Tag: Bitcoin

CAPEX.com expands crypto offering with Bitcoin Spot
March 16, 2021 BY Steffy Bogdanova

CAPEX.com expands crypto offering with Bitcoin Spot

CAPEX.com’s crypto offer includes: Bitcoin Cash Bitcoin Spot Ethereum USD Ethereum EUR Litecoin USD Litecoin EUR Ripple Wasim Zayed, the Executive Director at Key Way Investments Ltd, the company operating CAPEX.com under its CySEC regulation, commented: Educating our clients sits at the heart of our strategy. We've always been bound to rendering the best knowledge…

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Bitcoin
February 19, 2021 BY Steffy Bogdanova

Tesla’s bitcoin purchase brokered by Coinbase

Not only has Coinbase facilitated major purchases from Tesla, but its agency OTC desk also acted as the primary execution partner for a multi-billion bitcoin investment throughout last year for business intelligence service, MicroStrategy. Instead of executing client trades on an exchange, the OTC agency unit earns its commission by completing client deals directly between…

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CFTC
January 27, 2021 BY Steffy Bogdanova

CFTC files charges New York man in a multi-million dollar Bitcoin and Ether Ponzi Scheme

He allegedly engaged in various efforts to conceal his misconduct – he misrepresenting his trading profitability and the amount of assets he had under management, misappropriated customer funds, and issuing false performance statements. The complaint stated that Spence eventually admitted to his customers that he had engaged in “lies and deceit.” Acting Director of Enforcement…

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Bitcoin
December 16, 2020 BY Steffy Bogdanova

Bitcoin broke the $20K threshold for the first time in history

Other popular cryptocurrencies, including ethereum (ETH, +6.02%), litecoin (LTC, +7.3%) and XRP (+7.04%) are still down 58% to 88% from their respective lifetime highs reached three years ago. Bitcoin has double its price in the past three months. Unlike its previous rally in 2017, when the demand came from the retail market, this time it’s…

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Forex Weekly Look Back
November 27, 2020 BY Steffy Bogdanova

Forex Weekly Look Back: IS Prime turnover rises 30% in 2020, Benjamin Boulter appointed global head of partnerships with BlackBull Markets

Boerse Stuttgart announced today that Alexander Höptner, Chairman of the management board of Boerse Stuttgart GmbH and EUWAX AG, is leaving the Group at the end of the year at his own request to pursue new professional challenges. The Boerse Stuttgart group has not yet made a decision about his succession in the two companies. Alexander…

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CFTC
September 15, 2020 BY Steffy Bogdanova

CFTC charges 4 men with Bitcoin fraud

The defendants also mislead customers that their earnings would increase based on the amount of their deposits. The clients were also falsely promised a bonus for referring others, in the form of a multi-level marketing scheme. The defendants caused misleading trading statements to be posted online to conceal their fraud. The CFTC stated that the…

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