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Indian Crypto Trader Arrested for Allegedly Using USDT to Launder Money on Behalf of Chinese Online Betting Scammers
14.12.2020
An Indian law enforcement agency has arrested Naisar Kothari, a cryptocurrency trader, for his role in a money-laundering scheme linked to online Chinese betting scams. The arrest was made after the country’s Enforcement Directorate (ED) detected large amounts of money “being...
EU firm’s head trader explains why euro stablecoins are hard to come by
10.12.2020
The crypto world does not have a major euro-pegged stablecoin yet
How One Bitcoin Options Trader Turned $638K Into $4.4M in 5 Weeks
7.12.2020
As bitcoin rallied from $13,400 to over $19,000, a trader who bought the $36,000-strike January expiry call saw a paper profit of more than $4 million
Trader Says His BTC 7 Has Been Stuck in LocalBitcoins Escrow Since 2017
3.12.2020
A LocalBitcoins user who claims he “got robbed while doing a cash trade” for bitcoin (BTC) on the popular peer-to-peer crypto trading platform now says that he has BTC 7 “still stuck in escrow” on the exchange.
LocalBitcoins operates an escrow service for users who wish to add a layer of security...
Veteran Analyst Says BTC Might See Further Correction but ‘Prices Have Not Topped’
28.11.2020
Following bitcoin’s sharp pullback on November 26, renowned trader Peter Brandt says BTC is likely to see a further correction, although he thinks prices have not topped. The comments follow the massive sell-off of cryptos that resulted in traded volumes of $8.5 billion being recorded across...
Bitcoin go up, Coinbase go down: Exchange outages and trader outrage
23.11.2020
Coinbase has suffered multiple outages since March, often coinciding with volatile Bitcoin trading days
Texas State Securities Board Flags 15 Investment Entities Including One Unregistered Crypto Trader
21.11.2020
The Texas State Securities Board (TSSB) has announced a series of enforcement actions against 15 online investment entities that illegally market cryptocurrency, binary options, and forex investments in Texas. Fake Social Media Accounts The regulator alleges that operators of the companies...
Not just Wall Street: Quant trader explains why Bitcoin price is going up
19.11.2020
Alameda Research's Sam Trabucco pinpoints four main factors that are pushing the price of Bitcoin toward its all-time high
Most 'organic' Bitcoin pump in years — trader explains why a blow-off top is unlikely
7.11.2020
Bitcoin on-chain analyst Willy Woo sees three reasons why a blow-off top is unlikely to happen anytime soon for BTC price
‘I destroyed my life’: Uniswap trader spends $9,500 in fees on $120 transaction
6.11.2020
An impatient Uniswap trader accidentally paid more than 23 Ether to execute a $120 trade on the decentralized exchange
5 Easy Steps To Becoming A Skilled Bitcoin Trader
26.10.2020
Disclaimer: The text below is a press release that was not written by Cryptonews.com.
Covid-19 not only leaves infected patients with debilities but also brings on a deep recession to the world. Locked down and lay-off are the wake-up calls that tell us having more than one source of income...
Bull or bear? Pros don’t care! Here’s 3 strategies every trader should know
26.10.2020
Here’s 3 strategies pro traders use to produce profits regardless of the market’s direction
Bitcoin trader shares 7 reasons to be bullish on BTC beyond $12K
21.10.2020
Bitcoin leaving macro assets behind will be the “biggest story in crypto” if it continues, but there’s more to be bullish about, says Cole Garner
Institutions Long and Hedge Funds Short: Bitcoin Options Traders Prep for ‘Big Moves’ Ahead
20.10.2020
Trends in bitcoin options markets are making it difficult for financial analysts to pinpoint BTC’s next move. Data from CME’s recently published trader report shows that institutional investors are capturing a larger number of bitcoin long contracts, while hedge funds are showing...
BitMEX's actions likely to scare off mainstream institutions, former CBOE trader says
7.10.2020
BitMEX not playing by the rules today means added regulatory consequences tomorrow
CFTC charges crypto futures trader for failure to register in the US
28.9.2020
The CFTC is looking to make an unregistered foreign platform pay back U.S. investors in its crypto futures, suggesting expanding jurisdictions
Ultimate Bitcoin bull case: trader says 23 factors show a rally is due
27.9.2020
A pseudonymous Bitcoin swing trader laid out 23 technical and fundamental reasons BTC is currently entering a bullish phase
Bitcoin price ‘worst-case scenario’ is now $7,000 — trader Tone Vays
24.9.2020
$9,000 would be the ideal “buy the dip” opportunity, says Vays, with $7,000 soon to form Bitcoin’s untested 200-week moving average
Uniswap DeFi Trader Tells a Story Of Exploiting A Bug and Making USD 270k
10.9.2020
An alleged trader on the Uniswap decentralized exchange claims she/he made close to USD 270,000 in profits after exploiting a bug with the rebase functionality of the recently listed token Soft Yearn (SYFI).
The claim was made through an anonymous Twitter account called Amplify on Monday this week...
Defi Trader Pockets $250k From Bug Exploit, Hints at Possible Exit Scam by $SYFI Devs
10.9.2020
An anonymous Defi trader says he gained almost $250 000 after inadvertently exploiting a rebase bug embedded in the $SYFI Defi token. The trader, who insists he had no prior knowledge about the bug, got this reward after staking an initial investment of 0.5 ETH or about $175 at current prices. In...