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Robbers Take $450K From a Tether Trader During an In-Person Transaction in Hong Kong — Second Incident in 2021
Hong Kong police are investigating the second incident in the year involving an offline cryptocurrency transaction. A female trader is reportedly the latest victim of robbers who stole her HKD 3. 5 million ($451,000) worth in tether (USDT) tokens. дальше »
2021-1-22 21:15 | |
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Robbers steal $500,000 in cash from crypto trader in Hong Kong
Four unidentified men stole more than 3.5 million yuan ($500,000) from a cryptocurrency trader in Kwun Tong, Hong Kong on 18 January. According to local news site Apple Daily, the robbers, who are The post Robbers steal $500,000 in cash from crypto trader in Hong Kong appeared first on AMBCrypto. дальше »
2021-1-19 01:30 | |
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Bitcoin Trader Robbed During an In-Person Transaction, Kicked Out of Car in Hong Kong
An unnamed 37-year-old man was a victim of a theft from a gang of robbers who fled with 15 bitcoin (BTC), worth HKD 3 million ($387,000) in cash. They had agreed to meet in person for a crypto exchange transaction. дальше »
2021-1-7 09:30 | |
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Trader Reveals 8 Cryptocurrencies With Massive Potential For Growth In 2021
Influential Altcoin trader and Crypto analyst Aaron Arnold has revealed 8 crypto assets with massive potential for growth in 2021 that investors should consider keeping tabs on. Bitcoin (BTC) Arnold, who runs Altcoin Daily YouTube Channel with his brother Arnold Austin told over a quarter million followers (283000 subscribers) that of the 8 coins that […] дальше »
2020-12-5 21:35 | |
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Trader Secures 5200% Gains To Win 1st Place Claim in Bybit’s World Series of Trading
The first ever World Series of Trading (WSOT) has concluded, with winners taking home a staggering $1. 27 million worth of prizes. The space-themed event, hosted by derivatives exchange Bybit, involved 12,368 traders from 135 teams. дальше »
2020-9-3 14:34 | |
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Dave Portnoy’s Crypto Stint Already Over with Buying at the Top & Selling at the Bottom
About ten days back, Barstool Sports president Dave Portnoy who became a day trader during the coronavirus pandemic, jumped in bitcoin — million dollars deep in it. Earlier this week, in his BlockFi sponsored session, he called himself the “Baron of bitcoin,” stating that he is up to $100,000 in his investment only to declare […] дальше »
2020-8-22 19:44 | |
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$2 Million Slippage & Surge in Ether Price on Uniswap Helps Net $40k in Profit
A Uniswap user was able to profit $40,000 thanks to $2 million of slippage and the price of Ether surging north of 15%. It all started with a trader using $45k worth USDC to borrow another $405k USDC to have a total of $450k USDC. дальше »
2020-8-11 17:14 | |
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Altseason may have to wait if PlusToken dumps $67 million worth EOS
The Bitcoin market has been going back and forth the $9.4k mark, as its dominance dangled at the edge of the precipice. As per a trader on Twitter @scottmelker, if it breaks down, it would pave the waThe post Altseason may have to wait if PlusToken dumps $67 million worth EOS appeared first on AMBCrypto. дальше »
2020-6-22 17:15 | |
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Macro Trader Cites Three Reasons Why Bitcoin Is Unlikely To Hit $1M In The Next Decade
Many in the crypto community have over the years made $1 million Bitcoin price predictions. A majority believe this will happen within the next decade. The prediction has been preposterous, but one only needs to look at the past decade to see its feasibility. дальше »
2020-5-28 10:48 | |
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Prominent Stock Trader: 99.9% of Crypto Altcoins Are Going to $0
In 2017 and 2018, non-Bitcoin crypto assets — that’s to say, altcoins — were in vogue. Not a day would go by during the previous bull run without some no-name project, maybe with a market capitalization of a few million, rallying hundreds of percent. дальше »
2020-5-21 15:00 | |
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Bitcoin Enjoying 8 Straight Weeks of Upside; Last Seen in 2017 It Then Printed a 30% Pullback
Since moving back above $9,000, Bitcoin is now staying over $9,300 while managing a “real” daily trading volume of about $2. 2 million. According to the trader and crypto investor, Josh Rager bitcoin is currently in a clear range where it could go on for days. дальше »
2020-5-7 16:04 | |
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Crypto Scammer Gets Lawsuit for Stealing Over $2 Million From Investors
The Illinois Federal Court has received a complaint on Brock H. Flagstad. The self-proclaimed ‘top-level businessman and the crypto trader’ was stealing from the investors. According to the court filings, he took at least hundreds of thousands of cash from $2 million cash pile, to fund his luxury life. дальше »
2020-4-13 01:47 | |
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How One Bitcoin Trader Lost $11 Million in a Single Day
One bitcoin trader lost 1,220 BTC on March 12, when the price of the dominant cryptocurrency fell by 50 percent in a single day. The post How One Bitcoin Trader Lost $11 Million in a Single Day appeared first on CCN.com дальше »
2020-3-16 11:27 | |
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This Trader Sees No Value in Ripple and Its Cryptocurrency XRP
Ripple, a company behind XRP cryptocurrency, became a $10 billion blockchain giant after raising $200 million in a funding round earlier this month. But according to one prominent trader, the San Francisco firm has no value. дальше »
2019-12-23 23:00 | |
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Bitcoin Price Drops to $6,820, Trader says “We’re Just Getting Started”
And it has started… In a sudden move, Bitcoin price after just over two weeks of trading above $7,000 today break down below this level, going to as low as $6,820 on Bitstamp. With this move, trading volume saw a jump as well, going from $175 million earlier in the day to the current $321.4 […] дальше »
2019-12-17 23:40 | |
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Who’s The ‘Villain’ Behind MATIC’s 72% Crash?
“There's a sh*tcoin apocalypse ongoing at the moment,” economist and trader Alex Kruger responded with when today, in a sudden move, Matic cryptocurrency lost more than 72% of its value. The 80th largest cryptocurrency with a market cap of $53 million, Matic Network (MATIC) has been approaching it's all-time high (ATH) yesterday formally made on […] дальше »
2019-12-10 16:30 | |
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Tether Corners Remittance Service Market For Chinese Importers
Chinese importers in Russia have overwhelmingly begun sticking with Tether's USDT to send large sums of money back to their home country, with one Moscow-based over-the-counter trader saying they see anywhere from $10 million to $30 million worth of USDT purchased daily. дальше »
2019-7-31 23:48 | |
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Bitfinex Investor To Raise $21 Million For Binance-Fashioned Trading Platform, RenrenBit
A Chinese company called RenrenBit, which is a P2P lending platform and crypto wallet, has recently lined up commitments worth $21 million USD for the sale of its own tokens. The company was founded by Dong Zhao, a famous trader specialized in over the counter (OTC) trades. This company is also known for being a […] дальше »
2019-7-24 23:26 | |
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Stock Crashes 38% in Minutes After Stunned Trader's $415 Million Blunder
No matter how meticulous you are, there's a solid chance you'll make a mistake on the job before you clock out this evening. Take comfort in the fact that this blunder won't single-handedly ignite a historic stock price crash, because that's exactly what happened to one unfortunate trader in the Philippines today. дальше »
2019-7-10 23:02 | |
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Crypto Whale’s $200 Million Short Triggers 8.5% Bitcoin Price Plunge
On June 30, according to a cryptocurrency trader, a single investor on Bitfinex placed a 20,000 BTC short order, betting more than $200 million that the bitcoin price would go down in the near term. дальше »
2019-7-1 10:42 | |
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‘Insane’ Bitcoin Momentum Goes Overdrive as ‘Real Volume’ Hits $1.5 Billion
By CCN Markets: Bitcoin price has increased by 16 percent in the past week against the U. S. dollar following its initial breakout of the $10,000 mark on June 21. Luke Martin, a crypto trader, has said that the momentum of the dominant crypto asset is “insane,” indicating that minor corrections are being absorbed by the market at a fast pace and that the short term trend of the asset remains strong. дальше »
2019-6-24 09:40 | |
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Chinese Bitcoin Trader Commits Suicide after Losing 2,000 BTC on 100x Leverage Bet
By CCN Markets: A Chinese Bitcoin trader has allegedly committed suicide after he lost investor’s money in a highly leveraged trade position. According to 8btc, Hui Yi lost 2,000 Bitcoins after he entered a short position which was liquidated after it went in the opposite direction. дальше »
2019-6-12 15:18 | |
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A Coinbase Whale May Have Caused Bitcoin Selling “FOMO”
Hours before the ten percent dump, a crypto “whale” transferred 25,160 BTC to Coinbase, amounting to $213. 4 million. This spiked fear on crypto Twitter and was followed by bitcoin briskly breaking it’s $8,200 support and the $8,000 psychological zone. дальше »
2019-6-4 17:41 | |
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Binance CEO CZ accused of causing ‘pump and dump’ by prominent trader after being blocked on Twitter
Changpeng Zhao, CEO of Binance, has been dealing with a host of issues, both good and bad. Over the past month, the exchange has seen several token launches and a hack which resulted in the loss of over $41 million. дальше »
2019-5-24 23:30 | |
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Bitcoin Investor Closes 10,500 BTC (Over $80 Million Worth) Short Position on Bitfinex
Bitcoin (BTC) has experienced an important price increase in the last few days that has attracted the interest of many investors around the world. However, there was a trader that closed a 10,500 BTC short position that he had on the crypto platform Bitfinex. дальше »
2019-5-17 01:56 | |
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Bitcoin Price Skies 5-Month Highs But $850 Million Tether Scandal Spells Doom
By CCN. com: In the past 24 hours, the bitcoin price has increased by 6 percent against the U. S. dollar as the real spot volume of the dominant cryptocurrency spiked to $800 million. In the first week of March, the daily volume of bitcoin was estimated to be around $270 million. дальше »
2019-5-3 16:25 | |
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Billionaire Bitfinex Shareholder Hints at Exchange Token after $850 Million Tether Scandal
By CCN. com: According to a statement released by Dong Zhao on Weibo, a billionaire investor in Bitfinex and a widely recognized trader, bitcoin exchange Bitfinex is planning to create an exchange-based token following the Tether scandal. дальше »
2019-4-30 15:02 | |
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Here’s how Binance Coin performed in Q1 2019
Binance Coin (BNB) is the cryptocurrency offspring from one of the world’s largest virtual currency exchanges, Binance. The token was launched in July 2017 as an ERC20 token based on the Ethereum blockchain, in its initial coin offering (ICO) it raised over $15 million for Binance. дальше »
2019-4-26 18:18 | |
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FinCEN Issues First-Ever Civil Penalty Against Bitcoin Exchange
The Financial Crimes Enforcement Network (FinCEN), a bureau within the U. S. Department of the Treasury, has imposed its first-ever penalty on a peer-to-peer crypto exchange for violating AML regulations, among other violations. дальше »
2019-4-20 23:38 | |
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Trump’s FinCEN Pirates Extort $35,000 from Old-Fashioned Bitcoin Trader
By CCN: For the first time, FinCEN – the Financial Crimes Enforcement Network – has fined a peer-to-peer Bitcoin trader for failure to register as a money services business. MSBs fall under FinCEN’s regulation, and according to FinCEN, Eric Powers, reportedly a resident of California, willfully violated registration requirements. дальше »
2019-4-19 18:45 | |
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Bitcoin Trader Claims Funds Misdirected – Crypto Exchange Screams ‘Scammer!’
CCN previously reported on a disturbing discovery by a security researcher who had a problem with Sistemkoin exchange. He found that he was able to spy on other people’s support tickets, and more to the point that most of the support tickets were related to withdrawal troubles. дальше »
2019-4-13 22:49 | |
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Bitcoin Trader Sentenced to Two-Year Prison Term
Bitcoin trader Jacob Burrell Campos was sentenced on April 8, 2019, to serve a two-year prison sentence and to forfeit more than $800,000 “for operating an unlicensed money transmitting business. дальше »
2019-4-13 18:54 | |
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Canadian Drug Dealer Ordered to Forfeit $1.4 Million in Bitcoin
As part of an ongoing criminal case, a judge in Canada has ordered that a local online drug dealer must forfeit about 281. 41 bitcoin (worth about $1. 4 million) after it was found that he used the cryptocurrency to fund his illegal activities. дальше »
2019-4-5 20:02 | |
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Lazarus Hacker Group Continues to Target Crypto Using Faked Trading Software
This article was originally published by 8btc and written by Lylian Tang. The Chinese security service provider 360 Security has issued a warning that a large number of crypto exchanges have been targeted by the North Korean hacker group Lazarus and that the number is still rising after the recent hacks of crypto exchanges DragonEx, Etbox and BiKi. дальше »
2019-4-2 21:54 | |
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Bitcoin Trader Blacklisted by FINRA over $1.5 Million BTC Scam
A Colorado-based bitcoin (BTC) trader is one of 27 individuals recently blacklisted by the United States Financial Industry Regulatory Authority (FINRA). On March 25, 2019, CNBC reports that the BTC trader was part of a $1. дальше »
2019-3-27 12:00 | |
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Toronto Bitcoin Trader Tempts Fate, Loses $75,000 as QuadrigaCX Collapses
The QuadrigaCX failure has claimed another victim. More than 100,000 investors lost a combined $190 million in crypto as a result of the exchange’s comedy of errors that were exposed by the death of CEO Gerald Cotten. дальше »
2019-3-26 01:21 | |
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US regulator blacklists Colorado trader for orchestrating $1.5M Bitcoin scam
A man in the US has been barred from trading following his alleged involvement in a Bitcoin scam that resulted in losses of approximately $1. 5 million in investors’ funds. The Financial Industry Regulatory Authority (FIRA) – a non-governmental organization that regulates member brokerage firms and exchange markets – looked into claims that Daniel Todd Levine, of Englewood (Colorado), offered investors a chance to buy discounted Bitcoin in return for significant returns on their investment. дальше »
2019-3-25 18:55 | |
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Cryptocurrency Trader Sued Investors’ $20 Million Loss
Stefanos Papanastasiou, a 39-year-old cryptocurrency trader who claimed to have developed an algorithm that could result in immense profit through crypto trading, is currently facing a lawsuit filed by Savvas “Sam” Alexiadis, a property developer. дальше »
2019-3-21 06:00 | |
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Cryptocurrency Trader Clients Take Fund Manager to Court After Losing Millions
The founder of the Australian mattress retailer OzMattress and cryptocurrency fund manager, Stefanos Papanastasiou, has been brought to the court by clients after losing AUD$20 million – close to $14 million. дальше »
2019-3-20 02:03 | |
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‘Drug-dealing’ football coach set to join suit against Bitcoin trader over $14M loss
In Australia, a suite of high-profile cryptocurrency investors (which could include accused drug trafficker and former football coach Mark “Bomber” Thompson) are preparing to take their Bitcoin fund manager to court over $14. дальше »
2019-3-19 13:52 | |
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$67,193: Veteran Crypto Trader Explains His Oddly-Specific Bitcoin Price Target
Veteran trader Peter Brandt has an oddly specific bitcoin price target – $67,193. Brandt, who boats of 40-plus years’ experience in commodity trading, arrived at this figure by taking the combined value of the 33,000 tonnes of central bank-owned gold and dividing it by bitcoin‘s fully-diluted currency supply of ~21 million coins. дальше »
2019-3-1 23:01 | |
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Institution Interest is Ramping Up in Cryptocurrencies, Hidden in Plain Sight
The host of CNBC’s Crypto Trader, Ran NeuNer says the latest developments in the form of BiGo announcing that it will provide $100 million of insurance coverage for digital assets is a big sign that institutional investors are getting in. дальше »
2019-2-28 18:38 | |
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