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Institutional Traders are Shorting Bitcoin Now More Than Ever Before

Institutional traders are growing incredibly bearish on Bitcoin, widely betting that its price is poised to see a strong near-term pullback This sentiment is a far depart from that seen by retail traders, which are more bullish than ever on the cryptocurrency This data comes from the latest Commitment of Traders Report, which details an interesting trend in the dynamic between retail investors and so-called “smart money” From a technical and fundamental standpoint, there are […] дальше »

2020-8-23 19:00


Uber Ex-Security Chief Silently Paid Hackers $100,000 in Bitcoin in Hush Money

Uber Technologies’ former chief security officer was charged with covering up a data breach in 2016 that compromised the personal information of 57 million drivers and users. Ex-CSO Joseph Sullivan is charged with obstruction of justice and failing to report the knowledge of felony, according to a statement from US attorney David L. Anderson in […] дальше »

2020-8-21 18:53


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US DOJ charges operators of crypto ponzi Airbit Club with fraud

The United States Department of Justice (DOJ) has charged five operators of global crypto ‘Ponzi-scheme’ with fraud and money laundering. According to a release by the US Attorney’s Office,  the five intentionally participated in an elaborate plot to defraud investors by promising guaranteed high returns through crypto mining. дальше »

2020-8-20 12:39


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Massive $2,000,000 Prize Pool in the Biggest Ever Promotion Launched on Bitcoin Games

One lucky spin can propel your bet into a 5,000X multiplier, churning out huge amounts of money. Read on to find out how. Win Every Day Bitcoin Games, our very own cryptocurrency gaming portal, has teamed up with the popular games provider Pragmatic Play to bring a $2 Million tournament promotion with daily and weekly […] The post Massive $2,000,000 Prize Pool in the Biggest Ever Promotion Launched on Bitcoin Games appeared first on Bitcoin News. дальше »

2020-8-20 03:00


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U.S. Authorities Charge AirBit Club for Running Crypto Investment Scam

U. S. authorities have charged the organizers of the cryptocurrency-based investment scheme AirBit Club with fraud and money laundering. According to an announcement by the U. S. Department of Justice (DOJ), the defendants are being charged for, “their roles in an internationally coordinated fraud and money laundering ring involved in defrauding individuals through investments in AirBit Club. дальше »

2020-8-20 16:21


Мем-проект Spaghetti Money привлек $200 млн всего за 12 часов

Инвесторы вложили свыше $200 млн в пулы мем-проекта Spaghetti Money спустя 12 часов со времени его запуска. Spaghetti Money поддерживает обеспечение в WBTC, WETH, MKR, COMP, YFI, LINK, SNX и LEND. К моменту публикации пользователи внесли в протокол свыше $207 млн. дальше »

2020-8-20 15:54


New Unaudited DeFi Project for ‘Degens’ is Here for Yield Farming

After Tendies, YFI, and YAM, it is time for Based Money — “game theory for degenerates.” As a good farmer, you gotta rotate your crops. Investigating BASED today. Come shitcoin with me! — Arthur Hayes (@CryptoHayes) August 13, 2020 This week’s latest decentralized finance (DeFi) is Based Money, a massive multiplayer online game whose anonymous […] дальше »

2020-8-15 18:18


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Over $150,000 in Bitcoin Seized from UK Woman Arrested for Fraud and Money Laundering

Met’s Proactive Money Laundering Team seized Bitcoin funds worth thousands of pounds from a woman in the UK after a search warrant revealed her involvement in fraud and money laundering. According to a report by the Metropolitan Police,  the detectives had been investigating the suspect and established that she was managing large sums fraudulently obtained. […] дальше »

2020-8-16 15:20