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Category: Trading


Invest tech, Trading

FTX debtors file lawsuit against exchange’s Bahamian arm on ownership of property

March 20, 2023

Via: Cointelegraph

The legal teams representing Alameda Research, FTX US and FTX Trading have filed a complaint against the Bahamas-based FTX Digital Markets, claiming the company was a “fraudulent enterprise” used as a shell entity to obfuscate the question of the firm’s […]


Invest tech, Trading

US banks experience volatility and trading halts amid bank failures and presidential assurances

March 13, 2023

Via: Investing.com

Banks saw their share prices take a rollercoaster ride over the weekend and into March 13. Trading was temporarily halted for dozens of United States regional banks amid volatility and falling prices. The Wall Street Journal reported early in the […]


Invest tech, Trading

What is a grid trading bot, and how do you use it?

February 21, 2023

Via: Cointelegraph

Grid trading is a quantitative trading strategy that involves placing automated buy and sell orders in an attempt to profit from the volatility of cryptocurrencies. Grid trading is a style of algorithmic trading that automates order execution by utilizing grid […]


Invest tech, Trading

CoinShares remains afloat despite heavy FTX losses: Q4 report

February 21, 2023

Via: Cointelegraph

While other hedge funds decided to close operations after being hit by the FTX debacle, some managed to survive and stay afloat after navigating the challenges brought about by the collapse of the exchange. In its fourth-quarter report for 2022, […]


Invest tech, Trading

NASDAQ-listed Interactive Brokers to offer crypto trading in Hong Kong

February 14, 2023

Via: Cointelegraph

Interactive Brokers, a global brokerage firm with headquarters in the United States, announced the launch of its crypto trading services for institutional clients in Hong Kong on Feb. 14. The crypto trading services were launched in association with OSL Digital […]


Invest tech, Trading

DBS Bank to offer cryptocurrency trading in Hong Kong

February 13, 2023

Via: Cointelegraph

Singapore state-owned megabank DBS Group is planning to expand its cryptocurrency services to Hong Kong as the Chinese territory pushes to become a digital asset hub. DBS Bank plans to apply for a license to allow it to offer crypto […]


Invest tech, Trading

Crypto exchanges tackle insider trading after recent convictions

February 7, 2023

Via: Cointelegraph

In January, the brother of a former Coinbase product manager was sentenced to 10 months in prison for wire fraud conspiracy in what prosecutors called the first case of insider trading involving cryptocurrencies. In September 2022, Nikhil Wahi entered a […]


Invest tech, Trading

Ex-Coinbase manager pleads guilty in insider trading case

February 7, 2023

Via: Investing.com

A former Coinbase (NASDAQ:COIN) Global Inc product manager pleaded guilty on Tuesday in what U.S. prosecutors have called the first insider trading case involving cryptocurrency, his defense lawyer said in a court hearing. Ishan Wahi, 32, pleaded guilty to two […]


Invest tech, Trading

FTX Debtors Demand Return of Funds Given to US Politicians and Super PACs

February 6, 2023

Via: Bitcoin.com

US Political Elite Under Pressure to Repay FTX Contributions Before Deadline It is widely recognized that lawmakers in Washington, D.C. and U.S. political action committees received significant funds from FTX, its co-founder Sam Bankman-Fried (SBF), and top executives. Estimates indicate […]


Invest tech, Trading

MicroStrategy says no plans to stop trading BTC as paper loss hits $1.3B

February 2, 2023

Via: Cointelegraph

Software analytics company MicroStrategy recorded a paper loss of over a billion dollars on its Bitcoin holdings in 2022 but says it has no plans to stop trading the digital asset. MicroStrategy released its 2022 Q4 and year-end earnings on […]


Invest tech, Trading

As uncertainty continues, financial institutions must provide revitalised client-first approaches

January 31, 2023

Via: FinTech Futures

Ambiguity is a given in the environment many financial institutions find themselves in, as neither stability nor significant growth can be guaranteed. With rising inflation, uninspiring GDP growth, tightening central bank interest rates, turbulent geopolitics, and numerous COVID-19 variants, bankers […]


Invest tech, Trading

Russians Offered Ready-made Crypto Exchange Accounts Amid Restrictions

January 31, 2023

Via: Bitcoin.com

Supply of Crypto Exchange Accounts for Russian Users Doubles in a Year of Sanctions More and more ready-to-use accounts for cryptocurrency exchanges are being sold to Russian residents. While this is not a new phenomenon — such accounts are often […]


Invest tech, Trading

Revolttg Review: Accelerate your trading career

January 25, 2023

Via: Fintech News

Searching for the right brokerage platform can always be a little challenging. With many options available, it might often get a little tricky to find out what are the features that your brokerage platform should have. Out of the huge […]


Invest tech, Trading

What is the Bitcoin Loophole, and how does it work?

January 24, 2023

Via: Cointelegraph

Bitcoin Loophole facilitates Bitcoin trading through automated crypto trading software. It uses trading bots to help users make financially sound decisions in the crypto markets to make large chunks of profits. Cryptocurrency trading has gone mainstream, with traders making large […]


Invest tech, Trading

Token dump following Binance listing raises insider trading suspicions

January 23, 2023

Via: Cointelegraph

Insider trading has become a burning topic in the crypto ecosystem, especially in light of the recent conviction of an ex-Coinbase manager’s brother. The insider trading charges were believed to be the first involving cryptocurrency, and now another set of […]


Invest tech, Trading

UK, Thailand to improve trading

January 20, 2023

Via: ThePaypers

The UK Centre for Digital Trade and Innovation (C4DTI) and the Electronic Transaction Development Agency (ETDA) have partnered to improve trading between the UK and Thailand. As detailed in the press release, the partnership project is funded by the Foreign […]


Blockchain, Crypto, Invest tech, Trading

How Bitget Became a Dark Horse and Earns Market Share and Trust From Millions in Crypto Winter

January 19, 2023

Via: Bitcoin.com

2022 was one of the roughest years in the crypto industry, which saw the collapse of Terra LUNA, Celsius, and FTX, consequently wiping out over $2 trillion from the crypto market. However, the dark horse in the face of these […]


Invest tech, Trading

Belarusian Fined $1 Million for Illegal Crypto Trading

January 13, 2023

Via: Bitcoin.com

Cryptocurrency Trader Tries to Challenge Fine in Belarusian Court The Supreme Court of the Republic of Belarus has rejected the appeal of a Belarusian against a lower-instance ruling ordering him to pay 2,700,000 Belarusian rubles (around $1 million) to the […]


Invest tech, Trading

Robinhood reveals that it will discontinue support for Bitcoin SV

January 13, 2023

Via: ThePaypers

US-based retail trading app Robinhood has issued a warning that it plans to halt support for Bitcoin SV and plans to remove it from the platform. Robinhood plans to discontinue its support for Bitcoin SV on 25 January 2023, and […]


Invest tech, Trading

Binance employees to adhere to 90-day period prior to trading

January 10, 2023

Via: Cointelegraph

Crypto exchange Binance has been a major talking point since the downfall of FTX, both inside and outside of the crypto industry. The company and its founder, Changpeng “CZ” Zhao, have been under a microscope in an attempt to keep […]