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US SEC charges crypto trader 'Coin Signals' in $5 million fraud case
United States Securities and Exchange Commission (SEC) charged a cryptocurrency trader for allegedly being involved in a ponzi scheme defrauding more than $5 million from over 170 investors. The accusThe post US SEC charges crypto trader 'Coin Signals' in $5 million fraud case appeared first on AMBCrypto. дальше »
2021-1-27 02:00 | |
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FBI arrests 24-year-old crypto trader for commodities and wire fraud
The trader was both lying to investors and using an unregistered derivatives strategy on BitMEX.
дальше »2021-1-27 20:20 | |
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Entrepreneur Calls Ethereum Silver To Bitcoin As Digital Gold, Not Litecoin
Bitcoin is well above its former record, thanks in part to the digital gold narrative taking hold in 2020 with institutional investors. But as those who get into cryptocurrencies consider diversifying beyond BTC, one entrepreneur and crypto trader says that Ethereum is the digital version of silver, not Litecoin as it has long been called. […] дальше »
2020-12-18 02:00 | |
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This Key Ethereum Level Needs to Be Flipped to Support Before ETH Can Rally
Ethereum has been facing some intense consolidation throughout the past few days and weeks The cryptocurrency’s price action has done little to offer investors with insights into where it may trend in the near-term It has been closely tracking Bitcoin’s price action, which makes its fate at least somewhat dependent on that of the benchmark cryptocurrency One trader is now noting that a move higher could be imminent, but this possibility is premised upon it […] дальше »
2020-12-12 23:00 | |
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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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Ethereum Could Be in a Precarious Position as Buyers Fail to Break Key Level
Ethereum has been underperforming Bitcoin throughout the past couple of days, drifting lower while the benchmark crypto nears its 2020 highs Higher risk assets like ETH may be seeing tempered price action because investors fear the sustainability of BTC’s latest push higher If it can stabilize and see a continued bout of sideways trading, then assets like Ethereum may be able to push significantly higher One trader is noting that until $460 is flipped back […] дальше »
2020-11-16 23:00 | |
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Tips for becoming a successful crypto trader
Cryptocurrencies have recently become a very popular investment and trading solution, attracting not only retail traders but also institutional investors. As there is no room for improvisation when it comes to cryptocurrency trading, here are a few tips to becoming a successful crypto trader. дальше »
2020-11-11 19:33 | |
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Institutions Long and Hedge Funds Short: Bitcoin Options Traders Prep for ‘Big Moves’ Ahead
Trends in bitcoin options markets are making it difficult for financial analysts to pinpoint BTC’s next move. Data from CME’s recently published trader report shows that institutional investors are capturing a larger number of bitcoin long contracts, while hedge funds are showing an all-time high for bitcoin short contracts. дальше »
2020-10-20 20:15 | |
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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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Analyst: Bitcoin May Face Prolonged Accumulation Phase Around $9,000
Bitcoin is now caught within a persistent and relatively tight accumulation phase between $10,600 and $10,800 The cryptocurrency has been unable to post any type of ardent reaction to either of these levels, and has mainly traded in between them at $10,700 BTC’s ongoing bout of sideways trading has done little to offer insight into its near-term outlook, but investors are noting that a fresh trend may be approaching One trader recently put forth a […] дальше »
2020-10-1 21:00 | |
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Analysts Take Aim at $280 for Ethereum as Bears Gain Firm Control
Ethereum has been hit hard by the recent market-wide downturn, with the cryptocurrency’s price crashing by nearly $30 in a matter of minutes earlier today This move struck a serious blow to its technical outlook, leading many investors and analysts to anticipate further downside in the near-term One trader is specifically setting his sights on a move down towards $280, explaining that this is a bastion of buying pressure for ETH Whether or not Ethereum […] дальше »
2020-9-23 23:00 | |
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These 3 Factors Signal Bitcoin is Gearing Up to Make a Massive Push Higher
Bitcoin is currently the strongest major asset within the crypto market, expressing stability – and even bullishness – as its price trades just below the $11,000 region Bulls have been building up BTC’s momentum throughout the past few days, which comes as altcoins flash signs of weakness This means that the ongoing uptrend may be coming about as a result of a “flight to quality” as investors flee smaller tokens One trader is specifically pointing […] дальше »
2020-9-17 21:00 | |
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Trader That Predicted Bitcoin’s Plunge Under $10,000 Thinks This Comes Next
Few expected Bitcoin to be in the position it’s in now just days ago. Just earlier this week, the leading cryptocurrency was riding high, trading above $12,000 as investors thought the rally to new all-time highs had begun. дальше »
2020-9-5 03:17 | |
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Here are the Levels Analysts are Watching That Will Determine Bitcoin’s Future
Bitcoin has been trading within a large range throughout the past several weeks This has done little to offer investors with insights into the cryptocurrency’s mid-term trend That being said, bulls are now striving to break above the upper boundary of this range, with a confirmed and sustained break being an incredibly bullish sign for BTC Top traders are still expressing caution when it comes to the cryptocurrency’s short-term outlook One trader is noting that […] дальше »
2020-8-18 02:00 | |
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Why a Trader Is “Cautious” in Longing Altcoins as Bitcoin Pushes $9,600
Altcoins have seen explosive growth over the past few weeks, but Bitcoin has recently regained the spotlight. With BTC and Ethereum (ETH) seemingly poised to begin to trend, investors are hesitant to go long on altcoins. дальше »
2020-7-24 04:00 | |
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The Same Trader Who Predicted Bitcoin’s $3k Bottom Is Now Bearish
Most investors have no idea which way Bitcoin will trend. Take the funding rate of BTC futures markets, which are flip-flopping between slightly positive and slightly negative as the consolidation drags on. дальше »
2020-7-15 13:00 | |
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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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Veteran Trader Warns Investors Against Putting Their Faith In Ripple’s XRP. Here’s Why
XRP, the cryptocurrency promoted by San Francisco-based blockchain payments firm Ripple has attracted fans and critics in equal measure. The coin has severely underperformed the entire crypto market, leaving its holders in a lurch over the past couple of years. дальше »
2020-6-22 19:15 | |
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Bitcoin Reclaiming This Level Could Lead to a 15% Surge: Here’s Why
With Bitcoin in no man’s land, investors have begun to identify clear levels for the cryptocurrency to hold for bulls to remain in control. One trader argued that if the cryptocurrency reclaims $10,000 on a longer time frame basis, a strong surge will follow. дальше »
2020-6-20 15:00 | |
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Top Cryptocurrency Wallets of 2020
One of the major points of contention when entering the cryptocurrency industry either as a trader or a HODLer is the security of digital assets. Many investors are on the fence when it comes to participating in this budding industry just because of the infamous incidents of hacks and cyber-attacks on crypto exchange platforms thatRead MoreRead More. дальше »
2020-6-10 17:14 | |
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QE, Debt, Halving: A Perfect Storm For Bitcoin to Hit $20k in 2020 is Brewing, Says Trader
Bitcoin could hit or break above its record level in 2020, says a top BitMEX trader. The pseudonymous analyst expects quantitative easing, exploding U. S. debts, and Halving to increase investors’ appetite for Bitcoin. дальше »
2020-5-7 10:31 | |
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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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Plus500 vs eToro Comparison: Fees, Spreads, Pros & Cons
Retail investors market, already seeing a steady incline of clientbase in the last couple of years, is brimming with new potential traders amidst the coronovirus pandemic. Every time a new trader inquiries around about the best forex and CFD brokers, Plus500 and eToro’s names pop up almost regularly. дальше »
2020-3-31 03:57 | |
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This One Trend Could Be a Precursor to An Even Bigger Bitcoin Rally
Despite the retracement since Friday’s $6,900 top, Bitcoin remains decisively higher than it was three days ago, when it was wallowing in the low-$5,000s as investors feared a deeper crash. According to a prominent cryptocurrency trader, a trend has appeared on BitMEX’s futures market that suggests bulls remain in control. BitMEX’s Funding Rate Signals Good... дальше »
2020-3-22 08:17 | |
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Swiss-based Crypto Broker AG adds limit order functionality
Crypto Broker AG, a VQF member offering investors professional access to the bitcoin and crypto-asset market, today announced it has launched limit order functionality on their Crypto Asset Trader (CAT) platform. дальше »
2020-3-18 18:28 | |
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Trader warns institutions won’t ever invest in Bitcoin large-scale due to the overnight plunge
The Bitcoin price plummeted by 50 percent on March 12 in a steep sell-off, and one cryptocurrency trader said that it could eliminate the appetite of institutional investors to invest in the space at a large-scale. дальше »
2020-3-15 21:38 | |
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Bitcoin Could Retest $8,400, Says Trader Who Called BTC’s 50% Crash and Recovery
It goes without saying that Bitcoin’s price action over the past few weeks has shaken many digital asset investors in the industry. The crash from $10,000 to $8,400 liquidated dozens of millions worth of leveraged positions, forcing many on the sidelines, data from Skew. дальше »
2020-3-7 09:00 | |
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Even At Sub $200B Market Cap, Bitcoin is A Store of Value Now: Macro Trader Dan Tapiero
While the US stock market has been recording considerable losses despite the Federal reserve's emergency 50 basis point rate cut, investors have piled into the safe haven asset Treasuries to combat the economic impact of the deadly coronavirus (covid-19). дальше »
2020-3-6 20:23 | |
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Bitcoin Revolution Trader At It Again, Targets Professional Cycling Legend Peter Sagan
Peter Sagan, a renowned cycling legend, has been the latest victim of the Bitcoin Revolution scam which uses the identity of worldwide stars to dupe naive crypto investors. The scammers also use fake news articles as well as adverts. дальше »
2020-2-22 19:11 | |
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Worldmarkets.Com, the One-Stop Platform for Every Trader
World Markets is a historical online retail broker founded in 2003 that provides interesting trading functionalities both for retail and professional investors. Recently, they started to provide online trading opportunities, including forex, stocks, indices, commodities, and cryptocurrencies. дальше »
2020-2-7 15:00 | |
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Are BitMEX Bitcoin Whales Starting to Dump? One Trader Sells $10m
Whales on the world’s largest bitcoin margin trading platform BitMEX are selling large amounts of BTC. After the rejection at $9,200, investors are seemingly moving towards hedging their holdings to brace for a bigger pullback. дальше »
2020-1-21 10:57 | |
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BitMEX Bitcoin Fund Manager Exit Scams Before Christmas
A bitcoin trader who promised massive returns by investing in his BitMEX fund, has allegedly made away with more than $380,000 in BTC in what appears to be an exit scam. Bitcoin Scammer Drops Parting Joke According to Twitter handle ‘stealthbomber21,’ a bitcoin trader with the moniker ‘hitsXBT’ has defrauded investors in his Bitmex $BTC fund. дальше »
2019-12-23 16:15 | |
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Texas regulator goes after cryptocurrency firm promising 900% returns in 2 weeks
Regulators in Texas have filed a cease and desist order against a New York-based cryptocurrency business promising a 900-percent return on investment in just two weeks. Forex and Bitcoin Trader, which was advertising on Craiglist Dallas, reportedly deals in cryptocurrency investments, commodity-based derivatives, and foreign currency trading. дальше »
2019-8-9 12:51 | |
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Austria Financial Market Authority Warns Crypto Investors Against Using Unlicensed Bitcoin Trader
The Austrian Financial Market Authority, FMA, is warning the public against doing any business with cryptocurrency investments websites dubbed Bitcoin Trader. Speaking on Wednesday, the regulator said that, despite the entity carrying out businesses in the country, it hadn’t been granted the licenses to operate yet. In an announcement, FMA said that Bitcoin Trader is […] дальше »
2019-7-11 17:06 | |
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Austria’s FMA Warns Against Unlicensed Bitcoin Investment Scheme
The Austrian Financial Market Authority (FMA), the nation’s financial watchdog, has warned investors to be wary of Bitcoin Trader, an unlicensed bitcoin investment scheme that promises investors huge profits of $1,460, according to reports on July 10, 2019. дальше »
2019-7-11 05:00 | |
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Crypto Trader Warns of 40% Bitcoin Price Drop Before Monster Bull Run
Bitcoin was on a massive tear and the parabolic run was unstoppable as the crypto reached $13,000. It has declined since but is up on the weekly timeframe. While many long-term investors are euphoric over this juggernaut ascent, some experienced traders are starting to feel anxious. дальше »
2019-6-30 02:00 | |
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Prominent Twitter Trader Reveals Huge 2019 Gains From Cryptoassets
As we reach the midpoint of 2019, it’s looking increasingly likely that we are once again in the midst of another bullish phase throughout the wider cryptocurrency market, with the price of Bitcoin and several other major crypto assets rising astronomically during the past few months. дальше »
2019-6-22 19:24 | |
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Bitcoin’s First Full Market Cycle Could End With Bitcoin Being Worth $150,000 And a $3 Trillion Cap
Investors are now thinking about what is going to happen with Bitcoin in the next years and how it will be finishing the first 16 years in the market. Although it is difficult to predict a certain outcome, there are some analysts making some suppositions about that. дальше »
2019-6-15 17:54 | |
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Bitcoin Price Could Hit $25,000 Before 2020, Says Bullish Crypto Analyst
By CCN Markets: The bitcoin price could break above its all-time high by year-end 2019, according to Oliver Isaacs. The millionaire cryptocurrency analyst and trader told The Independent that more investors are viewing bitcoin as a safe-haven asset in the wake of growing macroeconomic tensions. дальше »
2019-6-10 19:30 | |
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Crypto Bulls and Bears Wrestle on What Comes Next for the Bitcoin Price
By CCN: Many in the crypto community remained calm and banded together despite the steep drop in the bitcoin price on the heels of an otherwise incredibly bullish month. Bitcoin’s value was slashed by approximately $21 billion in the last 24 hours, with the BTC price currently holding above the $7,000 threshold. дальше »
2019-5-18 04:00 | |
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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 Investors Are More Confident Than Ever About the Future Price of BTC, Here’s Reasons Why
Bitcoin has finally broken the psychological threshold of $6,000. The surprising thing is that this happened soon after the news of Binance hack. Many are speculating the reasons for it happening. Popular crypto and bitcoin trader The Rhythm Trader attributes it to 4 reasons. дальше »
2019-5-9 18:56 | |
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