Sunday, February 5, 2023

trading

Over half of Bitcoin’s daily trading volume fake globally: Report

More than half of all Bitcoin daily trading volumes are reportedly fake, as the world's largest cryptocurrency nosedives again amid global economic turmoil. According to a Forbes analysis of 157 crypto exchanges and trading platforms, more than half (51 per...

2 Indian brothers, 1 Indian-American charged with crypto insider trading scheme in US

In a first-ever cryptocurrency insider trading scheme, the US authorities have charged two Indian brothers and their Indian-American friend with wire fraud conspiracy by using confidential information from crypto exchange Coinbase and made $1.5 million in illicit money. Ishan Wahi,...

Crypto broker Voyager suspends all trading, withdrawals, deposits

Cryptocurrency broker Voyager Digital (VYGVF) has suspended all trading, deposits withdrawals and loyalty rewards, as top crypto hedge fund Three Arrows Capital (3AC) filed for bankruptcy in the US, in which Voyager has made significant investments. Voyager disclosed in a...