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Nalezeno "Bitcoin trading": 397

Liquidators of South African Bitcoin Trading Club Request Greater Probe Powers

15.1.2021
Placed under provisional liquidation last month, Mirror Trading had claimed to be able to offer returns of 10% a month using bots to trade client's bitcoin

Nigerian Youth Propels the Country to the Top of Google Bitcoin Search Rankings

15.1.2021
Nigeria, one of the biggest cryptocurrency markets in the world, recently emerged as the country with the highest number of bitcoin searches globally, according to Google Trends data. The data shows that the West African country has a search score of 100, which is more than double that of...

Bitcoin Briefly Revisits $40,000 as Bulls Pare Week’s Losses

14.1.2021
Bitcoin has rallied nearly 15% in the past 24 hours. Ether hits $1,200

Lawsuit Filed to Stop a Global Cryptocurrency Scam Spreading in India

13.1.2021
A class-action lawsuit has reportedly been filed against a cryptocurrency scam that has duped many Indian investors. The scam, promoted in three Indian languages, lures investors by promising up to 900% return on investments. The Delhi court has directed a notice to be placed in major newspapers...

Bitcoin Options Volume on Deribit Already 25% of 2020 Total

12.1.2021
$14.5 billion in bitcoin options have traded on Deribit in the first two weeks of 2021

Bitcoin ‘real’ daily trading volume tops $22B as BTC price recovers

12.1.2021
Monday's Bitcoin price decline coincided with a massive activity spike across spot, options and futures markets

Bitcoin’s Active Addresses, Trading Volumes Now at All-Time Highs

11.1.2021
Bitcoin's active addresses and trading volumes broke their previous all-time high set in late 2017

Institutions Use This Strategy to Hide Their Bitcoin Orders

11.1.2021
Having smaller orders in essence fools the market into thinking there is not much interest at those price levels when in fact there is

South African Court Grants Order to Liquidate Mirror Trading International After Investors Fail to Withdraw Their BTC

1.1.2021
A South African High Court recently granted a provisional liquidation order against Mirror Trading International (MTI) following an application for relief by two investors who failed to withdraw their bitcoin. According to a statement released by lawyers of one of the aggrieved investors, this...

India Considers 18% GST on Bitcoin Transactions

29.12.2020
The Indian government is reportedly mulling over imposing an 18% goods and services tax (GST) on bitcoin transactions. According to the Central Economic Intelligence Bureau, the government could gain Rs 7,200 crore annually from this bitcoin taxation. 18% GST on Bitcoin Trades The Central Economic...

Market Wrap: Bitcoin Rangebound as XRP Plummets After SEC Lawsuit

23.12.2020
Bitcoin continues trading below $24,000 as legal action by the SEC rattles the XRP market

South African Regulator’s Probe Into Mirror Trading International Unearths Previously Undeclared Losses and Missing Bitcoins

19.12.2020
South African financial regulator, the Financial Sector Conduct Authority (FSCA), has filed criminal charges with local law enforcement against Mirror Trading International (MTI), the alleged online bitcoin trading scam. The regulator says its decision to press charges follows an investigation into...

Nigeria Is Paxful’s Second Biggest P2P Bitcoin Market, Trades Top $566 Million in Five Years

17.12.2020
Nigeria, Africa’s biggest economy and most populous nation, traded more than $566 million worth of bitcoin between 2015 and 2020, making it the world’s second-largest peer-to-peer (P2P) bitcoin market after the U.S., which traded $3.75 billion in the period under review. According to...

P2P Bitcoin Trading: Venezuela, Colombia Account for Over 23% of Total Localbitcoins Volume

15.12.2020
A study revealed a rising trend in bitcoin (btc) volume trading across Latin America amid the coronavirus pandemic and rising inflation, pushing the figures to record highs and putting Venezuela and Colombia at the top of the ranking. Latin America Sees a Bullish Trend in Bitcoin P2P Trading Volume...

Southeast Asia’s Largest Bank DBS Launches Full-Service Bitcoin Exchange

10.12.2020
DBS, the largest bank in Southeast Asia, has officially announced the launch of several crypto services, including a crypto exchange. DBS’ crypto trading platform supports four fiat currencies and four cryptocurrencies, including bitcoin. DBS Launches Bitcoin Services DBS officially announced...

Spain’s Second Largest Bank BBVA Launches Bitcoin Trading and Custody in Switzerland

10.12.2020
BBVA, the second-largest bank in Spain, has announced the launch of its bitcoin trading and custody service through its Swiss subsidiary. Beginning with bitcoin, BBVA plans to expand its services for other cryptocurrencies. BBVA Rolls Out Bitcoin Trading and Custody Services BBVA announced...

Increase Your Potential Profit With the Margin 2X Feature on Remitano Invest

2.12.2020
PRESS RELEASE. With the steady rise of Bitcoin price in recent days, this is arguably one of the best periods for Bitcoin trading and other cryptocurrencies. However, not all willing investors have enough capital to invest in the crypto market and although sometimes it is good to start small...