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Investors Make ‘Dutch Auction’ Complaint against Crypto Exchange Upbit
14.9.2020
Investors have made an official complaint to a South Korean financial regulator about crypto exchange Upbit’s so-called “Dutch auction” listing strategy, claiming that recent listings amount to “back-door” initial coin offerings (ICOs).
Per media outlet Paxnet, a group of crypto investors...
COVID-19 shook out retail investors but emboldened BTC whales: Report
13.9.2020
Some bought the dip, others decided to wait it out
The Tell Tale Signs of a Scam Crypto Website: Bitcoin-Up.Live
13.9.2020
From late March 2020, when the global pandemic Covid-19 paralysed many economies, the appeal of cryptocurrencies has grown. Several statistics show increased interest from downloaded wallet apps to peer-to-peer traded volumes. In many ways, this interest in bitcoin and altcoins is evidence that...
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...
Arca to Gnosis: Show Us a Turnaround Plan or Give Investors’ Money Back
9.9.2020
In addition to wads of cash and the aura of respectability, institutions are bringing Wall Street’s activist investing strategies to crypto markets
Crypto Investors Have Ignored Three Straight 51% Attacks on ETC
8.9.2020
Three 51% attacks on the Ethereum Classic network have not yet made a significant impact on the price of its cryptocurrency
Why Bitcoin Investors Aren’t Worried About This Price Pullback
8.9.2020
Critiques of correlation between bitcoin and equities miss the fact that bitcoin adoption within traditional markets has been driven by a fiat collapse concern
Bitcoin Options Suggest Investors Hedging but Still Long-Term Bullish
8.9.2020
Bitcoin's options market retains long-term bullish bias despite the recent price pullback, data shows
Investors Buying Bitcoin Amid Price Slump to Near $10K, Data Shows
7.9.2020
Despite bitcoin shedding over $2,000 in the last few weeks, the "buy the dip" mentality in the market still appears strong
Crypto Long & Short: What Investors Get Wrong About Volatility (and Not Just for Crypto)
6.9.2020
Many investors conflate volatility with risk, a fundamental error that says more about our collective psychology than it does about portfolio management
South African Man Charged in U.S. Court for Fraud Involving $28 Million in Bitcoin and Forex
5.9.2020
A South African man has been charged with fraud in the Maryland District Court for allegedly scamming $28 million from over 1,000 investors. Dennis Jali, a former resident of Maryland, targeted church-going African immigrants, promising them guaranteed returns on his supposed bitcoin (BTC)...
Market Wrap: Bitcoin Tumbles to $9.8K; Investors Continue Plowing Crypto Into DeFi
4.9.2020
Bitcoin price took another dive while DeFi is still looking mighty attractive to investors
US SEC upgrades ‘accredited investors,’ puts financial knowledge first
4.9.2020
The SEC amending its definition of accredited investors could have significant implications for regulated crypto token sales
Yearn.finance’s $140M yETH vault proves investors are ravenous for DeFi
4.9.2020
Yearn.finance’s yETH vault took in $140 million in ETH over 48 hours, signalling that automated investing may be the next DeFi frontier
Robinhood May Face $10M SEC Fine Over Disclosure Failures
3.9.2020
Robinhood is reportedly under investigation by the SEC for not fully disclosing that it was passing customer orders onto market makers
Microstrategy’s $250 Million Bitcoin Buy Consequential
2.9.2020
When a publicly owned company decides to invest about $250 million in an asset that was widely attacked more than a decade ago, it says a lot about how the world has changed. The reasons and the timing of Microstrategy’s bitcoin incursion could not have come at a better time for...
LZ Lending Innovates and Integrates Peer2Peer Into Platform
2.9.2020
LZ Lending, London’s premier cryptocurrency Peer 2 Peer lending solutions, announces the official launch of their new fully integrated and simple to use P2P platform designed to remove barriers and obstacles that have prevented millions of potential investors from entering the cryptocurrency...
Contentos Partners with Patheon X to Provide Content to Investors
2.9.2020
Decentralized global content ecosystem Contentos announced on Tuesday that it has entered a partnership with crypto fund marketplace Pantheon X. In the official tweet, it said that as part of the agreement, it will provide crypto financial data content to the retail and professional investors...
CoinShares Adds On-Demand Audit Reports for Its Exchange-Traded Products
1.9.2020
CoinShares announced Tuesday investors will be able to access audit reports, generated every 30 minutes, for the ETPs offered by its subsidiary XBT Provider
Tezos Investors Win $25M Settlement in Court Case Over $230M ICO
1.9.2020
A U.S. lawsuit that alleged the Tezos ICO was an unregistered securities sale has been settled for $25 million