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Indian Police Investigate 3 Companies Running a Crypto Ponzi Scheme, CEO Charged
Three companies allegedly running a large-scale cryptocurrency Ponzi scheme are being investigated by Indian police. The scheme promises extraordinary returns to investors. The police have registered a case against the alleged CEO of the companies. дальше »
2020-10-6 14:30 | |
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US SEC charges and arrests John McAfee after $23 million in illegal Bitcoin, ICO gains
The US Securities and Exchange Commission (SEC) filed a suit against cybersecurity entrepreneur John McAfee for his alleged role in manipulating cryptocurrency prices using his social media influence. дальше »
2020-10-7 13:20 | |
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Bitcoin Analyst Reveals What’s Holding Price Above $10K: Its China
Bitcoin has shown an extreme resilience against bears that want to crash its spot rate below $10,000. And an on-chain analyst explains why. Forex professional Cole Garner issued a string of tweets earlier Tuesday to illustrate a divergence between Bitcoin’s bearish price moves and its growing network activity last week. дальше »
2020-10-6 11:00 | |
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Ripple (XRP) Smashes Key Resistance: Dips Could Be Attractive To The Bulls
Ripple rallied further 4% and it cleared the main $0. 2550 resistance against the US Dollar. XRP price is now showing bullish signs, and dips could find strong bids near $0. 2500 or $0. 2450. Ripple extended its rally above the $0. дальше »
2020-10-6 10:48 | |
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Ethereum Key Indicators Suggest A Strong Rally if it Clears $355
Ethereum is trading near a major resistance zone at $355 against the US Dollar. ETH price is likely to accelerate higher once there is a proper close above $355. Ethereum is attempting a major upside break above the key $355 resistance zone. дальше »
2020-10-6 08:48 | |
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Maduro Wins U.K. Court Appeal Over Contested Venezuelan Gold
A British court has ruled in favor of Nicolas Maduro’s Venezuelan government in the legal fight over the $1 billion in gold held by the Bank of England (BOE). As previously reported by BeInCrypto, Venezuela filed a $1 billion lawsuit against the BOE and claimed that the central bank refused to release the gold owed. дальше »
2020-10-5 16:35 | |
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Is Bitcoin closer to its fair value than we think?
Bitcoin’s price responded to the CFTC's charges against BitMEX by losing $300 of its value in a single day. While the anticipated corrections did take many by surprise, Bitcoin’s price soon steadiThe post Is Bitcoin closer to its fair value than we think? appeared first on AMBCrypto. дальше »
2020-10-4 21:30 | |
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What does DeFi need to watch out for after CFTC's BitMEX charges?
BitMEX was in the eye of the storm this past week after U.S regulators took its case. The charges brought by the CFTC against BitMEX argue that the exchange facilitated cryptocurrency derivatives tranThe post What does DeFi need to watch out for after CFTC's BitMEX charges? appeared first on AMBCrypto. дальше »
2020-10-4 19:00 | |
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Bitcoin short-term Price Analysis: 04 October
Disclaimer: The findings of the following article are the sole opinion of the writer and should not be considered investment advice After CFTC brought charges against BitMEX for allegedly violatiThe post Bitcoin short-term Price Analysis: 04 October appeared first on AMBCrypto. дальше »
2020-10-4 14:30 | |
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Ethereum Price Action Suggests A Firm Case For Drop Towards $310
Ethereum topped near the $370 resistance and declined sharply against the US Dollar. ETH price is showing bearish signs below $355 and it might continue to move down. ETH price started a fresh decline after it failed to clear $370-$375 against the US Dollar. дальше »
2020-10-4 09:48 | |
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Bitcoin Closes Below 100 SMA, Indicators Suggest Larger Decline To $10K
Bitcoin failed to surpass the $11,000 resistance and started a fresh decline against the US Dollar. BTC is now well below the 100 SMA (H4) and it could decline further towards $10,000. Bitcoin failed once again to clear the $10,950 and $11,000 resistance levels. дальше »
2020-10-4 06:58 | |
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Here’s Why Bitcoin Hasn’t Nuked Lower Despite Barrage of Bearish News
Many analysts and investors have been quite surprised at how stable Bitcoin’s price has been despite a plethora of bear-favoring developments within the markets From a macro perspective, President Trump’s recent viral diagnosis has rocked the traditional markets, which has had a trickle-down effect on crypto Within the crypto market, the recent $150m KuCoin hack, as well as the government’s charges against the BitMEX founders, have both spooked investors Despite all these factors placing pressure […] дальше »
2020-10-4 00:00 | |
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‘Warning Shot’ for DeFi: Here’s Why BitMEX Charges are ‘Incredible Bearish’ for this Burgeoning Sector
Prosecutors in the United States filed criminal charges against BitMEX, accusing it of violating the federal Bank Secrecy Act. The CFTC has been investigating one of the biggest derivatives exchanges for some years now. дальше »
2020-10-3 19:31 | |
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Trump COVID Test, BitMEX Charges Bring October Shocks for Bitcoin
Crypto analysts scramble to assess U.S. charges against BitMEX, home of 100x bitcoin perpetual swaps and a venue for getting "rekt." дальше »
2020-10-3 16:51 | |
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Open Interest on Bitmex Drops 16%: Investors Withdraw 37,000 BTC in Less Than 24 Hours
Data from Arcane Research shows that open interest on Bitmex’s bitcoin derivatives market touched a new low of 45,122 BTC on October 1. The figure represents a 16% drop since the CFTC announced charges against Bitmex and its executives for allegedly operating an unregistered trading platform. дальше »
2020-10-3 16:30 | |
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Here’s Why the BitMEX Criminal Charges Are ‘Bullish’ for Bitcoin’s Price & The Overall Market
As we reported, on Thursday, the US authorities brought criminal charges against the owners of the popular cryptocurrency derivatives platform BitMEX, accusing them of engaging in illegal transactions and allowing money laundering. дальше »
2020-10-2 15:38 | |
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Ripple (XRP) Breaks Key Support: Indicators Suggest Fresh Test of $0.22
Ripple failed to clear the $0. 2450 resistance and declined sharply against the US Dollar. XRP price is now trading below the $0. 2380 support and remains at a risk of a drop to $0. 2200. Ripple is down more than 4% and it failed to clear the main $0. дальше »
2020-10-2 10:48 | |
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DeFi could come under increased scrutiny, here's why
October is off to an interesting start, as news of charges against BitMEX by the CFTC and DOJ come to light – with the arrest of Arthur Hayes and three co-owners of the BitMEX exchange. The exchaThe post DeFi could come under increased scrutiny, here's why appeared first on AMBCrypto. дальше »
2020-10-2 10:45 | |
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Ethereum Correcting Losses, But 100 SMA Could Trigger Another Slide
Ethereum nosedived from the $370 resistance zone against the US Dollar. ETH price is currently correcting losses from $345, but it is likely to face sellers near $355. Ethereum is down over 3% from the $372 high and it even broke the $355 support. дальше »
2020-10-2 08:48 | |
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Bitcoin Vulnerable to More Losses After Another Rejection Near $10.9K Highs
Bitcoin price is down over 2% and it faced another rejection below $11,000 against the US Dollar. BTC remains at a risk of more losses below $10,350 and $10,250. Bitcoin is failed again to clear the main $10,950 and $11,000 resistance levels. дальше »
2020-10-2 07:08 | |
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BitMEX founder arrested for violation of US anti-money laundering laws
U.S. authorities have filed charges against Bitcoin exchange BitMEX, accusing the Hong-Kong based company and its founders of allowing unregistered trading and ongoing violations of U.S. anti-money laundering rules дальше »
2020-10-2 06:00 | |
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Here’s Why the CFTC’s Charges Against BitMEX are Bad for DeFi
The crypto industry was shocked to hear that the U. S. Commodities and Futures Commission (CFTC) formally charged the three co-founders of BitMEX today. This sent shockwaves throughout the entire market, while also particularly impacting the tokens within the DeFi sector. дальше »
2020-10-2 05:00 | |
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Mike Novogratz: Bitcoin Is Bigger Than Any Exchange or Person, Buy the Dip
Crypto never sleeps, but it received a wake-up call after an indictment came down against widely used bitcoin exchange BitMEX, which allows up to 100x leverage and technically bans US traders. The Commodity Futures Trading Commission and Department of Justice are both coming after the exchange and its owners, including the face of the company, […] The post Mike Novogratz: Bitcoin Is Bigger Than Any Exchange or Person, Buy the Dip appeared first on BeInCrypto. дальше »
2020-10-2 01:26 | |
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Buying Ripple might be a good idea in October
Ripple is holding above the key $0. 20 support level against the US Dollar and it seems to be preparing for the next major break in the coming sessions. If you want to buy Ripple, the current price level represents good value for what you pay and maybe now could be a good time to buy this cryptocurrency. дальше »
2020-10-2 00:09 | |
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Bitcoin plunges below $10,500 as U.S. government peruses BitMEX owners
Bitcoin’s price has been rocked by news of the Commodities and Futures Trading Commission bringing charges against popular margin trading platform BitMEX. The post Bitcoin plunges below $10,500 as U. дальше »
2020-10-2 23:50 | |
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US Department of Justice opens criminal case against BitMEX
The US Attorney's Office opened a criminal case against the founders and heads of the BitMEX crypto exchange. The US Trading Futures Commission also accuses BitMEX of violating various AML and bank secrecy laws. дальше »
2020-10-3 23:11 | |
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Bitcoin Price Drops As US Prosecutors File Charges Against BitMEX For Money Laundering And Facilitating Illicit Trading
BitMEX, the most widely utilized bitcoin margin trading platform, failed to enact proper compliance procedures and allowed unregistered trading, among other violations, according to US regulators. The United States Commodity Futures Trading Commission has charged BitMEX cryptocurrency exchange, CEO Arthur Hayes, the firm’s owners (Samuel Reed and Ben Delo), and corporate entities (HDR Global Trading […] дальше »
2020-10-2 22:36 | |
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Crypto Exchange Coinbase’s Anti-Politics in Workplace Stance Goes Against Bitcoin’s Core Principle: Twitter CEO
Twitter CEO and Bitcoin proponent Jack Dorsey criticized Coinbase Inc. 's newly announced policy for keeping politics out of the workplace, saying it is exactly the opposite of what bitcoin and cryptocurrency are all about. дальше »
2020-10-2 21:37 | |
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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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CFTC charges Bitmex co-founders for violating Bank Secrecy Act
Update 2: In a reaction to the CFTC levying charges against BitMEX, the latter released an official statement that read: “We strongly disagree with the U.S. government’s heavy-handed decision to The post CFTC charges Bitmex co-founders for violating Bank Secrecy Act appeared first on AMBCrypto. дальше »
2020-10-2 19:28 | |
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Blockchain Bites: Dorsey Challenges Coinbase, Nasdaq Lists Diginex, Ethereum Miners Profit
Also: The Australian government is investing big in modern technology and prediction markets have turned sour against Trump. дальше »
2020-10-2 19:01 | |
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Nxt Blockchain Creator Jelurida Wins Its Copyright Case Against Apollo in Amsterdam
Coinspeaker Nxt Blockchain Creator Jelurida Wins Its Copyright Case Against Apollo in AmsterdamIn a landmark ruling, Jelurida, the company behind the first proof-of-stake blockchain Nxt, has emerged victorious in a Dutch case concerning copyright violations by the Apollo blockchain. дальше »
2020-10-1 18:01 | |
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Bitcoin rises against USD after Mnuchin promises second stimulus check
$1,200 checks for Americans will definitely feature in any deal, says Steven Mnuchin, as DXY weakness opens up opportunities for Bitcoin gains. дальше »
2020-10-1 14:53 | |
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Court finds blockchain firm guilty of license violation — but CEO vows to fight back
A Dutch court ruled against Apollo for cloning over 75% of its code from blockchain developer Jelurida’s code but failing to adhere to the terms of its license. дальше »
2020-10-1 14:50 | |
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Ripple (XRP) Reaches Crucial Juncture: Technicals Suggest Crucial Breakout Pattern
Ripple is holding the key $0. 2380 support zone against the US Dollar. XRP price must climb above $0. 2450 to increase the chances of an upside break above $0. 2550. Ripple is likely forming a crucial breakout pattern with support near $0. дальше »
2020-10-1 10:48 | |
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Ethereum Prints Bullish Technical Pattern, Why Close Above 365 Is Critical
Ethereum is showing positive signs above the key $355 support against the US Dollar. ETH price could accelerate higher if it clears the $365 resistance zone. Ethereum is slowly rising and it is now trading well above the $355 support. дальше »
2020-10-1 08:48 | |
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Bitcoin Lacking Bullish Momentum, But 100 SMA Could Trigger Upside Break
Bitcoin price is showing early signs of a bullish break above $10,800 against the US Dollar. BTC could continue higher as long as it is above the 100 hourly SMA. Bitcoin is struggling to gain bullish momentum, but it slowly moved above the $10,800 resistance. дальше »
2020-10-1 07:08 | |
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Crypto prediction markets turn against Trump after first debate
Emerging Ethereum-powered predictions platform Polymarket produced six-figure volume amid the first presidential debates.
дальше »2020-10-1 05:45 | |
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Price analysis 9/30: BTC, ETH, XRP, BCH, BNB, DOT, LINK, BSV, CRO, ADA
Bitcoin and a few altcoins continue to push against resistance at higher levels, suggesting that the uptrend may resume soon.
дальше »2020-10-1 21:19 | |
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A Drop Under $300 Is the Path of “Least Resistance” for Ethereum
Ethereum could drop even lower than it has over the past few weeks as it faces strong resistance. Analysts say that the crypto asset is vulnerable to a drop under $300 in the coming weeks. The asset is running up against critical resistances around $360-375. дальше »
2020-9-30 13:00 | |
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