2021-1-27 21:48 |
Jeremy Spence bilked his investors out of $5 million, according to a criminal complaint.
Similar to Notcoin - Blum - Airdrops In 2024
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The interoperability protocol sent out a memo to investors outlining its buyout strategy.
2022-11-11 22:12 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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Christmas comes early for Bitcoin investors but BTC isn’t out of the woods yet
2019-12-23 17:29 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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During the first half of the year, the top 5 cryptocurrencies by market cap recorded significant gains. Bitcoin went up over 300 percent, Ethereum surged 250 percent, Litecoin rose a whopping 400 percent, and EOS moved up just under 300 percent.
2019-12-6 22:00 | |
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Investors often seek out opportunities where they can get in on financial opportunities before they boom. The creations behind Stansberry Research have created an opportunity that allows consumers to take advantage of multiple resources that can get them on board with “the most important financial trend” that America has seen. The advertisement for this program […]
2019-12-5 00:25 | |
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DXM, founded in January this year, is the subsidiary of Dunamu, offering cryptocurrency financial services out of South Korea. Dunamu is the majority shareholder of Upbit, a major cryptocurrency exchange in the same country.
2019-12-5 22:41 | |
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Any significant crash in bitcoin price tends to focus the minds of investors on money lost. However, for the overwhelming majority of investors, that isn’t actually going to be very much. As recently pointed out in an article on LongHash, out of investors who have lost money on the latest bitcoin price drop, less than 10% are likely to have lost more than $200.
2019-11-27 16:30 | |
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Danny Kim is Head of Growth at SFOX, a crypto trading platform and prime dealer for whale traders and institutional investors. SFOX is connected to 20+ exchanges and OTC desks to provide a single point of access to the crypto markets.
2019-11-21 04:00 | |
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The launch of a U. S. -regulated Bitcoin exchange-traded fund (ETF) has long been the dream of cryptocurrency investors — they believe that such a vehicle would catalyze mass inflows, kicking off BTC’s largest bull run yet.
2019-11-16 15:00 | |
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When will the US make its cryptocurrency policies clear? Asian investors at BlockShow are calling America out
2019-11-16 08:03 | |
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The Cryptocurrency sector has recently become the go-to industry for investors. Companies and individuals are heavily investing in the crypto market. On Thursday, November 2019, PORTAL Asset Management, based in Singapore, ventured into the digital assets sector by launching a crypto fund.
2019-11-16 00:20 | |
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The Telegram Open Network under pressure from the Securities Exchange Commission for allegedly conducting an unregistered security sale, with a court hearing scheduled for 2020. But even if TON successfully defends its case there are other issues that may worry potential investors.
2019-11-16 21:11 | |
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Many existing platforms and projects that have received funding to build enterprise blockchains have rolled out a product in 2019. But other than that, funding for these startups has dried out as investors look at opportunities within cryptocurrency and tokenization.
2019-11-13 12:54 | |
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The presence of a futures market offers a more reasonable, gradual growth for investors.
2019-11-5 15:22 | |
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What Is Capfolio? Capfolio is a cryptocurrency trading platform that offers an all-in-one solution for beginners, intermediate, and advanced crypto traders. The platform enables traders to test out the crypto markets, develop complex trading algorithms, or clone leaders.
2019-11-5 01:24 | |
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U. S. investors will only spend $30 billion on stocks in 2020. Recession fears have many investors taking out large cash positions. The stock market will rally in 2020 in the face of recession fears and trade wars.
2019-10-31 22:30 | |
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Bitcoin will not end up under government control as a result of buying out major bagholders, says one of the industry’s best-known experts. Ammous: Bitcoin Hodlers Won’t Sell As part of a Twitter debate beginning on October 28, ‘The Bitcoin Standard’ author Saifedean Ammous challenged the idea rogue actors would crash Bitcoin in future.
2019-10-29 14:00 | |
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It seems that the words ‘blockchain’ and ‘breakthrough’ were scarcely out of China’s President Xi’s mouth (albeit in the equivalent Chinese language form) before bitcoin price started to pump.
2019-10-26 13:59 | |
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Special thanks to the Gitcoin team and especially Frank Chen for working with me through these numbers The next round of Gitcoin Grants quadratic funding has just finished, and we the numbers for how much each project has received were just released.
2019-10-30 04:03 | |
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In a bid to become investors’ one stop solution, Square’s Cash App has officially rolled out stock trading on its platform. One of the most popular payments and bitcoin trading apps, Cash App has seen its popularity soar among everyone who wants to ride the bitcoin wave.
2019-10-25 03:20 | |
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After Wednesday’s crypto crash that left bitcoin trading at the $7,500 level, many investors never thought they’d see this kind of buying opportunity again. Now market leaders are predicting that the BTC price could have further to fall before regaining its upward momentum alongside improving fundamentals, which if they’re right could play out before the […] The post Mike Novogratz’s Galaxy Digital to Launch Bitcoin Fund appeared first on CCN.com
2019-10-24 18:30 | |
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Given Bitcoin’s elementary relation with the entire cryptocurrency ecosystem, the king coin’s ongoing bearish trend has required investors to question its impact on the alts. To discuss this in detail, prominent altcoin entrepreneurs including Blockstream’s Samson Mow, Litecoin creator Charlie Lee and Monero’s Riccardo Spagni featured in a Magical Crypto Friends interview.
2019-10-22 14:30 | |
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Bitcoin (BTC) has long been described as a movement to phase out institutions. But ironically, it is institutions that many cryptocurrency investors have claimed to rely on to boost Bitcoin to fresh all-time highs.
2019-10-21 15:00 | |
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Following a limited launch last autumn, Fidelity Digital Assets is going all out in the hunt for institutional investors looking into cryptocurrency trading and custody solutions. Up until now, the platform was available only to select few investors on a trial basis.
2019-10-20 16:24 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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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.
The Philippine SEC is now collaborating with the U.S. SEC and the Asian Development Bank to better combat crypto-related crime.
The SEC has charged Hawaiian resident Jeremy Koski with securities fraud for allegedly manipulating equity investment funds on the Nasdaq and making false promises about cryptocurrency conversion.
Federal officials announced on Wednesday that a Russian national who operated a crypto exchange that became a harbor for the proceeds of illegal activities has been arrested. U.S. authorities have collared 40-year-old China-resident Anatoly Legkodymov on claims that his Hong Kong-registered crypto trading platform, Bitzlato, processed hundreds of millions of dollars in dirty money. Tuesday night, agents of the […]
The news comes one day after billionaire Andrew “Twiggy” Forrest announced he would be mounting legal action against the social media giant.