Chinese police seized crypto assets worth $4.2B today from PlusToken Ponzi

Court filings from Nov. 19 show that a large volume of crypto assets, including Bitcoin and Ether, was seized from seven convicts in the PlusToken case. дальше »

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Dan Tapiero: Influx of Institutional Money Could Push Bitcoin Price to $500,000 in 5 Years

A renowned gold investor and Bitcoin bull Dan Tapiero has made the case for a $500,000 Bitcoin price in 5 years. Speaking during a podcast with Anthony Pompliano, Tapiero said that $15 trillion could potentially flow into Bitcoin and push the price to $500,000, representing 20-30x of Bitcoin’s current price level. “In the next five […] дальше »

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Judge rejects motion to freeze Cred's crypto assets in bankruptcy case

A U.S. bankruptcy judge has rejected a motion to freeze the assets of beleaguered crypto lending service that was filed by its users. дальше »

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MXC Exchange Surpasses $400 Million in Daily Leveraged Cryptocurrency ETFs Volume

Cryptocurrency exchanges have to come up with new products to maintain a competitive edge. In the case of MXC Exchange, that new product is not necessarily all that new. Its leveraged cryptocurrency ETFs are attracting a lot of attention and volume, for good reason. дальше »

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BitMEX Founder’s Charges Highlight Risks for DeFi

The case against BitMEX, an offshore crypto trading platform, has regulatory implications for the burgeoning DeFi market. дальше »

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SEC seeks judgement after ‘no show’ in $9M Meta 1 Coin fraud case

The SEC is seeking a default judgment against three companies and four individuals for their roles in an allegedly fraudulent ICO that duped $9 million from 500 investors. дальше »

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Rapper T.I.’s associates to cough up $100K in FLiK token case with SEC

The settlement with the SEC came after the three were charged in September for their participation in “unregistered and fraudulent” ICOs. дальше »

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Bitcoin Traders Discuss the Likely Short Term Correction Case For BTC Price

The Bitcoin price is hovering above $17,700 after an explosive overnight rally. Albeit the market sentiment is at its peak, some traders anticipate a healthy BTC price pullback might occur. Michael van de Poppe, a full-time trader at the Amsterdam Stock Exchange, said an average 30% correction would mark a healthy pullback for BTC. If […] дальше »

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Market Wrap: Bitcoin Ascends to $16.8K; Uniswap and Tether 35% of Ethereum Transactions

Bitcoin is at bullish 2020 highs while Ethereum transactions prove out DeFi’s fundamental use case. дальше »

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Blockchain Bites: Data Unions. Hard Forks. And One Citi Analyst’s Case for $300K BTC.

MIT researchers resoundingly reject blockchain-based voting. A Citibank MD thinks bitcoin could break out. And another DeFi protocol was hit with a flash loan attack. дальше »

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Citibank $318K Bitcoin Prediction Reminiscent of Previous Moon Target Blunders

A new Citibank report has made the case for a $318,000 Bitcoin price by the end of 2021. However, in 2013, its author also claimed gold was heading to $3,500 in “a couple of years.” Tom Fitzpatrick, a managing director at Citibank, based his $318,000 Bitcoin projection on an analysis of previous market tops and […] The post Citibank $318K Bitcoin Prediction Reminiscent of Previous Moon Target Blunders appeared first on BeInCrypto. дальше »

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Record Levels of Negative-Yielding Debt Strengthen Case for Bitcoin: Analysts

With negative-yielding bonds at a new high, investors are looking elsewhere for returns. дальше »

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Ripple CEO laments lack of 'even playing field' in the United States

If Ripple shuts down, would XRP still trade? Yes, said CEO Brad Garlinghouse recently, using Litecoin’s success after its founder stepped away from the project to make his case. During a recent pThe post Ripple CEO laments lack of 'even playing field' in the United States appeared first on AMBCrypto. дальше »

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There’s Millions of Dollars of Ask Orders Suppressing Ethereum Upside

Ethereum has undergone a strong rally over the past few weeks, moving higher with Bitcoin. But key market data suggests that the case for upside will be limited for the time being. For one, there are “monstrous sell walls” on Coinbase for the Ethereum chart. дальше »

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Payza Founders Sentenced in $250M Money Laundering Case

Canadian brothers Firoz and Ferhan Patel are headed to prison after admitting their payments company had broken the law. дальше »

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Binance Coin, Polkadot, VeChain Price Analysis: 12 November

With Bitcoin continuing to hover very close to its $16k-resistance level, many of the market's altcoins are now having to endure prolonged periods of sideways movement. Such was the case for altcoins The post Binance Coin, Polkadot, VeChain Price Analysis: 12 November appeared first on AMBCrypto. дальше »

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IRS Successfully Prosecute First Bitcoin Tax Case, Ordered to Pay Over $8 Million in Restitution

Volodymyr Kvashuk, a former Microsoft engineer, has been sentenced to nine years in prison for defrauding the tech giant for over $10 million, using a bitcoin mixer to hide taxable income, and filing fraudulent crypto tax returns. дальше »

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Former Microsoft Engineer to Serve 9 Years in Prison in a Case That Involves Use of Bitcoin Mixers

A U. S. court in Seattle has sentenced a former Microsoft engineer to 9 years in prison after finding him guilty of 18 federal felonies relating to his elaborate scheme to defraud the tech giant $10 million. дальше »

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Engineer Uses Bitcoin to Defraud Microsoft of $10M, Evade Taxes

Bitcoin is regularly blasted by regulators and the IRS for its use in illicit crime such as money laundering or tax evasion. Unfortunately, a story involving a former Microsoft engineer who used the cryptocurrency to mix over $10 million he had defrauded the company out of, doesn’t help that case. дальше »

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Microsoft employee sentenced to 9 years in first U.S. Bitcoin case involving tax fraud

A Ukrainian national has been sentenced to nine years in prison in what the IRS is describing as the United States’ “first Bitcoin case [with] a tax component.” дальше »

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Crypto “bank” Cred files for bankruptcy after alleged multimillion fraud case

Crypto lending firm Cred filed for a voluntary Chapter 11 case in the United States Bankruptcy Court for the District of Delaware to explore strategic alternatives, including, without limitation, the restructuring of its balance sheet or the sale of its business as a going concern, in a court-supervised process, it said in a release on […] The post Crypto “bank” Cred files for bankruptcy after alleged multimillion fraud case appeared first on CryptoSlate. дальше »

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The U.S. government owns $1b in Bitcoin—and some don’t think they should sell it

Undoubtedly one of the biggest crypto stories this past week aside from the price action was the news that the United States government had made a monumental move in the Silk Road case. The post The U. дальше »

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Litecoin long-term Price Analysis: 06 November

A case of better late than never, the altcoin market is finally rallying behind Bitcoin, and Litecoin is following suit. With Bitcoin consolidating above $15,000 for the first time in 2020, LTC was trThe post Litecoin long-term Price Analysis: 06 November appeared first on AMBCrypto. дальше »

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Bitcoin Price Clears $14,000 As Presidential Race Conclusion Nears

Fear, uncertainty, and doubt cause volatity to spike, but that doesn’t always result in downside. Case in point, is Bitcoin spiking even higher, all while the entire world is on the edge of its seat waiting to see who wins the Presidential race. дальше »

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Investors fight to keep Bancor securities case out of Israeli court

“Defendants say, in passing, that Israel is the more appropriate forum, but fail to provide any supporting detail,” stated the plantiff’s lawyers in the class-action suit. дальше »

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Litecoin long-term Price Analysis: 01 November

Litecoin, like Bitcoin, hasn't registered a surge of note over the past week. In fact, the opposite has been the case, with Litecoin's weekly price change observed to be negative 7.15%. Although not sThe post Litecoin long-term Price Analysis: 01 November appeared first on AMBCrypto. дальше »

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Ethereum Is At a Pivotal Support—and That’s Good for the Bull Case

Ethereum has strongly underperformed over recent days, but it may bounce soon. One trader noted that the coin has reached an important technical support level as per the Ichimoku Cloud. This is likely to result in a bounce, analysts say. дальше »

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Top crypto fund manager explains the bull case for Uniswap (UNI)

It’s been a bloody past few weeks for the DeFi market.

The post Top crypto fund manager explains the bull case for Uniswap (UNI) appeared first on CryptoSlate.

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$250 Trillion in Assets Looking for Ideal Store of Value: A Bull Case for Bitcoin

The CEO of Nasdaq-listed billion-dollar company Microstrategy has made a strong bull case for bitcoin. He says there is a $250 trillion ocean of assets looking for the ideal store a value right now and bitcoin is a better store of value than gold or tech stocks, so “a lot of that monetary energy is […] The post $250 Trillion in Assets Looking for Ideal Store of Value: A Bull Case for Bitcoin appeared first on Bitcoin News. дальше »

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The “Sky is the Limit” for Bitcoin as Weekly Close Shatters the Bear Case

Bitcoin has seen some incredible strength throughout the past couple of weeks, with the confluence of a strong market structure and an undercurrent of positive developments both helping to drive it higher. дальше »

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Ethereum Dev Contests Charges Of Violating US-North Korea Sanctions

Virgil Griffith, a former Ethereum Foundation developer who was indicted and arrested in January 2020 for attending a cryptocurrency conference in North Korea has filed his defense in court. The case, which is being prosecuted in the U. дальше »

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Gold ‘breaking down’ against Bitcoin is highly bullish for BTC — Analyst

Real Vision Group CEO Raoul Pal says gold is “breaking down” against Bitcoin, a signal that the bullish case for BTC continues to strengthen. дальше »

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‘Google Is One of the Most Important Antitrust Cases of All Time,’ With Matt Stoller

The author of “Goliath” gives his take on the history of American antitrust politics and what it means for the just-announced Google case. дальше »

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Goldman Sachs to Settle Massive Corruption Case for $2.8 Billion With US Government

Goldman Sachs has reportedly agreed to settle with the U. S. government over its role in a corrupt Malaysian government investment fund, which is one of the firm’s worst scandals since the financial crisis. дальше »

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Ripple CTO On How XRP Can Benefit From A Global Financial Reset As A “Neutral, Jurisdictionless Asset”

As more governments draw up plans to introduce CBDCs, they’ll need to adopt a bridging technology to streamline the payment system among the many CBDCs to come. In this case, XRP could gain by chipping away a portion of the already big global payments industry. дальше »

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Kik Concedes to $5 Million SEC Penalty

Kik Interactive Inc. has consented to a court judgment imposing a $5 million civil penalty by the Securities and Exchange Commission (SEC) following the conclusion of a case that started in 2019. дальше »

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Trader Lays Out “Worst Case” Technical Scenario For Yearn.finance (YFI)

Yearn. finance (YFI), the decentralized finance (DeFi) darling that led the DeFi market upsurge in the third quarter, is stagnating. Technical analysts are now considering the worst possible scenario for the DeFi giant. дальше »

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Anthony Pompliano Announces He Has 80% of His Capital in Bitcoin

There are many that say Bitcoin is poised to see rapid appreciation in years ahead, but many don’t have much skin in the game. Investor and former Facebook team member Anthony Pompliano recently said this is not the case with him. дальше »

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The curious case of Coinbase — employees driven out by ‘apolitical’ stance

Coinbase’s new “apolitical” culture has led to some employees taking severance packages, as the crypto community reacts with ambivalence. дальше »

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Bitcoin Key Indicators Suggest A Strengthening Case For Rally Above $11.5K

Bitcoin price is holding an important support near the $11,230 level against the US Dollar. BTC is likely to rally above $11,500 as long as it is above the $11,000 pivot level. Bitcoin started a downside correction after it failed to clear the $11,600 resistance zone. дальше »

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Monero Hard-Fork Update May Be a Case of ‘Buy the Rumor, Sell the News’

Privacy coin Monero has seen a huge price increase this year, along with a software update via a hard fork and the possibility of Atomic Swaps. Monero’s rising price has been screaming for attention for weeks. дальше »

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Making a case for Bitcoin's survival in the greater market

Bitcoin has stayed above $10,000 for a record period of time; its price sustained above the 20MA and it has seen increased volume and institutional adoption. This was all amidst the FUD experienced byThe post Making a case for Bitcoin's survival in the greater market appeared first on AMBCrypto. дальше »

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Analytics Firm: 200,000 Bitcoin is Currently Locked Within OKEx’s Wallets

News regarding the OKEx founder being arrested by the Chinese government has created some fear amongst crypto investors He holds the keys to the cryptocurrency that is locked within the platform, making it impossible for the exchange to conduct any withdraws while he is in police custody Although the bull case is that this could reduce the supply of BTC circulating on the market, it would also strike a heavy blow to investors who used […] дальше »

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These key metrics make a more bullish case for Bitcoin

Bitcoin's value has been appreciating over the past week and it currently stands at $11, 377. The value of the digital asset peaked a couple of days back at $11,731, but could not hold on to this leveThe post These key metrics make a more bullish case for Bitcoin appeared first on AMBCrypto. дальше »

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Mt Gox Rehabilitation Plan Delayed Again to December 15

The submission deadline for the Mt Gox civil rehabilitation plan has been extended once again, this time to December 15. The deadline has been pushed back at least three times before, including in the latest case, where submission was scheduled for October 15. дальше »

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NYC court has no right to hear 'international' case argues Bancor firm

Lawyers argued the complaint was “based on a man in Wisconsin using an exchange in Singapore to purchase tokens issued by a Swiss entity.” дальше »

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Bitcoin is About to Form a Pivotal Buy Signal Last Seen in Late July

Bitcoin has seen a strong rally over the past few days after weeks of consolidation. The leading cryptocurrency has gained around $1,000 from last week’s lows near $10,400. This rally has allowed the technical case for further upside to continue to build. дальше »

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Australian Central Bank Sees ‘No Strong Public Policy Case’ for CBDC

The Australian central bank does not see a strong case for issuing a retail central bank digital currency, its head of payments policy said. дальше »

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What Yearn Finance’s ‘Blue Kirby’ Incident Means for Pseudonymity

DeFi investors are reeling from another case of pseudonymous treachery as Yearn.Finance community leader Blue Kirby allegedly absconded with ill-gotten gains. дальше »

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Central Banks Haven’t Made a Good Case for Digital Currencies: WSJ’s Heard on the Street

Central banks are rushing into digital currencies without considering how the risks might outweigh any benefits, the column argues. дальше »

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