Trading Bots / Заголовки новостей
U.S. SEC Charges 4 For Defrauding Users $295 Million
Trade Coin Club, a supposed trading bot platform, has been charged by SEC in connection with $295M fraud. дальше »
2022-11-5 17:00
National Court of Spain Takes the Investigation of the Alleged Ponzi Crypto Scheme Arbistar
The investigation against an alleged major Spanish Ponzi crypto scheme will now be in charge of the National Court of Spain. A judge from the national legal instance is now taking the investigation of Arbistar after the inhibition of a judge in Tenerife. дальше »
2021-4-23 11:30
Pionex Is a Crypto Exchange With Built-in Automated Trading Tools You Can Trust
The international Pionex cryptocurrency exchange has been one of the fastest growing trading platforms in Asia in 2020 and it is now set to capture even more of the global market in 2021. What makes Pionex so popular is the trustworthy team of professionals behind it and the top notch automated trading tools that it […] дальше »
2021-2-18 09:00
Lawyer Who Represents Victims of Alleged Spanish Crypto Ponzi Says It Could Be the ‘Biggest One’ in the Country
The Arbistar case victims’ defense lawyer claims that the overall number of those affected amounts to 32,000 families with at least 93.4 million euros ($113.55 million) in losses. Lawyer in Arbistar Case Reveals Details on Class-Actions Lawsuits Against the Alleged Crypto Ponzi Scheme During an interview with Eldiario, Carlos Aránguez, a Spanish lawyer who represents […] The post Lawyer Who Represents Victims of Alleged Spanish Crypto Ponzi Says It Could Be the ‘Biggest One’ in the Country appeared first on Bitcoin News. дальше »
2020-12-16 16:30
Mastermind of Alleged Billion Dollar Spanish Pyramid Scheme Arrested, Faces 16 Year Prison Sentence
The CEO of Arbistar the Spanish investment company, Santiago Fuentes, has been arrested and arraigned on charges of fraud, belonging to a criminal organization and money laundering. Fuentes, who has been in hiding since September, was arrested at one of his properties in the south of Tenerife. дальше »
2020-10-24 22:15
A Spain Based Crypto Ponzi Scheme Abruptly Freezes Accounts of 120,000 Investors
A Spain based crypto Ponzi scheme, Arbicorp abruptly froze accounts of more 120,000 investors on September 12, after the discovery of an error that causes one of its cryptocurrency trading bots to overpay. дальше »
2020-9-17 13:30
Like Traditional Markets, Cryptocurrency Trading Likely on Autopilot
Large hedge funds and banks are using robots in their daily trading. Like them, the use of bots is finding its way in cryptocurrency. The post Like Traditional Markets, Cryptocurrency Trading Likely on Autopilot appeared first on Ethereum World News. дальше »
2019-7-20 15:00
Gunbot Automated Cryptocurrency Trading Tool is Compatible With 14 Exchanges and Features 15 Built in Trading Strategies
17 July, 2019, London, UK – Cryptocurrency trading software company TheCryptoBot. com is promoting a powerful automated trading tool called Gunbot. Since its inception 3 years ago, over 10,000 users have joined the Gunbot trading community with very positive reviews, which now boasts over 3,000 Telegram group traders all actively using the innovative trading tool. дальше »
2019-7-18 22:50
3commas Helps You Balance Your Crypto Portfolio
Hodling or liquidating your crypto assets are two extremes that are not the best investment strategies in most cases. 3commas is a platform that allows you to constantly rebalance your portfolio in order to limit losses and maximize profit. дальше »
2019-5-24 13:10
Study: Cryptocurrency Trading Bots on the Rise
There are many organizations and corporations that are eager to use blockchain to increase efficiency and transparency in their respective sectors. However, it appears as though there are a growing number of bots that are exploiting vulnerabilities in various cryptocurrency exchanges according to a Homeland Security News Wire article published on May 6, 2019. дальше »
2019-5-8 15:00
Research: Autonomous Trading Bots Could Be Manipulating Billions of Dollars on Centralized Exchanges
A research paper published by Cornell Tech and several other universities states that “flash boys” trading bots are likely behind cryptocurrency trading manipulation on a number of exchange platforms, reports Bloomberg, April 15, 2019. дальше »
2019-4-16 19:00
Top 5 Cryptocurrency Trading Bots
Cryptocurrency trading requires nonstop attention because the cryptocurrency market doesn’t have a closing bell like a conventional stock exchange. Thus, trading bot becomes a favorable platform that lets traders manage transactions without the need to watch price fluctuations. дальше »
2019-3-23 20:18
Redditors Attempt to Fool Bitcoin Sentiment Bots
Redditors, in a humorous attempt to push up bitcoin prices, are trying to fool trading bots that scrape the forum for sentiment. And the results are hilarious. Reddit’s Crypto Conundrum The ritual started from a Redditor who proclaimed on Jan. дальше »
2019-1-25 22:02
Nasdaq Pledges To Help The Crypto Industry Stamp Out Fraud
The cryptocurrency industry has come a long way, with Bitcoin celebrating its ten year anniversary yesterday. However, despite the great strides made, one challenge has continued to plague the industry: fraud. дальше »
2018-11-2 00:50
Binance has a Binance Coin (BNB) Rebate for You from the Syscoin (SYS) Incident 2 Weeks Ago
Almost 2 weeks ago, the popular cryptocurrency exchange known as Binance, halted trading for close to 12 hours after its internal risk management system noted irregular trades with respect to Syscoin (SYS). дальше »
2018-7-17 16:04
South Korea’s Cryptocurrency Industry Sees a Growing Number of Trading Bots
Trading bots have been playing an increasingly important role in the world of cryptocurrency. That in itself is a very positive development, although it may lead to a lot more speculation and volatility. дальше »