US SEC charges crypto trader 'Coin Signals' in $5 million fraud case

2021-1-27 02:00

United States Securities and Exchange Commission (SEC) charged a cryptocurrency trader for allegedly being involved in a ponzi scheme defrauding more than $5 million from over 170 investors. The accusThe post US SEC charges crypto trader 'Coin Signals' in $5 million fraud case appeared first on AMBCrypto. origin »

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trader million sec crypto case fraud charges

Источник: ambcrypto.com

trader million → Результатов: 95


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Trader reinvests $8M in SWARMS after making $1.5M profit: is this coin next?

In a bold move within the crypto market, a savvy trader has doubled down on SWARMS, investing another $8 million after reaping a significant $1.5 million profit from the same token. This strategic reinvestment has sparked curiosity and excitement among investors, potentially causing interest in another cryptocurrency to watch: iDEGEN, a community-driven AI token that’s […]

2025-1-10 14:45


How Covesting Copy Trading Module Trader Turned $400,000 Into $8 Million in 4 Days

A trader, on popular Bitcoin trading platform PrimeXBT, recently had a successful run that netted him a total return of over 1,800%. However, where it becomes interesting is that through copy-trading, followers of the trader — Satoshi Bets — managed to profit from his successful run by turning $400,000 into $8 million in a matter […]

2021-2-16 03:01


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CFTC Says Bitcoin Trader Who Lost $1.1M Will Serve 15 Months in Jail

The Commodity Futures Trading Commission (CFTC) revealed that a former employee of Consolidated Trading will serve 15 months in jail and pay $1. 1 million for Bitcoin fraud. Employer Tipped Off Authorities According to sources including US regulator the Commodity Futures Trading Commission (CFTC) and a social media commentator citing “people close” to the matter, Joseph Kim lost CT over $600,000 through stealing money to finance cryptocurrency trades gone wrong.

2018-11-12 14:00


OKEx Clawback Fiasco Is Prime Example For Bitcoin ETF Regulation Approval

Earlier this month it was reported that OKEx exchange’s top trader had accumulated a $460 million long position on BTCUSD quarterly futures before getting liquidated. However, the liquidation did not get filled in the market which means there’s a $460 million overhang in the weekly settlement. This led to a $9 million clawback. OKEx issued […]

2018-8-8 11:57


OKEx futures unfilled BTCUSD liquidation of $460 million

The cryptocurrency community is abuzz with news of a $460 million Bitcoin overhang, while it waits for the shoe drop. The community and traders of OKEx have been following and keeping a close eye on the digital trail of a trader that has said to have accumulated a $460 million dollar long position on BTCUSD’s The post OKEx futures unfilled BTCUSD liquidation of $460 million appeared first on ItsBlockchain.

2018-8-3 15:18


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Silicon Valley investment powerhouse Andreessen Horowitz (a16z) has launched a new $300 million fund focused on cryptocurrencies.

Famous crypto trader Brain Kelly along with Cardano co-founder Charles Hoskinsin expressed very bullish views on the bright future of cryptocurrencies. In a further push to bring some fresh optimism in the market surrounding cryptocurrencies, Silicon Valley’s one of the most prominent venture capital firm Andreessen Horowitz has finally announced the launch of its $300 million

2018-6-26 15:09


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