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On June 30, according to a cryptocurrency trader, a single investor on Bitfinex placed a 20,000 BTC short order, betting more than $ 200 million that the bitcoin price would go down in the near term. Overnight, the bitcoin price fell from $ 11,900 to $ 10,765 as the valuation of the crypto market dropped by well over […]
The post Crypto Whale’s $ 200 Million Short Triggers 8.5% Bitcoin Price Plunge appeared first on CCN Markets
Binance Coin on Wednesday surged as high as 8.5 percent against the US Dollar after the company released a demo video of its decentralized exchange. The BNB/USD is now trading at 6.33-fiat, down 1.89% from its intraday high at 6.45-fiat. The pair is moving inside a rising wedge channel, a price wave reversal pattern. As
The post Binance Coin (BNB) Grows 8.5% after Decentralized Exchange Demo Video Release appeared first on CCN
A massive anti-money laundering action has been carried out by the cyber department of the State Attorney’s Office. It filed an indictment, alleging that Hilmi Git had managed to commit more than 20,000 fraudulent transactions using Israeli credit cards, laundering the money through the Bitcoin network.
Halmi Git, a resident of Hebron, has been accused of multiple offenses of credit card fraud, providing means for committing a crime, carrying out fraudulent trade activity, and laundering the proceeds through Bitcoin. It is reported that the Git managed to accumulate a total of 1,071 Bitcoin over the course of his crimes.
