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New research debunks claims of Grayscale buying over 30,000 Bitcoin since halving
Cryptocurrency Research Firm Messari has debunked claims of Grayscale adding over 30,000 BTC to their Bitcoin Trust since the halving. On the 5th of June, ZyCrypto reported on claims of Grayscale securing over $279 million worth of Cryptocurrencies, particularly Bitcoin from investors since the Bitcoin halving event that took place four weeks ago. However, according […] дальше »
2020-6-13 23:02 | |
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We Are Near a “Plateau” for Ethereum DeFi Due to Latency Issues: Top Investor
Decentralized finance has rapidly become Ethereum’s “killer use case,” many analysts have recently said. DeFi, as the sub-sector is now known as, contains nearly $1 billion worth of locked value, along with some of the industry’s most prominent investors and innovators. дальше »
2020-6-6 15:00 | |
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Jeff Bezos Takes Part in $15 Million Series A Fundraising for UK Digital Supply Chain Startup Beacon
Coinspeaker Jeff Bezos Takes Part in $15 Million Series A Fundraising for UK Digital Supply Chain Startup BeaconThe Amazon CEO and world’s richest man Jeff Bezos together with other prominent investors participated in Series A fundraising worth $15 million for the UK startup Beacon. дальше »
2020-6-1 14:55 | |
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Airline Stocks Are Suddenly Exploding, But Some Aren’t Worth Chasing
Airline stocks are surging on Monday, but investors keen on chasing the rally will have to make their picks wisely. The post Airline Stocks Are Suddenly Exploding, But Some Aren’t Worth Chasing appeared first on CCN.com дальше »
2020-5-19 21:36 | |
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Report Claims That Another “Mega-Sized” Chinese Crypto Ponzi Scheme has Emerged
In 2019 the world was captivated by news of a Chinese-based crypto Ponzi scheme called PlusToken. The ringleaders of this scheme defrauded unsuspecting investors out of billions of dollars’ worth of crypto. дальше »
2020-5-17 21:30 | |
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Bitcoin Exchange Balances are Down $3 Billion from Mid-March; What This Could Mean
Bitcoin has entered a firm bout of sideways trading as it struggles to garner any notable near-term momentum This comes shortly after its latest rejection at $9,900, which confirmed that the heavy resistance around $10,000 may prove to be insurmountable This short-term volatility doesn’t seem to be phasing investors, as data shows that exchanges have seen a balance decline of $3 billion worth of BTC since March 12th Bitcoin and the aggregated cryptocurrency market have […] дальше »
2020-5-17 19:00 | |
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800 BTC Transfer has Investors Fearful of Mt. Gox Dump After Rehabilitation Plan Extended
On March 31st, 800 BTC worth over $5 million was transferred from now-defunct bitcoin exchange Mt. Gox, as per Whale Alert, a live tracker of large crypto transactions from and to exchanges for cryptocurrencies. дальше »
2020-4-2 22:55 | |
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BTC Investors Are Buying the Dip But Watchout, Options Expiry Are Coming
For the past few days now, bitcoin is showing the signs of decoupling from the other risky assets like gold as the digital asset jumped to $5,920, up 8. 13%, with more than $2 billion worth of bitcoin exchanging hands-on top ten exchanges with real volume. дальше »
2020-3-20 21:18 | |
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Wave Financial Looks to Tokenize $20M Worth of Kentucky Bourbon Whiskey
Wave Financial Group, a regulated crypto-focused digital assets management firm, has joined forces with whiskey maker, Wilderness Trail Distillery, to tokenize $20 million worth of bourbon whiskey and make it available to accredited investors via a new fund called the Wave Kentucky Whiskey 2020 Digital Fund, reports Institutional Asset Manager on March 18, 2020. дальше »
2020-3-19 22:00 | |
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Bitcoin Could Retest $8,400, Says Trader Who Called BTC’s 50% Crash and Recovery
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. дальше »
2020-3-7 09:00 | |
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The Price of Gold Has Surged To 7 Year Highs, Nexo Finance is Tokenizing and Making “Gold Great Again”
Gold prices have recently hit 7 year highs as caution in the traditional markets continues to mount. With Gold prices surging, it’s evident that investors are piling into the asset class. It’s worth noting that some investors shy away from gold due to the complexity of owning it. дальше »
2020-2-26 20:46 | |
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Contents Protocol Refunds $8M ICO, Shuts Down Due To Crypto’s Negative Perceptions
Content-sharing platform, Contents Protocol has announced on Wednesday that is shutting down and will refund investors the $7. 5 million worth of Ether (ETH) that were raised in the initial coin offering (ICO). дальше »
2020-2-20 23:23 | |
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Crypto Market to See a Massive Injection of Capital in 2020 Due to This Covert Factor
Bitcoin and the aggregated crypto markets have had a great 2020 so far, which has piqued investors’ interest in the markets and has led to an increased sense of hope amongst active participants. This may be emblematic by the possibility that billions of dollars’ worth of unannounced capital is close to being injected into the... The post appeared first on NewsBTC. дальше »
2020-1-25 00:00 | |
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Research Firm: 3 Use Cases Could Send Bitcoin To $1 Trillion
Few assets are worth $1 trillion. Even still, analysts and investors in Bitcoin have long expected the market capitalization of the cryptocurrency to surmount the billions and enter the trillions. As crazy as this may sound, a prominent investment research firm, ARK Invest, in a recent report mentioned three somewhat feasible use cases that could... The post appeared first on NewsBTC. дальше »
2020-1-18 07:00 | |
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CME Slays Bakkt, Institutional Investors Betting on the Bitcoin Price Going Up
Regulated derivatives exchange CME Group launched its bitcoin option on Monday with a bang and beats Intercontinental Exchange's Bakkt in the process. As per the CME Group website, it traded 55 contracts worth about 275 BTC (1 BTC contract equals 5 BTC) or $2. дальше »
2020-1-15 21:00 | |
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$100 Billion in Bitcoin Hasn’t Moved in Over 1 Year, And Its Bullish
The cumulative sum in dormant bitcoin addresses surpassed 12. 58 million BTC, worth just about $100 billion at current price. It indicates most investors are holding strong despite volatility in the market. дальше »
2020-1-7 11:05 | |
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XRP worth an approximate $100 million moved as Bitcoin surges by 10%
Crypto community is enjoying the BTC bull ride as it breached the $11,000 mark. Bitcoin’s price surge became an opportunity for crypto enthusiasts and investors. WhaleAlert, the online cryptocurrency tracker, reported a transfer of funds worth 28,000,000 XRP in 10 drops from rs8ZPbYqgecRcDzQpJYAMhSxSi5htsjnza to rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy. дальше »
2019-8-5 16:30 | |
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Ripple Sold Over $250 Million Worth of XRP in Q2 2019 Amid Spike in Institutional Involvement
Coinspeaker Ripple Sold Over $250 Million Worth of XRP in Q2 2019 Amid Spike in Institutional InvolvementAmidst the current increase in the involvement of institutional corporations with cryptocurrency, Ripple reportedly sold out an excess of $250 million in XRP with about 40% of these sales been in favor of the institutional investors. дальше »
2019-7-25 14:18 | |
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Investors Snagged, NovaChain Exits with Millions of Dollars
Another exit scam, another dent to cryptocurrency. NovaChain has scammed investors worth millions after shutting down their operations. The post Investors Snagged, NovaChain Exits with Millions of Dollars appeared first on Ethereum World News. дальше »
2019-7-16 16:00 | |
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Indian scammers stole $2M in cryptocurrency using inspirational Bill Gates quotes
In spite of repeated warnings by the country’s central bank, people in India continue to fall for cryptocurrency scams. In the latest, the anti-terrorist squad (ATS) of Rajasthan police has unearthed a Bitcoin scam worth INR 150 million ($2 million). дальше »
2019-6-27 12:55 | |
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Crypto Taxation Rules in Australia are Wildly Unjustified
A resident of Australia paid a whopping $100,000 of tax on Ethereum coins currently worth $20,000, pushing the investor into a net loss from a freak tax event. The rules for taxation of cryptocurrency in Australia are unfair to investors and holders, leading experts to call for reform, as reported by Micky on June 24, 2019. дальше »
2019-6-24 21:00 | |
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Fortem Capital ICO
Fortem Capital is creating the first ever platform on the Polish market based on the blockchain technology. The platform allows to invest in our projects in a simple and secure way. We provide investors with an opportunity to invest their assets in real property sector, through our projects by using the Fortem Capital token. дальше »
2019-6-18 22:51 | |
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Bitcoin’s First Full Market Cycle Could End With Bitcoin Being Worth $150,000 And a $3 Trillion Cap
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. дальше »
2019-6-15 17:54 | |
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Why This Investment Firm is Going Long on Ethereum, Bullish Prospect
Investment management firm DARMA Capital is going long on Ethereum. Formed in 2017, the company manages $100 million worth of digital assets under its Ether Optimized Long fund for accredited investors and institutional clients. дальше »
2019-6-7 16:17 | |
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Reality TV’s Big Brother Creator Targets Facebook for Fake Bitcoin Ads
By CCN: John de Mol, who is behind the reality television hit show “Big Brother,” blames Facebook for scammers using his likeness on fraudulent bitcoin-fueled ads that stole nearly $2 million from investors. дальше »
2019-6-6 22:30 | |
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Bitcoin Skeptic Mark Cuban Torches ‘Useless’ SEC in Withering Takedown
By CCN: Billionaire bitcoin skeptic Mark Cuban torched the Securities and Exchange Commission as “useless” bureaucrats who bring “ridiculous” lawsuits against investors to justify their worthless existence. дальше »
2019-5-30 20:15 | |
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Chinese Listed Companies and Bitcoin Mining: Partner or Predator?
This article was originally published by 8btc and written by Lylian Teng. Some Chinese listed companies have jumped on the bandwagon of bitcoin mining following the bitcoin bull run throughout 2017, either under the guise of cloud computing or providing mining hosting services, in an effort to bypass regulations considering the country’s tough stance on bitcoin. дальше »
2019-5-29 18:53 | |
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A $130 Million Shorts Liquidation May Have Supercharged Bitcoin Price to $9,000
By CCN: On May 27, the bitcoin price surged from $8,000 to $8,939 on major exchanges such as Bitstamp and Coinbase, achieving a new high for 2019. Key catalysts behind the abrupt increase in the bitcoin price within a short time frame remain unclear; some have suggested the overall improvement in sentiment around the crypto market and an increase in demand from retail investors. дальше »
2019-5-27 17:27 | |
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Blockchain Disruption Reaches Hollywood amid Startup’s $100M Funding
By CCN: Proxicoin is a way for the ordinary blockchain investor to get a piece of Hollywood’s action. It announced that it’s gotten a $100 million injection from a Hong Kong fund. Central Wealth Fund’s David Lee said his people are “impressed” with the blockchain platform, which decentralizes funding for Hollywood movies. дальше »
2019-5-26 17:30 | |
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Over 50,000 Investors in Brazil Conned Out of $210 Million Plus by Crypto Pyramid Scheme
The Brazilian police recently arrested criminals in connection with a cryptocurrency pyramid scheme worth more than $200 million. The gang defrauded about 55,000 Brazilians by promising enormous profits afterward, local news media outlets reported on May 21st. дальше »
2019-5-25 04:03 | |
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Avoid These 3 High-Risk Cannabis Stocks Like the Plague
By CCN: Cannabis stocks are all the rage following last year’s explosion in the sector. With legalization gaining steam in both the U. S. and Canada, investors are piling into these companies as if they are going to be the next great money-making scheme. дальше »
2019-5-25 22:41 | |
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United States’ SEC busts Ponzi scheme utilizing diamond-backed cryptocurrency
The United States’ Securities and Exchange Commission in Florida has taken strict actions to terminate the recent Ponzi scheme that involved $30 million worth of diamond-backed cryptocurrency, Argyle Coin which targeted nearly 300 investors. дальше »
2019-5-24 02:30 | |
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Brazil Halts Breaks on $200 Million Crypto Ponzi Scheme Operation Egypto Who Scammed 55K Investors
Brazil has taken drastic action against a fraudulent cryptocurrency pyramid scheme by shutting down its operation in the country. The pyramid scheme which is worth 850 million reals equivalent to $210 million promises a return of 15% after the first month of investment in the scheme. дальше »
2019-5-22 21:25 | |
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The Winklevoss Twins Bought $1,400,000 In Bitcoin (200,000 BTC) When It Was Worth $7 USD
The Winklevoss Twins Bought $1,400,000 In Bitcoin When It Was Worth $7 The Winklevoss twins, Cameron, and Tyler, known for being crypto supporters and investors, have purchased $1,400,000 in Bitcoin when it was worth just $7. дальше »
2019-5-22 18:17 | |
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55,000 Brazilians scammed out of $200M+ worth of fake cryptocurrency
A Brazilian cryptocurrency crime cartel has been shut down after conning over 55,000 investors for over $200 million. The cartel ran an unlicensed financial institution without authorization from Brazil‘s Central Bank. дальше »
2019-5-22 12:25 | |
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Nabbed! SEC Reels in $30 Million Alleged Diamond-Backed Crypto Scam
By CCN: The U. S. SEC has secured a court order to stop an alleged diamond-backed Ponzi scheme estimated to be worth around $30 million. The securities regulator outlined how more than 300 investors were fleeced into handing over funds to Florida-based Argyle Coin LLC. дальше »
2019-5-22 22:30 | |
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Tether [USDT] worth 12 million sent from Tether treasury to unknown wallet
Tether has been the center of rumors and speculation for a long time; however, the rumors and speculations reached a peak when NYAG, Letitia James, filed a lawsuit against Bitfinex and Tether for defrauding investors by covering up losses. дальше »
2019-5-21 20:53 | |
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During Bullish April, Fiat-to-Crypto Exchanges Outperform Crypto-to-Crypto
In its April 2019 Exchange Review, released on May 20, 2019, London-based crypto data analysis firm CryptoCompare found that fiat-to-crypto exchanges performed much better than crypto-to-crypto platforms did over the last month, as cryptocurrency prices rose across the board. дальше »
2019-5-21 20:48 | |
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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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Building Your “Crypto Portfolio” Should Take Only One Minute, Because the Only Worthwhile Portfolio Is 100% Allocation to BTC
With Bitcoin (BTC) leading the market wide crypto recovery, investors are bullish, asserting that the asset is worth a 100% portfolio allocation. The post Building Your “Crypto Portfolio” Should Take Only One Minute, Because the Only Worthwhile Portfolio Is 100% Allocation to BTC appeared first on Ethereum World News. дальше »
2019-5-16 12:56 | |
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Stocks Plunge, Bitcoin Up as US-China Trade War Escalates
Stocks are sinking and bitcoin is moving higher as the US-China trade war appears to be escalating. Stocks Slide as Trade War Bites On Friday, President Trump’s administration raised tariffs on $200 billion worth of annual Chinese imports from 10 to 25 percent. дальше »
2019-5-13 19:00 | |
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Chinese Authorities Uncover Fraudulent Crypto Mining Scheme Worth Nearly $300 Million USD
Chinese authorities were able to uncover a fraudulent mining scheme that stole approximately $293 million from crypto users. As reported by the local news outlet 8BTC, a fake Chinese company called Lianxin Tech, sold more than 300,000 units of mining hardware to users in just a few months. Investors believed that they were going to […] дальше »
2019-5-12 19:10 | |
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Bitcoin Price Rages Near $7,500 – Triggered by the US-China Trade War?
By CCN: U. S. President Donald Trump announced a trade war with China Friday, hiking tariffs on $200 billion worth of Chinese exports from 10% to 25%. On the same day, the bitcoin price extended its uptrend after jumping above $6,000. дальше »
2019-5-13 17:30 | |
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Dow Reverses Brutal Loss as Tame Inflation Keeps Fed Hawks at Bay
By CCN: The Dow and broader U. S. stock market were under pressure Friday morning after the Trump administration raised tariffs on $200 billion worth of Chinese goods, setting the stage for a prolonged and potentially damaging trade war with Beijing. дальше »
2019-5-11 23:05 | |
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