CFTC charges 5 in fraudulent digital asset trading scheme

CFTC charges 5 in fraudulent digital asset trading scheme
фото показано с : btcmanager.com

2023-5-25 18:32

The U.S. Commodity Futures Trading Commission (CFTC) has filed a civil enforcement action against five individuals, accusing them of running a fraudulent digital asset trading scheme.

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Shanghai’s Point95 Global To Launch Cryptocurrency Trading Fund With Licensed Asset Manager

Shanghai Based Point95 Global To Launch Crypto Trading Fund A digital asset management firm based in Shanghai, Point95 Global, has disclosed that it will be launching a cryptocurrency trading fund. Co-founder and chairman Ye Jingyuan said that the firm is yet to reveal the name of the asset manager who will be running the trading […]

2018-11-15 20:04


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$30M Shanghai-Based Cryptocurrency Trading Fund to Launch in Early 2019

Shanghai-based digital asset management company is reportedly set to launch a new cryptocurrency trading fund in partnership with an unnamed licensed asset manager in Hong Kong. Cryptocurrency Trading Fund: Arbitrage Strategy Point95 Global – a digital asset management firm based in Shanghai, is reportedly planning to set up a new cryptocurrency trading fund in partnership with an unnamed licensed asset manager in Hong Kong.

2018-11-15 00:00


Volatility Should Not Hold Investors Back from Accepting Cryptocurrency as an Asset Class in Asia

Asia’s traditional financial market has begun to recognize the investment merits of cryptocurrencies and its potential to be accepted as a formal asset class. Earlier this month, the Hong Kong’s Securities and Futures Commission (SFC) said that it will start to explore how to regulate the trading flows of cryptocurrencies.

2018-11-15 23:00


B2BX Crypto Exchange Obtains Trading License From FIU Estonian Regulator

The B2BX Company is among the first companies dealing with blockchain to be fully controlled in Europe. On Monday, the company which has been trading on a professional digital asset platform announced that they had received an operating license from the FIU which is the body responsible for Financial Intelligence regulation in Estonia. B2BX Exchange […]

2018-11-14 11:25


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Ethereum Price Watch: Stagnating Financial Trend Observed For Premier Digital Asset During Last 5 Days

At press time, Ether, the world’s second most sought after crypto asset after Bitcoin, is trading at a price point of $211. 85. As can be seen from the chart below, the premier digital token has continued to hover around the $210 region for more than 72-hours— a stagnating trend which many crypto experts find alarming.

2018-11-13 10:45


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Ethereum Price Watch: Currency Witnesses Steady Gains Over the Past 5 Days

At press time, Bitcoin’s closest competitor and the world’s second largest crypto asset by market capitalization, Ethereum, is trading at a respectable price point of $216.12. Additionally, as can be observed from the chart below, the premier currency has been able to scale up to around the $225 mark (twice) within the span of the past […] The post Ethereum Price Watch: Currency Witnesses Steady Gains Over the Past 5 Days appeared first on NullTX.

2018-11-8 14:25


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Ethereum Price Watch: Currency Struggles to Anchor Around the $210 Mark, Future Still Remains Unclear

At press time, Ethereum, the world’s second largest cryptocurrency by total market capitalization is trading at a relatively stable price point of $209.73. However, as can be seen from the chart below, Ether has been struggling to stay above the $200 threshold for the past week or so — with the premier crypto asset even […] The post Ethereum Price Watch: Currency Struggles to Anchor Around the $210 Mark, Future Still Remains Unclear appeared first on NullTX.

2018-11-5 12:20


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Huobi Mena Partners With AI Trader to Launch a Hybrid Intelligence Trading Mode

Huobi MENA, Huobi Global’s division concentrating on the African, Middle Eastern, and South Asian markets announced on Nov. 1st that it has partnered with AI Trader, an autonomous digital asset trading system powered by artificial intelligence (AI) to launch a hybrid trading platform that allows users to integrate deep learning AI in their trading activities.

2018-11-2 15:29


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First Participants Confirmed for the MJAC & CryptoCompare London Blockchain Conference

MJAC announces initial details for the MJAC & CryptoCompare London Blockchain Summit on November 30th.    The one-day conference will appeal to both an institutional and retail audience. It will include discussion panels on how crypto has evolved as an asset class over 2018, institutional trading in the crypto market, and regulation as well as […] The post First Participants Confirmed for the MJAC & CryptoCompare London Blockchain Conference appeared first on ZyCrypto.

2018-11-2 20:52


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Bithumb Launching US Securities Exchange with SeriesOne Partnership

South Korean cryptocurrency exchange Bithumb has joined the league of exchanges diversifying their international offerings by setting up a US securities trading platform.   Preempting ‘Global’ Blockchain Asset Tokenization Through a partnership with blockchain fundraising platform SeriesOne, Bithumb seeks to speed up its growth into a “global financial firm” by cornering the securities token market, local South Korean media outlet Yonhap News Agency reported Nov 1.

2018-11-1 19:30