Bitcoin News

After the Twitter user revealed that someone had moved 146,500 BTC ($1B) in one Bitcoin transaction, Bitfinex CTO Paolo Ardoino confirmed that they had refilled a hot wallet with 15K Bitcoins. The date 2020-04-10 will be marked in history as the time when a huge number of Bitcoins were transferred through Bitfinex at an unusually […]

Bakkt is a trading platform that primarily offers Bitcoin futures, a type of financial contract and derivative that allows investors to buy and sell BTC at a certain date and price. Prior to its 2019 launch, Bakkt was seen as a highly promising and innovative platform. Though the hype has faded since then, it remains […]

Will the Bitcoin halving event still happen? Many people think it won’t but it will still occur and bring a lot of surprises with it as well. The Bitcoin halving event is set to happen in just about 29 days. This is one of the crypto space’s biggest events. The reward for mining Bitcoins is […]

Legal correspondence between attorneys alleges WorldVentures revenue has been “decimated”. The leaked email correspondence pertains to a Texas District court case, which WorldVentures is defending. The April 6th dated email reads as follows: As you are aware, we are now amid a global pandemic arising from the outbreak of … the disease COVID-19. Dallas County, […]

Okaizo provides no information on its website about who owns or runs the business. The only contact details provided is an address in Amsterdam in the Netherlands. Further research reveals this address actually belongs to Regus, a virtual office provider. On LinkedIn Bing Voorham (full name: Bernardus Johannes Gijsbertus Voorham), cites himself as Okaizo’s CEO […]

The European Crypto Scam – $1-Billion US Indictment against OneCoin Co-Founder Sebastian Greenwood unsealed OneCoin is in its essence a purely European scam. OneCoin was founded in 2014 by Ruja Ignatova from Bulgaria and Sebastian Greenwood from Sweden. While Greenwood was considered an MLM expert, cryptoqueen Ignatova was the PR genius and public. The financial […]

Earlier this year, the Estonia-based peer to peer (P2P) lending platforms Envestio and Kuetzal collapsed and their investors have lost a lot of money. Allegedly, more than 2,000 investors may have lost millions of dollars. Some of the investors have started private investigations together with their lawyers. Envestio and Kuetzal Private Investigations Guillermo de la […]

The US FBI arrested Russian rapper Maksim Boiko (aka Maxim Boyko aka “gangass“), 29, on March 28, 2020, in Miami on charges of money laundering via cryptocurrencies. He entered the United States in January with his wife at Miami carrying $20,000 in cash, the FBI said. Maksim Boiko allegedly had an account on BTC-e, a […]

Yukom Cybercrime Scam Case – Former Binary Options CEO Lee Elbaz is to pay $28 million in restitution; Update on the latest developments Yukom Cybercrime Scam – The Binary Options Fraud Virus Israel was the breeding ground in which the global binary options and broker scam virus was hatched from 2009 onwards and spread worldwide […]

As panic and uncertainty mount due to the coronavirus, Central Bank of Egypt has become the latest country to limit bank withdrawals. Individuals can now only take out a maximum of $635 per day from their bank and just $317 from ATMs. Bitcoin fixes this. Central Bank of Egypt and other Banks Limit Cash Withdrawals […]

Coinbase, the leading cryptocurrency exchange in the United States, held a virtual staff meeting to update its employees on the company’s strategy during the Covid-19 pandemic tols Coinbase CEO. During the session, Coinbase CEO Brian Armstrong said Bitcoin is made for the type of crisis the world is currently facing. Satoshi Nakamoto’s main motive for […]

Twitter bot Whale Alert reported that 5,500 Bitcoin Whale was moved from an unknown wallet to Binance, prompting fears that the transaction might lead to a significant drop. $33.8M Worth of BTC Moved from Unknown Bitcoin Whale Wallet to Binance On March 29, about $33.8 million worth of Bitcoin left an unknown wallet to reach […]

New data reveals that there is over $7 billion worth of stable coins held at different exchanges. The number is up $1.5 billion in the last trading month. This observation is interesting and bullish for crypto traders or investors. For spot and swing traders looking for entry opportunities, less than 40 days before a decisive […]

Bitcoin (BTC) gained ironic support from United States President Donald Trump on March 27 after he appeared to say he supported manipulating the dollar. In a press conference quoted by various Twitter commentators, including Blockstream CSO, Samson Mow, Trump defended the Federal Reserve printing more than $6 trillion. Donald Trump: the dollar is “our money, […]

A user poll conducted by Kraken has revealed that most traders are expecting Bitcoin (BTC) to break into new all-time highs before 2021. The poll analyzed the responses of 400 “VIP” crypto traders on Kraken: 41% of respondents described themselves as “investors”, 40% identified as “traders”, and 15% as “institutions” — with the remaining 4% […]

Bitcoin price was at about $6,500 yesterday, having the steam for rises from $5,800. The equity markets are under pressure, while cryptocurrency shows strength. Now, Bitcoin looks much better, as more people google what it is and buy the coins. Who will win in a longtime battle for worldwide liquidity provider status? Since yesterday, Bitcoin […]

Bitcoin Price (BTC) and gold showed clear signs of strength on March 24 as the United States Federal Reserve revealed the true extent of its money printing. Having cleared $6,000 on Monday, BTC/USD went on to hold ground at around $6,500. At the same time, gold rallied, as market analysts suggested its recent selloff was […]

First, there were property rents. Then came interests. As modern civilization evolves, people always find new ways to earn money without actually producing, or even doing all that much. This concept is today known as “passive income.” Technological progress also expanded the meaning of passive income. Today, people can claim YouTube advertisement revenues, dropshipping and […]