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Trader Reveals 8 Cryptocurrencies With Massive Potential For Growth In 2021
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 […] дальше »
2020-12-5 21:35 | |
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Trader Secures 5200% Gains To Win 1st Place Claim in Bybit’s World Series of Trading
The first ever World Series of Trading (WSOT) has concluded, with winners taking home a staggering $1. 27 million worth of prizes. The space-themed event, hosted by derivatives exchange Bybit, involved 12,368 traders from 135 teams. дальше »
2020-9-3 14:34 | |
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Dave Portnoy’s Crypto Stint Already Over with Buying at the Top & Selling at the Bottom
About ten days back, Barstool Sports president Dave Portnoy who became a day trader during the coronavirus pandemic, jumped in bitcoin — million dollars deep in it. Earlier this week, in his BlockFi sponsored session, he called himself the “Baron of bitcoin,” stating that he is up to $100,000 in his investment only to declare […] дальше »
2020-8-22 19:44 | |
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$2 Million Slippage & Surge in Ether Price on Uniswap Helps Net $40k in Profit
A Uniswap user was able to profit $40,000 thanks to $2 million of slippage and the price of Ether surging north of 15%. It all started with a trader using $45k worth USDC to borrow another $405k USDC to have a total of $450k USDC. дальше »
2020-8-11 17:14 | |
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Altseason may have to wait if PlusToken dumps $67 million worth EOS
The Bitcoin market has been going back and forth the $9.4k mark, as its dominance dangled at the edge of the precipice. As per a trader on Twitter @scottmelker, if it breaks down, it would pave the waThe post Altseason may have to wait if PlusToken dumps $67 million worth EOS appeared first on AMBCrypto. дальше »
2020-6-22 17:15 | |
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Macro Trader Cites Three Reasons Why Bitcoin Is Unlikely To Hit $1M In The Next Decade
Many in the crypto community have over the years made $1 million Bitcoin price predictions. A majority believe this will happen within the next decade. The prediction has been preposterous, but one only needs to look at the past decade to see its feasibility. дальше »
2020-5-28 10:48 | |
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Prominent Stock Trader: 99.9% of Crypto Altcoins Are Going to $0
In 2017 and 2018, non-Bitcoin crypto assets — that’s to say, altcoins — were in vogue. Not a day would go by during the previous bull run without some no-name project, maybe with a market capitalization of a few million, rallying hundreds of percent. дальше »
2020-5-21 15:00 | |
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Bitcoin Enjoying 8 Straight Weeks of Upside; Last Seen in 2017 It Then Printed a 30% Pullback
Since moving back above $9,000, Bitcoin is now staying over $9,300 while managing a “real” daily trading volume of about $2. 2 million. According to the trader and crypto investor, Josh Rager bitcoin is currently in a clear range where it could go on for days. дальше »
2020-5-7 16:04 | |
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Crypto Scammer Gets Lawsuit for Stealing Over $2 Million From Investors
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. дальше »
2020-4-13 01:47 | |
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How One Bitcoin Trader Lost $11 Million in a Single Day
One bitcoin trader lost 1,220 BTC on March 12, when the price of the dominant cryptocurrency fell by 50 percent in a single day. The post How One Bitcoin Trader Lost $11 Million in a Single Day appeared first on CCN.com дальше »
2020-3-16 11:27 | |
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This Trader Sees No Value in Ripple and Its Cryptocurrency XRP
Ripple, a company behind XRP cryptocurrency, became a $10 billion blockchain giant after raising $200 million in a funding round earlier this month. But according to one prominent trader, the San Francisco firm has no value. дальше »
2019-12-23 23:00 | |
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Bitcoin Price Drops to $6,820, Trader says “We’re Just Getting Started”
And it has started… In a sudden move, Bitcoin price after just over two weeks of trading above $7,000 today break down below this level, going to as low as $6,820 on Bitstamp. With this move, trading volume saw a jump as well, going from $175 million earlier in the day to the current $321.4 […] дальше »
2019-12-17 23:40 | |
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Who’s The ‘Villain’ Behind MATIC’s 72% Crash?
“There's a sh*tcoin apocalypse ongoing at the moment,” economist and trader Alex Kruger responded with when today, in a sudden move, Matic cryptocurrency lost more than 72% of its value. The 80th largest cryptocurrency with a market cap of $53 million, Matic Network (MATIC) has been approaching it's all-time high (ATH) yesterday formally made on […] дальше »
2019-12-10 16:30 | |
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More than 11.5 million Bitcoin hasn’t been moved in over a year
Despite Bitcoin’s incredible 85 percent price increase, more than 11. 5 million Bitcoin hasn’t been moved in over a year. Crypto analyst Rhythm Trader believes the increase in hodlers is a bullish indicator for Bitcoin, as it shows most are drawn by Bitcoin’s long-term investment potential. дальше »
2019-12-3 20:52 | |
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XRP Will Fall All the Way to $0.03, Predicts Well-Known Trader
The XRP price has been gradually decreasing since August. It has reached a significant support area where it is currently consolidating. On November 25, almost 50 million XRP were moved to the Bitstamp cryptocurrency exchange from an unknown wallet. дальше »
2019-11-30 08:27 | |
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Crypto Trader and Professional Poker Player Dennis Blieden Found Guilty of Embezzling $22 Million
Dennis Blieden stands to face 22 years behind bars after embezzling $22 million while serving as the vice president of finance and accounting at StyleHaul, a digital marketing firm. The professional poker player pleaded guilty to the charges, and his sentencing awaits him on March 20, 2020. дальше »
2019-11-26 22:34 | |
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Bitcoin Price Volatility Liquidates $90 Million in Brutal Pump and Dump
Bitcoin traders were badly whipsawed today and yesterday as the cryptocurrency rose above $9,100 only to dump back down to $8,600. The price action gives spot buyers or HODLers the opportunity to add to their long positions. дальше »
2019-11-12 17:20 | |
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Trader Predicts Bitcoin Bottom 10 Months in Advance, $16K Next Week?
In a sudden and strong movement, the Bitcoin price surged 18. 8%, going from $7,393 — the lowest point of today — to as high as $8,784. Currently, the leading cryptocurrency is trading at $8,563, as per Coincodex. дальше »
2019-10-26 22:58 | |
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Binance Assists UK’s Police Catch A Bulgarian Selling Phishing Scripts in $50 Million Fraud Case
When the name “Binance” gets thrown around, people see images of the biggest Crypto trader by volume, but may now see them as a firm that helps protect citizens and keep them “SAFU” from phishing operations. дальше »
2019-9-28 16:51 | |
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Trader: bears won the short term fight for bitcoin, but what happens next?
Subsequent to the near 20 percent pullback in the bitcoin price, trader Nick Cote said that bears won the short term fight with more room for a deeper correction in the cryptocurrency market. More than $600 million worth of long contracts were liquidated on BitMEX on the day the bitcoin price plunged to $8,000, causing […] The post Trader: bears won the short term fight for bitcoin, but what happens next? appeared first on CryptoSlate. дальше »
2019-9-26 14:37 | |
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Trader: bears won the short term fight for Bitcoin, what happens next?
Subsequent to the near 20 percent pullback in the Bitcoin price, trader Nick Cote said that bears won the short term fight with more room for a deeper correction in the cryptocurrency market. More than $600 million worth of long contracts were liquidated on BitMEX on the day the Bitcoin price plunged to $8,000, causing […] The post Trader: bears won the short term fight for Bitcoin, what happens next? appeared first on CryptoSlate. дальше »
2019-9-27 14:37 | |
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Sberbank Bank Buys $15M In Debt In Pilot From Trafigura Trading Giant Using Hyperledger’s Fabric
Sberbank, known as the largest banking institution in Russia, recently used blockchain technology to buy around $15 million USD worth of debt in accounts receivable from Trafigura, a commodity trader based in Singapore. дальше »
2019-9-13 23:10 | |
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Bitcoin’s $130 million buy wall on BitMEX is either an actual whale helping bulls or a spoof trader trying to profit
The cryptocurrency ecosystem has been critiqued by traditional markets for being unregulated and a place for crooks, criminals, and grifters to fleece noobs who know very little about what happens behind the scenes. дальше »
2019-8-28 14:35 | |
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BSHORT – a new token for shorting Bitcoin
Most thought that trader Michael Burry was crazy when he started shorting stocks in 2008. But he felt that the market was overheated and the prices would eventually drop. His intuition was right – and it made him $100 million richer. дальше »
2019-8-16 22:47 | |
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Tether Corners Remittance Service Market For Chinese Importers
Chinese importers in Russia have overwhelmingly begun sticking with Tether's USDT to send large sums of money back to their home country, with one Moscow-based over-the-counter trader saying they see anywhere from $10 million to $30 million worth of USDT purchased daily. дальше »
2019-7-31 23:48 | |
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Bitfinex Investor To Raise $21 Million For Binance-Fashioned Trading Platform, RenrenBit
A Chinese company called RenrenBit, which is a P2P lending platform and crypto wallet, has recently lined up commitments worth $21 million USD for the sale of its own tokens. The company was founded by Dong Zhao, a famous trader specialized in over the counter (OTC) trades. This company is also known for being a […] дальше »
2019-7-24 23:26 | |
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Stock Crashes 38% in Minutes After Stunned Trader's $415 Million Blunder
No matter how meticulous you are, there's a solid chance you'll make a mistake on the job before you clock out this evening. Take comfort in the fact that this blunder won't single-handedly ignite a historic stock price crash, because that's exactly what happened to one unfortunate trader in the Philippines today. дальше »
2019-7-10 23:02 | |
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Crypto Whale’s $200 Million Short Triggers 8.5% Bitcoin Price Plunge
On June 30, according to a cryptocurrency trader, a single investor on Bitfinex placed a 20,000 BTC short order, betting more than $200 million that the bitcoin price would go down in the near term. дальше »
2019-7-1 10:42 | |
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‘Insane’ Bitcoin Momentum Goes Overdrive as ‘Real Volume’ Hits $1.5 Billion
By CCN Markets: Bitcoin price has increased by 16 percent in the past week against the U. S. dollar following its initial breakout of the $10,000 mark on June 21. Luke Martin, a crypto trader, has said that the momentum of the dominant crypto asset is “insane,” indicating that minor corrections are being absorbed by the market at a fast pace and that the short term trend of the asset remains strong. дальше »
2019-6-24 09:40 | |
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Chinese Bitcoin Trader Commits Suicide after Losing 2,000 BTC on 100x Leverage Bet
By CCN Markets: A Chinese Bitcoin trader has allegedly committed suicide after he lost investor’s money in a highly leveraged trade position. According to 8btc, Hui Yi lost 2,000 Bitcoins after he entered a short position which was liquidated after it went in the opposite direction. дальше »
2019-6-12 15:18 | |
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A Coinbase Whale May Have Caused Bitcoin Selling “FOMO”
Hours before the ten percent dump, a crypto “whale” transferred 25,160 BTC to Coinbase, amounting to $213. 4 million. This spiked fear on crypto Twitter and was followed by bitcoin briskly breaking it’s $8,200 support and the $8,000 psychological zone. дальше »
2019-6-4 17:41 | |
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Binance CEO CZ accused of causing ‘pump and dump’ by prominent trader after being blocked on Twitter
Changpeng Zhao, CEO of Binance, has been dealing with a host of issues, both good and bad. Over the past month, the exchange has seen several token launches and a hack which resulted in the loss of over $41 million. дальше »
2019-5-24 23:30 | |
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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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Bitcoin Price Skies 5-Month Highs But $850 Million Tether Scandal Spells Doom
By CCN. com: In the past 24 hours, the bitcoin price has increased by 6 percent against the U. S. dollar as the real spot volume of the dominant cryptocurrency spiked to $800 million. In the first week of March, the daily volume of bitcoin was estimated to be around $270 million. дальше »
2019-5-3 16:25 | |
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Billionaire Bitfinex Shareholder Hints at Exchange Token after $850 Million Tether Scandal
By CCN. com: According to a statement released by Dong Zhao on Weibo, a billionaire investor in Bitfinex and a widely recognized trader, bitcoin exchange Bitfinex is planning to create an exchange-based token following the Tether scandal. дальше »
2019-4-30 15:02 | |
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Here’s how Binance Coin performed in Q1 2019
Binance Coin (BNB) is the cryptocurrency offspring from one of the world’s largest virtual currency exchanges, Binance. The token was launched in July 2017 as an ERC20 token based on the Ethereum blockchain, in its initial coin offering (ICO) it raised over $15 million for Binance. дальше »
2019-4-26 18:18 | |
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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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Trump’s FinCEN Pirates Extort $35,000 from Old-Fashioned Bitcoin Trader
By CCN: For the first time, FinCEN – the Financial Crimes Enforcement Network – has fined a peer-to-peer Bitcoin trader for failure to register as a money services business. MSBs fall under FinCEN’s regulation, and according to FinCEN, Eric Powers, reportedly a resident of California, willfully violated registration requirements. дальше »
2019-4-19 18:45 | |
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Bitcoin Trader Claims Funds Misdirected – Crypto Exchange Screams ‘Scammer!’
CCN previously reported on a disturbing discovery by a security researcher who had a problem with Sistemkoin exchange. He found that he was able to spy on other people’s support tickets, and more to the point that most of the support tickets were related to withdrawal troubles. дальше »
2019-4-13 22:49 | |
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Bitcoin Trader Sentenced to Two-Year Prison Term
Bitcoin trader Jacob Burrell Campos was sentenced on April 8, 2019, to serve a two-year prison sentence and to forfeit more than $800,000 “for operating an unlicensed money transmitting business. дальше »
2019-4-13 18:54 | |
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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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Lazarus Hacker Group Continues to Target Crypto Using Faked Trading Software
This article was originally published by 8btc and written by Lylian Tang. The Chinese security service provider 360 Security has issued a warning that a large number of crypto exchanges have been targeted by the North Korean hacker group Lazarus and that the number is still rising after the recent hacks of crypto exchanges DragonEx, Etbox and BiKi. дальше »
2019-4-2 21:54 | |
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