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Ethereum “Smart Money” Takes A Loss As Market Volatility Hits – Could A Bullish Surge Be Ahead?
A prominent trader with a 91% success rate in the market recently suffered a significant loss after selling 4,973 aEthWETH (worth $12. 53 million) at an average price of $2,520, well below the $2,660 entry point. дальше »
2024-10-15 09:09 | |
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Investors Pouring Serious Money Into TRUMP and MAGA Meme Coins Following Elon Musk Pro-Trump Speech
In the wake of Elon Musk’s recent pro-Trump speech, investors have been eagerly pouring substantial sums into meme coins, particularly $TRUMP and $MAGA. According to a post by Spot On Chain (@spotonchain), one trader has reportedly made an impressive $113K, reflecting a 31. дальше »
2024-10-7 11:10 | |
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A Trader 139X’d His Money In 55 Days With $HAMMY. Don’t Miss Altcoin Gems Like $KAI Cat
A crypto trader recently turned $8,600 worth of Solana (SOL) into $1. 26 million trading a meme coin called Sad Hamster ($HAMMY). The trader 139X’d his meme coin bet in just 55 days. As one trading analyst recently told his audience of 1. дальше »
2024-5-23 13:30 | |
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Trader turns 1 ETH to $59k in hours with new ERC-404 token
An unknown trader turned 1 Ethereum (ETH) into almost $60,000 in hours. According to Lookonchain analysts, an unknown trader earned $59,000 from 1 ETH in 11 hours thanks to the ERC-404 MINER token. “His secret to making money is buying… дальше »
2024-2-12 11:36 | |
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Fast Money’s Brian Kelly Remains Bullish On Bitcoin, Here’s Why
Fast Money trader Brian Kelly was on the show recently to talk about Bitcoin’s recent price surge. The surge which had happened at the end of the weekend had seen the price of Bitcoin rise over 10% to surpass $39,000, gaining over $4,000 within a day. дальше »
2021-7-29 02:00 | |
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Phemex’s 3rd Trader’s Arena Returns with Bitcoin Prices, Money, And Glory
The Phemex Traders Arena has returned for a 3rd edition, the Race For Glory. With rewards up to $750,000 paid in Bitcoin, traders can join or form their teams and compete for a chance to fill their bags and make a name for themselves in the crypto space. дальше »
2021-6-8 13:12 | |
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Trader Confesses Cryptocurrency Addiction Led to Criminal Charges, Hospital Treatment
A British man has shared his story of how his cryptocurrency addiction has led to criminal charges and landed him in a hospital for addiction treatment. He lost more than a million dollars of other people’s money trying to duplicate his previous success in cryptocurrency trading. дальше »
2021-6-2 05:00 | |
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BSC-based DeFi project Meerkat loses $31m after launch
Losing money while trading cryptocurrencies is nothing surprising or new, and every trader learns that sooner, rather than later. However, for a project to lose $31 million worth of crypto a day after launch is scandalous, at best. дальше »
2021-3-7 14:18 | |
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Indian Crypto Trader Arrested for Allegedly Using USDT to Launder Money on Behalf of Chinese Online Betting Scammers
An Indian law enforcement agency has arrested Naisar Kothari, a cryptocurrency trader, for his role in a money-laundering scheme linked to online Chinese betting scams. The arrest was made after the country’s Enforcement Directorate (ED) detected large amounts of money “being inexplicably transferred to some cryptocurrency traders. дальше »
2020-12-14 15:30 | |
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BTC Digital: What Must Beginners Know To Get Started With Bitcoin Trading?
Bitcoin is not only a digital currency but also considered a commodity. If you are an investor or trader, then you may already know about the same. People investing their money in stocks and shares alThe post BTC Digital: What Must Beginners Know To Get Started With Bitcoin Trading? appeared first on AMBCrypto. дальше »
2020-10-20 10:00 | |
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What's the best move to make right now with your Bitcoin
If a retail trader wants to control ROI from his or her portfolio, then the quickest and most effective way is to look at the holdings of institutional investors. Smart money leans towards high ROI anThe post What's the best move to make right now with your Bitcoin appeared first on AMBCrypto. дальше »
2020-10-13 17:30 | |
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Things Every Crypto Trader Must Grasp
With more investors entering the cryptocurrency and Bitcoin marketplace, it’s never been more important to have a clearly defined game plan so you don’t lose money. The good news is that it’s simpler than ever to invest in digital assets these days, but there are still some key factors you need to consider before you […] дальше »
2020-6-25 23:32 | |
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If Bitcoin Traders Short Here, They Have “Terrible Odds” Of Making Money: Analyst
Bitcoin’s consolidation over the past few weeks hasn’t been seen as bullish by everyone. Case in point: institutional traders on the CME are currently net short on BTC futures. Yet, a trader says that those shorting have “terrible odds” of making money. дальше »
2020-6-22 02:00 | |
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Here Are the 7 Mistakes Made by New Bitcoin Traders
We are going to take a look at a few mistakes new Bitcoin traders often make when they have real money on the line. How to Stay in Control as a New Bitcoin Trader Let’s take a look at common mistakes made by inexperienced traders: Entering a trade without a plan in place could get you liquidated. дальше »
2020-3-7 01:00 | |
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How not to Lose Money Trading Crypto, What Charts Can Tell You, and Why Bitcoin is Still Better Than Alts: Interview with Scott Melker
Is it easy being a crypto trader? Where should you start? What currency should you choose? All of these questions, we asked crypto trader Scott Melker дальше »
2020-2-17 16:04 | |
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Don’t Invest in Bitcoin Code, Bitcoin Doubler or Bitcoin Trader – They Are All Scams
Those new to crypto and with money signs in their eyes can easily be taken in by scams, and there are many, thanks to the decentralized nature of bitcoin and the lack of knowledge surrounding it for beginners. дальше »
2020-2-2 12:50 | |
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Bitcoin Has Been Profitable For 98.66% Of Its History
Bitcoin holders have made easier profits than traders who buy and sell it consecutively, according to data provided by Rhythm Trader. The prominent cryptocurrency analyst found that bitcoin has been profitable for 3,817 days out of 3,869 days of its existence. дальше »
2019-8-10 23:04 | |
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Bitcoin Is Now The 11th Largest Money In The World
As helpfully tweeted by the trader and analyst known as Rhythm, Bitcoin is now the 11th largest money/monetary supply in the world. That’s pretty impressive for a 10-year-old upstart, created from an anonymously published 9-page whitepaper. дальше »
2019-8-8 14:00 | |
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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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Bitcoin Trader Reveals 4 Reasons Your Trading Strategy NEVER Works
Are you struggling to make money trading bitcoin on a consistent basis? If you answered with a resounding “Yes!” you are not alone. Despite what they might claim on Twitter, virtually everyone fails at trading. дальше »
2019-7-21 17:30 | |
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Facebook’s Libra will destroy all stablecoins, but who gives a f***, remarks BitMEX’s Arthur Hayes
“Libra is not a cryptocurrency. Libra will destroy all stablecoins, but who gives a f*ck. I shed no tears for all those projects that somehow believed there was value in an unheard-of sponsor creating a fiat money market fund that rode on a blockchain,” remarked Arthur Hayes in this month’s BitMEX Crypto Trader Digest. дальше »
2019-6-29 22:30 | |
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MoonTrader ICO
MoonTrader team has developed and is supporting the trading terminal (MoonBot - moon-bot. com) which was introduced in October 3, 2017. Currently, the performance of MoonBot surpasses that of most existing trading systems as a result of its advanced functionality and the high security features designed to protect your trading activities. дальше »
2019-6-13 21:03 | |
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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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US LocalBitcoins Trader Who Offered Fake Real Estate Gets 21-Month Jail Term
United States authorities have brought criminal charges against a LocalBitcoins trader in connection with operating an unlicensed money transmission business
дальше »2019-5-29 10:53 | |
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Bitcoin OTM in Beijing Lasted Less Than a Week Under Regulatory Pressure
This article was originally published by 8btc and written by Lylian Teng. Bitcoin ATM services in China have once again proved to be hopeless, after the first Bitcoin OTM (OTC Teller Machine) in Beijing was removed shortly after its installation. дальше »
2019-5-21 19:11 | |
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Indian Bitcoin Trader Hangs Himself, Blames Senior Cop in Suicide Note
By CCN: A bitcoin trader in India’s Gujarat State has been pushed to suicide after incurring losses in a cryptocurrency investment he made on behalf of a senior police officer. According to Ahmedabad Mirror, the Bharat Patel hanged himself early Sunday. дальше »
2019-5-21 13:43 | |
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Indian Bitcoin Trader Hangs Himself, Blames Senior Indian Cop in Suicide Note
By CCN: A bitcoin trader in India’s Gujarat State has been pushed to suicide after incurring losses in a cryptocurrency investment he made on behalf of a senior police officer. According to Ahmedabad Mirror, the Bharat Patel hanged himself early Sunday. дальше »
2019-5-20 13:43 | |
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Bitcoin Trader: Big Money is Net Long, Re-Accumulation Expected at $10K
In recent months, Bitcoin price has been following an uptrend ever since the leading crypto by market cap retested bear market lows at $3,350 where it bounced off support at the 200-week moving average. дальше »
2019-5-2 00:00 | |
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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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Crypto Market Trader Convicted of Money Laundering Offenses
A crypto market trader has been sentenced to two years in prison for failing to comply with U.S. anti-money laundering statutes. Learn more here. The post Crypto Market Trader Convicted of Money Laundering Offenses appeared first on CoinCentral. дальше »
2019-4-17 21:40 | |
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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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U.S Bitcoin Trader Bags Two Years Imprisonment for Illegal Transactions
A United States court has sentenced Jacob Burrell Campos to two years imprisonment for operating a Bitcoin exchange business that sold hundreds of thousands of dollars worth of bitcoin without registering with the relevant financial authorities as a money transmitter. дальше »
2019-4-11 18:00 | |
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Op Ed: Answering 10 Common Questions About Cryptocurrency and Taxes
Depending on what country you live in, your cryptocurrency will be subject to different tax rules. The questions below address implications within the United States, specifically, but similar issues arise around the world. дальше »
2019-3-29 18:20 | |
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Economist Blasts Crypto Trading Fees, Calls Trading Platform eToro ‘the Ripoff King’
If you haven’t noticed, crypto exchanges have been making money hand over fist despite the crypto winter. Economist and trader Alex Kruger apparently did and started a conversation about crypto exchange fees, posing the question of whether customers are being overcharged. дальше »
2019-3-29 18:46 | |
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Bitcoin Price @ $10,000: BitMEX CEO Predicts Strong Gains in Q4 2019
On BitMEX Crypto Trader Digest, BitMEX CEO Arthur Hayes reaffirmed his prediction for bitcoin, foreseeing the dominant cryptocurrency achieving $10,000 in price by the end of 2019. Previously, in mid-2018, when the sentiment around bitcoin was still generally optimistic, Hayes said that the asset had not found its bottom and is likely to fall below $5,000. дальше »
2019-3-23 17:49 | |
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Trader: Bitcoin Bull Market Won’t Arrive Until Price Shatters $4,600
In the past seven days, the valuation of the crypto market has increased from $131 billion to $137 billion as the Bitcoin price slightly recovered to $3,960. Bitcoin Stagnancy Shows No New Money Entering Crypto Market The minor movement in the price of bitcoin despite the significant surge in the price of alternative cryptocurrencies suggest that existing money in the cryptocurrency market is moving – but new money is not flowing in. дальше »
2019-3-15 22:32 | |
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