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Crypto Trader Made $3 Million in Profits Following These 15 Rules
A crypto trader known as Cyclop claims to have turned $8,000 into $3 million by adhering to fifteen specific trading rules, with timely profit-taking and a focused approach being key. The post Crypto Trader Made $3 Million in Profits Following These 15 Rules appeared first on BeInCrypto. дальше »
2024-4-25 13:18 | |
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Crypto Trader Who Made $3M From $8,000 Reveals How to Profit in Bitcoin (BTC) and Altcoin Markets
Following the 2024 Bitcoin halving, crypto trader @nobrainflip, who turned $8,000 into nearly $3 million by trading Bitcoin and altcoins, has shared 15 rules that guide his daily trading strategy. дальше »
2024-4-25 01:05 | |
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CryptoSlate Wrapped Daily: US regulators want more rules for digital assets; Kim Kardashian fined $1.26M by SEC on EMAX promotion
The biggest news in the cryptosphere for October 3 includes, Binance burning 5. 5 billion LUNC tokens, Tether reducing its commercial paper holdings below $50 million, and Transit Swap hacker returning over 70% of stolen funds. дальше »
2022-10-4 01:53 | |
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India Adds Another Crypto Unicorn Just as Rules Start to Tighten
Indian blockchain network 5ire has become the country's latest crypto unicorn after securing $100 million in series A funding. The post India Adds Another Crypto Unicorn Just as Rules Start to Tighten appeared first on BeInCrypto. дальше »
2022-7-16 20:15 | |
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Coins to watch in 2022: To Infinity and Beyond - Axie Infinity rules the Play-2-earn space
Axie Infinity is the most popular blockchain game in the world with over 5 million active players. What's next for Axie and can it hold on to its number one spot? дальше »
2022-2-18 05:00 | |
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These rules by this NFT creator could keep digital artworks safe from hackers
One of many sectors that boomed exponentially within the cryptocurrency sector last year was that of non-fungible tokens (NFT). Its growth in sales volume from just around $94 million in 2020 to $24. дальше »
2022-2-4 18:30 | |
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NGOs Use Crypto To Aid Afghans Facing Taliban Takeover
Crypto is playing an important role for organizations looking to send financial aid to Afghanistan. Around 24. 4 million afghans are in humanitarian need, but strict rules and sanctions forbid money to go into the country by traditional means. дальше »
2022-1-21 22:00 | |
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UAE Introduces New Law to Combat Crypto Crime, Allows Licensed Cryptocurrency Offering & Promotion
The United Arab Emirates (UAE) is introducing new rules to promote cryptocurrency development while curbing digital currency scams targeting investors in the country. Under the new rules, crypto scammers will face prison time for up to 5 years and a penalty of up to AED 1 million (just over $272k), starting January 2, 2022. дальше »
2021-12-30 20:14 | |
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Future Fintech Group Inc. Announces $15 Million Registered Direct Offering Priced At-the-market Under Nasdaq Rules
Future FinTech Group Inc., a leading blockchain based e-commerce company and a service provider for financial technology, today announced that it has entered into a... дальше »
2021-1-12 08:53 | |
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US Financial Watchdog Fines Bitcoin Mixer Service $60 Million
Larry Dean Harmon, founder and operator of early bitcoin mixing services Helix and Coin Ninja, is being fined $60 million by the U. S. Treasury’s Financial Crimes Enforcement Network (Fincen) for allegedly violating anti-money laundering rules. дальше »
2020-10-21 16:45 | |
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US Financial Watchdog Fines Bitcoin Mixer Service for $60 Million
Larry Dean Harmon, founder and operator of early bitcoin mixing services Helix and Coin Ninja, is being fined $60 million by the U. S. Treasury’s Financial Crimes Enforcement Network (Fincen) for allegedly violating anti-money laundering rules. дальше »
2020-10-20 16:45 | |
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Judge Rules Kik’s 2017 $100M ICO Sale of KIN Is An Illegal Unregistered Securities Offering
A US district judge for the Southern District of New York agreed with the SEC”s assessment that the $100 million initial coin offering (ICO) of Kik in 2017 was a securities sale. Judge Alvin Hellerstein ruled that Kik violated the Securities Act by selling its unregistered token called “Kin. дальше »
2020-10-2 05:14 | |
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ICO Aftermath: US Rules in Favour of SEC in $100M KIK Case – SALT to Reimburse Claimants From 2017 ICO
A US court has ruled in favour of the US SEC after the regulator’s filing of a motion seeking summary judgment against Kik for violating the country securities laws. Kik, which raised $100 million from 2017 ICO, had filed its own motion of summary judgment but the court refused to grant this. дальше »
2020-10-2 20:30 | |
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US Real Estate Market Crisis: 4.3 Million Mortgage Delinquencies, Commercial Properties Sink in Value
The U. S. economy continues to look bleak as the American citizens and small businesses nationwide struggle to keep up with the government’s rules toward Covid-19 guidelines. In just 13 weeks, over 45 million Americans filed for unemployment benefits and many citizens cannot pay their mortgages. дальше »
2020-6-29 19:28 | |
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Bittrex Is Puzzled Over 24M Stolen STEEM Tokens on Its Holding Account
Bittrex’s co-founder Richie Lai on 24 million seized STEEM tokens on their account: “We must live by the rules of the blockchain”
дальше »2020-5-22 23:00 | |
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Fed Chairman Powell Calls for More Fiscal Support as Recovery will be Slow, Rules Out Negative Rates
Federal Reserve Chairman Jerome H. Powell said on Wednesday that policymakers might need even stronger fiscal and monetary measures to restore the economic downturn that cost at least 20 million jobs. дальше »
2020-5-13 19:55 | |
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Australia Probes Big Four Bank Accused of 23 Million Money Laundering Breaches
With stricter new regulations on the horizon for the crypto space around the world, Australians have found that it’s actually their traditional financial institutions that have been breaching well-established anti-money laundering rules and other industry standards this year. дальше »
2019-12-19 01:45 | |
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Ethereum rules the roost in terms of loans issued; figures cross $150 million mark in Q2 of 2019
The use case of cryptocurrencies has been the claim to fame for the industry and some parameters are already reflecting that ideology. Major digital assets like Bitcoin and Ethereum have been in the news multiple times this year, not just because of their price hikes and an increase in market caps, but also for the […] The post Ethereum rules the roost in terms of loans issued; figures cross $150 million mark in Q2 of 2019 appeared first on AMBCrypto. дальше »
2019-7-13 16:00 | |
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Bitcoin ATMs Expose Loopholes in EU’s Anti-Money Laundering Laws, Claims Spanish Police
In an effort by Spanish law enforcement agencies to nail a criminal gang that has been utilizing Bitcoin ATMs to send about $10 million to drug dealers in Colombia and other nations, has exposed the glaring loopholes that exist in the EU's anti-money laundering laws. дальше »
2019-7-12 00:59 | |
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Australian Government Publishes Update on Cryptocurrency and ICO Rules
The Australian Securities and Investments Commission (ASIC) has published an update on how it intends to regulate crypto-related businesses and initial coin offerings (ICOs). дальше »
2019-6-1 19:04 | |
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Bitcoin Bull’s $800,000 Tax Bill Due as Israeli Court Rules Crypto is ‘Property’
By CCN: An Israeli court has ruled that Bitcoin is not a currency but rather an asset. This was in a case brought forth by Noam Copel, a blockchain entrepreneur, according to business publication Globes. дальше »
2019-5-22 15:39 | |
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Bitcoin Transactions Spike in April While SegWit Keeps Fees Low: Report
Research has shown that the number of on-chain Bitcoin transactions has risen dramatically throughout 2019, nearing the volume of Bitcoin’s peak in December 2017. Even so, transaction fees are a fraction of what they were around bitcoin’s all-time high, likely due to the continued uptick of SegWit transactions on the network. дальше »
2019-5-8 00:53 | |
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Crypto Hacks Are on Track to Eclipse $1 Billion in Lost Funds This Year
Crypto security and intelligence firm CipherTrace has published its Q1 2019 Cryptocurrency Anti-Money Laundering Report, revealing that exchange platforms all over the world have lost nearly $400 million as a result of hacks and thefts. дальше »
2019-5-3 17:40 | |
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Japan finance regulator raids cryptocurrency exchanges in money laundering sweep
Japan‘s top financial regulator has raided two cryptocurrency exchanges to enforce anti-money laundering rules, Reuters reports. Financial Services Agency (FSA) agents inspected digital asset firms Huobi Japan and Fisco Cryptocurrency Exchange to make sure appropriate customer protections were in place. дальше »
2019-4-23 17:28 | |
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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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Satoshi’s Treasure: The Chase Is on for a $1 Million Bitcoin Prize
A treasure hunt for $1 million worth of bitcoin is officially underway. In a cryptic, rambling message broadcasted to the Blockstream Satellite on April 13, 2019, an anonymous user challenged the rest of the Bitcoin community to a million dollar hunt for what they called “Satoshi’s Treasure,” a contest which will “test the resolve, courage, intelligence, and savvy [sic] of would-be hunters,” the game master claimed. дальше »
2019-4-16 23:28 | |
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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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Op Ed: Why Bitcoin’s “Toxic” Maximalism Makes Sense
Over the years, Bitcoin has gained a reputation for having a “toxic” community of users around it. This accusation is mostly thrown at Bitcoin by proponents of altcoins and those who have supported various Bitcoin hard fork attempts in the past. дальше »
2019-4-5 16:23 | |
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Toronto Judge Rules Drug Dealer To Pay $1.4 Million In BTC Holdings, Canada’s Biggest Seizure Ever
A Judge In Toronto Ruled Drug Dealer Has To Pay $1. 4 Million In BTC Holdings According to a recent report released by the local daily news outlet The Star, a Judge in Toronto ruled that a drug dealer will have to pay $1. дальше »
2019-4-4 20:25 | |
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Swiss Financial Regulator FINMA Proscribes Environ AG’s $90 Million ICO
The Swiss Financial Market Supervisory Authority (FINMA) said on March 27, 2019, that Envion AG’s ICO failed to follow the law when it took money from investors during its fundraising. A court in Zug has also opened bankruptcy proceedings against the company over organizational shortcomings. дальше »
2019-3-27 06:00 | |
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Microsoft: Bing Blocked 5 Million Cryptocurrency Ads In 2018
Bing, the web search engine owned by Microsoft, blocked more than 5 million cryptocurrency advertisements last year, new figures from the company reveal. Microsoft’s Bing Says Cryptocurrency ‘Key Focus’ As part of its Ad Quality Year in Review 2018 document which it released March 25, Bing highlighted cryptocurrency as a “key focus area” of its efforts to prevent ads flouting its policy rules. дальше »
2019-3-26 17:00 | |
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Canadian Capital Market Regulators Mull New Cryptocurrency Rules
Capital market regulators in Canada are planning to establish new rules to curb the risks associated with cryptocurrency trading platforms. This follows the sudden death of Gerald Cotten, founder and chief executive officer of crypto exchange Quadrigacx, which led to about $145 million in frozen or missing cryptocurrencies. дальше »
2019-3-15 15:59 | |
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Mexican Crypto Exchange Says Not Affected by New Central Bank Proposed Rules
A Mexican exchange that handles about $1 million a day in crypto trading volumes says that a proposed new set of rules by the Mexican Central Bank does not affect... The post Mexican Crypto Exchange Says Not Affected by New Central Bank Proposed Rules appeared first on Trustnodes. дальше »
2019-3-15 13:17 | |
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India’s massive Jio carrier is blocking VPN sites and violating net neutrality rules
Reliance Jio, the third largest mobile carrier in India, is blocking access to several proxy and VPN sites that allow users to anonymously browse the web and sidestep internet service providers’ content restrictions online. дальше »
2019-1-8 10:56 | |
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FINRA Fines Morgan Stanley $5 Million for Sub-Standard Anti Money Laundering Practices
The American financial industry regulatory authority, FINRA, has fined wall Street bank Morgan Stanley for violating anti-money laundering (AML) rules over a period of five years, reported Finance Magnates on December 26, 2018. дальше »
2018-12-29 15:00 | |
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Pierre Rochard: “Lightning Adoption Will Basically Mirror Bitcoin Adoption”
Lightning is a second-layer solution for the Bitcoin blockchain that addresses the scaling issues surrounding it today. Similar to Bitcoin, Lightning is an open-source protocol in which anyone can contribute to. дальше »
2018-12-19 02:34 | |
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SEC Slaps Paragon, Airfox ICOs With $250,000 Fine
US regulator the Securities and Exchange Commission (SEC) repeated calls for ICO token issuers to comply with securities laws November 16 as it enforced penalties against Paragon and AirFox. Paragon, Airfox Will Lose Millions In a statement, the SEC appeared to seek a balance between permissiveness and enforcement of “well-established” rules as it confirmed legal action against the two ICO operators, which together raised over $27 million in 2017. дальше »
2018-11-20 05:00 | |
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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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ICO Issuers Settle Registration Charges With SEC
The U. S. Securities and Exchange Commission (SEC) has agreed to settle charges with two startups that sold tokens through Initial Coin Offerings (ICOs) in 2017. The companies were charged by the SEC for running their ICOs after the regulator clearly defined such offerings as unlicensed securities in its DAO Report of Investigation. дальше »
2018-11-17 00:07 | |
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