Dump - Свежие новости [ Фото в новостях ] | |
Skeptics Concerned Plustoken Scammers Plan to Dump $187M Worth of Ethereum
Crypto market skeptics and speculators are concerned about 789,000 ETH that started moving four days ago last Wednesday. The transaction was recorded by Whale Alert, and the $187 million worth of ether stems from the Plustoken scammers. дальше »
2020-6-29 21:19 | |
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Top Cryptocurrencies Face Trouble as PlusToken Dumps on the Market
Roughly $460 million in Bitcoin, Ethereum, XRP, and EOS have been transferred to different addresses over the past week by the multi-billion dollar PlusToken Ponzi. PlusToken Ponzi Prepares to Dump... дальше »
2020-6-29 18:50 | |
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Bitcoin Price Dump: Miners Start Selling 9,000 BTC, Possibly Opening Bear Cycle
Bitcoin miners on Tuesday transfered nearly 3,000 bitcoin, worth around $28 million, directly into exchange wallets. Several thousand others were likely moved via over-the-counter (OTC) deals. Direct exchange transfers represent the largest flow of bitcoin (BTC) from miners to such platforms in over a year, according to Glassnode data. дальше »
2020-6-25 12:33 | |
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Grayscale Ethereum Trust plunges 50% as institutional investors dump shares
In May and early in June, the second flagship fund of Grayscale Investments, the Ethereum Trust, saw a surge in demand. The post Grayscale Ethereum Trust plunges 50% as institutional investors dump shares appeared first on CryptoSlate. дальше »
2020-6-26 22:00 | |
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DeFi Whales Stir up Fears of Market Manipulation
The recent overnight success of the Compound DeFi platform, along with its associated token launch, has attracted a number of crypto critics that are labeling it as nothing more than a pump and dump or a Bitconnect-like Ponzi scheme. дальше »
2020-6-25 11:55 | |
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Over $67 Million EOS Tokens Transferred From The PlusToken Scam Wallet; Dump Incoming?
In the latter months of 2019, one of the biggest cryptocurrency heists/scams was revealed, whereby approximately $3 billion in investors’ Bitcoin (BTC), Ethereum (ETH) and EOS (EOS) was lost in a Ponzi-like scheme. дальше »
2020-6-23 20:53 | |
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PlusToken Scam Moves $67 Million In EOS, Fears Of A Possible Dump Erupt
According to data from the EOS blockchain, a wallet that held over 26 million EOS tokens (worth $67 million) has moved the coins to an unknown wallet. In July 2019, this project was accused of being a Pyramid scheme that stole over $3 billion from its users. дальше »
2020-6-23 01:59 | |
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Is PlusToken Preparing to Dump Millions of EOS?
Over the past few months, there have been ample concerns regarding the PlusToken Ponzi scheme. It now seems that the people behind this project are cashing out their EOS tokens. For a while now, PlusToken has been making headlines. дальше »
2020-6-23 01:00 | |
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Bitcoin Fair Value Less than $7,000 as per “Dire” On-Chain Stats
The first half of June hasn’t been a good one for bitcoin. Opening the month around $9,500 to see a pump and dump of more than a thousand dollars, the world’s leading cryptocurrency has been slowly making its way downwards that had it falling below $9,000. дальше »
2020-6-15 20:26 | |
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Was Bitcoin’s Decline Caused By The Stock Market Dump?
On June 11, the S&P 500 price declined by 5. 8%. This was the largest percentage decline since March 16 and could have been the beginning of a longer-term downward trend. S&P 500 Tumbles On June 11, the price of the S&P 500 index fell considerably from a high of 3190 to a low of 2998. дальше »
2020-6-13 21:15 | |
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As Bitcoin Nears $10k, Whales Look to be Loading Up for Another ‘Pump and Dump’
About an hour ago, a bitcoin whale bought $20 million worth of BTC on OKEx. This is one of the largest single buy transactions recorded in 2020. The same buyer has reportedly been acquiring Bitcoin lately in vast numbers. дальше »
2020-6-6 23:48 | |
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Why BitMEX is Back Under Scrutiny Following Bitcoin’s Rejection at $10.4k
Following Bitcoin’s brutal dump at $10. 4k, the inquest into what went wrong is taking place now. Theories regarding whale manipulation consistently make the rounds during such times. But a more tangible explanation alleges that manipulation at derivatives trading platform BitMEX contributed heavily to the losses sustained yesterday. дальше »
2020-6-4 16:36 | |
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The 5th Largest Mining Pool Sold $23 Million Bitcoin at $10k Before the Dump
On June 1st, the price of bitcoin soared to $10,430 and remained above $10k until the dump yesterday took it down to $9,150 on some exchanges and to $8,600 on BitMEX. But before the digital currency crashed more than 9%, bitcoin miners sold a good chunk of their BTC. Before BTC’s dump, 2,293.7 BTC at […] дальше »
2020-6-3 16:18 | |
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Bitcoin Plunge Coincides With Unknown Mining Pools Dump
Are weaker Bitcoin mining hands capitulating post-halving? Recent sharp declines in the Bitcoin (BTC) price appear to coincide with massive ‘coin’ dumping from unknown mining pools. If anything, the May 2020 halving may quite literally be emptying the wallets of unprofitable Bitcoin miners worldwide. дальше »
2020-6-3 23:20 | |
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For Bitcoin, no 'Goldman dump' this year
Goldman Sachs is not a big fan of Bitcoin and cryptocurrencies in general. This was evidenced by its latest report in which the investment giant explicitly stated that "Bitcoin (and by extension, crypThe post For Bitcoin, no 'Goldman dump' this year appeared first on AMBCrypto. дальше »
2020-5-30 21:30 | |
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Over a Hundred 10-Year-Old Bitcoin Addresses Signed: Message Calls ‘Craig Wright a Fraud’
Not too long ago, news.Bitcoin.com reported on Craig Wright’s recently submitted bitcoin address list that contained at least three spent blocks. Following the court filing, on May 24 a pastezone dump of 144 addresses, some of which are also represented in Wright’s list, contained a verified message that notes “Craig Steven Wright is a liar […] The post Over a Hundred 10-Year-Old Bitcoin Addresses Signed: Message Calls ‘Craig Wright a Fraud’ appeared first on Bitcoin News. дальше »
2020-5-26 20:20 | |
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Crypto Pump and Dumps Back in the Market; ‘Coinbase Effect’ Is Showing Signs Again
The crypto market has yet again seen the signs of a pump and dump. Not that they have been completely eradicated from the market since the 2017 bull market but in the past few years as the market corrected and then consolidated, the blatant pump and dumps took a rest. There have been cases of […] дальше »
2020-5-26 19:12 | |
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'Bitcoin era 'pump and dump schemes might be most common on Binance
The integrity of the cryptocurrency ecosystem has improved over the years, but the bad rapport that comes with cases of alleged pump and dump schemes continues to shade the industry. Market manipulThe post 'Bitcoin era 'pump and dump schemes might be most common on Binance appeared first on AMBCrypto. дальше »
2020-5-20 20:30 | |
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If Banks Aren’t the Problem, Why Did Warren Buffett Dump Goldman Sachs?
Why did Warren Buffett slash his long-held position in Goldman Sachs by 84% while also proclaiming that banks aren't the problem? The post If Banks Aren’t the Problem, Why Did Warren Buffett Dump Goldman Sachs? appeared first on CCN.com дальше »
2020-5-18 00:30 | |
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Analyst Explains How Equities ‘Leak’ Could Send Bitcoin To $56K
Bitcoin is up by more than 60% in the last 2 months. This comes after Bitcoin rallied by around 7% in the last 24 hours to take prices back to a previous range of $9,700. This was Bitcoin’s range before the early May dump that sent Bitcoin to $8,800 lows. Bitcoin’s return will be a […] дальше »
2020-5-15 16:23 | |
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Crypto Criminals Are Still Trying to Dump Thousands of Ethereum From a 2019 Hack
In November, Upbit, a popular Korean crypto asset exchange, lost $50 million worth of Ethereum, 342,000 ETH coins, from the exchange hot wallet in a seeming hack. It was then one of the biggest crypto hacks in months, making the news around the world as mainstream media outlets covered the story. дальше »
2020-5-14 04:00 | |
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Norway’s Historic Bond Dump Exposes the Stock Market Bubble Created by the Fed
Norway plans to sell bonds to create a large cash reserve, and fund managers warn it may precede a stock market downturn. The post Norway’s Historic Bond Dump Exposes the Stock Market Bubble Created by the Fed appeared first on CCN.com дальше »
2020-5-13 19:37 | |
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Why Bitcoin Whales are Mass-Dumping Before Crypto’s Big Halving
In less than 10 hours, the Bitcoin halving will be activated. But, whales seem to be taking the opportunity to dump on the market. The post Why Bitcoin Whales are Mass-Dumping Before Crypto’s Big Halving appeared first on CCN.com дальше »
2020-5-11 14:01 | |
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Bitcoin Price Sees Pre-Halving Dump, $1.3 Billion in Liquidations
A massive liquidation of about $1. 3 billion across crypto derivative exchanges has triggered a Bitcoin price decline to $8,600, only two days after topping the $10k price mark. The current downward trend has also extended to the altcoin market. дальше »
2020-5-11 01:15 | |
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Ethereum Options massive divergence; one-third contracts show 60% drop
In the cryptocurrency markets, an avoidable stalemate is the comparison to Bitcoin. It doesn't matter if it's a pump and dump, shitcoin or the largest altcoin in the market, performance is always measThe post Ethereum Options massive divergence; one-third contracts show 60% drop appeared first on AMBCrypto. дальше »
2020-5-3 17:00 | |
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Should Investors Be Worried About A Bitcoin Dump After Halving?
Bitcoin is certainly setting up for one of its biggest rallies. As the Bitcoin halving approaches, investors expect Bitcoin to reach ATHs. Many in the crypto community expect that Bitcoin will hit highs of $10K before the event takes place. дальше »
2020-5-4 14:32 | |
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Fears of Bitcoin Dump Intensify as Price Fails to Break 2017-2020 Resistance
Bitcoin popped towards its two-month high early on Thursday, breaking above $9,400 amidst halving hype. But the cryptocurrency failed to secure its intraday gains as it corrected lower by about $937 from the local top. дальше »
2020-5-1 15:13 | |
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Bitcoin's unexpected surge pushes premiums as liquidity holds strong
Over the past 24-hours, Bitcoin has added over $1,500 to its price and reaped back all the losses from the 'Black Thursday' dump, with the cryptocurrency now trading at a YTD premium of 33 percent. дальше »
2020-4-30 13:30 | |
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Bitcoin Prices Could Still Dump Before the Halving
Despite excitement around the soon-to-come Bitcoin halving, BTC’s price could still very well drop. Here are the indicators suggesting volatility is on the horizon. Low Trading Volumes Behind Bitcoin Despite...The post Bitcoin Prices Could Still Dump Before the Halving appeared first on Crypto Briefing. дальше »
2020-4-29 07:08 | |
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Analyst Says “Everything” About Ethereum’s Chart Predicts an Imminent “Dump”
It’s been a boring past 24 hours for the crypto market, especially for Ethereum. Despite rallies in a swath of other altcoins, the top-two cryptocurrency has been flat on Tuesday, trading a mere 0. дальше »
2020-4-29 04:00 | |
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Ripple (XRP) Price Analysis (April 27)
Key Highlights XRP/USD market still trades in ranges of $0. 20 and $0. 18 marks. There seem to be no visible changes in the current market condition of XRP/USD. A dump below the range spots could mean a better opportunity for investors to consider joining the market. дальше »
2020-4-28 17:34 | |
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Ethereum’s (ETH) Price Holds $168 Support Amidst Historic Oil Dump
In brief: The price of US Crude oil fell hard to $0 with its futures contracts going as far down as $-40. The once in a lifetime event, shook the crypto markets with Bitcoin (BTC) going back below $7,000. дальше »
2020-4-24 14:28 | |
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Singapore Orders Schools to Dump Zoom as Security Woes Mount
Zoom’s issues have continued to rage on, as cases of hacked video chats and meetings have piled up over the past few weeks. The latest in the wave of company backlash, however, has been a blacklisting by authorities in Singapore. дальше »
2020-4-12 00:15 | |
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Retail Bitcoin (BTC) Buying Up Despite Institutional Dump, Report Suggests
The number of wallet addresses with small Bitcoin (BTC) holdings has increased significantly since the crash of March 12, 2020 — ‘Black Thursday,’ when the price of BTC fell to $3,800. Retail Traders Bought the Dip During the Last Bitcoin Crash According to Coin Metric’s “State of the Network” report published on Tuesday (April 6,Read MoreRead More. дальше »
2020-4-9 21:00 | |
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