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BTC-e down: information tracking thread Exchanges
Suspect of Mt Gox Hack and Money Laundering Is Alleged BTC-E Admin Arrested in G…
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n/a | ft73 | July 26, 2017, 02:57:13 PM |
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BTC-e down: information tracking thread Exchanges
Google ransomware tracking finds vicious infection cyclehttps://www.usatoday.com…
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n/a | ft73 | July 26, 2017, 02:50:35 PM |
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BTC-e down: information tracking thread Exchanges
btc-e is actually officially down / under maintenance, yet the truth may be quit…
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n/a | ft73 | July 26, 2017, 10:53:34 AM |
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BTC-e down: information tracking thread Exchanges
Please gents help me keeping this info thread up-to-date, share articles and / o…
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n/a | ft73 | July 26, 2017, 02:32:49 PM |
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BTC-e hacked ?? Exchanges
Sad thing is that BTC-e managed to hide all their funds from FBI.Why is that a b…
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n/a | ft73 | July 26, 2017, 02:18:39 PM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
Update2: At the moment, work is underway to restore the service. Approximate ter…
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n/a | ft73 | July 26, 2017, 02:16:17 PM |
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The BTC-E case thread Exchanges
Russian Embassy Confirms Detention of Russian on US Wanted List in Greecehttps:/…
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n/a | ft73 | July 26, 2017, 02:10:36 PM |
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The BTC-E case thread Exchanges
"Update2: At the moment, work is underway to restore the service. Approximate te…
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n/a | ft73 | July 26, 2017, 02:03:38 PM |
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BTC-e still down, Russian arrested in Greece Speculation
No need to search around, info already here:https://bitcointalk.org/index.php?to…
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n/a | ft73 | July 26, 2017, 10:23:04 AM |
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The BTC-E case thread Exchanges
"Update2: At the moment, work is underway to restore the service. Approximate te…
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n/a | ft73 | July 26, 2017, 01:45:31 PM |
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The BTC-E case thread Exchanges
look at this statement : The 38-year-old is characterized by the US authorities…
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n/a | ft73 | July 26, 2017, 01:42:13 PM |
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The BTC-E case thread Exchanges
look at this statement : The 38-year-old is characterized by the US authorities…
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n/a | ft73 | July 26, 2017, 01:35:59 PM |
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The BTC-E case thread Exchanges
Bitcoin Laundering: Greece Arrests Russian Suspecthttp://bitnewsbot.com/bitcoin-…
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n/a | ft73 | July 26, 2017, 01:29:31 PM |
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Stolen BTC(e)'s using mixer to laundry Speculation
Now my actual "stupid" theory turns "clever"But still there is questions on timi…
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n/a | ft73 | July 26, 2017, 01:20:42 PM |
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The BTC-E case thread Exchanges
Bitcoin exchange chief arrested amid new questions about Mt Gox thefthttps://www…
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n/a | ft73 | July 26, 2017, 01:11:43 PM |
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The BTC-E case thread Exchanges
Breaking open the MtGox case, part 1http://blog.wizsec.jp/2017/07/breaking-open-…
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n/a | ft73 | July 26, 2017, 01:02:47 PM |
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The BTC-E case thread Exchanges
Greece arrests Russian suspected of running $4 bln bitcoin laundering ringhttps:…
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n/a | ft73 | July 26, 2017, 11:50:30 AM |
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The BTC-E case thread Exchanges
Bitcoin fraud suspect arrested in Greecehttp://www.bbc.com/news/world-europe-407…
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n/a | ft73 | July 26, 2017, 12:54:57 PM |
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BTC-e hacked ?? Exchanges
What about actual JURISDICTION?
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n/a | ft73 | July 26, 2017, 12:42:19 PM |
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The BTC-E case thread Exchanges
BREAKING: Alleged BTC-E Admin Arrested for Laundering $4 Billion in Bitcoinhttps…
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n/a | ft73 | July 26, 2017, 12:33:12 PM |
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The BTC-E case thread Exchanges
BTC-e is Down, $160 Million on the Move, Russian Arrested For Laundering $4 Bill…
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n/a | ft73 | July 26, 2017, 12:30:29 PM |
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The BTC-E case thread Exchanges
If the Greek source is proven to be true, this is huge news (BTC-e owners uncove…
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n/a | ft73 | July 26, 2017, 12:21:55 PM |
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The BTC-E case thread Exchanges
Russian sought in Bitcoin laundering held in Greecehttp://www.expatica.com/ru/ne…
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n/a | ft73 | July 26, 2017, 11:37:34 AM |
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BTC-e.com down ! Police detains the owner . Bitcoin Discussion
I had like $300 in fiat sitting there, which I can forget about without any prob…
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n/a | ft73 | July 26, 2017, 11:26:12 AM |
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Stolen BTC(e)'s using mixer to laundry Speculation
66k bitcoin that's a lot of coins since starting when complains started increasi…
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n/a | ft73 | July 26, 2017, 11:17:56 AM |
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BTC-e hacked ?? Exchanges
Confirmed by REUTERS.https://twitter.com/ReutersTech/status/890232366320553984A…
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n/a | ft73 | July 26, 2017, 10:45:55 AM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
Reuters: BREAKING: Russian man arrested in Greece connected to BTC-e cryptocurre…
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n/a | ft73 | July 26, 2017, 10:42:49 AM |
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Stolen BTC(e)'s using mixer to laundry Speculation
EDIT: The following piece of info supersedes and confirms anything below. Sadly.…
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n/a | ft73 | July 26, 2017, 09:06:51 AM |
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BTC-e hacked ?? Exchanges
Sadly it's true, btc-e admin involved in money laundering.Translate from Greek:…
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n/a | ft73 | July 26, 2017, 10:31:07 AM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
306.853 BTC stolen from MtGOX wend into btc-e, it seems ...
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n/a | ft73 | July 26, 2017, 10:28:31 AM |
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BTC-e hacked ?? Exchanges
If he was really arrested, then the site going down, THEN getting updated, seems…
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n/a | ft73 | July 26, 2017, 10:25:55 AM |
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BTC-e hacked ?? Exchanges
Sadly it's true, btc-e admin involved in money laundering.Translate from Greek:…
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n/a | ft73 | July 26, 2017, 10:16:33 AM |
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BTC-e hacked ?? Exchanges
Does anybody know anything about this Alexander Vinnik ?Afaik one of the founder…
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n/a | ft73 | July 26, 2017, 08:59:02 AM |
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BTC-e hacked ?? Exchanges
QuoteATHENS (Reuters) - Greek police arrested a Russian man suspected of running…
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n/a | ft73 | July 26, 2017, 08:52:34 AM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
bears looking ugly again ... and all the usual full of shit trolls crawling out…
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n/a | ft73 | June 28, 2017, 04:59:11 AM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
Moment of truth approaching ?Bitstamp, RSI (14,close) on Hourly:The area between…
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n/a | ft73 | June 27, 2017, 09:23:54 AM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
Moment of truth approaching ?Bitstamp, RSI (14,close) on Hourly:The area between…
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n/a | ft73 | June 27, 2017, 07:55:37 AM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
Yep.. fair enough about each of us putting out opinions.Regarding my repetition…
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n/a | ft73 | June 27, 2017, 05:19:44 AM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
Bitcoin defies technical analysis on a regular basis. I don't have any problem…
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n/a | ft73 | June 27, 2017, 04:38:57 AM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
Bitcoin defies technical analysis on a regular basis. I don't have any problem…
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n/a | ft73 | June 27, 2017, 04:09:57 AM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
2450-2450$ Well, thats oddly specific. Sorry I meant 2450-2470$.A few key level…
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n/a | ft73 | June 27, 2017, 03:54:51 AM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
Guess what will happen when Hourly RSI will meet the greed dashed line again ED…
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n/a | ft73 | June 27, 2017, 03:35:25 AM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
2450-2450$ Well, thats oddly specific. Sorry I meant 2450-2470$.A few key level…
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n/a | ft73 | June 27, 2017, 03:25:47 AM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
I think that unless 2450-2450$ is strongly broken to the upside within hours we'…
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n/a | ft73 | June 27, 2017, 03:10:37 AM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
If 2550 finex doesnt hold, I would call it weekend minidump. But for now ,i stil…
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n/a | ft73 | June 24, 2017, 02:25:59 PM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
Looks like we're going to complete H&S on daily ...Beware.
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n/a | ft73 | June 24, 2017, 11:55:05 AM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
About time to resume down move, imho ...
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n/a | ft73 | June 24, 2017, 11:07:07 AM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
If 2550 finex doesnt hold, I would call it weekend minidump. But for now ,i stil…
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n/a | ft73 | June 24, 2017, 09:30:50 AM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
Blitz calling another bear market, dang.This time he was right though .
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n/a | ft73 | June 24, 2017, 09:30:10 AM |
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PnF TA Speculation |
n/a | ft73 | June 01, 2017, 04:34:30 AM |
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PnF TA Speculation |
n/a | ft73 | June 01, 2017, 02:32:43 AM |
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What's next (short term) ? Speculation
Another triangle about to break.i see declining volume and a bearish divergence.…
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n/a | ft73 | May 31, 2017, 03:53:43 PM |
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Nights Watch by Afrikoin Speculation
4H chart is not looking healthy.
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n/a | ft73 | May 29, 2017, 10:27:16 AM |
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Time to buy? Speculation
Time to buy? by ft73
I can't see a single reason to buy bitcoins exactly NOW, to be fair.Maybe tomorr…
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n/a | ft73 | May 29, 2017, 10:15:35 AM |
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What's next (short term) ? Speculation
Another triangle about to break.i see declining volume and a bearish divergence.…
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n/a | ft73 | May 29, 2017, 10:10:08 AM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
Good time to buy in my opinion.Added another 0.25 BTC to my holdings.Same here
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n/a | ft73 | May 27, 2017, 01:42:48 AM |
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What's next (short term) ? Speculation
My intermediate target for this move up was almost matched at 2220$.Still going…
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n/a | ft73 | May 22, 2017, 02:26:53 PM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
So the last rush started.How far will it go ?
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n/a | ft73 | May 22, 2017, 11:39:18 AM |
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What's next (short term) ? Speculation
My analysis comes to a similar conclusion than ft73's (secure your profits in th…
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n/a | ft73 | May 22, 2017, 04:37:37 AM |
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What's next (short term) ? Speculation
Quote from: ft73I am expecting a correction as well, personally. Yet i don't wan…
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n/a | ft73 | May 22, 2017, 02:55:11 AM |
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What's next (short term) ? Speculation
Good morning gentlemen.Price at 1662$, lower edge of the triangle being tested n…
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n/a | ft73 | May 16, 2017, 12:13:05 AM |
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What's next (short term) ? Speculation
Volatility about to explode within a couple days.Several hundreds $ sudden price…
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n/a | ft73 | May 15, 2017, 03:23:19 PM |
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What's next (short term) ? Speculation
In the meantime ...Breaking tonight or tomorrow?My custom indicator on daily ( b…
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n/a | ft73 | May 15, 2017, 02:19:59 PM |
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What's next (short term) ? Speculation
I've just re-run my backtesting tool, running some raw trading strategy across 1…
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n/a | ft73 | May 15, 2017, 12:15:19 PM |
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What's next (short term) ? Speculation
Keep an eye on this chart.Interesting stuff.
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n/a | ft73 | May 15, 2017, 11:20:33 AM |
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What's next (short term) ? Speculation
Currently trend is extremely weak, a dip may occur soon.In case it goes down dee…
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n/a | ft73 | May 15, 2017, 11:11:35 AM |
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What's next (short term) ? Speculation
Volatility about to explode within a couple days.Several hundreds $ sudden price…
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n/a | ft73 | May 15, 2017, 10:45:47 AM |
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What's next (short term) ? Speculation
For what's worth, just a humble heads-up.You'd better lock in profit and wait.Vo…
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n/a | ft73 | May 15, 2017, 05:12:36 AM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
Lock in profit, brace, wait.
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n/a | ft73 | May 15, 2017, 04:51:49 AM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
Breakup of descending channel.Now price lazily following the previously plotted…
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n/a | ft73 | May 13, 2017, 05:05:26 AM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
Still weak ...About to fall again?
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n/a | ft73 | May 13, 2017, 03:24:45 AM |
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A price correction is happening now Speculation
this looks more like a pre correction kind of dipLooks so.
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n/a | ft73 | May 13, 2017, 03:01:56 AM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
The last thing I need to do is shorten my life by succumbing to stress about mer…
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n/a | ft73 | May 13, 2017, 02:30:45 AM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
yephttps://www.heise.de/newsticker/meldung/WannaCry-Angriff-mit-Ransomware-legt-…
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n/a | ft73 | May 13, 2017, 01:47:05 AM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
Siting at the top of a descending channel as of now.Unless it breaks up to > 171…
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n/a | ft73 | May 13, 2017, 01:19:26 AM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
Holy moley. Just got back from the ball game (and a few celebratory beers) to se…
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n/a | ft73 | May 13, 2017, 12:59:42 AM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
Holy moley. Just got back from the ball game (and a few celebratory beers) to se…
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n/a | ft73 | May 13, 2017, 12:06:00 AM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
For those of you who hate Alts and want to crush them.. I found this utterly imp…
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n/a | ft73 | May 12, 2017, 04:11:26 PM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
Smaller triangle (on 15 Min.) to break within minutes.Up or down ? I'd say 60% u…
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n/a | ft73 | May 12, 2017, 04:02:30 PM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
Smaller triangle (on 15 Min.) to break within minutes.Up or down ? I'd say 60% u…
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n/a | ft73 | May 12, 2017, 03:55:45 PM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
Triangle forming. Looking at graph right now i'd say it should likely break unde…
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n/a | ft73 | May 12, 2017, 03:20:59 PM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
Bought some @1679.99$ to ride rebound.1730$ eventually, but tight stop order.Did…
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n/a | ft73 | May 12, 2017, 03:11:58 PM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
Bought some @1679.99$ to ride rebound.1730$ eventually, but tight stop order.Did…
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n/a | ft73 | May 12, 2017, 03:03:12 PM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
panic will come IF we break 1620$
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n/a | ft73 | May 12, 2017, 02:50:54 PM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
Bought some @1679.99$ to ride rebound.1730$ eventually, but tight stop order.Did…
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n/a | ft73 | May 12, 2017, 02:46:25 PM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
Bought some @1679.99$ to ride rebound.1730$ eventually, but tight stop order.
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n/a | ft73 | May 12, 2017, 02:43:48 PM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
Less than $1700 on Bitstamp. I think now we can call a dip, don't?What will be t…
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n/a | ft73 | May 12, 2017, 02:37:12 PM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
Well the break down from 1750$ with target < 1700$ was not hard to see actually…
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n/a | ft73 | May 12, 2017, 02:29:26 PM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
Heading to 1680$ ( Bitstamp )
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n/a | ft73 | May 12, 2017, 01:43:14 PM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
Monday ... well, what's the time in Tokyo ? time to sell .. obviouslyNever sell…
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n/a | ft73 | May 05, 2017, 04:00:00 PM |
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Buy or Sell? Speculation
Buy or Sell? by ft73
Poll Open for 24 hours. NVMPersonally I think its time to sell a little to buy…
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n/a | ft73 | May 05, 2017, 02:43:31 AM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
Douple top not out of cards and WE ahead.Don't pull that TA nonsense right now.…
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n/a | ft73 | May 05, 2017, 02:25:24 AM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
Douple top not out of cards and WE ahead.I'd say cautious for now Maybe the aft…
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n/a | ft73 | May 05, 2017, 02:07:04 AM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
upConfirmed.Let's see how far it will go ( divergences ).
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n/a | ft73 | May 05, 2017, 01:16:22 AM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
Morning.Triangle about to squeeze.Up or down ?I'd prefer down.
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n/a | ft73 | May 05, 2017, 12:43:59 AM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
Looks like a bottom is forming.Maybe 1445$ is the lowest price for this move.154…
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n/a | ft73 | May 04, 2017, 04:53:41 PM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
Who bought the dip? I bought something at 1449.99 $Just 1 BTC to be fair.
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n/a | ft73 | May 04, 2017, 04:43:18 PM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
OK, badly drawn lines, yet you get the idea
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n/a | ft73 | May 04, 2017, 04:40:17 PM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
Let's rebound a bit.let's say to 1540$ again ...
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n/a | ft73 | May 04, 2017, 04:25:16 PM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
... Drops like a stone ...Wait for 1400$ and buy ETH in the meantime
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n/a | ft73 | May 04, 2017, 04:02:51 PM |
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