2021-1-27 20:20 |
The trader was both lying to investors and using an unregistered derivatives strategy on BitMEX.
origin »Bitcoin price in Telegram @btc_price_every_hour
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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.
2021-1-27 02:00 | |
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Jeremy Spence bilked his investors out of $5 million, according to a criminal complaint.
2021-1-27 21:48 | |
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With more investors entering the cryptocurrency and Bitcoin marketplace, it’s never been more important to have a clearly defined game plan so you don’t lose money. The good news is that it’s simpler than ever to invest in digital assets these days, but there are still some key factors you need to consider before you […]
2020-6-25 23:32 | |
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XRP, the cryptocurrency promoted by San Francisco-based blockchain payments firm Ripple has attracted fans and critics in equal measure. The coin has severely underperformed the entire crypto market, leaving its holders in a lurch over the past couple of years.
2020-6-22 19:15 | |
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With Bitcoin in no man’s land, investors have begun to identify clear levels for the cryptocurrency to hold for bulls to remain in control. One trader argued that if the cryptocurrency reclaims $10,000 on a longer time frame basis, a strong surge will follow.
2020-6-20 15:00 | |
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One of the major points of contention when entering the cryptocurrency industry either as a trader or a HODLer is the security of digital assets. Many investors are on the fence when it comes to participating in this budding industry just because of the infamous incidents of hacks and cyber-attacks on crypto exchange platforms thatRead MoreRead More.
2020-6-10 17:14 | |
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Investors and traders take positions in assets for one reason alone: to make money. Every investor or trader has heard the phrase, “buy low, sell high,” but putting this into practice isn’t always simple.
2020-5-10 18:59 | |
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Bitcoin could hit or break above its record level in 2020, says a top BitMEX trader. The pseudonymous analyst expects quantitative easing, exploding U. S. debts, and Halving to increase investors’ appetite for Bitcoin.
2020-5-7 10:31 | |
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After the recent reverse from above $9,000, BTC is trading in the $8,800 area. Still, one trader is expecting BTC to break $20,000 soon as more people are buying it
2020-5-1 12:28 | |
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The Illinois Federal Court has received a complaint on Brock H. Flagstad. The self-proclaimed ‘top-level businessman and the crypto trader’ was stealing from the investors. According to the court filings, he took at least hundreds of thousands of cash from $2 million cash pile, to fund his luxury life.
2020-4-13 01:47 | |
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Retail investors market, already seeing a steady incline of clientbase in the last couple of years, is brimming with new potential traders amidst the coronovirus pandemic. Every time a new trader inquiries around about the best forex and CFD brokers, Plus500 and eToro’s names pop up almost regularly.
2020-3-31 03:57 | |
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Despite the retracement since Friday’s $6,900 top, Bitcoin remains decisively higher than it was three days ago, when it was wallowing in the low-$5,000s as investors feared a deeper crash. According to a prominent cryptocurrency trader, a trend has appeared on BitMEX’s futures market that suggests bulls remain in control. BitMEX’s Funding Rate Signals Good...
2020-3-22 08:17 | |
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Crypto Broker AG, a VQF member offering investors professional access to the bitcoin and crypto-asset market, today announced it has launched limit order functionality on their Crypto Asset Trader (CAT) platform.
2020-3-18 18:28 | |
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The Bitcoin price plummeted by 50 percent on March 12 in a steep sell-off, and one cryptocurrency trader said that it could eliminate the appetite of institutional investors to invest in the space at a large-scale.
2020-3-15 21:38 | |
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It goes without saying that Bitcoin’s price action over the past few weeks has shaken many digital asset investors in the industry. The crash from $10,000 to $8,400 liquidated dozens of millions worth of leveraged positions, forcing many on the sidelines, data from Skew.
2020-3-7 09:00 | |
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While the US stock market has been recording considerable losses despite the Federal reserve's emergency 50 basis point rate cut, investors have piled into the safe haven asset Treasuries to combat the economic impact of the deadly coronavirus (covid-19).
2020-3-6 20:23 | |
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Peter Sagan, a renowned cycling legend, has been the latest victim of the Bitcoin Revolution scam which uses the identity of worldwide stars to dupe naive crypto investors. The scammers also use fake news articles as well as adverts.
2020-2-22 19:11 | |
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As Ethereum has been trading in the $270 area recently, many investors have been bullish. Now, trader Josh Rager and a few other traders share their long-term forecasts
2020-2-18 17:48 | |
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World Markets is a historical online retail broker founded in 2003 that provides interesting trading functionalities both for retail and professional investors. Recently, they started to provide online trading opportunities, including forex, stocks, indices, commodities, and cryptocurrencies.
2020-2-7 15:00 | |
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Whales on the world’s largest bitcoin margin trading platform BitMEX are selling large amounts of BTC. After the rejection at $9,200, investors are seemingly moving towards hedging their holdings to brace for a bigger pullback.
2020-1-21 10:57 | |
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A bitcoin trader who promised massive returns by investing in his BitMEX fund, has allegedly made away with more than $380,000 in BTC in what appears to be an exit scam. Bitcoin Scammer Drops Parting Joke According to Twitter handle ‘stealthbomber21,’ a bitcoin trader with the moniker ‘hitsXBT’ has defrauded investors in his Bitmex $BTC fund.
2019-12-23 16:15 | |
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Regulators in Texas have filed a cease and desist order against a New York-based cryptocurrency business promising a 900-percent return on investment in just two weeks. Forex and Bitcoin Trader, which was advertising on Craiglist Dallas, reportedly deals in cryptocurrency investments, commodity-based derivatives, and foreign currency trading.
2019-8-9 12:51 | |
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Stocks, Forex, cryptocurrency, futures&options – An amazing opportunity for the trader community! Date – September 20, 2019 Venue – South Korea, Seoul (Grand Ambassador Seoul) https://korea. tradersfair.
2019-7-12 16:52 | |
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The Austrian Financial Market Authority, FMA, is warning the public against doing any business with cryptocurrency investments websites dubbed Bitcoin Trader. Speaking on Wednesday, the regulator said that, despite the entity carrying out businesses in the country, it hadn’t been granted the licenses to operate yet. In an announcement, FMA said that Bitcoin Trader is […]
2019-7-11 17:06 | |
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The Austrian Financial Market Authority (FMA), the nation’s financial watchdog, has warned investors to be wary of Bitcoin Trader, an unlicensed bitcoin investment scheme that promises investors huge profits of $1,460, according to reports on July 10, 2019.
2019-7-11 05:00 | |
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Bitcoin was on a massive tear and the parabolic run was unstoppable as the crypto reached $13,000. It has declined since but is up on the weekly timeframe. While many long-term investors are euphoric over this juggernaut ascent, some experienced traders are starting to feel anxious.
2019-6-30 02:00 | |
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As we reach the midpoint of 2019, it’s looking increasingly likely that we are once again in the midst of another bullish phase throughout the wider cryptocurrency market, with the price of Bitcoin and several other major crypto assets rising astronomically during the past few months.
2019-6-22 19:24 | |
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Investors are now thinking about what is going to happen with Bitcoin in the next years and how it will be finishing the first 16 years in the market. Although it is difficult to predict a certain outcome, there are some analysts making some suppositions about that.
2019-6-15 17:54 | |
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ROKKEX is a next generation crypto exchange with a foundation of security and performance. ROKKEX enables both the beginner and advanced trader to exchange crypto assets instantly with maximum safety.
2019-6-10 22:33 | |
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By CCN Markets: The bitcoin price could break above its all-time high by year-end 2019, according to Oliver Isaacs. The millionaire cryptocurrency analyst and trader told The Independent that more investors are viewing bitcoin as a safe-haven asset in the wake of growing macroeconomic tensions.
2019-6-10 19:30 | |
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By CCN: Many in the crypto community remained calm and banded together despite the steep drop in the bitcoin price on the heels of an otherwise incredibly bullish month. Bitcoin’s value was slashed by approximately $21 billion in the last 24 hours, with the BTC price currently holding above the $7,000 threshold.
2019-5-18 04:00 | |
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Bitcoin (BTC) has experienced an important price increase in the last few days that has attracted the interest of many investors around the world. However, there was a trader that closed a 10,500 BTC short position that he had on the crypto platform Bitfinex.
2019-5-17 01:56 | |
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Cryptoasset prime dealer and trading platform SFOX revealed that they have partnered with the New York-based M. Y. Safra Bank to offer its trader with deposit accounts insured by Federal Deposit Insurance Corp.
2019-5-15 15:20 | |
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Bitcoin has finally broken the psychological threshold of $6,000. The surprising thing is that this happened soon after the news of Binance hack. Many are speculating the reasons for it happening. Popular crypto and bitcoin trader The Rhythm Trader attributes it to 4 reasons.
2019-5-9 18:56 | |
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It is fair to say that every trader around the world is in consensus with respect to recognizing the instability and risk-laden aspect of the cryptocurrency market. The recent Tether-Bitfinex drama caused a lot of chaos in the community, with investors left outraged as Tether dropped in valuation in the market.
2019-5-2 01:30 | |
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By CCN. com: According to a statement released by Dong Zhao on Weibo, a billionaire investor in Bitfinex and a widely recognized trader, bitcoin exchange Bitfinex is planning to create an exchange-based token following the Tether scandal.
2019-4-30 15:02 | |
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CryptoNinjas Though the cryptocurrency market is quite volatile – it can skyrocket or fall multiple times a day – the number of crypto investors is constantly increasing. Trading crypto requires knowledge, experience, patience…and, of course, a lot of your time.
2019-4-24 07:45 | |
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By CCN: Will you or an S&P 500 index fund investor you love retire within the next decade? Blessed with a beefy 401(k) and hope for continued stock market growth to keep it that way? If the answer to either of these questions is yes, you might want to start volunteering for Donald Trump’s 2020 presidential campaign.
2019-4-23 18:06 | |
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Bitcoin investors are ready to call $3,100-area a bottom as the cryptocurrency continues its upward trend. The Rythm Trader noted that bitcoin had gone 123 days without posting fresher lows, which brought up its total gains since December close to 65 percent.
2019-4-18 17:34 | |
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The crypto rally has lots more runway ahead, even if the bitcoin price appears stuck. Trader and classical chartist Peter Brandt revealed his bullish prediction of $50,000 for the bitcoin price, which is currently holding steady at $5,000.
2019-4-7 02:30 | |
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This article was originally published by 8btc and written by Chloe Jiang. The price of bitcoin surged above $5,000 for the first time in 2019, bringing other major cryptocurrencies up with it.
2019-4-3 20:49 | |
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Today's Bitcoin Cash (BCH) News CoinBase is one of the leading and most trusted cryptocurrency exchanges in the world. It’s an on-ramp for US clients allowing investors as well as trader an unbridled access to the crypto world in a secure and through an easy to use UX. Read: Roger Ver Praises Bitcoin Cash Usage […]
2019-4-3 15:55 | |
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Mark Dow, a former International Monetary Fund (IMF) economist who famously shorted bitcoin from $20,000 to its low in the $3,000 range, has said that bitcoin is “buyable. ” #Bitcoin chart. Buyable.
2019-4-2 14:06 | |
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It’s April 1st, and the crypto space is again rife with April Fool’s jokes that could impact some coins’ trading values. Earlier today, CCN reported on some of 2019’s best pranks and one instance of a joke crypto rallying 20 percent.
2019-4-2 09:40 | |
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Digital asset exchange AlphaPoint has upgraded its security token service, which allows institutional investors to tokenize their assets
2019-3-29 21:53 | |
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The QuadrigaCX failure has claimed another victim. More than 100,000 investors lost a combined $190 million in crypto as a result of the exchange’s comedy of errors that were exposed by the death of CEO Gerald Cotten.
2019-3-26 01:21 | |
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A man in the US has been barred from trading following his alleged involvement in a Bitcoin scam that resulted in losses of approximately $1. 5 million in investors’ funds. The Financial Industry Regulatory Authority (FIRA) – a non-governmental organization that regulates member brokerage firms and exchange markets – looked into claims that Daniel Todd Levine, of Englewood (Colorado), offered investors a chance to buy discounted Bitcoin in return for significant returns on their investment.
2019-3-25 18:55 | |
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“Awfully Similar”: Trader Wary Bitcoin Could Plummet Although analysts have been surprisingly cheery over recent days, some have kept a level head. Amarok, a crypto-centric chartist, recently issued a warning to his investors via Twitter.
2019-3-24 13:15 | |
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Stefanos Papanastasiou, a 39-year-old cryptocurrency trader who claimed to have developed an algorithm that could result in immense profit through crypto trading, is currently facing a lawsuit filed by Savvas “Sam” Alexiadis, a property developer.
2019-3-21 06:00 | |
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Ohio Bitcoin Ponzi operator Rathnakishore Giri gets 9 years for $10M fraud after promising risk-free returns and seeking new crypto victims.
A co-founder of the Forsage crypto investment platform has pleaded not guilty in a U.S. federal court after being extradited from Thailand in a case tied to an alleged $340 million Ponzi scheme. According to a notice released by the…
Kraken’s Etana fraud case alleges a Ponzi-like scheme diverted more than $25m in client funds. Kraken’s Etana fraud case alleges a Ponzi-like scheme diverted more than $25m in client funds.
Michael Saylor has responded sharply after former UK Prime Minister Boris Johnson criticized Bitcoin (BTC) and suggested that it resembles a Ponzi scheme. Former UK Prime Minister Boris Johnson criticizes Bitcoin Johnson described a conversation with a church acquaintance who…
Prince Group founder Chen Zhi, along with two associates, was reportedly arrested on January 6 and a deportation was conducted.
A resident of Mexico who served as a senior promoter in the IcomTech crypto Ponzi has been sentenced to 71 months in federal prison. According to a statement from the U.S. Attorney’s Office for the Southern District of New York,…
Travis Ford, the co-founder of Wolf Capital Crypto Trading Company, has been sentenced to five years in prison after being found guilty over his role in a $9.4 million crypto Ponzi scheme.