Tag Archives: bitfinex

Crypto Trading Warning Label Video

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Welcome to the wonderful world of cryptocurrency trading and HODLing! Before you amass your fortune which will then go to the moon there are a few things you should know:

First, don’t day trade crypto! You will probably lose money.

Second, don’t leave your crypto on the exchanges.

Third, do use 2 factor authentication if available.

Fourth, create a unique password for each exchange. And backup your wallets!

Fifth, You ought to be aware of the laws and regulations in your local jurisdiction even if you have no plans in adhering to them.

Sixth, diversify and hedge.

Seventh, buy low, sell high means buy when the coin is at a low or down, sell when it is up especially if it is a new all-time-high.

Eighth, Seriously, if you don’t know what you ought to buy, don’t buy crypto.

Ninth, there is a lot of volatility. HODLing is not always the best answer.

Tenth, You don’t know what is going to happen, no one does.

Now that we’ve covered those points you are ready to head out into the world of crypto trading. Best of luck navigating the chaotic, irrational, and nonsensical waters of cutting-edge fintech.


Intro music: Battle Boss by BoxCat Games
Outro music: Bacterial Love by Rolemusic


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Ep241: Bitfinex and Tether Subpoenaed by CTFC, OpenBazaar Integrates Bitcoin Cash and Zcash, First Video Episode!

Bitfinex and Tether receive subpoenas from the U.S. Commodity Futures Trading Commission. Facebook’s new ads policy forbids options and crypto trading hype. Blockchains, LLC buys up more than 67,000 acres in a Nevada industrial park. Japanese chat app LINE to open crypto exchange for 200 Million monthly users. OpenBazaar 2.1 integrates Bitcoin Cash and Zcash payment options. BitPay upgrades website plug-ins to help merchants accept Bitcoin Cash. Coincheck suffers a massive hack that sees more than $500 Million in tokens disappear. The SEC steps in on a Texas-based scam ICO. We are moving to video so please let us know how we can do better!


Stream this podcast episode:
or Direct Download this episode as an MP3 – Neocash Radio cryptocurrency podcast ep241


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Bumper music by: Lamprey
Song: Stuck up
http://freemusicarchive.org/music/Lamprey/The_Greener_Grass/Stuck_Up


Traditional Financial Markets Cryptocurrency Markets
Gold $1,347 SegWit (SW) $10,130
Silver $17.30 Ethereum (ETH) $1,102
Oil $64.76 DASH $689
Dow Jones 26,080 points Litecoin (LTC) $162
30Y UST Yield 2.946% Bitcoin Cash (BCH) $1,484

Continue reading Ep241: Bitfinex and Tether Subpoenaed by CTFC, OpenBazaar Integrates Bitcoin Cash and Zcash, First Video Episode!

Ep234: The Future of Money is Gold, Crypto Futures Trading

Precious metals deregulation in Russia as BRICS nations prepare to trade gold. The Vanguard Group to offer blockchain-based index. Bitfinex hires law firm to squelch free speech. SEC Chairman releases statement about cryptocurrencies and token offerings. Waves Platform is the next to launch self-regulating body. Crypto Futures trading starts in the US and abroad. Steam drops Bitcoin as fees continue to rise. OpenBazaar to offer a token to incentivize curated lists of items for sale. Venezuela talks about offering a petro-backed cryptocurrency.


Stream this podcast episode:
or Direct Download this episode as an MP3 – Neocash Radio cryptocurrency podcast ep234


Tune in to Neocash Radio every Wednesday night and
RETWEET ALL THE THINGS @NeocashRadio!

Subscribe to the Neocash Radio podcast
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Traditional Financial Markets Cryptocurrency Markets
Gold $1,256 Bitcoin SegWit (BSW) $16,656
Silver $16.04 Ethereum (ETH) $639
Oil $56.72 DASH $889
Dow Jones 24,585 points Litecoin (LTC) $306
30Y UST Yield 2.781% Bitcoin Cash (BCH) $1599

Continue reading Ep234: The Future of Money is Gold, Crypto Futures Trading

Ep232: Tether Hack, Ethereum and Casper, Darren is back from Hong Kong

Tether was hacked losing some 30 Million USDTether and 5 Bitcoin to a wallet address connected to the 2015 hack of BitStamp. We discuss the future of money and what a Tether implosion could mean for the crypto market. Darren was in Hong Kong this past week for a work session with the DASH core team. He talks about the experience. Vlad Zamfir releases a first look at possible Casper Proof-of-Stake code.


Stream this podcast episode:
or Direct Download this episode as an MP3 – Neocash Radio cryptocurrency podcast ep232


Tune in to Neocash Radio every Wednesday night and
RETWEET ALL THE THINGS @NeocashRadio!

Subscribe to the Neocash Radio podcast
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Traditional Financial Markets Cryptocurrency Markets
Gold $1,292 SegWit (SW) $8,189
Silver $17.13 Ethereum (ETH) $369
Oil $58.01 DASH $584
Dow Jones 23,526 points Litecoin (LTC) $71.40
30Y UST Yield 2.743% Bitcoin Cash (BCC) $1314

Continue reading Ep232: Tether Hack, Ethereum and Casper, Darren is back from Hong Kong

Ep 229: Bitcoin Gold Flop, Bitfinex Wash Trading, Singapore Won’t Regulate Crypto

All that glitters isn’t Bitcoin Gold. Wash trading helps explain fishy smell at Bitfinex. Putin wants crypto regulations. Singapore takes wait and see approach. Tezos founders fight for control of third most successful ICO in history.

We’ve written out short overviews of the topics discussed on today’s show below! Be sure to listen in to the whole podcast to get more information, insights, and thoughts on each of them from Darren, Pedro and JJ!


Stream this podcast episode:
or Direct Download this episode as an MP3 – Neocash Radio cryptocurrency podcast ep229


Tune in to Neocash Radio every Wednesday night and
RETWEET ALL THE THINGS @NeocashRadio!

Subscribe to the Neocash Radio podcast
on iTunes/ Soundcloud/ Stitcher/ YouTube/ Google Play & iHeartRadio!
We’re also on Tunein, Player.FM, Overcast.FM, Podcast Addict, Blubrry, LBRY and more!


Traditional Financial Markets Cryptocurrency Markets
Gold $1,277 Bitcoin (BTC) $5,573
Silver $16.92 Ethereum (ETH) $299
Oil $52.22 DASH $289
Dow Jones 23,329 points Litecoin (LTC) $55.44
30Y UST Yield 2.946% Bitcoin Cash (BCH) $330

Continue reading Ep 229: Bitcoin Gold Flop, Bitfinex Wash Trading, Singapore Won’t Regulate Crypto

Ep 222: China Drops Hammer on ICOs, Tether Remains Scandalous, First Look at Monetha

China drops hammer on ICOs. South Korea hints at future regulations. Hong Kong issues statement. Brazil’s central bank runs blockchain tests. Tether finally responds to critics: “trust us” (note: we don’t). Bitcoin Cash is going strong after one month. Ethereum’s Raiden scaling solution passes milestone. Monetha ICO raises $37 million in 18 minutes.

We’ve written out short overviews of the topics discussed on today’s show below! Be sure to listen in to the whole podcast to get more information, insights, and thoughts on each of them from Darren, Pedro and JJ!


Stream this podcast episode:

or Direct Download this episode as an MP3 – Neocash Radio cryptocurrency podcast ep222


Tune in to Neocash Radio every Wednesday night and
RETWEET ALL THE THINGS @NeocashRadio!

Subscribe to the Neocash Radio podcast
on iTunes/ Soundcloud/ Stitcher/ YouTube/ Google Play & iHeartRadio!
We’re also on Tunein, Player.FM, Overcast.FM, Podcast Addict, Blubrry, LBRY and more!


Traditional Financial Markets Cryptocurrency Markets
Gold $1,334 Bitcoin (BTC) $4,545
Silver $17.85 Ethereum (ETH) $329
Oil $49.15 DASH $342
Dow Jones 21,807 points Litecoin (LTC) $78.98
30Y UST Yield 2.74% Bitcoin Cash (BCH) $626

Continue reading Ep 222: China Drops Hammer on ICOs, Tether Remains Scandalous, First Look at Monetha

Ep 219: Scam Warnings About Bitfinex, Tether, and Empire Card

Scam alerts! There’s a fishy smell emanating from BitFinex and USDTether. Spammers attack Bitcoin cash. Darren shares his Bitcoin cash analysis. JJ interviews founders of Santiment and Centra. Overstock is doing $50K/week in Bitcoin business. Plus, you heard it here first: Empire Card ICO may be a scam!

We’ve written out short overviews of the topics discussed on today’s show below! Be sure to listen in to the whole podcast to get more information, insights, and thoughts on each of them from Darren and JJ!


Stream this podcast episode:

or Direct Download this episode as an MP3 – Neocash Radio cryptocurrency podcast ep219


Tune in to Neocash Radio every Wednesday night and
RETWEET ALL THE THINGS @NeocashRadio!

Subscribe to the Neocash Radio podcast
on iTunes/ Soundcloud/ Stitcher/ YouTube/ Google Play & iHeartRadio!
We’re also on Tunein, Player.FM, Overcast.FM, Podcast Addict, Blubrry, LBRY and more!


Traditional Financial Markets Cryptocurrency Markets
Gold $1,282 Bitcoin (BTC) $4,331
Silver $17.07 Ethereum (ETH) $301
Oil $46.77 DASH $228
Dow Jones 22,024 points Litecoin (LTC) $44.75
30Y UST Yield 2.812% Bitcoin Cash (BCH) $298

Continue reading Ep 219: Scam Warnings About Bitfinex, Tether, and Empire Card

Ep 217: Bitcoin Cash Is Born!

Bitcoin Cash is born! BCC mining difficulty drop explored. Will Coinbase customers sue over Bitcoin Cash? Neocash Crypto Radio Russia launches! St. Petersburg competes to be Russia’s crypto capital. On hack anniversary, Bitfinex announces Ethfinex plan. AMD shares take flight as miners rent 747s to ship graphics cards. Six out of ten corporations prefer the blockchain!

We’ve written out short overviews of the topics discussed on today’s show below! Be sure to listen in to the whole podcast to get more information, insights, and thoughts on each of them from Darren, Pedro and JJ!


Stream this podcast episode:

or Direct Download this episode as an MP3 – Neocash Radio cryptocurrency podcast ep217


Tune in to Neocash Radio every Wednesday night and
RETWEET ALL THE THINGS @NeocashRadio!

Subscribe to the Neocash Radio podcast
on iTunes/ Soundcloud/ Stitcher/ YouTube/ Google Play & iHeartRadio!
We’re also on Tunein, Player.FM, Overcast.FM, Podcast Addict, Blubrry, LBRY and more!


Traditional Financial Markets Cryptocurrency Markets
Gold $1267 Bitcoin (BTC) $2689
Silver $16.56 Ethereum (ETH) $220
Oil $49.61 Bitcoin Cash (BCC) $396
Dow Jones 22,016 points DASH $182
30Y UST Yield 2.854% Litecoin (LTC) $42.23

Continue reading Ep 217: Bitcoin Cash Is Born!

Ep204: NXT & Ardor’s Proof of Stake, Spotify Goes Blockchain, DASH Commerce with CryptoWoo & BitCart

Neocash Radio celebrates 4 years of podcasting! Darren and JJ discuss the changing crypto evolution over the last 4 years. A review of NXT and Ardor Proof of Stake platforms. What happened to last year’s Mycelium Crowdsale? Bitfinex, Poloniex and the Bitcoin Price disparity. Litecoin activates SegWit and what happens next. Spotify acquires Mediachain to deliver royalties directly to the artists on a blockchain. Bank of America works with Microsoft on a blockchain project based on Ethereum. Darren talks about DASH news with CryptoWoo, BitCart, and Venezuelan exchange Cryptobuyer adding DASH to their Crypto options. Enterprise Ethereum Alliance brings businesses to the blockchain. Pedro talks about the reaction to the launch of the Ethereum IRA.

All this and more on the Neocash Radio podcast, episode 204 — Wednesday, April 26th, 2017!

We’ve written out short overviews of the topics discussed on today’s show below! Be sure to listen in to the whole podcast to get more information, insights, and thoughts on each of them from JJ, Darren, Randy, and Pedro!


Stream this podcast episode:

or Direct Download this episode as an MP3 – Neocash Radio cryptocurrency podcast ep204


Tune in to Neocash Radio every Wednesday night and
RETWEET ALL THE THINGS @NeocashRadio!

Subscribe to the Neocash Radio podcast
on iTunes/ Soundcloud/ Stitcher/ YouTube/ Google Play & iHeartRadio!
We’re also on Tunein, Player.FM, Overcast.FM, Podcast Addict, Blubrry, LBRY and more!


Traditional Financial Markets Cryptocurrency Markets
Gold $1,269 Bitcoin (BTC) $1,282
Silver $17.47 Ethereum (ETH) $53.15
Oil $49.26 DASH $71.24
Dow Jones 20,975 points Zcash (ZEC) $71.93
30Y UST Yield 2.963% Monero (XMR) $19.44
Litecoin (LTC) $14.98

Continue reading Ep204: NXT & Ardor’s Proof of Stake, Spotify Goes Blockchain, DASH Commerce with CryptoWoo & BitCart

Ep203: Swarm City Preview, Bitfinex Gets Taiwan Banking Blues, Ethereum Powers Retirement and a Movie

Ethereum IRA available for your retirement accounts. The Ethereum Movie Venture has been funded to produce a film called The Pitts Circus Family. Cosmos Network raises $16.8 million in 28 minutes. Sia offers cloud hosting on a blockchain. We talk with Matt Carano about Swarm City. Zcash users need to upgrade to version 1.0.8-1 after a security flaw was found. Zcash and DASH are on the Jaxx iOS wallet now. Trello + Ethereum = Trelleth, economically incentivized task management. Monero transactions may not be as anonymous as you think. DASH “PrivateSend” feature is explained on DASH Detailed. BitWage launches International Bank Account Numbers to offer European wage earners a way to direct deposit checks into crypto. Bitfinex and other exchanges that use Taiwan-based banks are suffering the effect of U.S. Know-Your-Customer regulations.

All this and more on the Neocash Radio podcast, episode 203 — Wednesday, April 19th, 2017!

We’ve written out short overviews of the topics discussed on today’s show below! Be sure to listen in to the whole podcast to get more information, insights, and thoughts on each of them from JJ, Darren, and Randy!


Stream this podcast episode:

or Direct Download this episode as an MP3 – Neocash Radio cryptocurrency podcast ep203


Tune in to Neocash Radio every Wednesday night and
RETWEET ALL THE THINGS @NeocashRadio!

Subscribe to the Neocash Radio podcast
on iTunes/ Soundcloud/ Stitcher/ YouTube/ Google Play & iHeartRadio!
We’re also on Tunein, Player.FM, Overcast.FM, Podcast Addict, Blubrry, LBRY and more!


Traditional Financial Markets Cryptocurrency Markets
Gold $1,281 Bitcoin (BTC) $1,270
Silver $18.13 Ethereum (ETH) $52.00
Oil $50.58 DASH $76.80
Dow Jones 20,404 points Zcash (ZEC) $74.49
30Y UST Yield 2.874% Monero (XMR) $21.60
Litecoin (LTC) $11.01

Continue reading Ep203: Swarm City Preview, Bitfinex Gets Taiwan Banking Blues, Ethereum Powers Retirement and a Movie