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India: Cryptocurrency trading using banks allowed as SC holds RBI circular 'unconstitutional'
The Supreme Court of India on 4 March announced its Judgment in the 'Crypto v. RBI'case. The apex court has deemed the banking ban levied by the central bank of India as unconstitutional. Crypto KanoThe post India: Cryptocurrency trading using banks allowed as SC holds RBI circular 'unconstitutional' appeared first on AMBCrypto. дальше »
2020-3-4 09:18 | |
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WorldMarkets continues with the success of its trading artificial intelligence
Today we live in the information age, and access to information is unlimited. And that produces the paradox of misinformation. That’s why it’s more important than ever to have someone to trust, with access to truthful information and advanced tools for any activity related to the investment. дальше »
2020-3-4 19:37 | |
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Will Bitcoin Usher an Era of Digital Commodities Trading?
Bitcoin has shown that it can be used as a hedge against risk. Gold’s latest ascent has presented a scenario for safe-haven investments, and this trend may boost the case for owning $BTC. Gold Prices Peaked at Seven-year High, Rapid Growth in Past Six Months Gold has marked a seven-year high above $1,600, after growing rapidly in the past year. дальше »
2020-2-22 14:32 | |
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Binance Case: Are Funds Really Safe After Six Hours Of Unexplained Outage?
This morning, the popular cryptocurrency trading platform Binance, went down abruptly for a total of six long, arduous hours of unexpected maintenance, causing widespread fear, uncertainty, and doubt. дальше »
2020-2-20 22:51 | |
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Trader Who Predicted $2,500 Bitcoin Rally Warns of Pullback: Here’s Why
Bitcoin’s strong surge to kick off 2020 has caught many traders on the back foot. Case in point: each leg higher in the price of BTC has been marked by dozens of millions of dollars worth of short liquidations on margin trading platforms like BitMEX. дальше »
2020-2-13 14:00 | |
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CFTC Asked to Provide Opinion in SEC Case Against Telegram ICO
A U.S. judge has asked lawyers from the Commodity Futures Trading Commission (CFTC) to provide an opinion in the case brought by the Securities and Exchange Commission (SEC) against Telegram's $1.7 billion token sale. дальше »
2020-2-8 21:00 | |
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Michael Jordan of Crypto Trading Scams MLB Players Out of Millions
A new court filing reveals that the self-proclaimed Michael Jordan of crypto trading has been charged with scamming over 100 investors out of $7. 5 million. The investors include former professional MLB players, raising the stakes and bringing additional public attention to the case. дальше »
2020-2-7 22:00 | |
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Indian Supreme Court Warms Up to Crypto as RBI Defends Its Ban Power
India’s supreme court heard the crypto case on Thursday, starting with the arguments by the counsel for the Reserve Bank of India (RBI). After pointing out that the RBI ban only hurts crypto businesses but does not stop crypto trading, the court explained that “being an honest contributor to the blockchain is more profitable than […] The post Indian Supreme Court Warms Up to Crypto as RBI Defends Its Ban Power appeared first on Bitcoin News. дальше »
2020-1-23 17:05 | |
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6 Bankers Accused of Earning €30M in Bonuses From German Fraud, Tax Lawyer Out on €4M Bail
Former bank employees have received bonuses worth millions of euros in an illegal trading scheme that also involved a tax lawyer, prosecutors in Frankfurt revealed this week. The case is part of multiple investigations carried out across Germany, the hardest hit country in a notorious tax fraud scandal known as the Cum-ex Files. дальше »
2020-1-22 19:40 | |
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Carbon Credit Trading
BNC Research's latest proprietary report on carbon credit trading demonstrates the digitizing of real-world value in the new economy. This report showcases a world-first use case of digitizing carbon credits, aimed at both investors and policymakers. дальше »
2020-1-22 07:07 | |
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CabbageTech CEO Sentenced to 33 Months in Prison After Pleading Guilty in Fraud Case
Patrick McDonnell was sentenced to 33 months in federal prison and ordered to pay victims $225,000 after pleading guilty to charges he defrauded investors in his crypto trading platform, CabbageTech. дальше »
2020-1-17 01:41 | |
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Global LocalBitcoins Trading Volumes Continue to Drop Lower
Given bitcoin’s volatile price swings, one would expect there to be more interest in this currency. If the recent LocalBitcoins volume is an official indicator, that seems to be anything but the case. дальше »
2019-12-24 02:00 | |
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Borked Bitcoin Cash Airdrop Could Have Costed a UK Exchange Millions of Dollars
It is not entirely uncommon for cryptocurrency exchanges to do something wrong, either willingly or by accident. In the case of London-based trading platform Cryptophyl, a recent airdrop kerfuffle could have caused the company several billion dollars. дальше »
2019-8-10 04:00 | |
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Chinese Authorities Are Investigating EtherDelta Over Possible Exit Scam
The crypto trading platform EtherDelta is currently being investigated by the Chinese police over allegations of exit scam, which is when a company vanishes with funds from clients. In this case, EtherDelta is being accused of selling tokens during an Initial Coin Offering (ICO) and then abandoning the platform. EtherDelta was a platform that was […] дальше »
2019-8-8 23:27 | |
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Not Just for Trading: Start Spending Your Cryptocurrency Today
Over the past decade, the cryptocurrency sector has become a haven for traders and investors who use the market’s extreme volatility for profit. So prevalent has this use case become that many forget the original purpose behind Bitcoin’s invention: as ‘peer-to-peer electronic cash. дальше »
2019-8-6 17:22 | |
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North Korean hacking groups and copycats are going after financial institutions
State-sponsored and criminal actors are mounting a wide array of cyber attacks against the global finance industry with an aim to steal data and sabotage trading systems, according to new research. дальше »
2019-8-1 15:32 | |
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Tether Finds Real-World Use Case In China-Russian Grey Market
The grey market flow of cheap Chinese goods into the Russian market has established a real-world use case for Tether. Millions of dollars worth of USDT are being used every day to sidestep strict capital controls for remittances back to China. дальше »
2019-7-30 16:00 | |
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FBI suspects tea company that ‘pivoted’ to blockchain of insider trading
Long Island Tea Corp was one of those companies that randomly added the word “blockchain” to the name of their business to seem cool (and maybe bump up its stock) – but it appears its name change may be more sinister than first thought. дальше »
2019-7-26 12:48 | |
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Swedish Bitcoin Trading Platform QuickBit Confirms Data Breach
In the cryptocurrency world, exchanges remain a very profitable target for hackers and other types of criminals. In the case of QuickBit, a Swedish trading platform, a data breach took place, albeit it seems no money was stolen in the process. дальше »
2019-7-25 23:00 | |
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Fidelity Digital Assets Readies to Onboard 10 More Trading and Blockchain Professionals
The crypto branch of Fidelity Investments, Fidelity Digital Assets, is ready to grow. The company has been reported to be wanting to hire 10 people to its team of blockchain pros. A new job posting indicates that these positions include leadership roles such as vice president, leading software engineer and director. In case you are […] дальше »
2019-7-12 01:22 | |
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New Poloniex Fiat On-ramps Don’t Impress the Crypto Community Right Away
In the cryptocurrency world, finding a proper exchange is not as easy as one might think. Especially if that trading platform in question offers a fiat on-ramp, there is some reason to be mildly excited. дальше »
2019-7-11 23:00 | |
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How a Crypto Exchange CEO Lost $80m by Margin Trading User Funds
Almost half a year after the collapse of Canadian exchange, QuadrigaCX, shocking details of its operational practices continue to emerge. The case has drawn widespread condemnation, as people struggle to take in the catalog of shady goings-on that characterized the conduct of this exchange. дальше »
2019-6-20 18:05 | |
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Binance’s CZ submits proposal for listing BTCB on Binance DEX; case of the transferred 9001 BTC solved
Binance, the Changpeng Zhao-led cryptocurrency exchange, has been on an uptrend recently with respect to terms of updates and developments. The latest release from the company is the launch of the BTCB, which aims to provide a token pegged to BTC’s value for trading on Binance DEX, with asset backing guaranteed by Binance. дальше »
2019-6-18 18:30 | |
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XRP Price Prediction And Analysis For June 13th – XRP Still Struggling to Recover
By Dmitriy Gurkovskiy, Chief Analyst at RoboForex The XRP is currently trying to stop falling, trading around $0. 4020. On H4, the crypto is going along a midterm sideways channel. In the short term, a descending channel is being formed, headed towards $0. дальше »
2019-6-14 07:20 | |
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If Bitcoin Hits This Key Level, It’s Going to Make a Run for $40K: Tom Lee
By CCN Markets: The bitcoin price might have slipped below $8,000 for now, but it could be headed much higher in the near future. Fundstrat Global Advisors Co-Founder Thomas Lee is willing to put it on the line for bitcoin once again, making an aggressive short-term prediction on where the cryptocurrency could be trading if it can capture enough momentum. дальше »
2019-6-9 00:30 | |
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Bitcoin and RBI: Is It A Case Of Murphy’s Law For BTC Supporters?
Bitcoin drop 7. 4 percent Reserve Bank of India could get a boost with the latest draft bill proposing more stringent measures against crypto investors and developers. Yesterday’s FUD that India’s legislators are proposing a ban of cryptocurrency mining, trading or holding did expose RBI’s underbelly. дальше »
2019-6-8 20:00 | |
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XRP Price Prediction And Analysis For May 31st – XRP Still Falling
By Dmitriy Gurkovskiy, Chief Analyst at RoboForex The XRP is still under pressure on May 31, trading at around $0. 4180. On H4, technically, the crypto is both flat and uptrending. The price is currently testing the ascending channel support, and in case it bounces off, the XRP will be able to reach $0. дальше »
2019-6-1 02:46 | |
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Man Sentenced for Illegal Money Transmission Services on LocalBitcoins
U. S. citizen Morgan Rockcoons has been sentenced to fines and prison time for running unlicensed money exchange services on LocalBitcoins. Advertising himself on the peer-to-peer bitcoin trading network, Rockcoons made more than 1,000 transactions with hundreds of different users. дальше »
2019-6-1 18:55 | |
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Owning Bitcoin is (and has been) legal in China
In a recent report, the Beijing News analyzed a case which involved more than 100 people who were scammed out of 7,000 BTC. Wei Xiao, a council member at the Bank of China Law Research Association, stated that owning bitcoin in China is legal. дальше »
2019-5-23 23:45 | |
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This Painfully Boring CNBC Crypto Debate Is Bullish as Hell for Bitcoin
By CCN: If you’re looking for reasons behind bitcoin’s recent price surge, this video tells the whole story. Because it’s so completely dull. Has bitcoin gone too far, too fast? Here's how two traders are thinking about bitcoin futures. дальше »
2019-5-22 17:13 | |
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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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Tether Partly Backed by Bitcoin, Court Transcription Reveals
Tether, a stablecoin tied to the dollar that is meant to mediate the volatility of other cryptocurrencies, is partly backed by bitcoin. As detailed in court documents obtained by The Block, Tether admitted to using some of the cash reserves meant to back its stablecoin to purchase bitcoin, among other assets. дальше »
2019-5-22 23:02 | |
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XRP / USD Price Analysis: Bullish Strength Pushes Case For Flippening
Ripple has a bullish short-term trading bias, with the cryptocurrency breaking above its 200-period moving average The XRP / USD pair has now moved above its 200-day moving average for the first time this year The daily time frame shows that a bullish triangle pattern breakout has now occurred Ripple / USD Short-term price analysis […] The post XRP / USD Price Analysis: Bullish Strength Pushes Case For Flippening appeared first on Crypto Briefing. дальше »
2019-5-14 16:22 | |
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Bitpanda offers gold and silver trading options along with cryptocurrencies
The debate on cryptocurrencies being a replacement for gold has been going on in the space for a long time with several proponents from both sides making their case. In a bid to combine both assets, Bitpanda, a popular cryptocurrency trading platform has revealed that gold and silver will be added as a new asset […] The post Bitpanda offers gold and silver trading options along with cryptocurrencies appeared first on AMBCrypto. дальше »
2019-5-11 04:30 | |
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Ripple (XRP) Trading as Designed—Stable, Will 30 Cents Hold?
Ripple (XRP) prices flat Banks and payment processors sign agreements with Ripple Inc Prices are stable but not consummate with fundamental factors. With Ripple Inc striking deals and signing partnerships, Ripple (XRP) demand should be higher reflecting demand. дальше »
2019-5-7 20:00 | |
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“Holders Are Not at Risk”: Bitfinex Lawyer Responds to NY Attorney General
Bitfinex and Tether’s legal counsel has written a response to the New York Attorney General’s (NYAG) ex parte order, which claims that Bitifinex used Tether’s reserves to cover some $850 million in losses. дальше »
2019-5-1 01:22 | |
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Australia: Cryptocurrency trading to be scrutinized by island nation’s Taxation Authority
Cryptocurrencies serve a multitude of purposes, one of the main ones, according to their ardent proponents, is their ability to evade the clutches of the taxation authorities. However, this might not be the case in Australia, with the island country’s taxation authority taking a more stringent approach towards decentralized currencies. дальше »
2019-4-30 18:00 | |
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Bitcoin Price Breaks Weekly Highs as Bulls Stampede Into Monthly Close
Bitcoin price has been trading in a tight $147 range so far this week, which has been the case now for around 5 days, while the market attempts to digest the information around Bitfinex and Tether. дальше »
2019-4-30 17:30 | |
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Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means
The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million. дальше »
2019-4-27 01:30 | |
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Smoked Out Cannabis Stock Tilray Could Get High on YOLO
By CCN: The bigger they are, the harder they fall. This has certainly been the case for cannabis stock Tilray, which was all the rage in 2018 but has had the wind knocked out of it lately. Tilray’s stock has shed approximately one-fifth of its value in April alone. дальше »
2019-4-25 21:04 | |
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Big Players Transforming Crypto Exchanges in Japan
Government-approved cryptocurrency trading platforms in Japan are undergoing changes with big players entering the market. News. Bitcoin. com talked to Japan’s top financial regulator to learn about the regulatory implications of the changing business models and internal systems of regulated exchanges. дальше »
2019-4-24 16:50 | |
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Zoom IPO: Stupid Investors Made Unrelated Stock Surge 54,000%
By CCN: The Zoom IPO was a resounding success, as the videoconferencing giant’s stock soared 72% after its stock market debut. But investors in a different company called ZOOM Technologies raked in much more moolah in what seems like a classic case of mistaken identity. дальше »
2019-4-20 00:32 | |
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Blame Game: NYSE-Backed Bakkt’s Delayed Launch Is Not CFTC’s Fault
By CCN: Bakkt, the moon-shot bitcoin bet of trading behemoth Intercontinental Exchange (ICE), still can’t get approval from the U. S. Commodity Futures Trading Commission (CFTC). Many now believe its hopes depend on getting a much-hated BitLicense from New York. дальше »
2019-4-19 00:45 | |
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Five Years in the Making, Bisq Exchange Launches Its Bitcoin DAO
Decentralized autonomous organizations (DAOs) are one of crypto's more novel and ambitious applications — one that Bitcoin, until recently, has had nothing to do with. дальше »
2019-4-19 18:33 | |
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XRP Price Analysis – XRP/USD to Try to Recover
By Dmitriy Gurkovskiy, Chief Analyst at RoboForex The XRP is recovering after a massive selloff, trading at around $0. 3225 Tuesday. On H4, a downtrend is still forming, aiming at $0. 3035. The momentum might be fading out, with the MACD converging. дальше »
2019-4-17 18:31 | |
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New York Orders Bittrex to Cease Operations but Approves Bitstamp
New York State’s financial regulator has ordered Bittrex to cease operating in the state after rejecting its application for a Bitlicense. Multiple deficiencies were cited, some of which Bittrex immediately disputed. дальше »
2019-4-11 05:30 | |
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