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Crypto Trader Avi Eisenberg's $110M Fraud Trial Delayed Until April 2024
3.11.2023
Crypto trader Avi Eisenberg's trial will start in April 2024 after defense and prosecutors agreed to delay the proceeding, first scheduled for December
Large Crypto Trader's $7M LINK Deposits to Binance Signals Profit-Taking as Token Hits 17-Month High
23.10.2023
LINK surged 9% to $11 Monday, posting one of the best monthly returns among large-cap cryptocurrencies with a 43% gain
Nigerian Court Convicts P2P Crypto Trader Accused of Operating a Pig Butchering Scam
13.10.2023
A Nigerian court recently convicted and fined a peer-to-peer (P2P) crypto trader accused of running a pig butchering scam. According to the Economic and Financial Crimes Commission, the crypto trader’s activities were “contrary to and punishable under the Cybercrimes (Prohibition etc.)...
Taiwanese Crypto Trader's 6-Cent Fee Leads to $310K Win in Tax-Receipt Lottery
5.10.2023
Sometimes, being tax-compliant pays off
Bitcoiner who tried to trade his way to Alaska has failed, 900 miles from finish
27.9.2023
Despite coming up short of his goal, crypto trader Thomas Kralow said the crypto-funded expedition was all about two things: “Bitcoin and happiness.”
Is Pepe Going on Another Bull Run? PEPE Surges 5% While Crypto Trader Platform Presale Finds Strong Support
26.9.2023
PEPE has flashed signs of life after its drawn-out decline to three lol-month low on September 17. Its 16% dead cat bounce since the bottom has now run into stiff overhead resistance, however.
With PEPE still languishing below its key 20-day EMA, traders are left on edge wondering if this bounce...
Mysterious Crypto Trader Burns Over $4.6 Million in Ethereum and Premium NFTs
11.8.2023
In the latest wave of onchain mystery, enthusiasts of the crypto world have been abuzz with talks about an enigmatic address that has been annihilating millions of dollars in crypto assets, as well as blue chip non-fungible tokens (NFTs). Specifically, on July 26, 2023, this very wallet sent 2,500...
Crypto Trader That Made & Lost $1 Million In $BALD Scam Buys New Low Cap Meme Coin On Base
2.8.2023
A crypto trader that made and then lost more than $1 million on $BALD, a meme coin that exploded to a market cap of $100 million over the weekend before crashing in price due to an apparent rug pull scam is touting a new low cap meme coin on Base called Toshi ($TOSHI).
Base is Coinbase’s Ethereum...
Crypto trader weighs in on possible Bitcoin extinction scenarios
1.8.2023
Episode 11 of Cointelegraph’s Crypto Trading Secrets podcast features crypto trader Mohit Sorout
Bitcoin Spot ETFs Could Bring $30B in New Demand, Crypto Trader NYDIG Says
20.7.2023
A lot can be learned from the listing of the first Gold ETF, but looking to the past also comes with some caveats
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...
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...
Crypto Trader Pays $120K in Fees to Buy $156K of Meme Coin Four
9.5.2023
The move worked out in the end as the entity is sitting on a fat profit of several hundred thousand
Syrian Crypto Dealer Freed From Kidnappers Who Demanded Ransom of Over $1.1 Million
8.5.2023
Spanish law enforcement recently nabbed three individuals who befriended and eventually kidnapped a Syrian cryptocurrency dealer. Following their arrest, the kidnappers, who were demanding a ransom of over $1.1 million, were found in possession of weapons and fake identity documents. Syrian Crypto...
Ugandan High Court Rules to Uphold Central Bank’s Crypto Prohibition
25.4.2023
A Judge of a High Court in Uganda recently dismissed an application which sought to quash a Bank of Uganda directive that barred licensed entities and individuals from facilitating crypto transactions. In his ruling, Justice Musa Ssekaana insisted that the central bank’s crypto prohibition...
Alameda-Backed Crypto Trader Folkvang Is Still Standing Despite Big Hit From FTX's Demise
23.2.2023
Speaking on a video call from a high-rise Singapore office building, Folkvang founder Mike van Rossum provided a candid account of the "messy" situation surrounding FTX's collapse and the aftermath
Dogecoin Price Prediction as Popular Crypto Trader Predicts 50% Move Up – Time to Buy?
5.2.2023
Dogecoin has been gaining popularity in the cryptocurrency space due to its low price and potential for massive gains. Recently, a popular crypto trader predicted that Dogecoin could move up by 50% in the near future. This has caused some investors to wonder if now is the time to buy Dogecoin...
Belarusian Fined $1 Million for Illegal Crypto Trading
13.1.2023
A Belarusian citizen will have to pay a hefty fine for illegally organizing the exchange of cryptocurrencies online. Law enforcement authorities in the country, where certain crypto activities are legal, do not plan to impose other penalties besides the administrative measure. Cryptocurrency Trader...
Public filings reveal a $3B crypto trader who still lives with his mom
3.1.2023
While living at his parent's house in Sydney, Australia, this crypto trader took home over $7 million in profits in 2021, according to public records
Crypto trader regrets not catching the top of the last bull run
22.12.2022
In the second episode of Hashing It Out, Cointelegraph’s Elisha Owusu Akyaw (GhCryptoGuy) breaks down the state of the crypto market with Crypto Birb