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This AI can predict Telegram pump-and-dump schemes with 80% accuracy
Pump-and-dump schemes are some of the oldest and sketchiest scams used in the financial sector, and sadly, the cryptocurrency industry has seen its fair share. There is an ever-growing list of coins whose values are artificially inflated, only for early buyers to sell off at a pre-arranged peak price. дальше »
2018-12-5 14:41 | |
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Bitfinex Gives Tether Competition, Adds Four of Market’s Top Stablecoins
Cryptocurrency exchanges Bitfinex and Ethfinex now support trading for all six of the market’s major stablecoins. Adding to its support for MakerDao’s Dai and Tether’s USDT, the sister platforms recently listed USD Coin (USDC), TrueUSD (TUSD), Paxos Standard Token (PAX) and Gemini USD (GUSD). дальше »
2018-12-4 21:02 | |
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Report: Whales Accumulate Ethereum (ETH) En-Masse Amid Bear Market
Since Bitcoin (BTC) began to falter in recent weeks, with the asset free-falling below $6,000, investors have whipped out their magnifying glasses, doing their utmost to discern what catalyzed the sell-off. дальше »
2018-12-4 19:00 | |
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US Mining CEO: Bitcoin Miners Are Being Flushed Out of the Market
The CEO of one of the largest cryptocurrency mining firms in North America says miners are being flushed out of the market after Bitcoin’s latest price drop. Bitcoin Mining No Longer Profitable, Miners Exiting En Masse While November has typically been among the most profitable months for Bitcoin investors in the past, this November led. дальше »
2018-12-4 00:15 | |
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False Notices Sent Out To BitConnect Investors Alleges Partial Refunds Can Be Issued With Fee
False Notices Sent Out To BitConnect Investors Alleges That Partial Refunds Can Be Issued With Fee One of the few things that scammers of any finance-related industry have in common is their constant ability to be creative in their efforts. дальше »
2018-12-1 05:59 | |
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“Guidance by Enforcement”: How the SEC Is Slowly Shaping ICO Regulation
On November 27, 2018, a California judge turned back the SEC’s request for an injunction against token company BlockVest, a company the U. S. Securities and Exchange Commission (SEC) is pursuing for allegedly conducting an unregistered securities offering. дальше »
2018-12-1 22:36 | |
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Dallas: Crypto Firm Arrested by FBI for $4 Million Fraud
The FBI has arrested the CEO of Dallas-based AriseBank on November 28, 2018, reports Dallas News. The arrest was made after allegations of company CEO, Jared Rice Sr. duping hundreds of investors out of more than $4 million. дальше »
2018-11-30 14:00 | |
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AriseBank CEO Charged in $4 Million Alleged ICO Scam
Jared Rice Sr. , CEO of the Dallas-based bank AriseBank, was arrested by the Federal Bureau of Investigation (FBI) on Wednesday, November 28, 2018, and charged with six counts of securities fraud and wire fraud. дальше »
2018-11-30 23:03 | |
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Report: Crypto Exchanges Are Recording Impressive Revenues
Cryptocurrency exchanges are catching up to their traditional counterparts, a new study suggests. According to a report released by global professional services company Accenture, revenue from cryptocurrency exchanges is now matching that of traditional exchanges. дальше »
2018-11-29 20:08 | |
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Blockchain CEO faces 120 years in prison for $4M cryptocurrency scam
The CEO of blockchain startup AriseBank, Jared Rice, is facing up to 120 years in prison for duping numerous investors out of $4 million in a cryptocurrency scheme. Rice promised his cryptocurrency would offer Visa-like functionality, but instead he spent investors’ Bitcoin on hotels and clothes. дальше »
2018-11-29 14:43 | |
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Three Cryptocurrencies You Should Take Advantage Of In This Period Of A Market Turbulence
Today, Bitcoin is trading a little above $4000, Ethereum is selling at $121, and Litecoin is trading at $34. It is evident that these coins have reduced in price drastically, and has fallen way below their all-time high. дальше »
2018-11-29 10:34 | |
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In Cautionary Speech, Chairman Clayton Parrots SEC’s Bitcoin ETF Concerns
Speaking at the ongoing CoinDesk's Consensus Invest conference in New York, U. S. Securities and Exchange Commission (SEC) Chairman Jay Clayton spoke on why his agency hasn’t yet approved a bitcoin exchange traded fund (ETF). дальше »
2018-11-29 21:56 | |
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SEC chairman crushes hopes of Bitcoin ETFs once again
A week after the Securities and Exchange Commission (SEC) dished out massive fines and closed a prominent “decentralized” exchange, its chairman is dashing hopes for Bitcoin Exchange Traded Funds (ETFs) one more time. дальше »
2018-11-28 14:37 | |
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ICE CEO Unequivocally Sure That Crypto Will Succeed, Bitcoin Market Isn’t Worrying
Crypto Will Unequivocally Survive… Market Isn’t Worrying Surprisingly, amid one of the worst Bitcoin corrections in its decade-long history, a number of commentators and investors, from the traditional, venture, and crypto realms alike, have come out in full support of this asset class and ground-breaking innovation. дальше »
2018-11-28 11:40 | |
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SEC Chair Jay Clayton’s CNBC Interview Talks Initial Coin Offerings And Long-Awaited Bitcoin ETF
SEC’s Jay Clayton Interview With CNBC Discusses Initial Coin Offerings And Long-Awaited Bitcoin ETF Investors have been waiting for months to find out some kind of answer to the requests for Bitcoin ETFs, and it looks like the U. дальше »
2018-11-28 00:59 | |
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Bitcoin Price – Could Affirmation from Bakkt, NASDAQ Signal Bottom?
The recent delay of Bakkt and Bitcoin Cash fork drama have both worked to amplify the effects of an already brutal bear market over the course of the past weeks. As the Bitcoin price spiraled below US$4,000, more and more investors, traders, and miners have been forced out of their positions. дальше »
2018-11-28 23:32 | |
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Could Affirmation from Bakkt, NASDAQ Signal Bottom for Bitcoin?
The recent delay of Bakkt and Bitcoin Cash fork drama have both worked to amplify the effects of an already brutal bear market over the course of the past weeks. As Bitcoin spiraled below US$4,000, more and more investors, traders, and miners have been forced out of their positions. дальше »
2018-11-28 23:32 | |
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Buying Bitcoin Currently Is Too Risky, Could Remain So For The Next Six Months: Expert
‘To be or not to be,’ goes the famous phrase in William Shakespeare’s play, Hamlet. For crypto investors currently, the question is to buy or not to buy. While the current Bitcoin price may seem alluring for some, one expert advises against it, urging investors to wait it out and observe the market first. дальше »
2018-11-28 17:40 | |
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Bearish Bitcoin Price Outlook Tells Investors To Look Out For $3,000 BTC Value Range
Cryptocurrencies experienced a very hard drop in the last weeks. Although Bitcoin (BTC) has already fallen around 80% since its all-time high, there are some experts that believe that BTC might fall even further. дальше »
2018-11-23 17:48 | |
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Hackers seized control of the Uphold email address and sent its users a link to a Bitcoin (BTC) giveaway scam
Hackers were able to seize control of the email address of cryptocurrency exchange Uphold – and blast its users with a link to a Bitcoin (BTC) giveaway scam. Fraudsters sent links to a phishing campaign, designed to dupe investors out of their coins. дальше »
2018-11-24 12:17 | |
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Saga Comes to an End: Bitcoin Mining Firm Giga Watt Declares Bankruptcy with Millions in Debt
CoinSpeaker Saga Comes to an End: Bitcoin Mining Firm Giga Watt Declares Bankruptcy with Millions in Debt Another cryptocurrency mining firm, Giga Watt falls out of the race declaring itself bankrupt and unable to refund its $7 million-debt to investors. дальше »
2018-11-23 23:19 | |
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Initial Coin Offering (ICO) Vs Digital Security Offering (DSO) Differences For Crypto Investors
The ICO (Initial Coin Offering) craze certainly stimulated global awareness in the technology known as blockchain. It was also representative of an unsustainable bubble of speculation which was always going to pop at one point or another. дальше »
2018-11-22 18:47 | |
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VanEck Subsidiary MVIS Launches Bitcoin OTC Index
MV Index Solutions (MVIS), a subsidiary of investment management firm VanEck, has announced the launch of MVIS Bitcoin U. S. OTC Spot Index (MVBTCO), a bitcoin-based index and the first one that monitors the performance of bitcoin across established over-the-counter (OTC) platforms in the U. дальше »
2018-11-22 17:35 | |
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Don’t fall for the Black Friday-themed Bitcoin giveaway scams
It appears hackers were able to seize control of the email address of cryptocurrency exchange desk Uphold – and blast its users with a link to a Bitcoin giveaway scam. Scammers sent links to a phishing campaign, designed to dupe naive investors out of their coins. дальше »
2018-11-22 16:41 | |
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Get Social Trading Expertise with GoCopyTrade Trading Platform
While the idea of social trading is a novice one, it has witnessed exponential growth in recent times. Mirroring the trading strategies of one’s favorite investors sounds exciting enough, and then there’s the potential of making money out of it. дальше »
2018-11-22 22:30 | |
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New Russian Platform ‘The Crypto Detectives’ Pledges To Weed Out Bad Acting ICOs From Ecoystem
Crypto Detectives From Russia Pledge To Weed Out Suspicious ICOs From The Crypto Ecoystem A project from Russia has the aim of making the crypto industry more secure for investors. They look into ICOs that are questionable and perform due diligence for no cost. дальше »
2018-11-21 19:54 | |
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Colorado State Commissioner Issues New Cease-and-Desist Orders Against Four Crypto Firms
Colorado Securities Commissioner Gerald Rome has issued a new batch of cease-and-desist orders against unregistered Initial Coin Offerings (ICOs) operating in the state, taking the total number of signed orders against ICOs in Colorado to 18. дальше »
2018-11-22 19:23 | |
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Top Three Fiat-Cryptocurrency Exchanges you May Consider
Over the years, cryptocurrency exchanges have played an essential role in ensuring that investors find an easy way to possess any of the digital assets out there. Sometimes, investors face difficulties in buying a cryptocurrency directly with fiat on a preferred exchange platform. дальше »
2018-11-21 08:15 | |
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Will Binance Add Ripple To Its Base Pairs?
Changpeng Zhao, the CEO of Binance, has sent out a Tweet asking to be convinced of Ripple’s value as a base currency. Currently, Binance only allows Ripple (XRP) to be traded with Bitcoin, Ethereum, Tether, and its own Binance Coin. дальше »
2018-11-21 18:02 | |
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Where are the Bitcoin Predictors who Speculated a Closing Price of $50,000?
The Lamborghini is an emblem of wealth in the crypto community, the Hodlers are die, hard investors, the act of pumping and dumping a token are traders reactions to the fear of missing out (FOMO), while the meme is a universal tool used to express all forms of emotions at all times in the crypto […] The post Where are the Bitcoin Predictors who Speculated a Closing Price of $50,000? appeared first on ZyCrypto. дальше »
2018-11-20 12:58 | |
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The Block’s Analyst Calls Out TenX as a Scam: Ten Months And No Product
According to an analyst, Singaporean blockchain payment platform TenX is a scam and is not fulfilling promises made to investors and backers. Larry Cermak, the one levelling allegations, said he is “amazed there has not been a class action lawsuit yet”. дальше »
2018-11-19 22:40 | |
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5 female entrepreneurs on how to perfect a pitch
With only two percent of all US venture capital going to female founders in 2017, saying women have it tough when pitching to investors is a huge understatement. Whether that’s because of unconscious bias, social conditioning, or simply due to the fact we’re outnumbered, it’s fair to say something has to change, and fast. дальше »
2018-11-19 13:00 | |
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Two ICOs Settle With the SEC to Register their Tokens as Securities
Just yesterday, the 16th of November, the Securities and Exchange Commission (SEC) released a statement announcing that they had settled charges against two companies that carried out ICOs that fall under securities offerings. дальше »
2018-11-17 12:45 | |
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“We Did This With Gold”: Could VanEck Be Bitcoin’s Best Bet for an ETF?
Gabor Gurbacs is confident that the approval of a bitcoin exchange traded fund (ETF) is inevitable. And he’s optimistic that the VanEck SolidX Bitcoin Strategy will be the first to deliver one to the world. дальше »
2018-11-17 01:42 | |
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Tron Price Analysis: TRX/USD Break Out Trade, Path Towards Jan 24 Lows
Latest Tron News That the Japanese are open to cryptocurrencies and similar blockchain technologies but concurrently stringent protecting investors is true. So tight are applicable laws that investors who lose their digital assets are guaranteed of a recourse. дальше »
2018-11-16 12:25 | |
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Bitcoin Cash Price Analysis: BCH/USD at a Precipice, Hard Fork Uncertainty Fueling Sell Off
Latest Bitcoin Cash News It’s a bloodbath out there and the last 24 hours double-digit losses did stun market participants. The bad news is that it could get worse for Bitcoin Cash holders, investors and community. дальше »
2018-11-15 17:51 | |
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Coinshares Exec: Bitcoin in Financial Crisis, Altcoins in Liquidity Crisis
The jaws of crypto investors fell to the floor on Wednesday, as cryptocurrencies, such as Bitcoin, Ether, and XRP, plummeted to establish new year-to-date lows. Although some cynics feared this rapid bout of capitulation for months, for many investors, this strong sell-side pressure, which saw BTC fall under $5,800, came straight out of left field. дальше »
2018-11-15 15:00 | |
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An Enraged Vitalik Buterin calls Craig Wright a “tyrant”
Roger Ver is not happy, Vitalik Buterin isn’t happy either. Simply put, all cryptocurrency traders and investors are not having the nicest day today. This can be credited to the tragic event of yesterday’s market crisis that has escalated to the point of knocking out Vitalik Buterin’s own token Ethereum, and the 24-year-old developer is […] The post An Enraged Vitalik Buterin calls Craig Wright a “tyrant” appeared first on ZyCrypto. дальше »
2018-11-15 14:48 | |
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“Bitmain Is Restructuring,” But Jihan Wu Still a Board Director: Source
Bitmain has denied reports that its CEO Jihan Wu was ousted as the mining firm’s board director while confirming that the board has undergone restructuring. Setting the record straight, Nishant Sharma, international marketing manager of Bitmain Technologies Limited, told Bitcoin Magazine that, instead of losing his position, Wu will continue on as a co-director of the board amidst a wider reorganization. дальше »
2018-11-15 21:26 | |
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Wilshire Phoenix Is Building a Team and a Product to Onboard the Next Wave of Crypto Investors
While developers continue to build out the infrastructure of the crypto economy, many others are turning the bear market into ground zero in preparations for the next bull run. In their Q3 report, for instance, Grayscale investments described this inflow of institutional money pouring in and making positions in the market. дальше »
2018-11-14 14:00 | |
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Bitfury Acquires Minority Stake in Final Frontier, Aims To Expand Services
The Bitfury Group has acquired a minority stake in blockchain services firm Final Frontier. Both organizations are looking to utilize each other’s knowledge and experience in the traditional and digital finance spaces to potentially release a new line of financial products and services designed to assist professional investors in getting their hands on digital assets. дальше »
2018-11-14 00:53 | |
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Latest Crypto MLM Ponzi Scheme Collapses As FirstCoin Club Faces Accusations Of Fraud
FirstCoin Club Collapses Amidst Accusations Of Fraud Never trust a Ponzi scheme. It should be obvious, right? Unfortunately, it’s generally not. FirstCoin Club was a Ponzi scheme launched in 2017 that called out the attention of many investors who used their real money and got the useless altcoin of the company as a prize. As […] дальше »
2018-11-13 01:18 | |
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Trader Jailed and Fined Over $1 Million for Bitcoin and Litecoin Fraud Scheme
The U. S. Commodity Futures Trading Commission (CFTC) issued a press release on Friday, November 9, 2018, stating that it had fined Arizona resident Joseph Kim for perpetrating a fraudulent cryptocurrency trading scheme against his former employer and other investors. дальше »
2018-11-13 22:55 | |
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Korean Exchange Pure-Bit Pulled an Exit Scam of at Least $2.87 Million Worth of Ether
Funds from another ICO have just disappeared into thin air leaving investors in total despair. Pure-Bit pulled out this latest scam on November 9, 2018 at 5 PM Korea Standard Time. The exit cost investors 13,678 ETH, which translates to roughly $2. дальше »
2018-11-12 18:59 | |
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South Korean cryptocurrency startup reportedly pulls a $2.7M exit scam
2018 will certainly go down as the year of the exit scam as yet another initial coin offering (ICO) has disappeared out of thin air – along with millions worth of investors’ cryptocurrency. Blockchain company Pure Bit has seemingly walked off with $2. дальше »
2018-11-9 18:17 | |
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Revolutions and Counter Revolutions: Andreas Antonopoulos Reflects on 10 Years of Bitcoin
As Bitcoin approaches its 10th anniversary, its community, old and new, has begun taking stock of how a decade has come to alter or define the cryptocurrency — and what Bitcoin has done to alter or define the decade. дальше »
2018-11-7 19:56 | |
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Novogratz: Bitcoin to Revisit All-Time High in 2019, Fueled by Institutional FOMO
One of the most prominent names in cryptocurrency investing believes that Bitcoin’s downtrend woes are near an end, and that a revisit to Bitcoin’s all-time high is on the cards during 2019 due to increased interest from institutional investors. дальше »
2018-11-6 23:00 | |
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