2021-1-27 20:20 |
The trader was both lying to investors and using an unregistered derivatives strategy on BitMEX.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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United States Securities and Exchange Commission (SEC) charged a cryptocurrency trader for allegedly being involved in a ponzi scheme defrauding more than $5 million from over 170 investors. The accusThe post US SEC charges crypto trader 'Coin Signals' in $5 million fraud case appeared first on AMBCrypto.
2021-1-27 02:00 | |
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Jeremy Spence bilked his investors out of $5 million, according to a criminal complaint.
2021-1-27 21:48 | |
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Bitcoin is well above its former record, thanks in part to the digital gold narrative taking hold in 2020 with institutional investors. But as those who get into cryptocurrencies consider diversifying beyond BTC, one entrepreneur and crypto trader says that Ethereum is the digital version of silver, not Litecoin as it has long been called. […]
2020-12-18 02:00 | |
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Ethereum has been facing some intense consolidation throughout the past few days and weeks The cryptocurrency’s price action has done little to offer investors with insights into where it may trend in the near-term It has been closely tracking Bitcoin’s price action, which makes its fate at least somewhat dependent on that of the benchmark cryptocurrency One trader is now noting that a move higher could be imminent, but this possibility is premised upon it […]
2020-12-12 23:00 | |
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The SEC subpoenas the former owner's bank accounts to find out what happened to investments into Crypto Traders Management.
2020-12-9 21:50 | |
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Influential Altcoin trader and Crypto analyst Aaron Arnold has revealed 8 crypto assets with massive potential for growth in 2021 that investors should consider keeping tabs on. Bitcoin (BTC) Arnold, who runs Altcoin Daily YouTube Channel with his brother Arnold Austin told over a quarter million followers (283000 subscribers) that of the 8 coins that […]
2020-12-5 21:35 | |
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Ethereum has been underperforming Bitcoin throughout the past couple of days, drifting lower while the benchmark crypto nears its 2020 highs Higher risk assets like ETH may be seeing tempered price action because investors fear the sustainability of BTC’s latest push higher If it can stabilize and see a continued bout of sideways trading, then assets like Ethereum may be able to push significantly higher One trader is noting that until $460 is flipped back […]
2020-11-16 23:00 | |
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Cryptocurrencies have recently become a very popular investment and trading solution, attracting not only retail traders but also institutional investors. As there is no room for improvisation when it comes to cryptocurrency trading, here are a few tips to becoming a successful crypto trader.
2020-11-11 19:33 | |
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Trends in bitcoin options markets are making it difficult for financial analysts to pinpoint BTC’s next move. Data from CME’s recently published trader report shows that institutional investors are capturing a larger number of bitcoin long contracts, while hedge funds are showing an all-time high for bitcoin short contracts.
2020-10-20 20:15 | |
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If a retail trader wants to control ROI from his or her portfolio, then the quickest and most effective way is to look at the holdings of institutional investors. Smart money leans towards high ROI anThe post What's the best move to make right now with your Bitcoin appeared first on AMBCrypto.
2020-10-13 17:30 | |
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Bitcoin is now caught within a persistent and relatively tight accumulation phase between $10,600 and $10,800 The cryptocurrency has been unable to post any type of ardent reaction to either of these levels, and has mainly traded in between them at $10,700 BTC’s ongoing bout of sideways trading has done little to offer insight into its near-term outlook, but investors are noting that a fresh trend may be approaching One trader recently put forth a […]
2020-10-1 21:00 | |
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Ethereum has been hit hard by the recent market-wide downturn, with the cryptocurrency’s price crashing by nearly $30 in a matter of minutes earlier today This move struck a serious blow to its technical outlook, leading many investors and analysts to anticipate further downside in the near-term One trader is specifically setting his sights on a move down towards $280, explaining that this is a bastion of buying pressure for ETH Whether or not Ethereum […]
2020-9-23 23:00 | |
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Bitcoin is currently the strongest major asset within the crypto market, expressing stability – and even bullishness – as its price trades just below the $11,000 region Bulls have been building up BTC’s momentum throughout the past few days, which comes as altcoins flash signs of weakness This means that the ongoing uptrend may be coming about as a result of a “flight to quality” as investors flee smaller tokens One trader is specifically pointing […]
2020-9-17 21:00 | |
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Few expected Bitcoin to be in the position it’s in now just days ago. Just earlier this week, the leading cryptocurrency was riding high, trading above $12,000 as investors thought the rally to new all-time highs had begun.
2020-9-5 03:17 | |
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Bitcoin has been trading within a large range throughout the past several weeks This has done little to offer investors with insights into the cryptocurrency’s mid-term trend That being said, bulls are now striving to break above the upper boundary of this range, with a confirmed and sustained break being an incredibly bullish sign for BTC Top traders are still expressing caution when it comes to the cryptocurrency’s short-term outlook One trader is noting that […]
2020-8-18 02:00 | |
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Altcoins have seen explosive growth over the past few weeks, but Bitcoin has recently regained the spotlight. With BTC and Ethereum (ETH) seemingly poised to begin to trend, investors are hesitant to go long on altcoins.
2020-7-24 04:00 | |
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Most investors have no idea which way Bitcoin will trend. Take the funding rate of BTC futures markets, which are flip-flopping between slightly positive and slightly negative as the consolidation drags on.
2020-7-15 13:00 | |
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With more investors entering the cryptocurrency and Bitcoin marketplace, it’s never been more important to have a clearly defined game plan so you don’t lose money. The good news is that it’s simpler than ever to invest in digital assets these days, but there are still some key factors you need to consider before you […]
2020-6-25 23:32 | |
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XRP, the cryptocurrency promoted by San Francisco-based blockchain payments firm Ripple has attracted fans and critics in equal measure. The coin has severely underperformed the entire crypto market, leaving its holders in a lurch over the past couple of years.
2020-6-22 19:15 | |
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With Bitcoin in no man’s land, investors have begun to identify clear levels for the cryptocurrency to hold for bulls to remain in control. One trader argued that if the cryptocurrency reclaims $10,000 on a longer time frame basis, a strong surge will follow.
2020-6-20 15:00 | |
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One of the major points of contention when entering the cryptocurrency industry either as a trader or a HODLer is the security of digital assets. Many investors are on the fence when it comes to participating in this budding industry just because of the infamous incidents of hacks and cyber-attacks on crypto exchange platforms thatRead MoreRead More.
2020-6-10 17:14 | |
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Investors and traders take positions in assets for one reason alone: to make money. Every investor or trader has heard the phrase, “buy low, sell high,” but putting this into practice isn’t always simple.
2020-5-10 18:59 | |
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Bitcoin could hit or break above its record level in 2020, says a top BitMEX trader. The pseudonymous analyst expects quantitative easing, exploding U. S. debts, and Halving to increase investors’ appetite for Bitcoin.
2020-5-7 10:31 | |
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After the recent reverse from above $9,000, BTC is trading in the $8,800 area. Still, one trader is expecting BTC to break $20,000 soon as more people are buying it
2020-5-1 12:28 | |
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The Illinois Federal Court has received a complaint on Brock H. Flagstad. The self-proclaimed ‘top-level businessman and the crypto trader’ was stealing from the investors. According to the court filings, he took at least hundreds of thousands of cash from $2 million cash pile, to fund his luxury life.
2020-4-13 01:47 | |
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Retail investors market, already seeing a steady incline of clientbase in the last couple of years, is brimming with new potential traders amidst the coronovirus pandemic. Every time a new trader inquiries around about the best forex and CFD brokers, Plus500 and eToro’s names pop up almost regularly.
2020-3-31 03:57 | |
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Despite the retracement since Friday’s $6,900 top, Bitcoin remains decisively higher than it was three days ago, when it was wallowing in the low-$5,000s as investors feared a deeper crash. According to a prominent cryptocurrency trader, a trend has appeared on BitMEX’s futures market that suggests bulls remain in control. BitMEX’s Funding Rate Signals Good...
2020-3-22 08:17 | |
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Crypto Broker AG, a VQF member offering investors professional access to the bitcoin and crypto-asset market, today announced it has launched limit order functionality on their Crypto Asset Trader (CAT) platform.
2020-3-18 18:28 | |
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The Bitcoin price plummeted by 50 percent on March 12 in a steep sell-off, and one cryptocurrency trader said that it could eliminate the appetite of institutional investors to invest in the space at a large-scale.
2020-3-15 21:38 | |
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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.
2020-3-7 09:00 | |
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While the US stock market has been recording considerable losses despite the Federal reserve's emergency 50 basis point rate cut, investors have piled into the safe haven asset Treasuries to combat the economic impact of the deadly coronavirus (covid-19).
2020-3-6 20:23 | |
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Peter Sagan, a renowned cycling legend, has been the latest victim of the Bitcoin Revolution scam which uses the identity of worldwide stars to dupe naive crypto investors. The scammers also use fake news articles as well as adverts.
2020-2-22 19:11 | |
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As Ethereum has been trading in the $270 area recently, many investors have been bullish. Now, trader Josh Rager and a few other traders share their long-term forecasts
2020-2-18 17:48 | |
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World Markets is a historical online retail broker founded in 2003 that provides interesting trading functionalities both for retail and professional investors. Recently, they started to provide online trading opportunities, including forex, stocks, indices, commodities, and cryptocurrencies.
2020-2-7 15:00 | |
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Whales on the world’s largest bitcoin margin trading platform BitMEX are selling large amounts of BTC. After the rejection at $9,200, investors are seemingly moving towards hedging their holdings to brace for a bigger pullback.
2020-1-21 10:57 | |
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A bitcoin trader who promised massive returns by investing in his BitMEX fund, has allegedly made away with more than $380,000 in BTC in what appears to be an exit scam. Bitcoin Scammer Drops Parting Joke According to Twitter handle ‘stealthbomber21,’ a bitcoin trader with the moniker ‘hitsXBT’ has defrauded investors in his Bitmex $BTC fund.
2019-12-23 16:15 | |
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A recent prediction by veteran trader, Elixium, warns that Bitcoin is at a major risk of seeing yet another price crash. This time, towards the $7,300 level if bulls don’t push back soon. Bitcoin’s performance in the first half of 2019 brought back a lot of investors with fresh optimism that crypto winter had passed.
2019-11-15 13:24 | |
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What Is Echoes Trader? Have you always been intrigued by crypto trading? If you are an investor or crypto bot developer, you will be happy to note that the Echoes Trader is here to make your dreams come true.
2019-11-5 01:42 | |
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Veteran market analyst shares his top trading rules for helping crypto investors make better decisions in order to earn more Bitcoin
2019-10-29 20:47 | |
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The S&P 500 (SPX) may have bounced from last week’s selloff but it seems that investors remain jittery. You can’t blame them. Uncertainties from the trade war, global dollar shortage, and weak manufacturing data are all threatening an index that’s trading close to all-time highs.
2019-10-8 18:00 | |
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Veteran trader shares his trading journal to help show investors how to make better crypto trades
2019-10-2 19:58 | |
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Veteran trader shares his trading journal to help show investors how to make better crypto trades
2019-9-30 22:32 | |
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In the past several days, the bitcoin price recorded a $2,000-drop in a short time frame, causing hundreds of millions of dollars worth of long contracts on BitMEX to be liquidated and causing havoc in the cryptocurrency market.
2019-9-26 12:19 | |
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Adoption is very important for the development of the crypto world. Fortunately, companies such as iAngels exist. Created by a software engineer, a former lawyer and a Wall Street trader, the company is focused on promoting the adoption of crypto and securing investments for blockchain startups at the same time that it educates traditional capitalists […]
2019-9-19 22:13 | |
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Back at the end of the crypto hype bubble in 2017, altcoins like Ethereum, Litecoin, and Ripple, and even more obscure altcoins were all expected to be a revolutionary breakthrough in financial technology.
2019-9-13 22:00 | |
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Bitcoin price is in the “definition” of a descending triangle but the potential for upside remains, veteran trader Peter Brandt has said in fresh advice for investors. Brandt Urges Caution On Short-Term Bitcoin In a series of social media updates on September 7, Brandt, who is well known as a bullish Bitcoin proponent, said that while downward pressure was evident, a breakout could still occur.
2019-9-10 14:00 | |
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The cryptocurrency market started making a come back led by Bitcoin following its dip to $9,500. This has brought Ethereum up as well, but the appreciation stalled later on followed by a slight dip in the 24-hour gains.
2019-8-20 11:42 | |
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Regulators in Texas have filed a cease and desist order against a New York-based cryptocurrency business promising a 900-percent return on investment in just two weeks. Forex and Bitcoin Trader, which was advertising on Craiglist Dallas, reportedly deals in cryptocurrency investments, commodity-based derivatives, and foreign currency trading.
2019-8-9 12:51 | |
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Stocks, Forex, cryptocurrency, futures&options – An amazing opportunity for the trader community! Date – September 20, 2019 Venue – South Korea, Seoul (Grand Ambassador Seoul) https://korea. tradersfair.
2019-7-12 16:52 | |
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John Bigatton, a former promoter of the notorious BitConnect scheme, has pleaded guilty to criminal charges
Canada’s self-named ‘crypto king’ has been has been charged with $30 million fraud. According to a May 15 announcement from the Ontario Securities Commission, Two Canadian men, namely Aiden Pleterski, 25, and Colin Murphy, 27, have been charged for duping…
The FBI has uncovered a multi-year Ponzi scheme defrauding investors of $43 million, linked to crypto trading, with an individual now facing wire fraud charges. A Manhattan resident, Idin Dalpour, is accused by the FBI of orchestrating a multi-million-dollar Ponzi…
Social media influencer Jabara Igbara, commonly known as Jay Mazini, was sentenced to seven years in prison for stealing over $8 million from Muslims via a crypto fraud scheme.
Explore the Bitcoin Ponzi scheme debate. Check the criticisms, Ponzi explanation, and why Bitcoin isn't one.
A New York District Court jury convicted two men associated with IcomTech, a company that presented itself as specializing in cryptocurrency mining and trading, of wire fraud conspiracy. The individuals, David Brend and Gustavo Rodriguez, now potentially face up to…
Ivan Turogin and Sergei Potapenko are suspected in a $575 million fraud case, but they can’t be exposed to U.S. detention conditions.