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GameStop Stock Has A Terrible Day, Still Closes At The Unthinkable Price Of $200
29.1.2021
A trading lockout on GameStop stock by a number of investing apps led to the saga’s weirdest day yet: class action lawsuits, calls for hearings on Capitol Hill, and the suggestion that Treasury Secretary Janet Yellen might need to recuse herself from overseeing Wall Street’s latest shitshow because...
Robinhood Blocks Users From Buying GameStop Stock
28.1.2021
The stock trading app Robinhood is currently blocking users from buying any more GameStop stock citing “recent volatility” as its price soared from just under $20 at the beginning of the month to over $300 at the end of yesterday.Read more
Why a trader says Bitcoin is short-term bearish despite holding $30K
28.1.2021
Bitcoin is short-term bearish, traders say, as the options market hints at consolidation
GameStop Stock Drama Continues As Price Soars And Hedge Fund Blinks
27.1.2021
GameStop’s stock price continued to soar in after-hours trading last night to over $300. While many are waiting for it to come crashing back down, it might be too late for some major hedge funds. With the stock still sitting at well over $250 a share (unthinkable just last year when it was trading...
Bitcoin price drops under $30K as 'moment of truth' arrives, says trader
27.1.2021
Bitcoin price action mimics recent lows but traders are all focused on GameStop and the power of crowd investment
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.
Regulation news
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