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Bitcoin Market Euphoric, Faces Risk of Pullbacks and Leverage Washouts, Trading Firm Warns as BTC Price Nears $90K
12.11.2024
BTC's breakout has the market in a state of euphoria, QCP Capital said
FCA-Regulated Crypto Trading Firm Portofino Technologies Sees Staff Exodus
24.10.2024
The firing of the firm’s co-founder and its CFO in July triggered a wave of departures
Crypto Companies paid $19B in Settlements to US Regulators in 2024
13.10.2024
Since 2019, US regulators have collected a total of $31.92 billion in settlements against 25 crypto companies.
SEC settles with trading firm over $4M ‘AI-washing’ scheme
11.10.2024
The SEC alleged that Rimar LLC’s executives overstated the AI capabilites of
Indian Police Investigate Cryptocurrency Fraud Targeting Ex-Servicemen
12.9.2024
Three former servicemen in India have lodged a complaint with the Chandannagar police, Pune, accusing eight officials from a trading firm of defrauding them of over Rs. 79.81 lakh (approximately $96,000) through a cryptocurrency scam since 2022. The ex-servicemen had invested their retirement...
Cumberland buys the dip? Trading firm deposits $95M to exchanges
7.8.2024
Lookonchain said that Cumberland has already injected nearly $6.28 billion into the crypto markets since October 2023
Ether Slides 20% as Trading Firm Moves $46M in ETH
5.8.2024
A wallet supposedly associated with Jump Trading moved 17,576 ETH to centralized exchanges, according to Spot On Chain
Crypto Trading Firm XBTO Establishes Tokenization Team to Focus on Real World Assets
17.7.2024
The tokenization platform will soon offer an “e-note” for hemp and CBD producer AgroRef
Crypto trading firm Cumberland secures New York BitLicense
17.6.2024
The New York State Department of Financial Services lists 33 companies holding licenses, allowing them to offer crypto-related products and services
Crypto Trading Firm Cumberland Acquires New York's BitLicense
17.6.2024
The firm said it's one of the only principal trading firms to hold the state's crypto license
Payrolls-Led Bitcoin, Ether Price Swoon Is 'Buy the Dip' Opportunity, Crypto Trading Firm Says
10.6.2024
Markets will increasingly price in at least one Fed interest-rate cut for 2024, QCP Capital said
Bitcoin to Return to $74K Highs, Bullish Momentum to Sustain: QCP Capital
16.5.2024
Leading trading firm QCP Capital has expressed optimism about Bitcoin's price momentum, forecasting a potential return to the highs of $74,000.
The post Bitcoin to Return to $74K Highs, Bullish Momentum to Sustain: QCP Capital appeared first on Cryptonews
Crypto Trading Firm Arbelos Markets Raises $28 Million in Oversubscribed Investment Round
8.5.2024
Crypto principal trading firm Arbelos Markets has successfully raised $28 million in an investment round that was significantly oversubscribed.
The post Crypto Trading Firm Arbelos Markets Raises $28 Million in Oversubscribed Investment Round appeared first on Cryptonews
Crypto Trading Firm Wintermute to Provide Liquidity for Hong Kong Bitcoin and Ether ETFs
8.5.2024
Looking to strengthen its market share in the Asia region, Wintermute will become a liquidity provider to the recently launched Hong Kong-listed spot bitcoin and ether exchange-traded funds
eToro and 21Shares Join Forces to Launch A “Data-Driven” Crypto Portfolio for Retail Investors
23.4.2024
Crypto trading firm eToro has partnered with 21Shares, the world's largest issuer of crypto exchange-traded products (ETPs), to introduce a new crypto portfolio for retail investors.
The post eToro and 21Shares Join Forces to Launch A “Data-Driven” Crypto Portfolio for Retail Investors...
FalconX Launches New Prime Brokerage Service for Institutional Investors to Trade on Exchanges
23.4.2024
Cryptocurrency trading firm FalconX has unveiled a new prime brokerage service designed to facilitate institutional investors' trading activities on exchanges while their funds remain securely held in regulated, bankruptcy-remote custody.
The post FalconX Launches New Prime Brokerage Service...
Class Action Suit Against Silvergate Bank Over FTX Fraud Allegations Moves Forward After Judge’s Ruling
22.3.2024
FTX users are suing the now-defunct Silvergate by claiming it abetted FTX and its affiliated trading firm Alameda Research to commit a historic fraud.
Here's the latest.
The post Class Action Suit Against Silvergate Bank Over FTX Fraud Allegations Moves Forward After Judge’s Ruling appeared...
Former LedgerPrime Employees Launch Split Capital Hedge Fund Focused on Liquid Tokens
19.1.2024
Former employees of crypto trading firm LedgerPrime have unveiled a new hedge fund named Split Capital, focusing on liquid tokens. Split Capital’s founders include Zaheer Ebtikar, Michael Churchouse, and Nai Boonkongkird, with Shiliang Tang, former chief investment officer at LedgerPrime...
Trader Uses Banana Gun Sniping Bot To Make $7M Off SatoshiVM Token Launch
19.1.2024
A crypto trader has managed to secure a profit of $6.77 million in just three hours after the launch of the SatoshiVM token. According to an X post published by blockchain trading firm Lookonchain, the trader used the “Banana Gun” sniping tool to purchase SatoshiVM before it launched....
QCP Capital Predicts ETH to Outperform BTC Amid ETH Spot ETF Approval Expectations
17.1.2024
QCP Capital, a Singapore-based crypto trading firm, has forecasted that Ethereum will outperform Bitcoin in the medium term. In a recent post on Telegram, the company argued that the narrative surrounding potential ETH Spot ETF approvals will help ETH outshine the BTC in the short future. QCP said...