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French Crypto Investor Sues Australian Firm After Klaytn Deal Goes South
31.3.2021
French businessman Alexandre Raffin, who runs the Paris-based Gains Associates, a company that allows investors to pool their money and buy crypto, has filed a lawsuit in an Australian court against crypto advisory and research company Modern Assets Australia. Raffin accused the Australian firm...
Thai SEC consults public on crypto investor income rules
25.2.2021
Thai investors who do not qualify for crypto trading under proposed SEC rules would still be able to invest through licensed fund managers
Thai SEC schedules hearings to address crypto investor qualifications
15.2.2021
The SEC of Thailand is looking to establish qualifications for crypto investors as digital currency purchases increase
Japanese Pop Star Talks About Her Facet as Crypto Investor — J-Pop Band Releases NFT Trading Cards
3.2.2021
Asian showbiz stars have been actively speaking about cryptocurrencies on major broadcasting networks. The Japanese pop sphere is not lagging behind, as one of its stars was featured in an interview talking about cryptos. Former Nogizaka46 Band Member Already Sold Her Crypto Holdings Nakada Kana,...
SEC Alleges Big-Talking Florida Crypto Investor Defrauded Clients of $6.8M
30.9.2020
Thomas J. Gity allegedly told his 18 investor's he'd never ended a trading day in the red
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...
Crypto Investor Ribbit Files USD 350m IPO, Set for Possible Mergers
26.8.2020
Aiming for potential future mergers with related companies, Ribbit LEAP, a newly-formed business offshoot from early bitcoin (BTC) venture capital firm Ribbit Capital, has filed for a USD 350 million Initial Public Offering (IPO) with the US Securities and Exchange Commission (SEC).
The IPO filing...
Analyst: Chainlink Is Another Altcoin Bubble as Price Crashes 20% in 48 Hours
19.8.2020
Chainlink is a bubble that is waiting to burst, and the token will eventually lose 99% of its value, according to crypto investor and analyst ‘Cryptowhale’. The warning comes as the price of Link tumbled 23% to $15.41 in 48 hours. Cryptowhale this week told his 28,000 Twitter followers...
Investor Charged in US After Obtaining Covid-19 Relief Loan to Trade Cryptocurrency
15.7.2020
The U.S. has charged an investor after he obtained two loans worth over $1.1 million from the Paycheck Protection Program (PPP) intended for covid-19 relief and used some of the money to invest in cryptocurrency. He was taken into custody on allegations he fraudulently obtained the loans. Crypto...
3 Things Every Crypto Investor Should Know About Trading Bitcoin Futures
7.6.2020
Crypto exchanges are offering more futures and options instruments for investors, but it's crucial to be aware of funding and other fees
Crypto Investor Sues New York Teen for $71.4 million in SIM-Swap Saga
8.5.2020
A crypto investor is suing a New York teenager for $71.4 million in damages for allegedly snatching cryptocurrency from his phone
5 Risk Management Rules Every Bitcoin & Crypto Investor Should Follow
16.4.2020
Global markets are taking a hit due to the coronavirus pandemic but investors who manage their risk well can profit even during an economic downturn
Diversification - The Only Free Lunch For Crypto Investor
29.3.2020
Henry K. Elder is the Director Investment Strategies at Wave Financial, a Los Angeles and London based investment management company that provides institutional digital asset fund products. Ryan Anderson, Associate, Wave Financial.
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As both traditional and alternative asset markets descend...
Australian Tax Authorities Shed Light on Recent Crypto Investor Outreach
12.3.2020
An Australia Tax Office spokesperson told Cointelegraph the agency is offering taxpayers “the opportunity to fix any mistakes” they may have made in their reporting
Crypto Investor’s Case Against AT&T Over $24M SIM Hack Can Proceed, Judge Rules
26.2.2020
AT&T's motion to dismiss Michael Terpin's case was largely dismissed by a California court on Monday
Crypto Investor Sues U.S. Law Firm over ‘Erroneous’ Advice
3.1.2020
A cryptocurrency investment company has hit a major law firm with a malpractice suit in a potential watershed case for the American legal and crypto worlds.
According to legal documents submitted to a court in the American state of Illinois, Crypto Assets Fund has filed against Faegre Baker...
Sean Walsh: Cryptocurrencies Can Harness More Human Energy
9.10.2019
Bitcoin scores high in terms of ‘moneyness’ compared to other forms of money as it has some technical advantages and social inertia. In an interview with Bitcoin.com’s Humans of Bitcoin podcast, brilliant contrarian thinker Sean Walsh shared his opinion about cryptocurrencies...
Majority of Traders Opine Upward Breaking of Bitcoin From Current, Reveals the Poll
16.9.2019
In the highly dynamic and risk-driven domain of cryptocurrencies, every digital coin has to face its share of ups and downs periodically. Bitcoin, taking pride as the first crypto coin to hit the financial markets, has shown quite a stagnant phase in the past few weeks, which has resulted...
Tim Draper, the Renowned Crypto Investor Joined MakeSense Labs
10.9.2019
The notable venture capitalist and the founder of Draper Associates, Tim Draper has joined MakeSense Labs as a director. MakeSense Labs is the provider of the messaging app, Sense.Chat which was built on the EOS blockchain. The appointment of the cryptocurrency investor tailed the launch...
Elwood Asset Management Plans to Attract Investors with Cryptocurrency Management Venture worth $1 Billion
30.8.2019
Presently, an asset management firm that deals with the crypto resources of Alan Howard, billionaire trader, is working on a cryptocurrency hedge fund platform that might reach 1 billion dollars in assets, as reported by the Financial Times. The platform built by London-based Elwood Asset...