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Nalezeno "UK investors": 4054

DEX Aggregator ParaSwap Raises $2.7M Seed Round From Deep Roster of Crypto Investors

17.9.2020
ParaSwap has raised $2.7 million in seed funding from 32 investors including Blockchain Capital, Alameda Research, CoinGecko and more

A Spain Based Crypto Ponzi Scheme Abruptly Freezes Accounts of 120,000 Investors

17.9.2020
A Spain based crypto Ponzi scheme, Arbicorp abruptly froze accounts of more 120,000 investors on September 12, after the discovery of an error that causes one of its cryptocurrency trading bots to overpay. Arbicorp claims that the error, which went unnoticed for almost a year, led to its trading...

First Mover: Bitcoin Investors the Sane Ones as Federal Reserve Cheers Inflation, Price Nears $11K

15.9.2020
Cryptocurrencies' 2020 gains are the truth gauge as markets react to the Federal Reserve's inflation goal, where Zimbabwe is the model of success

INX Becomes the First SEC-Registered IPO to Accept Crypto

15.9.2020
15th September 2020, New York, United States: INX will start accepting bitcoin (BTC), ether (ETH), and USDC stablecoin, starting today. INX said over 3,000 retail and accredited investors registered for the INX token offering during its first three days. Now that the minimum requirement INX has...

Two Charged With Duping Investors Out of $5M With Bogus Bitcoin-Buying Brokerage

14.9.2020
The pair allegedly left victim's funds in an escrow service that was actually their money laundering front

Investors Make ‘Dutch Auction’ Complaint against Crypto Exchange Upbit

14.9.2020
Investors have made an official complaint to a South Korean financial regulator about crypto exchange Upbit’s so-called “Dutch auction” listing strategy, claiming that recent listings amount to “back-door” initial coin offerings (ICOs). Per media outlet Paxnet, a group of crypto investors...

COVID-19 shook out retail investors but emboldened BTC whales: Report

13.9.2020
Some bought the dip, others decided to wait it out

The Tell Tale Signs of a Scam Crypto Website: Bitcoin-Up.Live

13.9.2020
From late March 2020, when the global pandemic Covid-19 paralysed many economies, the appeal of cryptocurrencies has grown. Several statistics show increased interest from downloaded wallet apps to peer-to-peer traded volumes. In many ways, this interest in bitcoin and altcoins is evidence that...

Defi Project Yfdex.Finance Vanishes With $20M Investors’ Funds Just Two Days After Launch

11.9.2020
Yfdex.Finance (Yfdex), a new liquidity mining pool, has reportedly exit scammed, making off with up to $20 million of investors’ funds. The decentralized finance (Defi) project convinced people to hand over their life savings following just two days of aggressive marketing on social media...

Arca to Gnosis: Show Us a Turnaround Plan or Give Investors’ Money Back

9.9.2020
In addition to wads of cash and the aura of respectability, institutions are bringing Wall Street’s activist investing strategies to crypto markets

Crypto Investors Have Ignored Three Straight 51% Attacks on ETC

8.9.2020
Three 51% attacks on the Ethereum Classic network have not yet made a significant impact on the price of its cryptocurrency

Why Bitcoin Investors Aren’t Worried About This Price Pullback

8.9.2020
Critiques of correlation between bitcoin and equities miss the fact that bitcoin adoption within traditional markets has been driven by a fiat collapse concern

Bitcoin Options Suggest Investors Hedging but Still Long-Term Bullish

8.9.2020
Bitcoin's options market retains long-term bullish bias despite the recent price pullback, data shows

Investors Buying Bitcoin Amid Price Slump to Near $10K, Data Shows

7.9.2020
Despite bitcoin shedding over $2,000 in the last few weeks, the "buy the dip" mentality in the market still appears strong

Crypto Long & Short: What Investors Get Wrong About Volatility (and Not Just for Crypto)

6.9.2020
Many investors conflate volatility with risk, a fundamental error that says more about our collective psychology than it does about portfolio management

South African Man Charged in U.S. Court for Fraud Involving $28 Million in Bitcoin and Forex

5.9.2020
A South African man has been charged with fraud in the Maryland District Court for allegedly scamming $28 million from over 1,000 investors. Dennis Jali, a former resident of Maryland, targeted church-going African immigrants, promising them guaranteed returns on his supposed bitcoin (BTC)...