Новости о Trader Chinese [ Фото новости ] [ Свежие новости ] | |
Chinese trader helped Lazarus Group launder millions: ZachXBT
A Chinese trader helped the North Korea-linked hacker Lazarus Group launder millions of dollars’ worth of stolen cryptocurrencies. Blockchain investigator ZachXBT revealed in a post on X on Oct. 23 that Yicong Wang, a Chinese over-the-counter trader who operated under… дальше »
2024-10-24 18:43 | |
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Chinese Crypto Trader Loses $1 Million From Binance After Chrome Plugin Exploit
A Chinese crypto trader shared his experience after losing most of his savings from Binance due to a Chrome plugin exploit. The trader called out the exchange’s allegedly slow response that allowed his funds to be stolen. дальше »
2024-6-4 07:00 | |
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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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Bitcoin surges past $12,000 on the back of Chinese Yuan’s fall
It is hard to catch your breath when you are a cryptocurrency trader. It’s even harder when you need to keep track of the largest virtual asset when it sprints toward the moon after under-performing for weeks. дальше »
2019-8-6 09:50 | |
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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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Chinese Crypto Trader Commits Suicide After Losing 2,000 BTC in Single Trade
Cryptocurrency trading isn’t for the faint of heart, and unfortunately for one trader, he found this out too late. The trader took his life after he lost 2,000 bitcoins in a single trade. He had placed a bet with a 100x leverage, but the markets didn’t go his way. дальше »
2019-6-13 18:29 | |
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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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Chinese Crypto Trader Commits Suicide After Losing 2,000 Bitcoins in Leverage Trading
Hui Yi, CEO, and co-founder of BTE. TOP, a cryptocurrency data analysis company committed suicide on June 5, 2019, after losing 2,000 Bitcoins owned by clients of the company. The deceased incurred the loss after using a 100x leverage trading, according to 8btc’s report on June 11, 2019. дальше »
2019-6-12 23:22 | |
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Prominent Crypto Analyst: China’s Baidu Search Interest in Correlation with Bitcoin Price Rise
The Chinese government may have stifled crypto companies, but that has in no way stopped the people of China from investing in Bitcoin (BTC). Alex Kruger, an economist and cryptocurrency trader, did some research on the BTC market and concluded that the theory that China may have caused some of the surge in BTC price […] дальше »
2019-6-4 19:27 | |
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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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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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Encrybit ICO
- ENCRYBIT THE RESEARCH BASED CRYPTOCURRENCY EXCHANGE Encrybit made history moments creating massive surveys in cryptocurrency market with 12k+ responses from traders among 167 countries. Encrybit exchange is thought of traders where we are merging their demands in reality developing the secured and featured enriched trading platform that does not want to compromise the emotions of traders. дальше »
2018-11-14 19:41 | |
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Exchanges Round-Up: Chinese Court Backs Coinnice Repatriation, CZ Demos Binance DEX
In recent news pertaining to cryptocurrencies, a Chinese court has rejected an appeal from a trader disputing a previous decision that mandated he repay the value of 5 BTC accidentally credited to his Coinnice account, the CEO of Binance has demonstrated the company’s upcoming decentralized exchange (DEX), and Okex’s head of operations has discussed the […] The post Exchanges Round-Up: Chinese Court Backs Coinnice Repatriation, CZ Demos Binance DEX appeared first on Bitcoin News. дальше »
2018-8-13 12:50 | |
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Chinese Trader Sues OkCoin After Bitcoin Cash (BCH) Fork Dispute
According to a recent report from LegalWeekly, a Chinese cryptocurrency trader has served China-based OkCoin with a lawsuit regarding a Bitcoin Cash (BCH) related dispute. In accordance with the Chinese news outlet’s article, a trader known only by the pseudonym Feng Bin sued OkCoin on the grounds of the exchange denying his requests to obtain […] The post Chinese Trader Sues OkCoin After Bitcoin Cash (BCH) Fork Dispute appeared first on Ethereum World News. дальше »
2018-8-7 08:30 | |
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Chinese Trader Sues OkCoin for Blocking Bitcoin Cash Airdrop
A user of Chinese cryptocurrency exchange Okcoin has sued the platform for allegedly denying him his free allocation of Bitcoin Cash (BCH) in August 2017. ‘No Deadline’ As local news outlet Legalweekly reports August 6, the trader, known by pseudonym Feng Bin, was unable to claim 38 BCH ($26,500) when Okcoin added support for Bitcoin’s hard fork last year. дальше »
2018-8-6 19:30 | |
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