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Nalezeno "FX Trader": 655

CFTC issues $54M default judgment against trader in crypto fraud scheme

28.6.2023
As a result of the judgment, the defendant is also now prohibited from engaging in any trading activities within markets regulated by the CFTC and is barred from registering with the regulatory body

Trader weighs in on possible Bitcoin price drivers for remainder of 2023

27.6.2023
A popular name on Twitter, trader Michaël van de Poppe was interviewed for the 10th episode of Cointelegraph’s Crypto Trading Secrets podcast

Veteran Trader Peter Brandt Labels BTC a Legacy Coin to Outlast ‘Make-Believe Cryptos Wannabees’

25.6.2023
Veteran trader Peter Brandt recently branded BTC as a legacy coin that will ultimately outlast and outperform all “make-believe cryptos wannabees.” Some non-bitcoin maximalists have said the veteran trader’s remarks about bitcoin are misguided and called on him to remain...

Trader takes $4m short position on TrueUSD as issuer halts mints and redemptions

24.6.2023
An Ethereum user used Aave's V2 lending platform by depositing 7.5 million USDC as collateral

Bitcoin 'parabolic advance' means BTC price all-time high in 2023 — Trader

23.6.2023
Bitcoin has around four months to go before eclipsing its $69,000 peak if past impulse moves are a guide, says Credible Crypto

Mango Markets Manipulation: Trader Avraham Eisenberg To Stand Trial in December for $100 Million Crypto Scam

16.6.2023
Avraham Eisenberg, a trader accused of manipulating the decentralized exchange Mango Markets in a massive multi-million dollar scam, is slated to stand trial on Dec. 4 in New York. The scam was carried out on October 11, 2022, with Mango Markets tweeting at the time that a hacker had manipulated...

Report: Zimbabwean Crypto Trader Uses Recovery Phrase to Steal Digital Assets Worth $457K From Client

9.6.2023
A Zimbabwean crypto trader has appeared in court to face theft and money laundering charges after prosecutors accused him of stealing digital assets worth more than $457,000 from his client. The crypto trader is accused of siphoning the digital assets using seed phrases and passwords he obtained...

Bitcoin price can gain 60% if 'textbook' chart pattern confirms — Trader

9.6.2023
Bitcoin is attempting to cement an inverse head and shoulders pattern, success in which could spark a "sprint" to $40,000

XRP Price Prediction as Popular Trader Says XRP is About to Outperform Bitcoin – Time to Buy?

5.6.2023
The price of XRP has risen by 2% in the past 24 hours, with its ascent to $0.536380 coming as the cryptocurrency market as a whole dips by 1%. XRP has now gained by 11% in the past week, while it has also jumped by 15.5% in the last 30 days, as anticipation mounts regarding Ripple's legal tussle...

Bitcoin wicks down to $26.5K, but trader eyes chance for ‘bullish surprise’

2.6.2023
BTC price upside is likely limited, market participants argue, with Bitcoin pinned below $27,500

Bitcoin's next rally may be imminent, on-chain analyst points out

30.5.2023
On-chain data shows that an imminent Bitcoin rally could drive its price up to $32,000, says Glassnode lead-analyst James Check

Bitcoin holds 200-week average as trader says 'inflection point' is here

27.5.2023
Bitcoin sentiment is overly bearish, some claim, with BTC price protecting a key moving average trend line

Bitcoin forgets Fed as trader eyes classic BTC price 'liquidity hunt'

20.5.2023
Conditions are ripe for a Bitcoin range breakout, but fears among traders are that a deep correction is due

Bitcoin trader predicts end of dip within weeks as BTC price adds 3.5%

18.5.2023
Bitcoin is giving fresh bullish signals on low timeframes, leading to hopes that BTC price action may ditch its recent corrective phase

Where The Heck Is Tears Of The Kingdom's Hestu, The Korok Trader?

17.5.2023
The Korok seeds make a return in The Legend of Zelda: Tears of the Kingdom, but after you’re gifted these golden turds collectibles after gently and humanely returning a Korok to their friend across a body of water or other obstacles, where do you take them? Hestu, the lovable, maraca-playing Korok...

Bitcoin trader eyes CME gap with $24K BTC price dip target in play

16.5.2023
Bitcoin may be in line for a final trip lower before recovery, analysis forecasts, with BTC price still lacking direction

Report: French Crypto Trader Jailed for 18 Months for Buying a Ferrari With Bitcoin

12.5.2023
A French crypto trader, Thomas Clausi, is currently jailed in Morocco where he was convicted of the crime of purchasing a Ferrari using bitcoin. Clausi’s arrest and subsequent jailing came after a woman, who sold him a Ferrari for $440,000 in April 2021, filed a complaint against the crypto...