a comission-free games and items exchange platform along with ORX token that covers operational costs by minting its own native currency. The project aims to facilitate communication, exchange and security between players.
2019-8-16 16:03 | |
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From alleged exit scams to state-sponsored hacking and $6. 1 million Valentines day gifts – it’s all happening in China right now. EtherDelta Busted Police in China have apparently begun investigating crypto trading platform EtherDelta over an exit scam.
2019-8-8 16:00 | |
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US District Judge Vince Chhabria ruled that crypto exchange Coinbase will face charges of negligence, fraud, and unfair competition for its handling of the launch of Bitcoin Cash. Coinbase allegedly canceled US dollar orders of BCH hours before the crypto was added to its platform, causing the price to rise and claims that the exchange was involved in insider trading.
2019-8-8 23:45 | |
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Chinese police are investigating the activities of the decentralized exchange EtherDelta. This was reported by the managing partner of Primitive, Dovey Wan: “EtherDelta is involved in a major scam in China, police officially take legal action against it,” said Dovey.
2019-8-7 13:03 | |
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Circle, one of the key institutions involved in the crypto ecosystem, has recently witnessed several changes transpiring in the company. It was announced that Circle’s head of trading, Dan Matuszewski, had formally resigned and parted ways with the company.
2019-8-3 13:30 | |
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Then Long Island Iced Tea Company, turned “Long Blockchain” in 2017 is being investigated by the U. S Federal Bureau of Investigation (FBI) reports Coin Desk, who originally referenced news outlet, Quartz.
2019-7-25 19:42 | |
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Cryptocurrency used to be something known only to niche tech fans. Now, it has piqued the general population’s interest as more and more become intrigued by the process involved with its production.
2019-7-17 10:38 | |
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Last year, India’s central bank, the Reserve Bank of India, had released a circular prohibiting banks from providing services to both individuals and business involved in trading or holding cryptocurrencies.
2019-6-27 18:30 | |
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Leading cryptocurrency exchange, Binance, has executed its first liquidation today as the platform continues to test its new margin trading feature. Someone Got #REKT On Binance As CEO Changpeng Zhao (CZ) confirmed on social media June 24, the pilot scheme delivered its first liquidation – likely painful for those involved – on a Bitcoin short.
2019-6-25 17:00 | |
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SHARK TRADE LLC is the world's leading automated earnings platform in the global cryptocurrency and stock exchange markets. Our company was founded in 2016 as a division of the group of companies STG Limited, which is directly involved in investment activities and attracting assets from private investors.
2019-6-21 22:33 | |
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Cryptocurrencies have been a booming industry for the past several years and there seems to be more potential for this industry in the future, especially due to the growing acceptance and continued developments like the introduction of stable coins which address and solve the issue of excessive volatility and market inefficiencies in the crypto space.
2019-6-18 18:15 | |
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By CCN Markets: It’s never a dull day in crypto when John McAfee is involved. The outlandish computer programmer and businessman just launched his latest venture – a crypto trading portal. Knighted as McAfee Magic, the platform is live but has already experienced a few hiccups.
2019-6-14 18:05 | |
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John McAfee, the inventor of McAfee anti-virus, has been involved in the crypto space for several years and has nearly 1 million Twitter followers. The eccentric crypto enthusiast recently launched his own cryptoasset exchange, called McAfee Magic.
2019-6-13 13:18 | |
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Cryptocurrencies are not something new, and neither are CFDs (i. e. Contract For Difference, a popular form of derivative trading). Every person involved in financial trading will know what these two assets are, but some are still unaware that cryptocurrencies can be traded through CFDs, and now may be the best time to do so.
2019-6-2 13:27 | |
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The Australian Securities and Investments Commission (ASIC) has published an update on how it intends to regulate crypto-related businesses and initial coin offerings (ICOs).
2019-6-1 19:04 | |
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The expansion of cryptocurrency utilities has been a core aim for a lot of organizations involved in the world of digital assets, mainly by integrating features that are similar to those available in the mainstream financial ecosystem.
2019-5-24 20:30 | |
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This review on Algo Trend Trader will update as more information becomes readily available but while we are here we might as well touch on the topic at hand. Algorithmic trading refers to a type of trading where powerful computers are involved to solve and run complex mathematical formulas that are useful for trading. An […]
2019-5-23 07:22 | |
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In a recent report, the Beijing News analyzed a case which involved more than 100 people who were scammed out of 7,000 BTC. Wei Xiao, a council member at the Bank of China Law Research Association, stated that owning bitcoin in China is legal.
2019-5-23 23:45 | |
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With the recent spike in Bitcoin’s price, more and more crypto traders and companies are entering the increasingly expanding cryptoverse. It is true especially for companies involved in expanding the influence and utility of blockchain technology in high-tech areas like data, IoT, smart cities, and more.
2019-5-13 12:15 | |
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WeChat, the #1 messaging app in China, is also widely used for cryptocurrency transactions. Recently, WeChat Payment has revised the “WeChat Agreement for Payment Service,” which involves the control and regulation of illegal transactions, including cryptocurrency transactions.
2019-5-9 22:54 | |
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WeChat, a popular messaging application in China, has banned merchants on its platform from being directly or indirectly involved in cryptocurrency trading, impacting over-the-counter traders who use WeChat Pay to interact with exchanges.
2019-5-8 22:04 | |
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While the Tether/Bitfinex fiasco continues to boil over with allegations and counter-allegations from all involved parties, a major cryptocurrency exchange has reportedly tried to dodge the Tether bullet, at least until the controversy cools down.
2019-5-7 04:00 | |
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Built for You and Your Crypto Lifestyle ATRONOCOM is currently conducting an investor SAFT - crowdsale to support the launch of the platform and accelerate development of its decentralized application ecosystem.
2019-5-3 10:53 | |
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Bitfinex and Tether’s legal counsel has written a response to the New York Attorney General’s (NYAG) ex parte order, which claims that Bitifinex used Tether’s reserves to cover some $850 million in losses.
2019-5-1 01:22 | |
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US-based crypto exchange ErisX is preparing to launch its trading platform, according to a new report. The Chicago-based, hotly-anticipated crypto exchange will launch spot trading in the near future, according to an exclusive report from The Block on April 24.
2019-4-25 19:40 | |
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The majority of people involved in trading digital assets believe that the entry of institutional investors will have a huge and positive impact on the crypto space. Bitcoin ETFs were expected to spur this development, but no significant progress has been made on that front.
2019-4-25 19:15 | |
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Bitcoin SV has been on a delisting spree for the past week due to yet another controversy that its creator Craig Wright got involved with. Craig threatened multiple blockchain personalities with potential lawsuits for calling him out as a serial liar and a scammer.
2019-4-21 18:04 | |
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Ever since Bitcoin successfully surged past $5,000 a few weeks ago, it’s consistently been oscillating around that mark, going up and down as the days roll by. For example, in the last three days, it has dropped from $5,150 to $4980, rising again past $5,220.
2019-4-18 00:39 | |
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The Bakkt platform has been in the works for a while, as the Intercontinental Exchange waits for approval through the CFTC to finally get involved in physically deliverable Bitcoin futures. There has been many crypto investors that have been looking forward to this launch, but the decision remains postponed. In the meantime, the company has […]
2019-3-30 16:51 | |
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The whole industry appears to be looking forward to the launch of Bakkt, which was first announced in August to be a bitcoin trading and custody platform. The CFTC has already received a proposal, which includes an exception to allow for custody the Bitcoin involved in the futures contracts. Though the commissioners were given this […]
2019-3-18 17:02 | |
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Bcause has scored a huge coup by partnering with Nasdaq to deploy their matching engine, clearing, and market surveillance technology, as announced on the Nasdaq website, March 13, 2019. Once they receive derivatives trading and clearing approval from the CTFC, they will be the only firm in the world to be involved in all levelsRead MoreRead More.
2019-3-14 16:00 | |
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Research from Rutgers University has found a link between trading cryptocurrency and compulsive gambling. Apparently, regular gamblers can view cryptocurrency trading as an additional high-risk activity — with a similar rush.
2019-3-12 14:00 | |
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Whether an investor is involved in traditional or crypto-related trading, privacy appears to be a “must have” when determining where funds will be placed. Though the responsibility to uphold this privacy is often the role of the exchange where trading is done, the federal government also has a responsibility to protect citizens. Perhaps those needs […]
2019-3-6 19:39 | |
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CryptoNinjas There is no denying the crypto bear market has affected all involved in the space. On one hand, it has had the negative aspect of slowing engagement and the general adoption of crypto.
2019-3-5 21:05 | |
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One of the world’s leading cryptocurrency startups, Circle, is seeking to raise $250 million according to sources directly involved with the initiative. Circle is the operator of the Poloniex cryptocurrency exchange, currently ranked 74 in the world by volume on Coinmarketcap.
2019-3-3 00:18 | |
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There are many keywords in blockchain, but few spark as much emotion as “decentralization. ” For many of us, it was the dream of decentralization that inspired us to embark into the industry in the first place — the driving force encouraging us to explore the many industries and practice areas that could be positively impacted by this technology.
2019-3-1 19:43 | |
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Treasurer in the U. S. state of Ohio Robert Sprague has revealed that at least two companies have paid their taxes using bitcoin since the state launched its cryptocurrency payment platform in December.
2019-2-23 03:45 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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Asset management firm, Alliance Bernstein, tells investors to “buy everything you can” as analysts expect major altcoins to outperform Bitcoin over the next 12 months. This comes as Bitcoin broke the $82,000 level.
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