Новости о Trader Worth [ Фото новости ] [ Свежие новости ] | |
Bitcoin Investor Closes 10,500 BTC (Over $80 Million Worth) Short Position on Bitfinex
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. дальше »
2019-5-17 01:56 | |
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FinCEN Issues First-Ever Civil Penalty Against Bitcoin Exchange
The Financial Crimes Enforcement Network (FinCEN), a bureau within the U. S. Department of the Treasury, has imposed its first-ever penalty on a peer-to-peer crypto exchange for violating AML regulations, among other violations. дальше »
2019-4-20 23:38 | |
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U.S Bitcoin Trader Bags Two Years Imprisonment for Illegal Transactions
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. дальше »
2019-4-11 18:00 | |
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Canadian Drug Dealer Ordered to Forfeit $1.4 Million in Bitcoin
As part of an ongoing criminal case, a judge in Canada has ordered that a local online drug dealer must forfeit about 281. 41 bitcoin (worth about $1. 4 million) after it was found that he used the cryptocurrency to fund his illegal activities. дальше »
2019-4-5 20:02 | |
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Op Ed: Answering 10 Common Questions About Cryptocurrency and Taxes
Depending on what country you live in, your cryptocurrency will be subject to different tax rules. The questions below address implications within the United States, specifically, but similar issues arise around the world. дальше »
2019-3-29 18:20 | |
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Toronto Bitcoin Trader Tempts Fate, Loses $75,000 as QuadrigaCX Collapses
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. дальше »
2019-3-26 01:21 | |
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$67,193: Veteran Crypto Trader Explains His Oddly-Specific Bitcoin Price Target
Veteran trader Peter Brandt has an oddly specific bitcoin price target – $67,193. Brandt, who boats of 40-plus years’ experience in commodity trading, arrived at this figure by taking the combined value of the 33,000 tonnes of central bank-owned gold and dividing it by bitcoin‘s fully-diluted currency supply of ~21 million coins. дальше »
2019-3-1 23:01 | |
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Crypto Nightmare: This Brazilian Investor Just Accidentally Bought Bitcoin at $20,000
Every crypto investor’s worst nightmare came true for one Brazilian trader, who accidentally bought bitcoin at a massive premium. At one point, he bought 0. 0047 BTC for 340 Brazilian reals, worth about $91. дальше »
2019-2-16 03:27 | |
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Florida Judge Overturns Ruling That Bitcoin Isn’t ‘Money’
A Florida appeals court has overturned a ruling that acquitted a Localbitcoins trader of money laundering and working as an unlicensed money transmitter. Bitcoin No Longer ‘Poker Chips’? As local news outlet Miami Herald reported January 30, Michell Espinoza, who sold bitcoin worth around $1350 to an undercover police detective in 2014, will now face a jury. дальше »
2019-1-31 18:00 | |
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Swedish Trader Expects to Pay 300% of Crypto Profits to Tax Agency
According to local media, a Swedish cryptocurrency trader is anticipating receiving a tax bill of approximately $1 million after conducting approximately $2. 9 million worth of trades across tens of thousands of transactions made since 2014. дальше »
2019-1-22 17:50 | |
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Why Major Bitcoin Exchange BitMEX Was Pressured to Cut Off US Users
Since BitMEX rocketed to the tip of the crypto market, hosting hundreds of millions of dollars worth of nominal Bitcoin (BTC) trades each and every day, the company has come under pressure from regulators. дальше »
2019-1-15 16:00 | |
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ICOs Now Trading on Exchanges With Investors’ ETH
After raising about $14 million worth of eth in an ICO in September 2017, some of the eth was handed over to a trader says Justin Tabb of Substratum. He says:... The post ICOs Now Trading on Exchanges With Investors’ ETH appeared first on Trustnodes. дальше »
2018-12-18 20:28 | |
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South African Man Hands $60k Worth of Bitcoin to Thieves After Being Tortured
A cryptocurrency trader has been targeted by a criminal gang in South Africa. After being kidnapped and tortured, the victim eventually handed almost $60,000 in Bitcoin, along with cash and various other gadgets on his person at the time. дальше »
2018-12-5 00:00 | |
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Why Storonsky Misjudges Big Institutional Investors Interest in Bitcoin and Cryptocurrencies
A recent Bloomberg report concerning institutional investors revealed comments by Nikolay Storonsky, a former Credit Suisse Group AG Trader who now manages Revolt Ltd, which is worth over $1 billion. дальше »
2018-11-12 01:33 | |
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Cryptocurrencies to Target for the Next Bull-Run (OAX, XLM, HOT)
Cryptocurrencies OAX, HOT, and XLM are worth looking into if you’re looking for coins with the best chance to outperform Bitcoin price in Q4 2018. Small Cap Vs. Low Price Cryptos (A Trader’s Mindset) The mindset of a cryptocurrency trader in a bull vs. дальше »
2018-11-10 19:00 | |
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Yes, BAT took a nosedive after Coinbase listing but that should not worry you
BAT was the token of the week when it comes to attention grabbing (pun intended). After a strong rally in anticipation of Coinbase listing, BAT did what every experienced trader expected it do to – it dumped hard. дальше »
2018-11-9 15:40 | |
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Trader Timur Zainiev: “You can earn a lot more on the same algorithms on cryptomarket than on classic stock exchanges”
The one question algo-traders have been asking themselves lately: is it worth trying to trade on cryptomarkets or is it still too much of a Wild West out there?
дальше »2018-11-9 16:30 | |
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PR: iCoinbay Rolls Out Trading Premium Gain Plan
iCoinbay released a new trading campaign entitled [Trading Premium Gain]; iCoinbay is a tokenized, community-based digital asset exchange. This new campaign allows traders who use the platform to increase their earnings through normal trading activities. дальше »
2018-9-22 20:30 | |
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A Crypto Trader’s Guide To Stay Safe While Trading
It’s no secret that trading cryptocurrency can be dangerous. Without regulatory authority, skilled criminals and sleuths have been successful at shutting down servers and stealing millions of dollars worth of altcoins. дальше »
2018-8-15 14:56 | |
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BlockShow by Cointelegraph is Debuting in Vegas with BlockShow Americas 2018
Shortly after a successful comeback to Germany with BlockShow Europe 2018, the team gets to work again and announces BlockShow Americas 2018 - the next 2-day show and the very first one to be held in USA. дальше »
2018-7-6 14:58 | |
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Neu-Ner: Bitcoin and 2 Altcoins Still Worth Buying (If You’re a Bull)
The price of Bitcoin fell below $6,000 once again on Thursday — bringing the entire market down with it. Nevertheless, cryptocurrency trader Ran Neu-Ner believes the bottom isn’t far away, and that there is a pair of altcoins worthy of your attention right now. дальше »
2018-6-29 17:00 | |
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Bitcoin ‘On a One-way Street Going Down’ Says Futures Trader
Jim Iuorio, the managing director of TJM Institutional Services believes tougher times await Bitcoin. Speaking to CNBC, Iuorio said Bitcoin was never worth $20,000, and the top-ranked cryptocurrency is headed down a slippery slope. дальше »
2018-6-28 08:00 | |
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LA Bitcoin Trader Faces 30 Months In Jail
Cryptocurrency has never been favoured or supported by the mainstream media, but this week’s news that an LA trader is facing jail time for their trading of Bitcoin, one of the biggest worldwide digital currencies, is bringing strange new attention to this new financial frontier. дальше »
2018-6-20 16:00 | |
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LA ‘Bitcoin Maven’ Trader Pleads Guilty of Running an Illegal Money Exchange
In what’s being reported as the first case of its kind in Southern California, a woman has pleased guilty to running an illegal money exchange using bitcoin. Theresa Tetley is thought to have made over $300,000 a year using a peer-to-peer Bitcoin marketplace. дальше »
2018-6-12 00:00 | |
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