2025-3-20 07:41 |
A crypto trader warns that going heavy on leverage before the monthly United States interest rate decision is a surefire way to lose money in crypto trading. origin »
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You won't believe what this legendary trader just said about Bitcoin
2024-12-9 14:10 | |
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A trader who lost $25 million after accidentally copying and pasting the wrong transfer address is offering a $2.5 million reward to white hackers in the hopes of getting their money back.
2024-11-13 01:23 | |
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A prominent trader with a 91% success rate in the market recently suffered a significant loss after selling 4,973 aEthWETH (worth $12. 53 million) at an average price of $2,520, well below the $2,660 entry point.
2024-10-15 09:09 | |
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In the wake of Elon Musk’s recent pro-Trump speech, investors have been eagerly pouring substantial sums into meme coins, particularly $TRUMP and $MAGA. According to a post by Spot On Chain (@spotonchain), one trader has reportedly made an impressive $113K, reflecting a 31.
2024-10-7 11:10 | |
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A crypto trader recently turned $8,600 worth of Solana (SOL) into $1. 26 million trading a meme coin called Sad Hamster ($HAMMY). The trader 139X’d his meme coin bet in just 55 days. As one trading analyst recently told his audience of 1.
2024-5-23 13:30 | |
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An unknown trader turned 1 Ethereum (ETH) into almost $60,000 in hours. According to Lookonchain analysts, an unknown trader earned $59,000 from 1 ETH in 11 hours thanks to the ERC-404 MINER token. “His secret to making money is buying…
2024-2-12 11:36 | |
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The price of PEPE has seen a recent correction after a significant rise from October 19 to 26, 2023. It has declined 14% in the past 7 days. However, big money continues to show confidence in PEPE amid this pullback, purchasing billions of the meme coin worth over $1 million in Ethereum in the past […] The post Crypto Trader Spent $1.
2023-11-3 14:45 | |
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A trader on Aave, a decentralized liquidity protocol operating on multiple platforms, including Ethereum and OP Mainnet, has begun selling wrapped Bitcoin (WBTC) to repay outstanding debt, records on October 13 reveal.
2023-10-14 01:00 | |
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Stacy Muur, a well-known trader and technical analysis expert, recently shared some intriguing insights on Twitter about the assets that crypto venture capitalists are accumulating. One key takeaway from the tweet was the increased accumulation of Shiba Inu (SHIB) by Jump trading.
2023-8-4 15:00 | |
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Not everyone is losing money on cryptocurrency market, according to moves of this smart money account
2023-1-16 13:59 | |
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Voyager kept processing crypto buys even after the now-bankrupt firm shut down withdrawals on July 1, creating a purgatory where clients could throw good money after bad.
2022-9-7 20:45 | |
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The “Fast Money” trader has shared his take on Bitcoin’s recent recovery
2021-10-9 16:03 | |
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“The Market Report” with Cointelegraph is live right now with special guest Charlie Burton, a veteran trader and the co-founder of Ezeetrader!
2021-9-17 19:00 | |
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Fast Money trader Brian Kelly was on the show recently to talk about Bitcoin’s recent price surge. The surge which had happened at the end of the weekend had seen the price of Bitcoin rise over 10% to surpass $39,000, gaining over $4,000 within a day.
2021-7-29 02:00 | |
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The Phemex Traders Arena has returned for a 3rd edition, the Race For Glory. With rewards up to $750,000 paid in Bitcoin, traders can join or form their teams and compete for a chance to fill their bags and make a name for themselves in the crypto space.
2021-6-8 13:12 | |
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A British man has shared his story of how his cryptocurrency addiction has led to criminal charges and landed him in a hospital for addiction treatment. He lost more than a million dollars of other people’s money trying to duplicate his previous success in cryptocurrency trading.
2021-6-2 05:00 | |
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Losing money while trading cryptocurrencies is nothing surprising or new, and every trader learns that sooner, rather than later. However, for a project to lose $31 million worth of crypto a day after launch is scandalous, at best.
2021-3-7 14:18 | |
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Old school trader Peter Brandt is pro-Bitcoin but against Tether's USDT, here's how he explains his negative stance on the most popular and liquid USD-backed stablecoin
2021-1-19 17:23 | |
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An Indian law enforcement agency has arrested Naisar Kothari, a cryptocurrency trader, for his role in a money-laundering scheme linked to online Chinese betting scams. The arrest was made after the country’s Enforcement Directorate (ED) detected large amounts of money “being inexplicably transferred to some cryptocurrency traders.
2020-12-14 15:30 | |
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Bitcoin is not only a digital currency but also considered a commodity. If you are an investor or trader, then you may already know about the same. People investing their money in stocks and shares alThe post BTC Digital: What Must Beginners Know To Get Started With Bitcoin Trading? appeared first on AMBCrypto.
2020-10-20 10:00 | |
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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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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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Bitcoin’s consolidation over the past few weeks hasn’t been seen as bullish by everyone. Case in point: institutional traders on the CME are currently net short on BTC futures. Yet, a trader says that those shorting have “terrible odds” of making money.
2020-6-22 02:00 | |
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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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We are going to take a look at a few mistakes new Bitcoin traders often make when they have real money on the line. How to Stay in Control as a New Bitcoin Trader Let’s take a look at common mistakes made by inexperienced traders: Entering a trade without a plan in place could get you liquidated.
2020-3-7 01:00 | |
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Is it easy being a crypto trader? Where should you start? What currency should you choose? All of these questions, we asked crypto trader Scott Melker
2020-2-17 16:04 | |
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Those new to crypto and with money signs in their eyes can easily be taken in by scams, and there are many, thanks to the decentralized nature of bitcoin and the lack of knowledge surrounding it for beginners.
2020-2-2 12:50 | |
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Most traders have no idea how to maximize their investments. Veteran investor Scott Melker shares a few secrets on how to make your money to work for you
2019-10-9 01:30 | |
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One of the biggest mistakes you can make as an investor or trader is to live inside an echo chamber. That’s how bubbles get created. Back in 1999, everyone thought you could do no wrong by investing in tech stocks and Internet stocks.
2019-10-7 14:45 | |
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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.
2019-8-16 22:47 | |
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Bitcoin holders have made easier profits than traders who buy and sell it consecutively, according to data provided by Rhythm Trader. The prominent cryptocurrency analyst found that bitcoin has been profitable for 3,817 days out of 3,869 days of its existence.
2019-8-10 23:04 | |
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As helpfully tweeted by the trader and analyst known as Rhythm, Bitcoin is now the 11th largest money/monetary supply in the world. That’s pretty impressive for a 10-year-old upstart, created from an anonymously published 9-page whitepaper.
2019-8-8 14:00 | |
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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.
2019-7-31 23:48 | |
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Are you struggling to make money trading bitcoin on a consistent basis? If you answered with a resounding “Yes!” you are not alone. Despite what they might claim on Twitter, virtually everyone fails at trading.
2019-7-21 17:30 | |
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pukkamex is he world’s first leveraged cryptocurrency derivative trading platform that shares its revenue with its token holders. Easy to use for the beginner and powerful enough for the most experienced trader.
2019-6-30 20:33 | |
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“Libra is not a cryptocurrency. Libra will destroy all stablecoins, but who gives a f*ck. I shed no tears for all those projects that somehow believed there was value in an unheard-of sponsor creating a fiat money market fund that rode on a blockchain,” remarked Arthur Hayes in this month’s BitMEX Crypto Trader Digest.
2019-6-29 22:30 | |
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By CCN Markets: TradingView, a widely used platform for traders and stock analysts, has a bug so severe in its retracement display that it’s losing traders “incalculable” sums of money.
2019-6-18 21:01 | |
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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 | |
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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.
2019-6-12 15:18 | |
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United States authorities have brought criminal charges against a LocalBitcoins trader in connection with operating an unlicensed money transmission business
2019-5-29 10:53 | |
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This article was originally published by 8btc and written by Lylian Teng. Bitcoin ATM services in China have once again proved to be hopeless, after the first Bitcoin OTM (OTC Teller Machine) in Beijing was removed shortly after its installation.
2019-5-21 19:11 | |
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By CCN: A bitcoin trader in India’s Gujarat State has been pushed to suicide after incurring losses in a cryptocurrency investment he made on behalf of a senior police officer. According to Ahmedabad Mirror, the Bharat Patel hanged himself early Sunday.
2019-5-21 13:43 | |
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By CCN: A bitcoin trader in India’s Gujarat State has been pushed to suicide after incurring losses in a cryptocurrency investment he made on behalf of a senior police officer. According to Ahmedabad Mirror, the Bharat Patel hanged himself early Sunday.
2019-5-20 13:43 | |
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Most people are interested in cryptocurrencies as a way to make money. Whether it is an extra income, some minor profits, or a full income as a self-employed trader, the opportunities are nearly limitless.
2019-5-13 22:00 | |
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In recent months, Bitcoin price has been following an uptrend ever since the leading crypto by market cap retested bear market lows at $3,350 where it bounced off support at the 200-week moving average.
2019-5-2 00:00 | |
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Bulk Trader is a Blockchain powered Online Marketplace Platform dedicated to B2B sales and services. Bulk Trader is a unique hyperlocal ecommerce platform with creative digital marketing solutions for accredited vendors & buyers for goods in bulk.
2019-4-21 11:03 | |
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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.
2019-4-20 23:38 | |
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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.
2019-4-19 18:45 | |
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A crypto market trader has been sentenced to two years in prison for failing to comply with U.S. anti-money laundering statutes. Learn more here. The post Crypto Market Trader Convicted of Money Laundering Offenses appeared first on CoinCentral.
2019-4-17 21:40 | |
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The Dubai government has started the pilot phase of a project that will convert real estate assets into digital tokens on the blockchain.
Bitcoin (BTC) spiked to two-week highs on March 20 amid rumors that the US government was preparing a “major update” to its crypto policy.
Pakistan is developing a legal framework for cryptocurrency in an effort to attract international investors to the Central Asian nation.
Bitcoin is unlikely to revisit the $77,000 price level anytime soon after the Fed signaled a slowdown in quantitative tightening (QT), says BitMEX co-founder Arthur Hayes.
Cybersecurity firm Malwarebytes has warned of a new form of crypto-stealing malware hidden inside a “cracked” version of TradingView Premium, software that provides charting tools for financial markets.
Three Trump Media & Technology Group executives are heading up a company that could look to buy a US-based crypto or blockchain firm, citing the Trump administration’s backing of the sector.
Crypto exchange Bitnomial has voluntarily dismissed its lawsuit against the US Securities and Exchange Commission ahead of launching its Ripple XRP futures in the United States.