U.S Bitcoin Trader Bags Two Years Imprisonment for Illegal Transactions

News	2019-4-11 18:00

A United States court has sentenced Jacob Burrell Campos to two years imprisonment for operating a Bitcoin exchange business that sold hundreds of thousands of dollars worth of bitcoin without registering with the relevant financial authorities as a money transmitter.

The Exchange also failed to implement proper know-your-customer (KYC) and anti-money-laundering (AML) measures, reports TNWRead MoreRead More. The post by Ogwu Osaemezu Emmanuel appeared first on BTCManager, Bitcoin, Blockchain & Cryptocurrency News\. origin »

Bitcoin (BTC) на Currencies.ru

$ 83177.68 (-0.79%)

Объем 24H $27.857b

Изменеия 24h: 1.21 %, 7d: -6.91 %

Cегодня L: $80441.76 - H: $83674.03

Капитализация $1648.652b Rank 1

Цена в час новости $ 5041.16 (1549.97%)

bitcoin two exchange years imprisonment aml measures

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Источник: btcmanager.com

bitcoin two → Результатов: 126

Bitcoin Whales Set Profit-Taking Record In Bull Cycle — What’s Happening?

The price of Bitcoin has not had the most straightforward performance in 2024 despite a strong start to the year. The flagship cryptocurrency has spent most of the last two quarters in consolidation, fluctuating within the $50,000 and $70,000 range.

2024-10-5 19:00
bitcoin two year flagship cryptocurrency spent quarters

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Bitcoin (BTC) Surpasses Dogecoin (DOGE) and Cardano (ADA) in This Important Metric

Bitcoin has outpaced two top-10 cryptocurrencies in terms of recent acquisitions

2024-4-27 14:47
bitcoin two outpaced top-10 cryptocurrencies acquisitions recent

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Bitcoin Forms Death Cross & TD-9 Sell Signal: Brace For Impact?

An analyst has explained how Bitcoin is forming both a death cross and TD sell signal, which may lead to potential dips in these targets. Bitcoin Looking In Trouble As 12-Hour Chart Forms Two Bearish Signals In a new post on X, analyst Ali discussed two signals that have recently formed in Bitcoin’s 12-hour chart.

2024-4-26 00:00	btcusd
bitcoin two analyst 12-hour signals signal death

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El Salvador Remains in the Red on Bitcoin Holdings, But Losses Are Narrowing

It's been a bit more than two years since the country made bitcoin legal tender there.

2023-11-16 17:43
bitcoin two years bit country tender legal

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Bitcoin (BTC) Forms Golden Cross: Details

Bitcoin surged 30% in two weeks

2023-10-30 16:20
bitcoin two weeks surged details btc forms

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RFK Jr. Confirms Recent Bitcoin Purchases

The U.S. presidential candidate said her purchased two bitcoin for each of his seven children.

2023-7-27 23:52	Bitcoin
bitcoin two purchased each seven her children

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FBI seeks victims of defunct Bitcoin mining platform as two arrested

Two Estonians were arrested for allegedly committing crypto fraud worth over $575 million The accused are the figures behind now-defunct Bitcoin cloud-mining service provider - HashFlare TheThe post FBI seeks victims of defunct Bitcoin mining platform as two arrested appeared first on AMBCrypto.

2022-11-22 00:45	News
bitcoin two arrested fbi platform seeks mining

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Bitcoin dips below $16,000, first time in two years

Santiment’s analysis suggests that Bitcoin’s fall is due to the $15,000 level for the first time in two years due to factors of fear, uncertainty, and doubt.

2022-11-21 14:48
bitcoin two due years time uncertainty doubt

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Bitcoin needs to reclaim these two levels to avoid another dip to $28K

Bitcoin price action will stay stuck in the lower half of its macro range unless two key moving averages can flip to support.

2022-2-9 13:01	btc price
bitcoin two lower half stuck stay range

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A Possible Crypto Recovery Moving Into New Year, Risk-on Sentiments Send The Stock Market to Another Record High

Bitcoin and Ether continue to struggle as they trade around $48k and $3,800 respectively on Friday. The leading cryptocurrency is now testing a key technical level that has been acting as a floor for Bitcoin over the past two years.

2021-12-31 16:38	Bitcoin (BTC) Price
bitcoin two past cryptocurrency years respectively friday

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Bitcoin MACD Shines Bullish Signal After Nearly Two Months

Bitcoin (BTC) is attempting to break out from a short-term descending resistance line. Doing so would confirm that the correction is complete. The post Bitcoin MACD Shines Bullish Signal After Nearly Two Months appeared first on BeInCrypto.

2021-11-30 12:16	BTC/USD
bitcoin two months nearly macd shines bullish

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Bitcoin Cloud Mining With Shamining: Is it Worth it? [Review]

With the Bitcoin price hitting one high after another in quick succession, you’re probably also planning on growing the size of your BTC stash. There are two ways to go about this — you can either buy Bitcoin with cash or mine it yourself.

2021-1-15 13:50
bitcoin two ways btc stash your cash

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Bitcoin Bulls Wary of Two Key Metrics Before Buying the Dip

Bitcoin dipped16% in the last two days to record lows in four figures. Ethereum also plunged below $400 as traders witnessed a sea of red.

2020-9-5 17:35	trading
bitcoin two figures plunged below ethereum sea

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Gold Nears Short-Term Top, Raising Two Possible Scenarios For Bitcoin

The precious metal gold and its digital counterpart, Bitcoin, have been in a safe haven arms race for two-plus years now. The two assets became even more tightly correlated starting on Black Thursday, as investors scrambled searching for the best hedge against inflation.

2020-9-1 18:18	xbtusd
bitcoin two gold starting correlated tightly even

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Two Bearish Signals, One Indicator: Bulls Beware of Bitcoin Push Beyond $10,000

After trading sideways for several months, Bitcoin may be ready to not only break out of the trading range but also break out from its multi-year triangle pattern. However, bulls must beware of the latest push beyond $10,000 triggering not one, but two sell setups on the same indicator on BTCUSD daily price charts. Bitcoin […]

2020-7-28 20:00	xbtusd
bitcoin two trading break out beyond bulls

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The $90 Million Bitcoin Pizza Story Has an Unexpected Silver Lining

Ten years ago yesterday, programmer Laszlo Hanyecz paid 10,000 Bitcoin for two Papa John’s pizzas in a trade that took place publicly on the Bitcoin Talk forum. At the time, the transaction was largely laughed at — who would want some worthless internet coins for two steaming hot pies worth $30-40 in aggregate? But, as...

2020-5-24 10:00	xbtusd
bitcoin two largely transaction laughed publicly talk

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Market Wrap: There’s a Bright Side to Bitcoin’s Drop on Worsening Unemployment

Bitcoin cooled off after jumping to its highest levels in nearly two months, when it was up as much as $9,478. Yet, stakeholders say crypto interest remains strong.

2020-5-1 23:44
bitcoin two months when much yet interest

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The Real Reasons Why Bitcoin Price Has Plunged 25% in Two Weeks

Bitcoin price has fallen to $7,700 after trading above $10,000 just two weeks prior. But why exactly as Bitcoin plunged as much as 25% in a little more than two week’s time? Here are a number of factors influencing the latest cryptocurrency market bloodbath.

2020-3-10 22:30
bitcoin two weeks plunged price time week

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Bitcoin Network Sees Third Stale Block in Two Weeks

In less than two weeks, the Bitcoin network produced three blocks that did not propagate. The mining anomaly did not create double-spends. Bitcoin Stale Blocks Accelerate on Peak Mining Activity Bitcoin (BTC) is designed with the possibility to discover two blocks at the same time, though this is a relatively rare event.

2020-3-4 16:00
bitcoin two blocks mining did weeks network

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Bitcoin's January performance may have suggested traders' hesitance to risk-hedge

Bitcoin's movement in the market has been keeping investors on the edge of their seats. Bitcoin's price lost 6. 76% of its value in just two days, bringing it down to $8,821. 03, at press time.

2020-2-28 01:30	Analysis
bitcoin two price lost value days press

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Bitcoin Twitter Engagement Tumbles to Two Year Lows as Sentiment Turns Bearish

Love it or hate it, twitter is an integral part of the crypto scene. Sentiment is often gauged by reaction from Bitcoin market analysts and industry insiders who spend their time on the social media platform.

2019-11-21 08:15	#twitter
bitcoin two sentiment twitter engagement turns year

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Forensic Researchers Claim a Single Whale Caused the 2017 Bitcoin (BTC) Spike

John Griffin and Amin Shams, two well-known forensic researchers, have built on their previous research which accused Tether (USDT) of single-handedly causing the 2017 bitcoin rally. According to research shared with Bloomberg, the two have found that when BTC decreased in a certain increment on Bitfinex, one single whale exerted enough orderbook pressure to flipRead MoreRead More.

2019-11-5 13:07	USDT
bitcoin two btc research forensic 2017 researchers

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Two Years Later, Is Bitcoin Cash Living Up To Its Promises?

Today marks the second anniversary of the User-Activated Hard Fork, which split the Bitcoin community into two competing currencies. While there have been many forks since then, none have been as successful or long-lived as Bitcoin Cash (BCH).

2019-8-2 02:15
bitcoin two cash developers split promises years

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Bitcoin Price Eyes Chart Pattern That Kicked Off Bull Market in 2015

Bitcoin is about to see a key bullish cross of two moving averages the first time in nearly four years.

2019-6-13 14:00	Subfeatured
bitcoin two cross bullish moving averages four

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Two Miners Purportedly Execute 51% Attack on Bitcoin Cash Blockchain

Two miners, BTC.top and BTC.com, have reportedly executed a 51% attack on the bitcoin cash blockchain

2019-5-25 02:10	Cryptocurrencies
bitcoin two blockchain btc cash attack miners

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Nigerian Scammers Still At Large with $50,000 In Bitcoin, According to Feds

Fraud in the cryptocurrency industry is one of the sorest subjects, and the recent theft at the hands of two Nigerian nationals has not helped the case. TNW Hard Fork recently reported on these two fraudsters that have managed to complete multiple Bitcoin investments scams, taking $50,000 in Bitcoin from the hands of investors. Even […]

2019-4-26 17:06	Ransomware
bitcoin two nigerian hands these fraudsters hard

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US: Two Nigerians Indicted for $270,000 Bitcoin Fraud Scheme

According to an official notification published April 24, 2019, by the U. S. Department of Justice for Oregon, two Nigerian nationals have been charged in a 13-count indictment with regard to their alleged involvement in an online bitcoin fraud scheme.

2019-4-26 11:00	Regulations
bitcoin two scheme fraud made digital use

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These Two Analogies Will Help You Explain Bitcoin to Anyone

Explaining Bitcoin to someone who knows nothing about Bitcoin isn’t easy. In fact it’s fiendishly tricky. Describing concepts such as blockchain, decentralized networks, and permissionless ledgers to beginners is as tough as describing the color orange to a blind person or the taste of an orange to someone who’s never peeled one.

2018-12-14 17:45	N-Featured
bitcoin two someone help these describing orange

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World’s First Two Bitcoin Addresses Sanctioned by US, But Does it Work?

The United States government has announced sanctions on two bitcoin addresses which they claim belong to two Iranians who, the government says, assisted in exchanging bitcoin ransom payments into Iranian fiat.

2018-11-29 16:36	USA
bitcoin two addresses work government world does

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The Bitcoin Cash hash war has no real winners

Yesterday, the Bitcoin Cash (BCH) blockchain split in two separate networks, each kicking off a new cryptocurrency. Now that Bitcoin Cash has forked into two rivalling cryptocurrencies – BAB, maintained by Bitcoin-ABC, and BSV, maintained by Craig Wright’s nChain – it remains to be seen which network will surface as the dominant chain.

2018-11-16 18:42	hard fork
bitcoin two cash maintained determining dominant chain

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Less Than Two Months Away – Bitcoin Cash Upgrade Discussion Heats Up

Over the past few weeks, Bitcoin Cash supporters have been debating the upcoming hard fork scheduled for November 15th of this year. Most of the community understands, that as of right now, there are two camps that have entirely different visions.

2018-9-19 03:35
bitcoin two cash less heats away upgrade

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Bitcoin [BTC] Price Rises After Two Week Bloodbath

Yesterday was the first decent day for Bitcoin in the past two weeks. Bitcoin has suffered a steep drop of nearly 30% from $8500 to almost $6100. After meeting some support near the $6100 mark, Bitcoin bounced yesterday to almost $6600.

2018-8-10 16:16	Technical Analysis
bitcoin two 6100 almost btc price rises

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Bitcoin Price Climbs Back Above $8K to Reach 60-Day High

Bitcoin's price jumped by $200 within two hours on Wednesday and passed $8,000 for the first time in two months, data shows.

2018-7-24 09:15	Prices
bitcoin two price passed wednesday data shows

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Bitcoin Price Climbs Back Above $8k to Reach 60-Day High

Bitcoin's price jumped by $200 within two hours on Wednesday and passed $8,000 for the first time in two months, data shows.

2018-7-24 09:15	Prices
bitcoin two price passed wednesday data shows

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$17 Million Worth Of Bitcoin Seized From A Dark Web Drug Ring

Bitcoin has been associated with criminal activities for a long time now and while the crypto community has refuted such claims, an increasing number of instances involving the use of Bitcoin in crime suggest otherwise.

2018-6-28 11:12	Silk Road
bitcoin two otherwise crime suggest involving increasing

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Make Bitcoin Great Again via Viral Videos: a Tale of Two Coins

Hayden Otto has taken his enthusiasm for bitcoin as a form of currency and peer-to-peer electronic cash to new levels. He’s gone from a curious admirer to full on defender, in fact, producing two compelling videos.

2018-6-27 19:35	youtube
bitcoin two videos make tale via again

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Monero [XMR] – Bitcoin [BTC] atomic swap coming soon, says Atomic Wallet!

Atomic Wallet, a custody-free multi-assets wallet with a decentralized exchange that supports atomic swaps, have announced that they will be adding support for Monero within 2 weeks. On their official Twitter handle, they said: “Let’s make a bet! We will add @monero to @atomicwallet in two weeks. And for on-chain anonymous $BTC – $XMR #AtomicSwap […]

2018-6-27 12:26	News
atomic wallet monero weeks xmr btc let

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Andreessen Horowitz Has Launched a $300M Crypto Fund

Andreessen Horowitz has launched a $300 million crypto fund dedicated to investing in cryptocurrencies and other blockchain-related projects. The fund, named a16z crypto, signals that the firm is diving deeper into the cryptocurrency space to grow its existing portfolio, which includes digital currency exchange Coinbase.

2018-6-27 21:34	Investing
fund firm crypto companies invest horowitz investments

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FTC Predicts Consumers Will Lose Over $3 Billion to Crypto Frauds by the End of 2018

A Federal Trade Commission official claimed that cryptocurrency scams looted investors of $532 million in the first two months of 2018 and predicted that the total loss could inflate to $3 billion by the end of the year.

2018-6-26 21:01	Cryptocurrency
2018 ftc billion consumers predicts cryptocurrency crypto

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Google’s and Facebook’s Questionable Bitcoin Bans

ET 11 COMMENTS If Calvin Coolidge’s observation that “advertising is the life of trade” remains true, the new bans by Google and Facebook on cryptocurrency ads threaten the fledgling industry’s existence.

2018-6-26 20:47	vitalik buterin
coolidge advertising bans google facebook spurring industry

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Six Japanese Crypto Exchanges Respond to Regulator’s Improvement Orders

Six fully-licensed Japanese cryptocurrency exchanges have responded to the business improvement orders issued by the country’s top financial regulator. Two executives have also resigned from their positions as vice presidents of the recently formed crypto exchange association.

2018-6-26 17:20
crypto regulator six financial japanese exchanges orders

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Will Bitmain Stage a 51% Attack on the BTC Network?

The Chinese mining company Bitmain now controls over 40% of the BTC hashing power. This means that the company is approaching the hashing power required to control the Bitcoin network and – if it pleased – stage a 51% attack.

2018-6-26 00:26	Mining
bitmain btc stage network attack power hashing

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Enjin Coin CTO Creates ERC-1155, a New Token Standard for Ethereum

Witek Radomski — co-founder and CTO of Enjin Coin — has developed ERC-1155, a new standard for defining video game tokens on the Ethereum blockchain. Radomski’s journey to improve the gaming experience began 12 months ago in June 2017, when he created code for the first non-fungible token.

2018-6-26 00:25	ethereum
erc-1155 enjin tokens token gaming erc-721 standard

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China Releases Updated Crypto Index: EOS on Top While Bitcoin Falls Out of Favor

The China Center for Information Industry Development (CCID) released the second iteration of its monthly Global Public Chain Technology Evaluation Index. As part of the Ministry of Industry and Technology Information, the CCID is releasing the monthly reports on behalf of the Chinese government.

2018-6-25 21:23	China
eos report ccid ethereum public cryptocurrency network

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Bitcoin Price Watch: Currency Jumps By $200

At press time, the father of cryptocurrencies has incurred a $200 rise and is now trading for roughly $6,300. This marks some good news for investors and traders, who up to this point, have probably lost some serious cash after bitcoin fell by over $1,500 in just the last two weeks. In early June, the […]

2018-6-25 20:56
bitcoin 200 probably serious lost point fell

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Billionaire Anthony Di Iorio Now Looking for Chinese Blockchain Startups

Early Bitcoin investor and co-founder of the Ethereum blockchain-based computing platform, Anthony Di Iorio, is eyeing two Chinese blockchain and cryptocurrency firms in his search for the next big thing in the industry.

2018-6-25 20:38	China
blockchain chinese billionaire anthony iorio cryptocurrency startups

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Where to buy Bitcoin easily? A short guide to the most user-friendly exchanges

As cryptocurrencies generate more buzz in the sphere, people try to find best ways to buy Bitcoin. This currency – as well as any other altcoin – is digital, so it can be traded via the Internet exclusively.

2018-6-25 19:37	News
buy exchanges bitcoin via internet exclusively websites

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The First Public Lightning Network Bitcoin Tip Goes Awry

Eight years ago, bitcoin was showcased in commerce when an American paid a Brit in bitcoin, and received two pizzas in return. Eight years later, the much anticipated Lightning Network... The post The First Public Lightning Network Bitcoin Tip Goes Awry appeared first on Trustnodes.

2018-6-25 14:30	Lightning Network
bitcoin network lightning eight awry years tip

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Bitmain Raises $400 Million Prior to its $12 Billion ICO, Growing Dominance

Bitmain’s ASIC dominance has continued, with Bitmain-based mining pools collectively accounting for nearly 50% of all Bitcoin mining power. Bitmain Dominates Bitcoin ASIC Industry Two prominent Bitcoin mining pools, BTC.

2018-6-25 12:00
bitmain bitcoin mining dominance pools raises 400

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Hyperliquid’s $4M culprit bags $177K in fresh gains - Details

Less than 24 hours after triggering a $4 million loss in Hyperliquid’s HLP Vault, the same whale trader reappeared If whales can manipulate liquidation engines, smaller traders may feel at a The post Hyperliquid’s $4M culprit bags $177K in fresh gains - Details appeared first on AMBCrypto.

Ripple scores Dubai green light - DFSA license unlocks crypto payments in the UAE

Ripple has secured a DFSA license, marking its first regulatory approval in the Middle East XRP may be seeing bullish momentum as SEC nears resolution of its lawsuit against Ripple Ripple haThe post Ripple scores Dubai green light - DFSA license unlocks crypto payments in the UAE appeared first on AMBCrypto.

Crypto Fear and Greed Index drops to 21: What it means for the market

The Fear and Greed Index has plummeted to 21, marking heightened fear in the market. ETF net flows show a mixed trend, with BTC seeing minor inflows while ETH struggles with continued outflows.

Pi network not really decentralized? 82.8 billion PI coins stir debate

Pi Network’s 82. 8 billion holdings sparked concerns over centralization, transparency, and validator control. Despite reaching a $12. 26 billion market cap, PI faced growing skepticism amid goThe post Pi network not really decentralized? 82.

XRP Dominance booms as altcoins bleed - Can it challenge Bitcoin, Ethereum next?

Despite altcoins seeing significant losses, XRP's dominance has been at its highest level since 2020. XRP has gained by 2.61% over the past day. Over the past year, Ripple's XRP has experienThe post XRP Dominance booms as altcoins bleed - Can it challenge Bitcoin, Ethereum next? appeared first on AMBCrypto.

Ethereum faces heavy sell-off - So how are investors still holding strong?

Ethereum's net taker volume remained deep in the red, signaling sustained sell pressure over the past few months. Despite the selling pressure, the total number of ETH holders continued to incrThe post Ethereum faces heavy sell-off - So how are investors still holding strong? appeared first on AMBCrypto.

Crypto trading volume plunges 63% despite market cap recovery - Rally at risk?

The declining crypto trading volume raised concerns about weakening market momentum and trader exhaustion. Sustained recovery requires both rising prices and increasing trading volume for stronThe post Crypto trading volume plunges 63% despite market cap recovery - Rally at risk? appeared first on AMBCrypto.

2019-4-11 18:00

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