Bitcoin News / Bitcoin.com - 2 years ago
The entire market capitalization of all 10,800 cryptocurrencies in existence is down 2.8% on Monday as bitcoin has lost over 2.4% during the last 24 hours. Meanwhile, bitcoin shorts are rising again after bitcoin shorts tapped a two-year high on the...
by COINS NEWS - 2 years ago
According to Esports Talk, the charges against members who have committed the scam include charity fraud, along with SEC and FTC violations and more. If convicted under these charges, Kay and suspended FaZe members can see up to a million-dollar fine...
Cryptocoins News / The Cointelegraph - 2 years ago
Short selling pressure returns to the market with a trader eyeing a retest of $31,000 as a result of support weakness. Bitcoin (BTC) fell below $33,000 support on Thur...
by COINS NEWS - 2 years ago
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Cryptocoins Exchanges / Binance - 2 years ago
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Cryptocoins Exchanges / Binance - 2 years ago
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Cryptocoins News / The Cointelegraph - 2 years ago
The U.S. Financial Industry Regulatory Authority delivered its biggest financial penalty against the trading app on Wednesday, and Robinhood still reportedly faces scrutiny from the SEC r...
Cryptocoins News / NewsBTC - 2 years ago
Robinhood has been fined by FINRA and the finance company will have to pay roughly $70 million in penalties. The company was fined for causing what was described as “widespread and significant” harm to customers. FINRA announced that it h...
Cryptocoins News / CoinJournal - 2 years ago
Robo-advising platform Robinhood has been fined by the FINRA The Financial Industry Regulatory Authority disclosed yesterday that it had fined Robinhood $57 million. The company had also been ordered to pay a further $12.6 million worth of restitutio...
More / Bitcoin Reddit - 2 years ago
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Cryptocoins News / The Cointelegraph - 2 years ago
$726 million in Bitfinex shorts were quickly closed after Bitcoin price bounced at $30,500, leading traders to speculate whether bears have given up. On June 25, the...
Cryptocoins News / The Cointelegraph - 2 years ago
A significant surge in Bitfinex short contracts is being attributed to Bitcoin’s current downturn but there are other major factors at play. One of the most common err...
More / Bitcoin Reddit - 2 years ago
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Cryptocoins News / The Cointelegraph - 2 years ago
The first-ever “reverse rug” has a surprising compensation plan, and the largest protocol in DeFi ponders growth. After close to a month of consulting with industry...
Cryptocoins News / The Cointelegraph - 2 years ago
Bitcoin short positions at Bitfinex soared as BTC price dropped below $40,000, so why did the majority of them close before the largest part of the correction? Bitcoin...
Cryptocoins News / The Cointelegraph - 2 years ago
A new report from Elliptic has found that unregistered securities offerings account for more than half of all crypto-related fines handed out by U.S. regulators. Acc...
by COINS NEWS - 2 years ago
Please let that stock market mentality go. Kick it out the door and banish it to the next village. You’re going to be giving yourselves cardiac arrests if you do not realize this volatility is normal (for crypto) and some might even argue it as healt...
More / Etherum Reddit - 2 years ago
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Cryptocoins News / NewsBTC - 2 years ago
DigiFinex, a global cryptocurrency exchange, is adding Horizon Protocol’s token HZN to its ever-increasing list of tradeable altcoins. This news comes a few days after Horizon Protocol announced the upcoming launch of their Horizon Genesis proj...
Cryptocoins Exchanges / Binance - 2 years ago
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Cryptocoins Exchanges / Binance - 2 years ago
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More / Bitcoin Reddit - 2 years ago
#Bitfinex short positions now up to almost 25,000 #Bitcoin????, roughly $1 billion at current prices. Massive dump or epic #ShortSqueeze incoming. If everyone here just buy $100 btc, we will shortsqueeze the bitfinex whales! h...
Cryptocoins Exchanges / Binance - 2 years ago
Most of the exchanges have digested most of the $BTC inflows after the plunge. Except for Bitfinex. https://preview.redd.it/cbqkupxhv1571.png?width=1280&format=png&auto=webp&s=dd54170d0f708b36943716516cd98171e32c62e0 ...
Cryptocoins News / The Cointelegraph - 2 years ago
The latest rally in BTC shorts is similar to what appeared ahead of the Elon Musk-led May 19 market crash. Bitcoin (BTC) bulls should brace for a potential onslaught f...
Bitcoin News / Bitcoin.com - 2 years ago
PRESS RELEASE. Planetwatch, a French start-up which decentralizes and incentivizes environmental monitoring, announced that its utility token, PLANETS, will be listed on Bitfinex on June 4th. PLANETS are the first Algorand Standard Asset (barring sta...
