U.S. Trader Fined $1.1 Million and Sentenced to 15 Months for Commiting Bitcoin Fraud

2018-11-16 00:00

According to a report by Bloomberg, published November 13, 2018, U. S. resident named Joseph Kim has been fined $1. 1 million and sentenced to 15 months in prison for orchestrating fraudulent schemes related to bitcoin (BTC), and litecoin (LTC), thus duping his employer and several other customers of their money.

Illegal Transfers and Fund Misappropriation In 2017, the U. S. Commodity Futures. . . Read More. The post by Aisshwarya Tiwari appeared first on BTCManager, Bitcoin, Blockchain & Cryptocurrency News.

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Bitcoin (BTC) на Currencies.ru

$ 66056.64 (-0.62%)

Объем 24H $39.386b

Изменеия 24h: 3.62 %, 7d: 7.33 %

Cегодня L: $65723.56 - H: $66525.69

Капитализация $1300.565b Rank 1

Цена в час новости $ 5647.43 (1069.68%)

bitcoin months fined sentenced million fund misappropriation

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Источник: btcmanager.com

bitcoin months → Результатов: 126

Bitcoin (BTC) Rally Could Stretch to Eight Months

Bitcoin's uptick reflects its resilience and growing acceptance in financial markets, setting the stage for potential further price appreciation. The post Bitcoin (BTC) Rally Could Stretch to Eight Months appeared first on BeInCrypto.

2024-3-31 17:43
bitcoin months eight btc stretch rally could

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Analyst: Bitcoin To Peak By December At Over $200,000

According to one crypto analyst on X, Bitcoin has been on a tear in the past few months and will likely peak at around the $150,000 to $150,000 zone in the next nine to 12 months. The bullish preview hinges on Bitcoin’s historical performance after breaking all-time highs (ATHs), especially in the last years, including 2017 and […]

2024-3-14 01:00	BTC
bitcoin months analyst peak 150 performance historical

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Bitcoin Fees Reach Highest Level in Six Months, Here's Why

Recent data from IntoTheBlock reveals dramatic increase in Bitcoin fees over last three months

2023-11-25 18:39
bitcoin months fees reveals intotheblock dramatic three

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Bitcoin to Score 'Golden Cross' After 30% Price Surge in 2 Weeks

The bullish pattern comes months ahead of bitcoin's fourth mining reward halving.

2023-10-26 12:28	Markets
bitcoin months comes pattern ahead halving reward

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Buy Bitcoin Six Months Before the Halving and Sell 24 Months After, Says Renowned Analyst

Plan B’s "Stock-to-Flow Trading Rule" utilizes Bitcoin's halving cycle to optimize investment returns. This strategy outperforms simply buying and holding Bitcoin by timing market entries and exits around these scarcity-induced price surges.

2023-7-11 22:30	Bitcoin News
bitcoin months halving buying holding simply outperforms

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Bitcoin: New holdings spike; good news ahead?

Bitcoin supply transacted in the last three months increased from 11.5% to 21.4%. The overall supply held for less than six months declined sharply in May. Several analyses centered on BitcoThe post Bitcoin: New holdings spike; good news ahead? appeared first on AMBCrypto.

2023-6-2 17:30	BTC Trading View
bitcoin months supply ahead new holdings spike

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El Salvador’s retirees protest as Bitcoin adoption day approaches

El Salvador shook the world a few months ago when it announced that it will adopt Bitcoin as legal tender. After months of criticism and the World Bank’s open refusal to assist, the small country found alternative ways to make Bitcoin adoption happen.

2021-9-1 15:47	Cryptocurrency
bitcoin months world adoption salvador refusal open

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Why it's safe to say September is crucial for Bitcoin

The last couple of months have been pretty rough for Bitcoin. Nevertheless, people from the community believe that the coming months would make up for the damage done. The Bitcoin market has been wThe post Why it's safe to say September is crucial for Bitcoin appeared first on AMBCrypto.

2021-8-12 19:00	BTC Trading View
bitcoin months safe september say crucial market

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Asset Management Firm Makes $1 Billion Profit by HODLing Bitcoin for 5 Months

U.K.-based investment management firm Ruffer made a quick buck HODLing bitcoin for five months. Ruffer Makes Quick Money on Bitcoin According to a report by The Times published on June 6, investment management company Ruffer is said to have made a whopping $1 billion in five months from investing in bitcoin. The firm added itRead More

2021-6-7 17:00
bitcoin months ruffer management firm five quick

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Research Proves Recent Transfers of 8,000 Ten-Year-Old ‘Forgotten Bitcoins’ Were Sold to Coinbase

For months now our newsdesk has followed the tracks of a mysterious whale from 2010, a miner who not only mined thousands of bitcoin back in the day, but has also spent over 8,000 bitcoin during the past ten months.

2021-1-28 18:15
bitcoin months mined thousands only 2010 miner

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Calm before the storm? Analyst says $20K Bitcoin possible in 3 months

Mohit Sorout says Bitcoin could rise to a new all-time high in three months when it breaks out of the existing range.

2020-10-18 12:35	Markets
bitcoin months says all-time high new rise

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Wrapped Bitcoin tops $1B after 900% increase in two months

The recent DeFi frenzy has seen $900 million worth of Bitcoin tokenized using Wrapped Bitcoin over the past two months.

2020-10-9 08:01
bitcoin months wrapped 900 two frenzy past

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“It’s a F**king Bull Market,” Says BitMEX CEO as Bitcoin Prepares for a Big Week

For the first time in about two months, Bitcoin rose above $10,000. People are set to capitalize on this move as bitcoin inflows into centralized exchanges start to increase “significantly. ” Currently, we are seeing the largest hourly net flow spike in over three months.

2020-7-27 20:00	Bitcoin (BTC) Price
bitcoin months start increase significantly exchanges centralized

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‘Looking for the next Altcoin that will pump is a zero-sum game,’ Says Bitcoin Developer Jimmy Song

With Bitcoin and most of the top coins trading sideways for months, investors are looking at alternatives, especially low market capitalization coins that have huge potential. Bitcoin’s total dominance has dropped significantly over the past few months from a high of 70% to a current low of 62%.

2020-7-19 18:08	btcusd
bitcoin months coins looking low significantly dropped

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Last Time This On-Chain Signal Appeared, Bitcoin Rallied 30% in 2 Months

After a rally from $3,700 to $10,000 in a matter of months, Bitcoin’s upward trend has paused over recent weeks. BTC’s inability to continue to surge higher has left some expecting downside.

2020-7-15 15:00	xbtusd
bitcoin months paused expecting downside trend recent

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Bitcoin May Hit $400K Driven By A Hash Rate War Between The US And Iran, Says Max Keiser

Bitcoin has been trading in a tight range for around two months now against the backdrop of an anemic global economy. Despite the monotony in the crypto markets in recent months, an outspoken bitcoin expert has revealed a catalyst for bitcoin’s next leap higher.

2020-7-1 21:02	USA
bitcoin months global economy despite monotony anemic

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Bitcoin Price Can Reach $120,000 within 18 Months after Halving, Says eToro Analyst

Coinspeaker Bitcoin Price Can Reach $120,000 within 18 Months after Halving, Says eToro AnalystCurrently, Bitcoin isn’t “hard money. ” Its supply is not fixed, and will not be for a very long time.

2020-5-21 16:49
bitcoin months says etoro halving within price

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After BTC’s Best Day In Months, Bitcoin is Blowing Up on Chinese Twitter

April 29th was undoubtedly one of Bitcoin’s biggest days in months. On this day, the cryptocurrency finally broke from its consolidation pattern under the $7,800 resistance in a strong fashion, reaching $9,000 at the trading session’s highs — more than 15% higher where it had started.

2020-5-1 15:00
bitcoin months day reaching fashion pattern under

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Bitcoin Traps Buyers With Biggest Daily Price Loss in Three Months

Bitcoin took its biggest daily fall in three months on Wednesday, but prices remain in the bullish zone for now.

2020-2-20 14:05	Bitcoin
bitcoin months daily biggest three remain prices

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Bitcoin's difficulty and hash rate continue to hit ATHs

Bitcoin's price has been surfing turbulent waters over the past 3 months. Dipping to $6900 and spiking up to to $9400 in a span of 90 days, marked a volatile 3 months for the largest digital asset.

2020-1-31 20:00	Analysis
bitcoin months 9400 spiking days largest digital

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Bitcoin Not Moved For 12 Months Sees 51% Increase

The last week saw a whopping 51% increase in the amount of bitcoin which has been untouched for 12-18 months. The unspent transaction outputs (UTXOs) indicate that almost 600,000 BTC ticked over from the 6-12 months set.

2019-11-25 16:50	#hodl
bitcoin months increase utxos transaction moved sees

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Bitcoin breaks down into Death Cross as bearish woes continue

Bitcoin is staring at Death once again. It seems like it was only months ago when the markets were buoyant after Bitcoin climbed over $13,000, its highest point in over 18 months. To be precise, it was 28 June, 2019, with Bitcoin trading at $13,800 and the future looking bright.

2019-10-25 09:09
bitcoin months death breaks down bearish cross

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Bitcoin To See 150% Rally to $20,000 Within Next 18 Months: Prominent Investor

Over the past few months, the price of Bitcoin (BTC) and other cryptocurrencies have been heavily languishing. Since the $14,000 peak established in June, BTC has collapsed by nearly 50%, falling all the way to $7,700 at the multi-month low.

2019-10-16 15:00	price
bitcoin months prominent price investor btc 150

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Why Bitcoin Price Pumped 4x in 7 Months? Barry Silbert Explains

It seemed like yesterday when the price of bitcoin dropped more than 80 percent from its all-time high of $20,000. The moment half the renowned economists and investors rubbished the cryptocurrency as yet another “Tulip Bubble,” “mother of all scams,” and “rat poison squared,” it took the rug under the skeptics’ feet.

2019-7-12 22:16
bitcoin months price explains pumped percent barry

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Bitcoin (BTC) Could Surge By 60% In The Coming Two Months, Analyst Suggests

Bitcoin Set To Run Bitcoin (BTC) has just closed its monthly candle, touting an impressive 63% gain. This is crazy, especially considering that just a few months ago, cryptocurrency bulls were nowhere to be seen,.

2019-6-1 03:26	Technical
bitcoin months btc analyst surge two suggests

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Only 3 Months Exist Where Buying Bitcoin Resulted in Losses

Bitcoin was created in the wake of the global financial crisis and great recession, by the mysterious Satoshi Nakamoto, seeking to empower humanity with control over their own money – something that fiat currencies cannot provide due to their centralized control by governments.

2019-5-31 04:01
bitcoin months buying only control exist losses

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Six Months Later, Bitcoin Makes A Daring Comeback

The last few months haven’t been exactly a smooth ride for Bitcoin and the larger crypto market. However, the market seems to be on a serious recovery mood at the moment, with Bitcoin leading the charge.

2019-5-11 12:02	Cryptocurrency News
bitcoin months seems six market daring makes

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Bitcoin Sinks to Lowest Price in Over 12 Months

Bitcoin fell to its lowest price in over 12 months on Wednesday amid a broader cryptocurrency market sell-off.

2018-11-15 19:49	News
bitcoin months price lowest broader cryptocurrency sell-off

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Here’s a collection of crypto expert Tom Lee’s remarks about bitcoin made this past 12 months

Tom Lee is known as one of Wall Street’s biggest bitcoin optimists. As the cryptocurrency hovered around $3,500 in September 2017, he predicted that bitcoin would be “your best investment until the end of the year.

2018-7-26 01:29	Wall Street
bitcoin months year lee tom reach until

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Analysts React To Bitcoin’s Latest Price Explosion

Today, the price of bitcoin jumped above $8,000, surging 20 percent in the last week to extend to its highest level in two months. This latest bull run is suspected to be a result of positive regulatory news from countries around the world surrounding cryptocurrency, as well as increased institutional interest in bitcoin. mohamed_hassan / […]

2018-7-25 19:19	News
bitcoin latest price suspected around countries positive

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[promoted] Fueling Decentralized Crypto Investments With Aenigma

For many, the complex nature of crypto investing is an unsolvable enigma. Despite the potential for great returns, many are hesitant to jump in and navigate the complexities and uncertainties inherent in this space.

2018-7-25 17:09	Bitcoin
crypto decentralized aenigma token dacs investing market

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US SEC Postpones Decision on Direxion's Bitcoin (BTC) ETF Proposals

The US securities regulator said it needs two more months time to decide whether to approve five Bitcoin-related exchange-traded funds (ETFs) proposed by investment firm Direxion Asset Management.

2018-7-25 09:35	News
direxion five bitcoin-related approve whether decide exchange-traded

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Bitcoin [BTC] to hit $25000 in the upcoming months, says Michael Arrington

On 23rd July, Ran Neu-Ner at the Korea Blockchain Week interviewed Michael Arrington of Arrington’s XRP Capital, who also recently found the business information and data company called CrunchFund. During the discussion, he spoke about the underlying asset value of XRP, the token’s use-case, few of his favorite recently made investments for Arrington’s XRP Capital […]

2018-7-25 00:50	News
arrington xrp michael capital discussion crunchfund data

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Cryptocurrency Crosses $8K Causing the Wall Street Journal to ask if it’s Back

The price of bitcoin jumped above $8,000, extending a rally that has lifted the largest cryptocurrency by market value to its highest level in two months. After a dismal first half of the year, bitcoin has shown signs of life in recent weeks.

2018-7-25 00:20
back bitcoin above cryptocurrency surpassed two half

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Brian Kelly: 3 Reasons Bitcoin Price Rally is For Real

Bitcoin’s price increase continues Tuesday, July 24, as it managed to climb past $8,000 for the first time in two months. Despite remaining around 60 percent below its all-time high in December, the world’s largest cryptocurrency is on a rally which, according to Brian Kelly, is here to stay.

2018-7-24 15:00
bitcoin brian price kelly rally cryptocurrency time

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Is Cardano (ADA) a Better Investment Option than XRP and LTC for The Rest of 2018?

The signs and signals in the crypto-markets are indicating a resurgence of Bitcoin (BTC) to past glory as witnessed in the second half of 2017. By the end of July last year, The King of Crypto was valued at $2,700.

2018-7-24 13:28	Zcash (ZEC)
btc 2018 valued rest option xrp better

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A Bull Run Could Be On The Horizon, Here’s Why

After months of misery and a feeling of withdrawal, the markets are now starting to indicate that an actual bull run could be on the horizon. Of course, many ‘experts’ have called out numerous bullish opportunities over the past few months yet each ‘expert’ has been wrong.

2018-7-24 12:30	Cryptocoins
run horizon could yet markets out through

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Bitcoin is rising again to reach 60-day high

Bitcoin’s price has climbed back above $8,000 for the first time in two months, data shows. According to CoinDesk’s Bitcoin Price Index, the price of the world’s largest cryptocurrency by market capitalization has jumped by $200 in two hours on Wednesday and is changing hands at $8,015 as of press time, a level not seen

2018-7-24 11:29	market capitalization
bitcoin price two time capitalization jumped hours

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Bitcoin (BTC) Exceeds $8,000, Triggering Altcoins Sale

After months of weak performance for the crypto headliner, the trend seems to have reversed, prompting previous believers in altcoins sell them for BTC.

2018-7-24 11:28	News
altcoins btc reversed seems prompting previous sell

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Bitcoin Price Climbs Back Above $8K to Reach 60-Day High

Bitcoin's price jumped by $200 within two hours on Wednesday and passed $8,000 for the first time in two months, data shows.

2018-7-24 09:15	Prices
bitcoin two price passed wednesday data shows

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Bitcoin Price Climbs Back Above $8k to Reach 60-Day High

Bitcoin's price jumped by $200 within two hours on Wednesday and passed $8,000 for the first time in two months, data shows.

2018-7-24 09:15	Prices
bitcoin two price passed wednesday data shows

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The Daily Bit: July 23, 2018

THE DAILY BIT Tweet of the Day $eos raised ~$4,000,000,000. If they used $1 million every month, then that will last 4,000 months or 333 years. – @BennettTomlin Top Cryptos By Market Cap BITCOIN (BTC) | 2.

2018-7-24 03:28	News
124 bitcoin eos bit daily bch 816

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CFTC Demands Almost $2 Million from Illegal Bitcoin Pool Operator

In a case that has been developing over the past few months, the U. S. Commodity Futures Trading Commission (CFTC) has taken another step in its actions against Dillon Michael Dean and his U. K. -registered company The Entrepreneurs Headquarters Limited (TEH).

2018-7-24 00:00	Regulation
pool cftc operator bitcoin dean commodity almost

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eToro Analyst Mati Greenspan Says “Largest Bitcoin Bull Run in History” is Coming

Market Analyst Claims We’re on the Cusp of “the Largest Bitcoin Bull Run in History” Bitcoin’s bull run in the last 6 months of 2017 has become the stuff of legends. However, that bull run could pale in comparison to the bull run we’re about to see – at least according to one major market […]

2018-7-23 20:35	News
run bitcoin analyst largest market history pale

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Mainstream Media and Its Strange Love-Hate Affair with Bitcoin

Mainstream media (MSM) loves bitcoin. It is the Donald Trump of money, certain to generate guaranteed clicks with minimum effort. As cryptocurrency has risen, over the past 18 months, so has its profile in MSM publications.

2018-7-23 05:25
bitcoin mainstream media affair msm strange love-hate

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A talk with Unwriter, the famous Bitcoin developer

Over the past few months, the developer Unwriter has created a large swathe of censorship-resistant applications that are tethered to the BCH blockchain. Now anyone with programming skills could hook into the real-time Bitcoin OP_RETURN feed with just a single function call.

2018-7-23 05:03	transactions
bitcoin return developer unwriter feed single hook

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A Discussion With the Prolific Bitcoin Developer Unwriter

This week news. Bitcoin. com spoke with one of the most prolific developers working with the Bitcoin Cash (BCH) network. Over the past few months, the developer Unwriter has created a large swathe of censorship-resistant applications that are tethered to the BCH blockchain.

2018-7-23 03:10
bitcoin unwriter developer prolific bch discussion get

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Bitcoin “Could replace Gold,” States Cryptocurrency Analyst

After weeks and months of stagnation, bitcoin prices have finally rallied and settled over $7,000. Cryptocurrency enthusiasts are confident that the digital currency will not fall sharply and financial analysts have also opined the same.

2018-7-22 15:00	#investment
bitcoin cryptocurrency gold replace could analyst states

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Bitcoin [BTC]’s institutional adoption depends on built ‘infrastructure’, says Blockchain CEO

The CEO of Blockchain Inc. , Peter Smith, recently stated in an interview that the cryptocurrency market will see consolidation in the next few months. He quoted his reasons for saying so as the increased entry of institutional investors into the market.

2018-7-22 13:55	News
ceo blockchain market bitcoin institutional increased entry

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‘Poopcoin’: Korean professor uses bio-waste to mine crypto

Students in a South Korean college are earning crypto mined from the energy generated from their excrement.

Spanish City Lebrija Launches Local Virtual Currency ‘Elio’

The city council of Lebrija has created a virtual currency ‘Elio’ that can only be used for payments made to small and medium businesses, according to a report by Diario de Sevilla. Read more: Spain’s Second-Largest Bank Will Soon Launch Crypto Services: Sources

Advocacy Group Claims IRS-Issued Crypto-Warning Letters Violated Taxpayer’s Rights

Close to a year ago last July, the U. S. Internal Revenue Service (IRS) revealed it would be sending ‘soft letters’ to suspected American cryptocurrency owners advising them to pay their taxes.

Philippines-Based Baccarat Player Wins 15 Million Pesos from a 3,000 Peso Deposit on Pnxbet

Bitcoin Press Release: An online player based in the Philippines has won the equivalent of $300,000 (Php15,000,000) on the Pnxbet casino game LIVE baccarat. 29th April 2020, Curacao – A lucky online casino player from the Philippines has won a massive Php15,000,000 playing the game of Baccarat on popular betting website Pnxbet.

Crypto Gaming Pioneer Cloudbet Launches New Website with a Host of New Features

Bitcoin Press Release: Leading Bitcoin casino and sportsbook Cloudbet has unveiled its impressive new website. The updated site offers a slew of new advancements including faster load times, new language options, live eSports betting, and more.

EzyStayz Joins Forces with DexOne to Launch New Tokens on Korean Exchange Foblgate

Bitcoin Press Release: The only Australian owned global holiday rental website “EzyStayz” has released their own cryptocurrency “EZY” which will be launching on the Korean exchange Foblgate on the 20th April at an introductory price of 0.

Bitcasino Announces XRP Support, Bringing Fast Transactions and Low Fees to the Game

Bitcoin Press Release: Leading bitcoin casino Bitcasino has added support for the third largest cryptocurrency XRP, allowing all platform users to bet with ripple. 16 April 2020 – The world’s first licensed Bitcoin-led casino operator, Bitcasino, now accepts Ripple payments, making XRP the next cryptocurrency to enjoy the casino’s wide range of games.

2018-11-16 00:00

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