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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)...
"All bets are off" now that Bitcoin has broken $20k, says trader
16.12.2020
Bitcoin zipped past $20,000 per coin this morning, pushing the asset into uncharted waters
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