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Head Trader of $100M Global Crypto Ponzi Scheme Pleads Guilty in US
13.9.2022
The head trader of a $100 million global cryptocurrency Ponzi scheme has pleaded guilty and is facing up to five years in prison, according to the U.S. Department of Justice (DOJ). “The defendants allegedly misappropriated large sums of investors’ money to lease a Lamborghini, shop...
Bitcoin hits 3-week high as trader says 'all signs there' to short BTC
12.9.2022
Little faith remains in continued upside for BTC price action after a week of solid gains brings back the 100-day moving average
Florida Crypto Scam Trader of EmpiresX Pleads Guilty of Defrauding Investors of $100m
12.9.2022
A Florida man has pleaded guilty to conspiracy to commit securities fraud with a crypto Ponzi scheme that defrauded investors of about USD 100m.
The man, identified as the 28-year-old Joshua David Nicholas, was working as “Head Trader” at the purported crypto platform EmpiresX, which he and others...
Bitcoin price cracks $21K as trader says BTC buy now 'very compelling'
9.9.2022
Optimism increases over a macro Bitcoin bottom as daily gains top 9% for BTC/USD on the Wall Street open
Voyager Kept Taking Buy Orders after Freezing Crypto Transfers. Now, This Trader is Stuck
6.9.2022
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
Bitcoin price dips 14% in August as trader warns of ‘macro drop down’
1.9.2022
Bias is trending towards ever lower levels for Bitcoin after BTC price performance fails to preserve $20,000 at the August close
New fix for curse of Impermanent Loss proposed on Avalanche
24.8.2022
Trader Joe says its "Liquidity Book" will mitigate the impermanent loss "suffered by so many liquidity providers on other DEXs" during times of market turbulence
Phemex Mobile App: A One-Stop Shop for All Your Crypto Trading Needs
23.8.2022
As a crypto trader, you have to be on your toes. From checking market conditions to tracking your portfolio, there are many things to keep track of. Whether a newbie or a pro, it’s essential to pick a reliable and user-friendly platform to help you make informed decisions from the get-go...
Crypto trader doubles portfolio in a month betting against Jim Cramer
23.8.2022
Cramer is known for giving his investment expertise as the host of CNBC’s “Mad Money” but has developed a reputation in the crypto community for missing the mark
Bitcoin 'very bearish' below $22.5K says trader as BTC price dives 6%
19.8.2022
Sudden bearish sentiment takes hold as BTC price action returns to an area not seen since late July
Belarus Issues International Arrest Warrant for Owner of Country’s ‘Largest Crypto Exchanger’
11.8.2022
Law enforcement officials in Minsk are seeking international assistance to locate and detain the man who ran what is said to be the biggest online exchanger for cryptocurrencies in Belarus. The crypto trader has been accused of tax evasion and an investigation against three of his accomplices...
Despite the White House Debate, Critics Insist US Officially in a Recession After 2 Consecutive Quarters of Negative GDP Growth
28.7.2022
The U.S. economy has declined for the second-straight quarter as the country’s gross domestic product (GDP) declined by 0.9% in Q2. The Bureau of Economic Analysis’s summary of the U.S. GDP follows the recent debate over the technical definition of a recession. America’s Q2...
Bitcoin must close above $21.9K to avoid fresh BTC price crash — trader
24.7.2022
Traders paint clear cut-off points for Bitcoin price action as the week draws to an end near crucial moving averages
Bitcoin may hit $120K in 2023, says trader as BTC price gains 25% in a week
20.7.2022
Optimism is flowing around Bitcoin price potential, but warnings also point to intense correlation with stocks
Bitcoin holds 5-week high as trader suggests ‘parabolic' bear trend is over
20.7.2022
A crypto renaissance sees Bitcoin price challenge major resistance and long-term trendlines in a much-needed show of strength
Bitcoin hodlers will 'soon see why' $21.6K BTC price pump is fake — trader
17.7.2022
Suspicions over weekend strength come as traders send 17,500 BTC to Binance in less than 24 hours
What is Bitcoin whale watching and how to track Bitcoin whales?
17.7.2022
There are four primary ways to track whale activities, which include monitoring known whale addresses, order books, sudden changes in market capitalization and trades on crypto exchanges
'Very small chance' BTC price could hit $24K, says trader as US dollar cools
12.7.2022
A pause in dollar strength allows Bitcoin price action to stem losses, but the outlook is anything but positive, analysts warn
Key Bitcoin chart 'will confirm bottom is in' by July 15, says trader
7.7.2022
It's all about two moving averages crossing over as proof that BTC price action is done with the dip
Argo Blockchain Hires Derivatives Trader to Navigate Market Rout, Sells BTC to Reduce Loan
7.7.2022
The crypto miner recorded gains in production in June, but higher electricity costs and falling bitcoin prices narrowed its margins