QuadrigaCX Co-Founder Used User Deposits for His Own Trading, Created Fake Accounts

QuadrigaCX Co-Founder Used User Deposits for His Own Trading, Created Fake Accounts
фото показано с : cointelegraph.com

2019-6-20 10:55

The deceased owner of the now-defunct QuadrigaCX was transferring user funds off the exchange and using them as a security for his own margin trading on other platforms

Similar to Notcoin - Blum - Airdrops In 2024

origin »

OWNDATA (OWN) на Currencies.ru

$ 0 (+0.00%)
Объем 24H $0
Изменеия 24h: 0.00 %, 7d: 0.00 %
Cегодня L: $0 - H: $0
Капитализация $0 Rank 99999
Цена в час новости $ 6.45E-5 (-100%)

own trading quadrigacx user using exchange off

own trading → Результатов: 126


Фото:

Derivative Guide: Choosing the Right Contract Based on Trading Strategy

Financial markets have a plethora of derivative contracts that each serve their own distinct purpose. Futures and options are widely known contract standards that run on exchanges, but most forex traders are more familiar with CFD’s – an easier way to leverage yourself in the market without the strict funding requirements as options and futures.

2019-6-17 20:00


MoonTrader ICO

MoonTrader team has developed and is supporting the trading terminal (MoonBot - moon-bot. com) which was introduced in October 3, 2017. Currently, the performance of MoonBot surpasses that of most existing trading systems as a result of its advanced functionality and the high security features designed to protect your trading activities.

2019-6-13 21:03


Новости криптовалют сегодня, 7 июня 2019

Тут новости криптовалют сегодня от авторов блога «Новости криптовалют». Статья обновляется в течение дня. CoinDesk Binance, ведущая крипто-биржа по объему торгов, сообщила Bloomberg, что выпустит свои собственные стабильные монеты, вероятно, в течение нескольких недель.

2019-6-7 09:05


The Trading Skillset – Is Your Talent Transferable?

Almost anyone can develop the skills needed to become a professional trader, yet there’s certainly more to it than just a sharp suit and a talent for numbers. People enter the profession via many different routes and social backgrounds, drawing on a wide array of transferable skills when it comes to carving out their own path […] The post The Trading Skillset – Is Your Talent Transferable? appeared first on ZyCrypto.

2019-5-23 14:15


Binance Hackers Stole Only Bitcoin For This One Important Reason

Hackers stole $40 million in Bitcoin from cryptocurrency exchange Binance specifically because they trusted it most. ‘Bitcoin Ledger is the Most Immutable’ That was the conclusion circulating among the cryptocurrency community May 8 in the days after one of the world’s biggest trading platforms accepted it was unlikely to recover the funds and would need to repay users out of its own pocket.

2019-5-9 18:00


Фото:

Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means

The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million.

2019-4-27 01:30


Фото:

The feds still haven’t found the Nigerian scammers that stole $50K in Bitcoin

Two Nigerian nationals face charges of attempting to defraud US residents through numerous Bitcoin investment scams. But the pair are yet to be apprehended by US authorities. Onwuemerie Ogor Gift and Kelvin Usifo are facing a 13-count indictment, including conspiracy to commit wire fraud, money laundering, and 11 instances of wire fraud, OregonLive reports.

2019-4-25 15:18