There are still too many unknowns over how various Telegram trading bots store private keys, blockchain security firms told Cointelegraph.
Category: Trading Bots
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National Court of Spain Takes the Investigation of the Alleged Ponzi Crypto Scheme Arbistar
The investigation against an alleged major Spanish Ponzi crypto scheme will now be in charge of the National Court of Spain. A judge from the national legal instance is now taking the investigation of Arbistar after the inhibition of a judge in Tenerife. Economic Damages Could Reach Over $120 Million According to El País, judge […]Powered by WPeMatico
MoonCats users are voting to destroy the keys to its final 160 ‘Genesis’ tokens
The MoonCats community are worried its final 160 “Genesis” collectibles will all be accumulated by bots, with more than 70% voting to destroy the tokens’ private keys.
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Pionex Is a Crypto Exchange With Built-in Automated Trading Tools You Can Trust
The international Pionex cryptocurrency exchange has been one of the fastest growing trading platforms in Asia in 2020 and it is now set to capture even more of the global market in 2021. What makes Pionex so popular is the trustworthy team of professionals behind it and the top notch automated trading tools that it […]Powered by WPeMatico
Lawyer Who Represents Victims of Alleged Spanish Crypto Ponzi Says It Could Be the ‘Biggest One’ in the Country
The Arbistar case victims’ defense lawyer claims that the overall number of those affected amounts to 32,000 families with at least 93.4 million euros ($113.55 million) in losses. Lawyer in Arbistar Case Reveals Details on Class-Actions Lawsuits Against the Alleged Crypto Ponzi Scheme During an interview with Eldiario, Carlos Aránguez, a Spanish lawyer who represents […]
The post Lawyer Who Represents Victims of Alleged Spanish Crypto Ponzi Says It Could Be the ‘Biggest One’ in the Country appeared first on Bitcoin News.
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Mastermind of Alleged Billion Dollar Spanish Pyramid Scheme Arrested, Faces 16 Year Prison Sentence
The CEO of Arbistar the Spanish investment company, Santiago Fuentes, has been arrested and arraigned on charges of fraud, belonging to a criminal organization and money laundering. Fuentes, who has been in hiding since September, was arrested at one of his properties in the south of Tenerife. The Arbistar Pyramid Scheme Fuentes’ arrest stems from […]
The post Mastermind of Alleged Billion Dollar Spanish Pyramid Scheme Arrested, Faces 16 Year Prison Sentence appeared first on Bitcoin News.
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A Spain Based Crypto Ponzi Scheme Abruptly Freezes Accounts of 120,000 Investors
A Spain based crypto Ponzi scheme, Arbicorp abruptly froze accounts of more 120,000 investors on September 12, after the discovery of an error that causes one of its cryptocurrency trading bots to overpay. Arbicorp claims that the error, which went unnoticed for almost a year, led to its trading bot called Community Bot, to pay […]
The post A Spain Based Crypto Ponzi Scheme Abruptly Freezes Accounts of 120,000 Investors appeared first on Bitcoin News.
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World Markets – Managed Trading Accounts
Trading in any market can be a difficult thing, especially if you lack technical knowledge. Luckily, there are services like managed investment accounts, where a professional does all the work for you. A managed investment account (or portfolio) can be defined as a set of assets that are given to a certain financial company, a broker or financial advisor, who are tasked with making all the investment decisions about the portfolio for you, and with the ultimate purpose of obtaining the best possible results.
The post World Markets – Managed Trading Accounts appeared first on Bitcoin News.
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3commas Helps You Balance Your Crypto Portfolio
Hodling or liquidating your crypto assets are two extremes that are not the best investment strategies in most cases. 3commas is a platform that allows you to constantly rebalance your portfolio in order to limit losses and maximize profit. Also read: How to Easily Find a Bitcoin Cash ATM Near You Trade on Major Exchanges […]
The post 3commas Helps You Balance Your Crypto Portfolio appeared first on Bitcoin News.
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Nasdaq Pledges To Help The Crypto Industry Stamp Out Fraud
The cryptocurrency industry has come a long way, with Bitcoin celebrating its ten year anniversary yesterday. However, despite the great strides made, one challenge has continued to plague the industry: fraud. Nasdaq believes that it might have the answer and is willing to help the crypto industry weed out fraud from the industry. In a […]
The post Nasdaq Pledges To Help The Crypto Industry Stamp Out Fraud appeared first on NullTX.
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