Stake.com largest crypto casino has been reportedly hacked for $41.3m. Stake.com was very secure and trusted gambling site. They always tried to secure their users but hackers break the security. Hackers get $41.3m. Now we have to wait to know good news. I think expected team of stake.com are hardly trying to get back their fund and back for site. I think it will be solved within short time.

Source link- https://captainaltcoin.com/worlds-largest-crypto-casino-stake-com-suffers-41-3-million-hack/

What a Fantastic News For Crypto currency lovers, Chinese court news said Cryptocurrencies are considered legal property and are protected by China law. I think gradually most countries will understand that cryptocurrency is the Future. Chaina is a big country and Their contribution is huge in crypto industry. So obviously a big impact will happen for this Fantastic News i think. Good news coming gradually so i also think Bullish market is coming.

Since Chaina considered Crypto as legal Property Others many country’s will also consider gradually i think.  

Source link- https://twitter.com/justinsuntron/status/1697544578319204437?s=20

Today Ripple unlocked 1 billion Xrp from escrow as part of it's monthly strategy. So it’s Supply has been increased. I think now it’s price will down. So i think it is time to buy Xrp in coming deep. We know some days ago XRP win the case against SEC. So i have no doubt about It's Future. I think we need buy Xrp through DCA. Because i think it’s future will bright. I want to buy more XRP. So i want to your Opinion.

What do you think It's time to buy or sell?

 Let's discuss about it.

Source link - https://coingape.com/ripple-unlocks-one-billion-xrp-why-is-it-significant/?utm_source=Crypto+VIP&utm_medium=telegram

FOR IMMEDIATE RELEASE
2018-53

Washington D.C., April 2, 2018 —
The Securities and Exchange Commission today charged two co-founders of a purported financial services start-up with orchestrating a fraudulent initial coin offering (ICO) that raised more than $32 million from thousands of investors last year.  Criminal authorities separately charged and arrested both defendants.   

The SEC's complaint alleges that Sohrab “Sam”� Sharma and Robert Farkas, co-founders of Centra Tech. Inc., masterminded a fraudulent ICO in which Centra offered and sold unregistered investments through a "CTR Token."�  Sharma and Farkas allegedly claimed that funds raised in the ICO would help build a suite of financial products.  They claimed, for example, to offer a debit card backed by Visa and MasterCard that would allow users to instantly convert hard-to-spend cryptocurrencies into U.S. dollars or other legal tender.  In reality, the SEC alleges, Centra had no relationships with Visa or MasterCard.  The SEC also alleges that to promote the ICO, Sharma and Farkas created fictional executives with impressive biographies, posted false or misleading marketing materials to Centra’s website, and paid celebrities to tout the ICO on social media. 

According to the complaint, Farkas made flight reservations to leave the country, but was arrested before he was able to board his flight.  Criminal authorities also arrested Sharma. 

"We allege that Centra sold investors on the promise of new digital technologies by using a sophisticated marketing campaign to spin a web of lies about their supposed partnerships with legitimate businesses,” said Stephanie Avakian, Co-Director of the SEC's Division of Enforcement.  “As the complaint alleges, these and other claims were simply false."

"As we allege, the defendants relied heavily on celebrity endorsements and social media to market their scheme,”� said Steve Peikin, Co-Director of the SEC's Division of Enforcement.  “Endorsements and glossy marketing materials are no substitute for the SEC’s registration and disclosure requirements as well as diligence by investors.”

The SEC’s complaint, filed in federal court in the Southern District of New York, charges Sharma and Farkas with violating the anti-fraud and registration provisions of the federal securities laws.  The complaint seeks permanent injunctions, return of allegedly ill-gotten gains plus interest and penalties, as well as bars against Sharma and Farkas serving as public company officers or directors and from participating in any offering of digital or other securities.  In a parallel action, the U.S. Attorney’s Office for the Southern District of New York today announced criminal charges against Sharma and Farkas. 

The SEC's investigation, which is continuing, is being conducted by Jon A. Daniels, Luke M. Fitzgerald, and Alison R. Levine of the SEC's Cyber Unit and New York Regional Office, and supervised by Valerie A. Szczepanik and Robert A. Cohen.  The litigation is being conducted by Mr. Daniels, Mr. Fitzgerald, and Ms. Levine, and supervised by Ms. Szczepanik.  The SEC appreciates the assistance of the U.S. Attorney’s Office for the Southern District of New York, the Federal Bureau of Investigation, and the Financial Industry Regulatory Authority.

Investors in the Centra ICO who believe they may be a victim should contact www.SEC.gov/tcr.  The SEC's Office of Investor Education and Advocacy has issued an Investor Bulletin on initial coin offerings and additional information is available on Investor.gov and SEC.gov.


Source:   https://www.sec.gov/news/press-release/2018-53

FOR IMMEDIATE RELEASE
2018-53

Washington D.C., April 2, 2018 —
The Securities and Exchange Commission today charged two co-founders of a purported financial services start-up with orchestrating a fraudulent initial coin offering (ICO) that raised more than $32 million from thousands of investors last year.  Criminal authorities separately charged and arrested both defendants.  

The SEC's complaint alleges that Sohrab “Sam”� Sharma and Robert Farkas, co-founders of Centra Tech. Inc., masterminded a fraudulent ICO in which Centra offered and sold unregistered investments through a "CTR Token."�  Sharma and Farkas allegedly claimed that funds raised in the ICO would help build a suite of financial products.  They claimed, for example, to offer a debit card backed by Visa and MasterCard that would allow users to instantly convert hard-to-spend cryptocurrencies into U.S. dollars or other legal tender.  In reality, the SEC alleges, Centra had no relationships with Visa or MasterCard.  The SEC also alleges that to promote the ICO, Sharma and Farkas created fictional executives with impressive biographies, posted false or misleading marketing materials to Centra’s website, and paid celebrities to tout the ICO on social media.  

According to the complaint, Farkas made flight reservations to leave the country, but was arrested before he was able to board his flight.  Criminal authorities also arrested Sharma.  

"We allege that Centra sold investors on the promise of new digital technologies by using a sophisticated marketing campaign to spin a web of lies about their supposed partnerships with legitimate businesses,” said Stephanie Avakian, Co-Director of the SEC's Division of Enforcement.  “As the complaint alleges, these and other claims were simply false."

"As we allege, the defendants relied heavily on celebrity endorsements and social media to market their scheme,”� said Steve Peikin, Co-Director of the SEC's Division of Enforcement.  “Endorsements and glossy marketing materials are no substitute for the SEC’s registration and disclosure requirements as well as diligence by investors.”

The SEC’s complaint, filed in federal court in the Southern District of New York, charges Sharma and Farkas with violating the anti-fraud and registration provisions of the federal securities laws.  The complaint seeks permanent injunctions, return of allegedly ill-gotten gains plus interest and penalties, as well as bars against Sharma and Farkas serving as public company officers or directors and from participating in any offering of digital or other securities.  In a parallel action, the U.S. Attorney’s Office for the Southern District of New York today announced criminal charges against Sharma and Farkas.  

The SEC's investigation, which is continuing, is being conducted by Jon A. Daniels, Luke M. Fitzgerald, and Alison R. Levine of the SEC's Cyber Unit and New York Regional Office, and supervised by Valerie A. Szczepanik and Robert A. Cohen.  The litigation is being conducted by Mr. Daniels, Mr. Fitzgerald, and Ms. Levine, and supervised by Ms. Szczepanik.  The SEC appreciates the assistance of the U.S. Attorney’s Office for the Southern District of New York, the Federal Bureau of Investigation, and the Financial Industry Regulatory Authority.

Investors in the Centra ICO who believe they may be a victim should contact www.SEC.gov/tcr.  The SEC's Office of Investor Education and Advocacy has issued an Investor Bulletin on initial coin offerings and additional information is available on Investor.gov and SEC.gov.


Soruce:  https://www.sec.gov/news/press-release/2018-53


Can any admin delete this please. posted it in wrong section

Hey,

Zzzzzz

This topic is not to advise peoples to buy or sell, So go cry out there if you choose to believe an advise and the trade get wrong. This thread is only for advanced traders.  

Only bittrex Big coins/High volume with a potential of gain between 10% And 100% Max suggestions and not the coins thay get pumped very high then dumped very low the same day.

Yes we know that a coin can make more than 100%, but thats a very conservative thread.

Advanced traders does not need help to know what to do if a trade fuck up, or how much money they need to invest , or... no babysitting there.

For babysitting you can check threads for newbies or crate threads for help.

This thread is only for very conservative trades, like bitcoin vs cash trade or big coins with high volume when they are in consolidation level, or coins with high hype to get pushed for high prices...

Its up to you to give us your suggestions. I'm not going to start giving mine before this thread get on the road by traders  trades suggestions, if not let this thread die.

Last thing. Why do you need to do this? maybe for the love of the christ Anyway i'm not a believer.


Give the coin name, entry price in btc , exit price in btc. And if you feel good you can give an explanation, but you are not forced.

Elastic (XEL)

Potential of x5 to x10 From a price of 19.000 Sat right now.

I saw x10 more than x5 for a price of 200.000 Sat at end september 2017.

i make all my home work.

The biggest gain on bittrex from now untill end september is this.

Prediction accuracy? 100%

Hey hey!!

A lot of peoples asked me to make another pump and dump shittycoins threads.

Here we are, i created this thread for all my new shitcoins predictions.

My old shittycoins predictions:
https://bitcointalk.org/index.php?topic=2040766.0
https://bitcointalk.org/index.php?topic=1931731.msg19178141#msg19178141

I Gonna start this on middle august i think, But before i need to make more adjustments.

I checked a lot of pump and dump groups, they are:
  
   1/ Big Liars.
   2/ Amateurs, they dont choose the best coins to pump, so after a minute of the pump, you can stay a   bagholder for weeks months or forever.
   3/ They cares only about themselves, and the rest are losing money.
   4/...
   5/...
   ......


With a lot of knowledge and very hard work on data about shittycoins, i invested in more than 30 shittycoins last 2 Months, 95% Turned to have big gains. I Cant give you my strategy, but what i can said is a huge work that i update everyday.

The truth is: i dont need any one of you, because when i jump on a shittycoin it got pumped with a normal behavior, so not an ordered pump, thats how big the potential of the pump i predict. they dont need to be posted anywere to get more and more pumped, they do it by themself.

To help more the pump, i gonna post the name of the coin after i buy it. in this case we have 2 scenarios:

  1/ i wait till the coin is pumped by more peoples then i invite you to buy it late for a 20% to 100% gain.
  2/ i invite you directly after i bought it, So you can won more.

For me i gonna choose the scenario number 1. its better for me and for you. Why?: cause i gonna won more like that, if you bought right after i buy, you gonna kill the pump by your sell orders. Also its better for you because you have nearly no risk to buy and wait days or weeks for the pump.

All is calculated, At the moments i put the coin name, you can make between 20% to 100%. So 95% of times you gonna won money than loose it( dump just after you buy).


I Gonna make more posts before this started to give you the strategy you have to use to take a profit, how much % of your portfolio you have to invest..

I Cares about myself and also about you in this order  60%  40%.

A pump is not always high and high prices, but it start with a pump then a dump then a pump then a dump pump then a dump and so on till the price go very high.

4 Exchanges are very carefully choosen between all exchanges. Believe me, i checked all the exchanges listed on coinmarketcap. 1 of those 4 is Bittrex. The choosen shittycoin gonna always have the best potential on the 4 Exchanges. Gonna give you the next exchange name days before i tell you the shittycoin name.

Well i gonna give more informations by editing this same post, so read it always to found the new adjustments. I just want to start this topic at least 2 weeks before i choose a coin, like that more peoples gonna have the chance to profit.

Dont hesitate for suggestions.







PS 1: I dont have anything to hide, if someone have a good suggestion and want to send it private to me, dont. thats a new way of pumping where all is open source to all.

PS 2: Read all this topic to get it all, and read my last 2 threads speculations too to know thats a win win pump strategy where no bagholders left.
  
PS 3: Gonna always edit this post to make all adjustments in 1 post.
 

+ 100 Dollars in about 30mn, and its rising..

Any news for that?

Hey Hey !!

ZZzzzzz.. I Gonna give you the best Altcoin to buy right now on Bittrex, and gonna tell you why:

1/ This coin had the lowest marketcap on Bittrex: 600K Dollars only.

2/ Because of his low marketcap, it have the best chance to Moon very very high.

3/ It was listed to be delisted on 14 July 2017 then removed from the delist list. What that means? this coin is not going to be delisted in the next months.

4/ Compared to others low marketcap on bittrex, it have the lowest marketcap + other lowest marketcap coins can be delisted next days or weeks who knows.. but this coin cant!!

5/ What the hell are you waiting? Buy now UnbreakableCoin (UNB) or you gonna regret it!!


PS: I Already buy some, and i'm not going to sell until it reach at least 10Mil marketcap.

Zzzzz

Cryptocurrencies marketcap: From 115 Billions dollars on 24 Juny 2017 To 61 Billions on 16 July 2017.

Minus 54 Billions dollars in 3 Weeks, around -45%. Veeeeeeeew

My predication?

The Marketcap gonna go to 20-30 Billions dollars before August 1.

Bitcoin gonna go less than 1000 Dollars, ethereum less than 40 Dollars and so on.

All Altcoins increase last 4 months gonna be taken, and we are going to have the prices of march this year on August 1.

Hi,


Lets say 100 ICOs lunched from january to april 2017.

In our exemple Brian invested 1 Btc in every ICO for a total of 100 BTC.

Those 100 ICO are already on exchanges now, so if Brian wanna sell, he can.

Question: is Brian making more than he invested or less now with his 100 BTC investment?


I'm talking about someone who invested in all 2017 ICOs till now, 1BTC Each ICO. is he in profit right now?

Give a speculation in % of his winning or loss on this day.




PS:

If someone can get us the real data about all ico lets say like this:

ICO Price with or without bonus  / Price Day-1when listing on exchange / Price Day-30 when listing on exchange / Price Day-60 when listing on exchange / Till Today.

Then make more deep stats about selectionned ICOs with some criteria, like enthousiast of peoples before ico and make the same thing.

It can be huge data for investments.

By Gertrude Chavez-Dreyfuss

NEW YORK (Reuters) - Bitcoin fell to a three-week low on Thursday as investors took profits partly in response to a bearish report from Goldman Sachs (NYSE:GS) as well as concerns about a Chinese bitcoin miner's plan to undertake a "hard fork" that will result in a split in the digital currency.

The virtual currency relies on "mining" computers that validate blocks of transactions by competing to solve mathematical puzzles every 10 minutes. The first to solve the puzzle and clear the transaction is rewarded with new bitcoins.

Bitcoin fell as low as $2,120 on the Bitstamp on Thursday and was last down 6 percent at $2,290. On the week, the currency has fallen about 22 percent, on track for its largest weekly slide since December 2013.

On Monday, bitcoin hit a record just shy of $3,000. So far this year, bitcoin remains up 137 percent.

Sharp losses such as Thursday's are par for the course for an asset like bitcoin, analysts said. Over the course of its eight-year history, Bitcoin has on a daily basis risen as much as 18 percent and fallen as much as 13 percent.

Greg Dwyer, business development manager at crypto-currency trading platform BitMEX, said bitcoin's decline may have started on Monday when Goldman Sachs analyst Sheba Jafari said in a report, "The balance of signals are looking broadly heavy" for bitcoin.

Jafari was "wary of a near-term top ahead of $3,134, adding that investors should consider re-establishing bullish exposure between $2,330 and no lower than $1,915."

Analysts also said investors were spooked by Chinese miner Bitmain's plan to undertake a "hard fork" of bitcoin if a code upgrade on the currency is activated late this summer.

Under a "hard fork", Bitmain would create an entirely new version of the bitcoin blockchain, resulting in an entirely new bitcoin currency, separate from the original currency.

Bitmain's move was in response to proposals that attempt to solve the bitcoin network's limitations in processing millions of daily transactions. Bitcoin's network has not kept pace with its growth and is unable to process all the transactions fast enough.

"Traders are concerned with what a fork could do to their holdings and most likely now converting to fiat (government currencies) until some clarity about the scaling debate comes to light," said BitMEX's Dwyer.

After years of Altcoins and more than 1000 Coins created, the next step in cryptocurrencies is just starting now.

There is a big difference between concepts, strategies.. and real applications for those concepts with putting your own money and energy.

The state of semi maturity of crypto world gonna lead us to more decentralised coins with no fees.

More and more peoples gonna choose the new paradigm over the old ones ( miners fees, nodes fees..).

Its gonna be an earthquake. The transition from the dominant bitcoin, ethereum and others top listed coins to the new era of new and more decentralised coins.

Those new coins had to have no fees, be very secure, and way too decentralised than the old paradigm.

It have to cares about poor peoples who have less than 1dollar in account and want to be treated like a king from the coins they hold ( no fees, very very speed transactions) and from exchanges too. have the possibility to buy and sell with a cent of dollar if they want.

So we need 2 things to be in the new era:

1/ New potential coins, no fees, very secure, way more decentralised.
2/Exchanges have to buy more servers to affrod micro cents buy and sell.

Well well,

I announced it before, but now its official: The king Bitcoin is death.

Who killed it? miners with their big fees day after day. its 7 dollars right now and gonna increase day after day.

Bitcoin is no longer suited for small transactions, speed stransactions. Peoples with small account are no longer welcome by Bitcoin miners.

Ethereum gonna be the new king for some months, but he is like bitcoin.
With increasing fees gonna be dead soon too.

When i said dead it means no longer number 1.

And then a third new king gonna came and stay there for maybe years, a king Altcoin with free transactions fees, very speed and secure transactions.

Maybe this king  is already there: IOTA .
With something innovative than the very slow and high fees blockchains system.

It is sure that IOTA gonna be the next king, and from there the real decentralised decade of Altcoins gonna start, with more projects more decentralised than IOTA to try to be the Futur King.

I'm not an IOTA, Bitcoin, Ethereum defender, i dont give a shit about them. my only concerns are a fair,secure, too much decentralised, with no fees coins to be the new model.

Hey hey,

Have you missed the x100 train of Ripple? Are you tempted by futur x10 on Stellar lumens... Forget about them.

There is a train of x100 in months from now, going to the moon.

Yes thats the first time in history that a train gonna fly til the moon.

Verge, its the name of that train, listed on bittrex, its going to be X10 in a Weeks then X100 next couple of months.

The biggest returns coins are the one with billions coins supply, see what happens in ripple and stellar.

Verge is now around 62 sat, The whales gonna pump and dump it for the next months, and it already started, the price has gone from 5sat to 66sat in 2weeks. Thats a x13 potential win in 2weeks for weak hands who solded it at this price.

The 24H vol jumped from 50K Dollars to 6Millions dollars last 3days.. The Whales are already there.

So overal thats at least a x1000 potential going to neptune in a delay of months.

Hi there,

I search for a new cheap projects with masternode, like XtraBytes who went from 1sat to 750sat in less than a month.

Thats a x700 winning % and the project is just in begining phase.

Hi there,

Like a lot there already know, there are a big Whales swimming in the deep water of altcoins.

Because the altcoins is so volatile, there is a huge opportunity for them to  bump and dump then bump and dump then another bump and dump...Every day on differents Altcoins.

My question: How to detect the first waves of whales minutes or seconds before/after the big bump?

The only way i know is to found a pump and dump market in period of stagnation, then make a buy order and wait for the Big waves pump.

Problem with this strategy is: my money gonna be blocked for days or weeks maybe months waiting for the pump (Cold money), in the same times Whales gonna pump most likely every days, more than 1 market.

So i wanna know if there is a way to ride those waves before the pump starting in minutes or seconds, or a seconds after it start, like that i can surf with them everyday they bump a market.

Hi there,

The cryptocurrency members is growing day after day, the new members and the newbies one who doesnt get a fuck what was happening with DDos attack gonna put Bitcoins on market and gonna buy altcoins, the price gonna start to increase overall, then the traders gonna put money too on altcoins for the profit, some of them gonna set buy orders of 5% 10%.. next hours days, t'il 1week from now, all gonna be back like before if we dont have another DDos attacks.

All the crypto community is more mature now and they gonna be more mature in 1 week from now after the green light on most altcoins listed on poloniex, some of them gonna regret to not buying now, thats a huge possibility to make money right now.

Those who saids thats the end of good established coins or shitty coins are very wrong, because 3 big factor :

 1. the new members buying bitcoin to invest on other coins for a dream of becoming super rich.

 2. The wales who gonna take advantage of the new members, so putting buy sell orders everyday for always.

 3. the same emotionnal people who had set a sell panic orders after the attacks are not going to resist to    reinvest  on the other coins for a quick profit.



The bubble already explosed. Now we are in small bubble, after that its gonna be so phuking green.

So buy buy and buy now!!

Hi there,

Like i said in the topic, i already make my searchs on my target Altcoins, 44 at all. So i gonna set my orders and buy them on differents exchanges tomorrow.

i plan to hold them between 2months to 2years, depends on best time to sell.

I wanna know the best way to keep them safe, like i read on differents topics, those exchanges can be hacked or closed by the FBI, so its a bad place to hold them.

For now i dont know how to handle that, those 44 Altcoins goes from shitty one listed on only one exchange to the big ones listed on poloniex.

Help me please, where to hold em safe? and how?

Thanks.