Новости о Individuals Trading [ Фото новости ] [ Свежие новости ] | |
SEC Charges 3 Individuals for Alleged Long Blockchain Insider Trading Scheme
The U. S. SEC charged three individuals that allegedly conducted insider trading related to the Long Blockchain company back in 2017. One of the individuals allegedly traded stocks ahead of the name change that gave the company a price boost. дальше »
2021-7-12 01:00 | |
|
SEC Sues 3 for Insider Trading Over Long Island Tea’s “Blockchain” Rebranding During 2017 Bull Run
The US Securities and Exchange Commission (SEC) has sued three individuals involved in the inside trading of Long Island Tea Corp. , which enjoyed a surge in its stock prices after it rebranded to Long Blockchain Corp. дальше »
2021-7-12 16:24 | |
|
|
US Regulators Have Imposed $2.5 Billion Penalties on Crypto Firms and Individuals
A new report shows that U. S. regulators have imposed fines and penalties totaling $2. 5 billion on crypto firms and individuals so far. The U. S. Securities and Exchange Commission (SEC) has imposed the most fines, followed by the Commodity Futures Trading Commission (CFTC). дальше »
2021-6-25 05:30 | |
|
|
LABS Group Collaborates with Refinable to Tokenize and Fractionalize Real Estate on Simple-To-Use NFT Platform
LABS Group and Refinable have decided to join hands and make real estate trading more accessible and convenient for individuals. With this newly established partnership, users will be able to tokenize and fractionalize real estate assets on Refinable’s fast, cost-effective and user-friendly NFT platform. дальше »
2021-6-22 16:00 | |
|
|
Where to buy Coinbase shares: top platforms to trade COIN stock
In news that has excited many individuals within the cryptocurrency community, Coinbase – one of the world’s leading cryptocurrency exchanges – will begin trading on the Nasdaq Exchange this Wednesday morning under the ticker NASDAQ: COIN. дальше »
2021-4-14 12:47 | |
|
|
Best Crypto Derivatives Exchanges [2021] – Trade Crypto With Leverage
Margin trading is a type of investing which gives individuals a chance to increase their investment by adding leverage to it. This practice lets you borrow someone else’s cryptocurrency and invest it as you see fit. дальше »
2021-3-16 15:40 | |
|
|
PrimeXBT Review 2021 – Deep Look at Features, Fees, Security, Supported Countries
As you will see in this Prime XBT review, margin (leverage) trading is an inevitable part of modern crypto landscape. While it is quite difficult to master, individuals will gladly put in work to become good margin traders, as most of them will be motivated by the very lucrative financial rewards that can be reaped […] The post PrimeXBT Review 2021 – Deep Look at Features, Fees, Security, Supported Countries appeared first on CaptainAltcoin. дальше »
2021-1-3 19:26 | |
|
|
Start Trading Leading Cryptocurrencies with Avatrade
FX Trading, commonly known as Foreign Exchange trading or Forex, has gained immense popularity in recent years. Trading has made its mark among the layman individuals due to the growth of online brokers and the technological developments of the online trading platforms. дальше »
2020-12-27 18:00 | |
|
|
Trustology and GCEX building institutional liquidity network for OTC crypto trading
Trustology, a crypto custody solutions provider, today announced a partnership with FCA-regulated, OTC broker, GCEX, to create a secure liquidity network backed by institutional-grade custody for digital asset trading amongst their client base of institutional investors, ultra-high-net-worth individuals, and brokers. дальше »
2020-6-22 16:26 | |
|
|
Forex Brokers Keen on Offering Cryptocurrency Trading Services
The rising popularity of cryptocurrency trading brought about by the spectacular 2017 bull-run has pushed a swarm of individuals from across different trading spaces – including foreign exchange – into the crypto trading sphere. дальше »
2020-6-1 11:00 | |
|
|
Bitrue Reaps the Rewards of Putting XRP at the Center of its Digital Assets Platform
Singapore-based digital assets exchange Bitrue has found success by putting the digital asset XRP at the center of its trading platform. The asset is used by Ripple’s payment network to facilitate low-cost, same-day cross-border transactions and Bitrue believes that XRP’s growing utility among businesses and individuals will bring more users to its exchange. дальше »
2020-5-15 21:14 | |
|
|
Best Cryptocurrency Trading Platforms With Leverage Trading 2020
Margin trading is a type of investing which gives individuals a chance to increase their investment by adding leverage to it. This practice lets you borrow someone else’s cryptocurrency and invest it as you see fit. дальше »
2020-5-1 20:27 | |
|
|
3 Reasons Why Bitcoin Price is Bullish Right Now
Bitcoin price has jumped over 15% during the last 24 hours, currently trading above $6,700. Here are three main reasons behind the surge: Congress Discuss Digital Dollar by Fed to Fight Crisis House Democrats proposed two bills that revolve around the creation of a digital dollar and digital wallets, so that the Federal Reserve (Fed) could transfer digital cash directly to individuals and businesses. дальше »
2020-3-25 16:00 | |
|
|
Tokyo Police Arrest 2 Men for Buying Cryptocurrency Tied to $530M Coincheck Hack
Tokyo police arrested two individuals on Wednesday for acquiring stolen NEM from the 2018 Coincheck hack. On Jan. 26, 2018, the Japanese trading platform Coincheck noticed an “illicit transfer” of 523,000,000 NEM and it was the largest cryptocurrency exchange hack since Mt Gox. дальше »
2020-3-13 00:30 | |
|
|
Best Crypto Margin Trading Exchanges – 2020 Comparison
Margin trading is a type of investing which gives individuals a chance to increase their investment by adding leverage to it. This practice lets you borrow someone else’s cryptocurrency and invest it as you see fit. дальше »
2020-2-20 03:58 | |
|
|
Coinbase Pro Launches Margin Trading in Select Jurisdictions
Coinbase Pro, an evolution of GDAX that functions as a professional trading platform for individuals and institutions has announced the launch of its margin trading service. Eligible Coinbase Pro traders in 23 U. дальше »
2020-2-13 20:00 | |
|
|
Indicator That Signaled Bitcoin’s Bottom at $6,400: Price on Verge of Steep Pullback
If you’ve been involved in Bitcoin or crypto investment at all over the past two years, you likely know of the TD Sequential. The technical indicator, created by Point 72 consultant Tom Demark, has long been a staple of trading suites of crypto investors, giving these individuals a way through which they can figure where... The post appeared first on NewsBTC. дальше »
2020-2-8 05:00 | |
|
|
Blockchain Digital Asset Trading Platform ZG.com Launched To Facilitate Individuals In Easy Trading
Coinspeaker Blockchain Digital Asset Trading Platform ZG. com Launched To Facilitate Individuals In Easy TradingZG. com, a blockchain digital asset trading platform, was launched in Singapore in 2018 in a bid to facilitate traders in easy digital assets trading. дальше »
2020-1-14 11:06 | |
|
|
Cryptotrader Review 2020 – How Good Is This Crypto Trading Bot
As cryptocurrency slowly creeps into the mainstream, more and more individuals are becoming interested in trading it. However, mastering this activity a complicated ordeal; the sheer amount of work it takes to become even slightly competitive in the space drives people towards alternative ways of crypto trading. дальше »
2019-12-18 00:22 | |
|
|
The Benefits Of Cryptocurrency Trading Platforms
Since the introduction of cryptocurrencies in the financial market, many individuals have shown interest in trading. Primarily, technology has made trading software an excellent platform for cryptocurrency trading. дальше »
2019-8-2 12:22 | |
|
|
Bithoven Cryptocurrency Exchange Announces Its New Margin Trading Services For Users
Bithoven, a recognized cryptocurrency exchange, is currently offering margin trading services for users on its platform. The information was released by the company with the intention to offer the services traders request the most. дальше »
2019-7-16 11:08 | |
|
|
Pros Of Using Bitcoin Evolution When Trading Cryptocurrency
Because of the popularity of Bitcoins, there is now numerous automated Bitcoin trading software that cryptocurrency users can get a hold of. These are in place to facilitate the easier use of cryptocurrencies, as well as more straightforward trading. дальше »
2019-7-11 12:00 | |
|
|
Fraudsters fined $360,000 for running bogus Bitcoin trading ring, impersonating CFTC
A Texas federal court has granted a motion for a default judgement against two individuals who solicited money by fraudulently representing the US Commodity Futures Trading Commission (CTFC) in a bid to extract Bitcoin from investors. дальше »
2019-7-11 11:49 | |
|
|
Velareum ICO
Velareum is P2P cryptocurrency exchanges that allow individuals to buy and sell cryptocurrency peer to peer in a safe environment. The platform connects buyers and sellers through an escrow system that is safe, enabling platform users to buy and sell cryptocurrency fast. дальше »
2019-6-30 20:33 | |
|
|
HSBC takes the crypto-leap; educates customers on Bitcoin, cryptocurrency and blockchain technology
Last year, India’s central bank, the Reserve Bank of India, had released a circular prohibiting banks from providing services to both individuals and business involved in trading or holding cryptocurrencies. дальше »
2019-6-27 18:30 | |
|
|
Bakkt To Launch Mobile Payment App Soon After Bitcoin Futures Release
Since last year, the Intercontinental Exchange (ICE) floated a payment and trading system known as Bakkt. The ICE also owns the New York Stock Exchange (NYSE) with Bakkt as a subsidiary. The Bakkt platform is a properly regulated space that serves individuals as well as institutions by offering them services that help support and secure […] дальше »
2019-6-22 21:02 | |
|
|
Sparrow Makes Trading Options Simple and Secure for Everyone
SINGAPORE, 10 June 2019 – Sparrow, the Singapore-based options trading platform has launched its revolutionary platform which empowers institutions and individuals to trade options that are settled by smart contract. дальше »
2019-6-10 16:14 | |
|
|
PR: Sparrow Makes Trading Options Simple and Secure
Sparrow, the Singapore-based options trading platform has launched its revolutionary platform which empowers institutions and individuals to trade options that are settled by smart contract. Sparrow offers a simple and secure way for traders to control risk in the volatile digital asset market and monetize their assets. дальше »
2019-6-10 12:30 | |
|
|
The Ins and Outs Of Trading Forex With Bitcoin
The foreign exchange market – in other words, the Forex market – is the globe’s center for purchasing and selling cryptocurrency. Individuals actively engage in the Forex market on a daily basis in the pursuit of opportunity. дальше »
2019-6-7 18:19 | |
|
|
Buy Bitcoin Privately: 4 Alternatives To LocalBitcoins
So, with LocalBitcoins due to bring in AML/KYC requirements and disabling the ability to buy bitcoin with cash, where do privacy-minded individuals turn? Let’s compare some of the options. HodlHodl HodlHodl was the first, non-custodial peer to peer (P2P) bitcoin trading platform when it launched back in February 2018. дальше »
2019-6-4 22:00 | |
|
|
Taklimakan Network Launches New-Look Crypto Platform Through AI and Blockchain Technology
25 May, 2019, SINGAPORE –: Taklimakan. Network cryptocurrency trading platform has developed a platform that enables users to negate the need for multiple platforms, offering a unique, all-in-one experience. дальше »
2019-5-26 03:15 | |
|
|
China’s Blanket Ban on Crypto Trading Doesn’t Mean Individuals Can’t Own Bitcoin
Coinspeaker China’s Blanket Ban on Crypto Trading Doesn’t Mean Individuals Can’t Own BitcoinBank of China’s Law Research Association declared that the ownership of Bitcoins is not considered illegal, although the ban for trading still remains in effect. дальше »
2019-5-22 15:11 | |
|
|
Bank of China Council Member: Owning Bitcoin Is Still Legal in China
Sa Xiao, Council Member at the Bank of China Law Research Association, was reported as saying that holding Bitcoin in China is still legal. Xiao added that in addition to that, trading Bitcoin amongst individuals remains legal in the country. дальше »
2019-5-22 14:29 | |
|
|
Owning Bitcoin Legal Despite Govt Trading Ban, Says Bank of China Council
By CCN: According to Sa Xiao, a Council Member at the Bank of China’s Law Research Association, it is legal for individuals to own bitcoin in China despite the government’s blanket ban on trading. дальше »
2019-5-22 10:31 | |
|
|
Bitcoin Price Analysis: Bull Trend Continues as Market Marches To $6K Level
Summary:Bitcoin’s strong uptrend resumes as, once again, the market has claimed new highs in the $5,900 zone. Our market structure remains bullish as we have consistently created higher highs and higher lows. дальше »
2019-5-8 00:58 | |
|
|
The Four Facets of Wash Trading Explained
As far as financial markets are concerned, there will always be individuals and groups who seek ways to make money in slightly shadier ways. The concept known as wash trading is a great example in this regard. дальше »
2019-5-3 14:30 | |
|
|
Indictments Issued for Two Individuals for Running “Shadow Banking” Operation
U. S. Attorney's office for the Southern District of New York has charged two individuals for providing “shadow banking” services to crypto exchanges. According to a statement by Geoffrey S. дальше »
2019-5-2 23:54 | |
|
|
Blocknance Launches First and Largest Bitcoin ATMs in Latin America
SANTIAGO (April 21, 2019) –Cryptocurrency trader, Blocknance Financial International, has launched the first and largest Bitcoin ATMs in Latin America. Blocknance Financial International allows customers to purchase bitcoins and other cryptocurrencies on the spot. дальше »
2019-4-30 22:08 | |
|
|
UpExchange: Challenge and Opportunity
In recent times, cyber attacks have been on the rise, and they pose a dangerous threat to businesses and individuals alike. Similarly, cryptocurrency exchanges are getting hacked because it’s easy. дальше »
2019-4-29 14:10 | |
|
|
PayBito: Reliable Bitcoin Cryptocurrency Exchange and Trading App?
What Is PayBito? PayBito is a secure, transparent, and user-friendly exchange platform where individuals and institutions can buy, sell, or trade a wide variety of cryptocurrencies such as Bitcoin Cash, Ethereum, Bitcoin, Litecoin, HCX, Ripple, ERC20 tokens, and many more. дальше »
2019-4-23 12:22 | |
|
|
Cryptotrader Review 2019 – How Good Is This Crypto Trading Bot
As cryptocurrency slowly creeps into the mainstream, more and more individuals are becoming interested in trading it. However, mastering this activity a complicated ordeal; the sheer amount of work it takes to become even slightly competitive in the space drives people towards alternative ways of crypto trading. дальше »
2019-4-7 20:00 | |
|
|
Tether (USDT) Trading Volume Skyrockets And Surpasses Bitcoin (BTC); What Does It Mean?
Tether Volume Skyrockets And Surpasses Bitcoin; What Does It Mean? Tether (USDT) volumes have surpassed those of Bitcoin (BTC) on April 5, 2019. This comes after Bitcoin crossed the $5,000 price barrier after four long months. дальше »
2019-4-5 21:56 | |
|
|
Lazarus Hacker Group Continues to Target Crypto Using Faked Trading Software
This article was originally published by 8btc and written by Lylian Tang. The Chinese security service provider 360 Security has issued a warning that a large number of crypto exchanges have been targeted by the North Korean hacker group Lazarus and that the number is still rising after the recent hacks of crypto exchanges DragonEx, Etbox and BiKi. дальше »
2019-4-2 21:54 | |
|
|
NEO Gets Non-Fungible Tokens From O3 Labs
NEO has become the latest blockchain to gain support for non-fungible tokens, otherwise known as NFTs or cryptocollectibles. These tokens resemble digital trading cards: they can be transferred between individuals just like cryptocurrency, but each NFT token is an entirely unique item. дальше »
2019-3-28 19:06 | |
|
|
CryptoCapital AI: Legit Algorithmic Trading for Investors and Traders?
What Is CryptoCapital AI? Crypto Capital AI is an algorithm based open hedge fund platform that implements Artificial Intelligence and Machine Learning algorithms in the cryptocurrency market. On the Crypto Capital AI platform, individuals and institutional investors, traders or fund managers can create their own trading portfolios or even hedge their fund by simply renting trading […] дальше »
2019-3-20 09:39 | |
|
|
MIT Bitcoin: Legislators Discuss Regulation, Potential of Blockchain Tech
On March 9–10, 2019, the Massachusetts Institute of Technology hosted a two-day event, the MIT Bitcoin Expo 2019. Put together by the student-organized MIT Bitcoin Club, the conference welcomed more than just Bitcoin voices from every corner of the industry. дальше »
2019-3-15 01:08 | |
|
|