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Update: "Coin Signals" trader also faces charges from the CFTC
26.1.2021
Arrested by the FBI earlier today, the 24-year-old Spence also faces civil charges of fraud that look to bar him from future trading
‘Coin Signals’ Trader Arrested on $5M Crypto Fund Fraud Charges
26.1.2021
24-year-old Jeremy Spence bilked his investors of $5 million, according to a criminal complaint
FBI arrests 24-year-old crypto trader for commodities and wire fraud
26.1.2021
The trader was both lying to investors and using an unregistered derivatives strategy on BitMex
Robbers Take $450K From a Tether Trader During an In-Person Transaction in Hong Kong — Second Incident in 2021
21.1.2021
Hong Kong police are investigating the second incident in the year involving an offline cryptocurrency transaction. A female trader is reportedly the latest victim of robbers who stole her HKD 3.5 million ($451,000) worth in tether (USDT) tokens. One of the Robbers Gained Female’s Trust...
Australian Bitcoin Trader Sues Banks for Systematic Discrimination
19.1.2021
An Australian bitcoin trader has filed a lawsuit against two of the country’s biggest commercial banks, accusing them of systematic discrimination when they closed his accounts on short notice. Allan Flynn is demanding compensation of AU$250,000 ($193,000) from ANZ and Westpac banks...
Thieves Grab $451K in Cash From Hong Kong Crypto Trader
19.1.2021
The robbers lured a female cryptocurrency trader into an office and threatened her with a weapon, according to a report
Armed robbers steal $450K from Hong Kong crypto trader
19.1.2021
A gang of four robbers has reportedly stolen about $450,000 from a crypto trader in Hong Kong
New SEC Chair, Confiscated Bitcoin Miners, Trader vs. Banks + More News
18.1.2021
Gary Gensler. Source: a video screenshot, Youtube/Bloomberg Markets and Finance
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.
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Former Commodity Futures Trading Commission...
Australian Bitcoin Trader Takes Banks to Tribunal After Sudden Account Closures
18.1.2021
The trader had operated a registered digital currency exchange, but said he was unable to continue operating without banking services
If Bitcoin doesn't break record highs right away, it wouldn't be the worst thing, trader posits
14.1.2021
Trading sideways for a while could be healthy for Bitcoin
Trader comforts the market’s traumatized first timers amid falling prices
13.1.2021
Bitcoin’s recent 28% drop has been a somewhat harrowing experience for some first time buyers
Trader cries foul play as $30K Bitcoin price dip ends in biggest-ever daily recovery
12.1.2021
A surge in excess of 20% accompanies the 12 hours after Bitcoin bounced off $30,000, but questions over the events are mounting
Bitcoin Trader Robbed During an In-Person Transaction, Kicked Out of Car in Hong Kong
7.1.2021
An unnamed 37-year-old man was a victim of a theft from a gang of robbers who fled with 15 bitcoin (BTC), worth HKD 3 million ($387,000) in cash. They agreed to meet in person for a crypto exchange transaction. Six Non-Chinese Suspects Allegedly Involved in the Theft Per the South China Morning...
Teaching True Story: Trader Robbed of Nearly USD Half Million in Bitcoin
5.1.2021
A trader was robbed of nearly half a million dollars worth of bitcoin (BTC) in Hong Kong this Monday.
Given the age we live in, one would presume that we've learned by now not to trust strangers we meet online, and certainly not to enter their vehicles, and most definitely not to let others know...
Bitcoin Trader Robbed and Pushed Out of Car in Hong Kong
5.1.2021
The trader exchanged 15 bitcoin for HK$3 million before being robbed of both
Market Wrap: Bitcoin Nears $29K While Ether Options Trader Makes Long-Shot Bet
30.12.2020
Another day, another all-time high in bitcoin as the cryptocurrency changed hands as high as $28,871.78
Black Christmas for trader who misses out on $1.8 million in 1inch tokens
27.12.2020
A crypto trader's scheme to win big from the 1inch airdrop goes haywire
As Bitcoin nears $26K, BTC may break $40K in the next impulse wave, says trader
26.12.2020
Bitcoin price achieved a new all-time high at $25,945 following a large short squeeze in the futures market
DeFi trader scores over $20 million in 1INCH token Christmas airdrop
25.12.2020
One serial DeFi user now controls around 11% of 1INCH token supply following the exchange's governance token distribution event
Localbitcoins Trader Facing up to 40 Years in Prison Over Bitcoin Fraud Schemes
24.12.2020
A trader on Localbitcoins and Paxful has pleaded guilty to charges in connection with a couple of bitcoin scams. The U.S. Department of Justice alleges that the trader knowingly sold bitcoin to victims of fraudulent schemes. Bitcoin Trader Facing Jail Time The U.S. Department of Justice (DOJ)...