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This trader turned $6.8K into $1.5M by using a high-risk strategy: Here’s how
16.7.2025
By deploying a bot on a perpetuals exchange, the trader scaled $6,800 into $1.5 million through maker rebates and microstructure precision
This trader turned $6.8K into $1.5M by using a high-risk strategy: Here’s how
16.7.2025
By deploying a bot on a perpetuals exchange, the trader scaled $6,800 into $1.5 million through maker rebates and microstructure precision
High-Risk Trader’s $334M Short Positions Wiped out as BTC Surges Past $123,000
14.7.2025
On July 14, a high-risk trader incurred significant losses as $334 million in short bets were liquidated within three hours. High-Risk Trader’s Losses Draw Comparisons to James Wynn A high-risk trader known as Falllling had massive short bets worth $334 million liquidated in just three hours....
High risk, high reward: Crypto perpetual futures gain momentum in US
20.6.2025
Coinbase is gearing up to launch crypto perpetual futures as the CFTC reconsiders its previous stance toward the high-risk financial products
High risk, high reward: Crypto perpetual futures gain momentum in US
20.6.2025
Coinbase is gearing up to launch crypto perpetual futures as the CFTC reconsiders its previous stance toward the high-risk financial products
High risk, high reward: Crypto perpetual futures gain momentum in US
20.6.2025
Coinbase is gearing up to launch crypto perpetual futures as the CFTC reconsiders its previous stance toward the high-risk financial products
High risk, high reward: Crypto perpetual futures gain momentum in US
20.6.2025
Coinbase is gearing up to launch crypto perpetual futures as the CFTC reconsiders its previous stance toward the high-risk financial products
High risk, high reward: Crypto perpetual futures gain momentum in US
20.6.2025
Coinbase is gearing up to launch crypto perpetual futures as the CFTC reconsiders its previous stance toward the high-risk financial products
High risk, high reward: Crypto perpetual futures gain momentum in US
20.6.2025
Coinbase is gearing up to launch crypto perpetual futures as the CFTC reconsiders its previous stance toward the high-risk financial products
High risk, high reward: Crypto perpetual futures gain momentum in US
20.6.2025
Coinbase is gearing up to launch crypto perpetual futures as the CFTC reconsiders its previous stance toward the high-risk financial products
Luxembourg flags crypto companies as high risk for money laundering
27.5.2025
Luxembourg classified virtual asset service providers (VASPs) as high-risk entities for money laundering in its 2025 National Risk Assessment (NRA), highlighting concerns over the crypto industry’s exposure to financial crime.According to the report, the inherent risk level of VASPs is deemed...
Luxembourg flags crypto companies as high risk for money laundering
27.5.2025
Luxembourg classified virtual asset service providers (VASPs) as high-risk entities for money laundering in its 2025 National Risk Assessment (NRA), highlighting concerns over the crypto industry’s exposure to financial crime.According to the report, the inherent risk level of VASPs is deemed...
Luxembourg flags crypto companies as high risk for money laundering
27.5.2025
Luxembourg classified virtual asset service providers (VASPs) as high-risk entities for money laundering in its 2025 National Risk Assessment (NRA), highlighting concerns over the crypto industry’s exposure to financial crime.According to the report, the inherent risk level of VASPs is deemed...
Russia sentences Hydra market founder to life in prison
4.12.2024
Hydra market founder Stanislav Moiseev and 15 of his accomplices were jailed for between 8 and 23 years for their involvement in the darknet market and crypto mixer
High-risk DeFi loans surge after US election as crypto market rallies
8.11.2024
High-risk DeFi loans have soared since the US elections, just months after Curve’s founder was liquidated for over $100 million
'High-Risk' Crypto Loans Surge to a Two-Year High of $55M
18.10.2024
Newly Launched ETF Supercharges Microstrategy Bets: 1.75x Risk or Reward
15.8.2024
Defiance ETFs has introduced MSTX, the first leveraged single-stock exchange-traded fund (ETF) focused on Microstrategy, offering 175% long daily exposure. This ETF targets sophisticated investors seeking amplified exposure to Microstrategy’s volatile performance. Defiance ETFs Launches Leveraged...
EU AI Act comes into effect — Here’s what to expect
31.7.2024
The European Union’s AI Act takes effect on Aug. 1, introducing significant regulations for artificial intelligence through phased implementation and key compliance obligations
UK Regulator Fines Coinbase’s CB Payments $4.5 Million for Serving High-Risk Customers
26.7.2024
The UK Financial Conduct Authority (FCA) has fined Coinbase’s payments arm, CB Payments Limited, £3,503,546 for breaching compliance rules by serving high-risk customers despite restrictions. The regulator explained that this marks the FCA’s first enforcement action against a firm...
FCA Fines Coinbase $4.5M for Onboarding ‘High-Risk’ Customer
25.7.2024
FCA has fined prominent cryptocurrency exchange Coinbase’s United Kingdom arm $4.5M for breaching a voluntary agreement related to user onboarding. CB Payments Ltd. (CBPL), is an e-money institution and payments processor tied to United States Coinbase (COIN). Coinbase in trouble with UK regulators...