2021-1-27 21:48 |
Jeremy Spence bilked his investors out of $5 million, according to a criminal complaint. origin »
Bitcoin price in Telegram @btc_price_every_hour
|
The interoperability protocol sent out a memo to investors outlining its buyout strategy.
2022-11-11 22:12 | |
|
|
A new court filing reveals that the self-proclaimed Michael Jordan of crypto trading has been charged with scamming over 100 investors out of $7. 5 million. The investors include former professional MLB players, raising the stakes and bringing additional public attention to the case.
2020-2-7 22:00 | |
|
|
The bullish Bitcoin rally of 2020 has helped push the leading crypto asset out of a six-month downtrend and two-year-long bear market. The buying pressure from FOMOing crypto investors just caused a golden cross to occur on price charts, which could very well signal the start of a new uptrend that could take Bitcoin to... The post appeared first on NewsBTC.
2020-2-6 19:00 | |
|
|
Mastercard was one of many to unfriend Facebook's Libra, with many top-notch investors backing out of the project citing regulatory concerns. In a recent interview with Financial Times, Ajay Banga, MThe post Facebook Libra's financial inclusion failed to meet Mastercard's expectations appeared first on AMBCrypto.
2020-2-3 11:19 | |
|
|
Altcoins are still in the depths of crypto winter no matter which way you look at it. A handful have performed better than others, and new research has revealed which ones would have left most investors out of pocket.
2020-1-28 17:00 | |
|
|
The Bitcoin and crypto market cap figures that we get from CoinMarketCap, whilst being infinitely more reliable than its data on daily volumes, just tell us how much of each particular cryptocurrency is out there.
2020-1-26 18:00 | |
|
|
Cloud Token which collapsed back in October 2019 has drafted new contracts that might see its investors lose more money as opposed to being reimbursed. The project turned out to be another ‘Ponzi’ within the crypto industry following payout defaults last year as stipulated in their agreement with investors.
2020-1-23 00:31 | |
|
|
Last week, the altcoin market and many individual crypto assets broke out from downtrend resistance and went on a massive rally. However, for the first time since the crypto hype bubble collapse, the crypto community isn’t buzzing about an alt season suggesting that investors are still in the disbelief stage.
2020-1-22 20:00 | |
|
|
Investors have shown early enthusiasm for CME’s first Bitcoin-backed options. Is it driving the price of Bitcoin or the other way around?
2020-1-21 05:00 | |
|
|
Chinese New Year is just around the corner and people are once again debating its possible impact on Bitcoin price. A popular theory is Chinese investors cash out holdings before the holiday, creating additional selling pressure in the market.
2020-1-21 01:00 | |
|
|
Bitcoin Suisse CEO, Arthur Vayloyan sets out a bullish expectation for cryptocurrency in 2020. And while many investors are feeling a sense of frustration over Bitcoin’s failure to recapture the all-time high, Vayloyan reminds us that many positive developments are occurring in the background, which will likely add to upside pressure.
2020-1-17 15:58 | |
|
|
The sale of TON (Telegram Open Network) Gram tokens has just been invalidated by Liquid Exchange. The company sent out a blog post on 10th January 2020 announcing to the investors of this new development.
2020-1-16 21:26 | |
|
|
Based out of Mongolia, blockchain energy infrastructure project Karvuon opened its Launchpad Premium IEO on ProBit Exchange on January 13th. The early offering to investors around the globe will provide the funding needed to pursue their primary objective of providing efficient renewable energy resources while minimizing carbon footprint.
2020-1-16 17:44 | |
|
|
The crypto market’s firm uptrend has allowed multiple major altcoins to begin going parabolic, which to many investors is emblematic of the early stages of the massive bull run seen in late 2017. The recent series of rallies seen by both Bitcoin and other major altcoins has allowed the market to break out of a […] The post Crypto market incurs technical strength as altcoins begin turning parabolic appeared first on CryptoSlate.
2020-1-16 10:58 | |
|
|
The Coinbase Pro app is now available on Android, allowing professional investors who use the exchange to make trades and other types of activities at higher speeds. In a blog post written by Linda Xie, the product manager of Coinbase Prof for Android, it’s mentioned that customers from over 100 countries can use the 50 […]
2020-1-8 16:50 | |
|
|
The year is coming to an end, and a lot of people have started thinking about minimizing their tax burden. If you’re a bitcoin investor, things get even more complex. The IRS recently sent out 10,000 letters to cryptocurrency investors, and this is an indication of how serious they are when it comes to cryptocurrency […] The post The Taxman Is After Your Bitcoin: Harvest Your Losses Before It’s Too Late appeared first on Bitcoin Magazine.
2020-1-2 21:20 | |
|
|
Since bitcoin and digital currencies have become popular, fiat on and off-ramps have sprung up that allow investors to enter and exit the cryptoconomy. However, many of the entryways into cryptocurrency markets have a hefty fee between 1-4% of the overall purchase and in order to obtain fiat for crypto the fees are just as […] The post Getting In and Out of the Cryptocurrency Economy Can Be Costly appeared first on Bitcoin News.
2019-12-24 18:00 | |
|
|
Christmas comes early for Bitcoin investors but BTC isn’t out of the woods yet
2019-12-23 17:29 | |
|
|
The concept of ?killer app? typically belongs to a startup owner trying to attract investors. Recently, one blockchain analyst revealed what could ?kill? ETH2.
2019-12-22 17:42 | |
|
|
Venture capitalist Tim Draper has come out to say that Bitcoin will reach $250k by early 2023. His comments bring hopium at a time when investors are still smarting from what has been a testing period, these past few weeks.
2019-12-19 15:31 | |
|
|
China’s Hengfeng Bank is set to get a $14. 2 billion bailout from both Chinese government and foreign investors. An emergency decree has been approved to bail out southern Italy’s biggest lender, Banca Popular di Bari.
2019-12-19 10:33 | |
|
|
Ripple’s native asset XRP fell into an extreme negative area this Wednesday as investors pulled billions of dollars out of the entire cryptocurrency market. The XRP-to-dollar exchange rate established an intraday low of $0.
2019-12-18 17:17 | |
|
|
On Monday, the blockchain surveillance company Chainalysis published an excerpt from the firm’s upcoming crime report that will publish in January. According to the Chainalysis research, the Ponzi scheme called Plustoken not only defrauded investors out of $3 billion but the scam “may also be driving down the price of bitcoin.
2019-12-17 16:00 | |
|
|
Coinspeaker Bitcoin Tanks Below $7000 as PlusToken Scammers Cash OutPlusToken is said to promise investors awards for purchasing their native PLUS tokens against Bitcoin and Ethereum.
2019-12-17 14:06 | |
|
|
Investors with 1,000 to 1 million Bitcoin now hold 42.1% of all BTC supply, up from 37.9% during the peak of the crypto bubble in 2017, as per the data from researcher Coin Metrics. During and after the 2017 boom, small retail holders that invested a few hundred or a thousand dollars cashed out of […]
2019-12-16 20:46 | |
|
|
Cryptocurrency traders and investors are constantly looking out for the next big thing. One thing learned from the 2017 pump is that FOMO can spread like wildfire and a crypto asset can surge for practically no reason.
2019-12-11 08:00 | |
|
|
Tesla CEO Elon Musk took the Cybertruck out for a drive over the weekend, a welcome move for investors. The post 5 Things Tesla Investors Will Love After Elon Musk’s Malibu Cybertruck Excursion appeared first on CCN.com
2019-12-10 01:45 | |
|
|
After many months of speculation as to the whereabouts of Dash ex-Senior Advisor, Moocowmoo, and the location of investors’ funds, it seems he’s finally come out of hiding. Investors Start Receiving Their Shares In a euphoric Reddit post, entitled “Developing story: More and more people reporting they are receiving their shares back,” Dash supporters come out in numbers to rejoice about the magic return of their long lost funds.
2019-12-10 17:41 | |
|
|
An announcement earlier in the year that Binance would be shutting out US-based investors instead ushering them to a US-based exchange that was sans the majority of the altcoins the exchange is known for, caused crypto investors to panic, wondering where they’d trade their Bitcoin and Ethereum moving forward.
2019-8-10 22:46 | |
|
|
Evidence shows EtherDelta was sold to new owners in China and used in an exit scam. Chinese authorities are allegedly taking legal action against the decentralized exchange, according to documents provided by Dovey Wan, a founding partner at Primitive Ventures.
2019-8-8 20:57 | |
|
|
Find out the latest in Bitcoin news. IRAN BAN BITCOIN, Roger Ver QUITS Bitcoin. Com as they launch an Exchange;, Cryptocurrency mining firm ORDERED to refund its investors, more Americans are buying Bitcoin than ever before with $365m+ in Q1.
2019-8-6 01:56 | |
|
|
Bitcoin’s narrative is ever-changing. It started out with more of a focus on its use as a payment currency, or “peer-to-peer electronic cash system,” then the focus shifted to “store of value” once more investors began thinking long-term with cryptocurrency.
2019-8-6 23:00 | |
|
|
Crypto & security token exchange from SMART VALOR open for business » CryptoNinjas SMART VALOR, a crypto and security token exchange platform supporting alternative investments, announced that as of last week, July 30th, it is now officially live.
2019-8-5 07:39 | |
|
|
July wasn't exactly a banner month for crypto investors, but it turns out it was even worse for one of the world's largest bitcoin trading platforms: BitMEX. BitMEX Just Had Its Worst Month Ever by One Key Metric Data curated by TokenAnalyst reveals that BitMEX, a cryptocurrency exchange that offers up to 100x leverage, suffered […] The post BitMEXodus: Bitcoin Traders Abandon Exchange Amid CFTC Probe appeared first on CCN Markets
2019-8-5 01:00 | |
|
|
Since the introduction of cryptocurrencies in the financial market, many individuals have shown interest in trading. Primarily, technology has made trading software an excellent platform for cryptocurrency trading.
2019-8-2 12:22 | |
|
|
Yesterday, reports came out that LedgerX was finally launching the physically delivered bitcoin [BTC] options and custody that they had been working on, according to The Block. In the original report, The Block had spoken previously with LedgerX’s CEO, discussing the way that this product would open doors for institutional investors. While these previous reports […]
2019-8-2 21:06 | |
|
|
Coinspeaker LedgerX Launches ‘Physical’ Bitcoin Futures in the U. S. Before BakktBitcoin derivatives provider LedgerX announced it has launched the first physically-settled bitcoin futures contracts in the U.
2019-8-1 22:38 | |
|
|
Coinspeaker LedgerX Beating Bakkt in Launching ‘Physical’ Bitcoin Futures in the U. S. Bitcoin derivatives provider LedgerX announced it has launched the first physically-settled bitcoin futures contracts in the U.
2019-7-31 22:38 | |
|
|
Diversity among crypto holders is increasing according to a new survey of European cryptocurrency investors and traders. The number of women in crypto is increasing as the industry shakes off is male dominated past.
2019-7-31 15:00 | |
|
|
Crypto analysts and investors are growing increasingly giddy about an impending golden cross on Bitcoin’s 3-day price chart. Is a Trend Reversal on the Cards? Since topping out at $13,800 Bitcoin has taken a prolonged beating as buying pressure evaporated and bears took control of the wheel.
2019-7-30 22:30 | |
|
|
In the latest quarterly report for Facebook, the Libra Association and the Libra digital asset were described in relatively negative terms, with an uncertain future.
2019-7-30 16:50 | |
|
|
Swiss-based financial technology company SMART VALOR has announced today that it has launched the Digital Asset Exchange, with strong institutional investor support. Zug, Switzerland – July 30th 2019, Today, Swiss-based SMART VALOR, a digital asset exchange, went live with an initial offering of 9 Crypto-Fiat trading pairs.
2019-7-30 11:10 | |
|
|
The only thing that’s certain in life is death and taxes. For buyers of Bitcoin and other cryptos, the latter has come, as the IRS is now pumping out an avalanche of notices to more than 10,000 cryptocurrency investors who probably haven’t been upfront about their trades.
2019-7-27 22:07 | |
|
|
Coinspeaker Ripple Sold Over $250 Million Worth of XRP in Q2 2019 Amid Spike in Institutional InvolvementAmidst the current increase in the involvement of institutional corporations with cryptocurrency, Ripple reportedly sold out an excess of $250 million in XRP with about 40% of these sales been in favor of the institutional investors.
2019-7-25 14:18 | |
|
|
Inflation is a favorite antagonist in the cryptocurrency community. Most investors are probably familiar with the graphs showing how much value the U. S. dollar has lost since 1933, when the Federal Reserve left the gold standard.
2019-7-24 19:02 | |
|
|
Think of all the times you need to negotiate: whether it’s a bidding war on eBay, a pay rise at work, selling your product or service to investors, or hammering out the terms of a contract. Everyone should know how to negotiate, but sometimes we make mistakes that can lose you the game.
2019-7-24 18:09 | |
|
|
Popular crypto-analyst Willy Woo wonders if institutional investment will negatively impact Bitcoin price action. Willy Woo Wonders… On Tuesday, Adaptive Capital partner and crypto-analyst, Willy Woo, tweeted out a thought that has long been on the minds of many Bitcoin investors.
2019-7-24 23:00 | |
|
|
Netflix reported its first decline in U. S. subscribers in more than eight years yesterday, losing 126,000 subscribers while analysts were expecting an increase of 350,000. The stock tanked by more than 10 percent today.
2019-7-19 02:40 | |
|
|
Bitcoin has had a few interesting periods where prices plummet and things look pretty gloomy. However, even when the bear cycles are terrible enough to worry even the most passive investors, the coin still finds its way out and begins to surge again.
2019-7-18 23:24 | |
|
|
UK may return £640M to fraud victims but keep $6. 4B gains from seized Bitcoin, sparking debate. Largest crypto seizure ever: 61,000 BTC worth $7. 24B confiscated in UK fraud case. Officials warn legal battles could delay victim payouts if UK keeps Bitcoin windfall.
UK seizes 61,000 Bitcoin worth $7B in one of the world’s largest crypto fraud cases. Zhang and Ling plead guilty to laundering funds tied to a $5. 6B Chinese investment scam. Civil battle looms over seized Bitcoin as victims and UK government vie for recovery.
A US federal court ordered William Koo Ichioka to pay $31 million in restitution and $5 million in monetary penalty The New York resident was charged and ordered to pay a total of $36 million for defrauding victims in a forex and crypto scheme A New York man will pay $36 million for defrauding victims […] The post New York man to pay $36 million for forex and crypto fraud appeared first on CoinJournal.
B. Riley, the lender of last resort that loaned Bitcoin mining company Core Scientific $70 million, is the subject of a new probe. More details here. The post Could Bitcoin Mining Companies Face Threats From the Failure of This Crypto Bank? appeared first on BeInCrypto.