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Ethereum price prediction: NYAG labels ETH a security in KuCoin lawsuit
Ethereum price prediction after markets dump on multiple negative news. The New York Attorney has sued KuCoin for selling unregistered securities and not registering as a broker-dealer. Ethereum price could flip even lower if bulls fail to consolidate above $1,400. дальше »
2023-3-11 18:37 | |
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Bitcoin breaks below $20K amid crypto bloodbath: Here’s what happened
Bitcoin price fell below $20,000 after its biggest dump since November 2022. The top crypto asset by market cap dumped amid broader selloff for cryptocurrencies, largely fueled by negative news. Among other news, the New York Attorney General has sued KuCoin over offering of unregistered securities, with Ethereum named as one of the securities. дальше »
2023-3-11 14:56 | |
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Mt. Gox’s largest creditor plans to retain Bitcoin payout which means..
Bankrupt crypto-exchange Mt. Gox's largest creditor will not sell the BTC it will receive in September BTC holders have been worried about selling pressure emanating from a market dump Mt. дальше »
2023-3-9 16:00 | |
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ALGO's price dump - Here's what's next for the altcoin
Disclaimer: The information presented does not constitute financial, investment, trading, or other types of advice and is solely the writer’s opinion Lower and higher timeframe charts seemed toThe post ALGO's price dump - Here's what's next for the altcoin appeared first on AMBCrypto. дальше »
2023-3-9 15:30 | |
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Polygon price prediction: MATIC risks dip to $1 as bears pin Bitcoin under $22.5k
Polygon price faces a potential dump to lows of $0. 94 if bears breach a major support area. MATIC is currently below the 50 simple moving average and 4-hour RSI is below 50. A downward flip for Bitcoin could impact MATIC movement. дальше »
2023-3-8 14:34 | |
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Bitcoin [BTC]: Indicators point at a bull cycle, and on-chain data reveals...
BTC's NUPL suggests that the coin has commenced a new bull cycle. However, increasing coin dump indicates a lack of investors' confidence. In a new report, CryptoQuant analyst Sachi found The post Bitcoin [BTC]: Indicators point at a bull cycle, and on-chain data reveals... appeared first on AMBCrypto. дальше »
2023-3-7 22:30 | |
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Voyager sends another batch of crypto to Coinbase
Bankrupt lending firm Voyager recently sent another batch of ethereum (ETH), voyager token (VGX) and shiba inu (SHIB) tokens to Coinbase as reports of a systematic dump gain steam. The transactions amounted to $12.3 million worth of digital assets and… дальше »
2023-3-2 13:02 | |
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Massive Shiba Inu Whale Moves Over 180 Billion Coins to Exchanges — What Could Go Wrong for SHIB?
A whale wallet holding massive Shiba Inu (SHIB) tokens is sending funds to centralized exchanges, sparking fears of a potential dump even as SHIB prices struggle to stabilize. дальше »2023-2-28 21:01 | |
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1,010 NFTs sold for this amount - is it the largest dump ever?
NFTs worth $18.6 million Ether were sold in 48 hours. BLUR dropped 1.8 billion BLUR in its first round. As per Nansen's data, Non-fungible Token [NFT] whale Jeffrey Hwang aka Machi Big BrothThe post 1,010 NFTs sold for this amount - is it the largest dump ever? appeared first on AMBCrypto. дальше »
2023-2-26 17:00 | |
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Whale sells 1,010 NFTs in ‘largest NFT dump ever’
On Feb. 25, Andrew Thurman of Nansen hypothesized the significant NFT dump in a tweet thread, suggesting the whale is attempting to obtain further BLUR token prizes while also making some money. Nansen records show that Jeffrey Hwang, a nonfungible… дальше »
2023-2-26 13:32 | |
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BingChatGPT ‘pump and dump’ tokens emerging by the dozen: PeckShield
Blockchain security firm PeckShield on Twitter said it has found dozens of pump-and-dump tokens purporting to be related to ChatGPT. дальше »
2023-2-21 08:48 | |
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Industry’s Worst Fears Come True? 24% of New Crypto Could Be a Pump and Dump
A crypto crime report out today by Chainalysis makes grim reading for an industry trying to onboard new users. The post Industry’s Worst Fears Come True? 24% of New Crypto Could Be a Pump and Dump appeared first on BeInCrypto. дальше »
2023-2-18 21:30 | |
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Gifto token plummets 88% after surging extensively
After jumping into top-50 cryptocurrencies list, Gifto token suddenly nosedived. What is Gifto and what was the reason behind its rise and fall? Overnight pump and dump is not a new phenomenon in the cryptocurrency market. Gifto (GFT), a BEP20… дальше »
2023-2-8 12:43 | |
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Bitcoin breaks above $21K as short liquidations hit $725 million
Bitcoin (BTC/USD) rallied to highs of $21,321 on Coinbase early Saturday as bulls pushed on from the breakout above the $20,000 mark. It was the first time since the brutal dump in November following the collapse of FTX that Bitcoin price had posted such gains. дальше »
2023-1-15 17:10 | |
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Active addresses troop into the Fantom residence; what is next for FTM
Fantom was the second blockchain with the highest active addresses in the last seven days. FTM risked a price fall due to the dump of its realized capitalization. After its previous cancellaThe post Active addresses troop into the Fantom residence; what is next for FTM appeared first on AMBCrypto. дальше »
2023-1-13 04:30 | |
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Mt. Gox Payout Deadline Postponed Again, Next Bitcoin Price Dump In 2023?
One concern for Bitcoin investors has taken a back seat in recent weeks and months amid macroeconomic headwinds and crypto-intrinsic contagion effects: the release of recovered BTC from Mt Gox. Originally, users of what was once the largest Bitcoin exchange were supposed to file their claims by January 10, 2023. дальше »
2023-1-6 16:20 | |
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Solana (SOL) Gains 40% in a Week, but Was It From a Bonkers Pump and Dump?
From zero to hero, Solana appears to have risen from the ashes. As a result, its native SOL token has outperformed its brethren posting the largest gain over the past week. The post Solana (SOL) Gains 40% in a Week, but Was It From a Bonkers Pump and Dump? appeared first on BeInCrypto. дальше »
2023-1-6 10:06 | |
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Lido DAO Surges in Price as TVL Overtakes MakerDAO for Top Spot
The price of Lido DAO has been skyrocketing while the protocol secures a top spot in TVL, overtaking MakerDAO. But is it approaching a price dump? The post Lido DAO Surges in Price as TVL Overtakes MakerDAO for Top Spot appeared first on BeInCrypto. дальше »
2023-1-3 01:14 | |
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Why Bitcoin whales may be the powers that decide BTC’s fate
Whales with more than 1,000 BTC had been involved in selling for most of 2022. Increased BTC dump could drive the price further down in the mid-term. Bitcoin [BTC] whales' impact in the broaThe post Why Bitcoin whales may be the powers that decide BTC’s fate appeared first on AMBCrypto. дальше »
2022-12-30 21:30 | |
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Incoming Dump? Chiliz Whale Transfers 20 Million CHZ
The Chiliz Whale has yet again transferred 20 million CHZ tokens. Will it impact the price in a low-volume market? The post Incoming Dump? Chiliz Whale Transfers 20 Million CHZ appeared first on BeInCrypto. дальше »
2022-12-30 23:05 | |
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3Commas Leak Exposes Over 100,000 APIs, CEO Confirms
For a while now, 3Commas users have been posting on social media about a possible breach that led to their API keys being leaked. This resulted in unauthorized and unusual trading patterns on users’ exchange accounts, in most cases, in a bid to pump and dump coins. 3Commas had so far denied all of the […] дальше »
2022-12-29 20:00 | |
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These Cryptos Could Dump in 2023 as Millions of Tokens Unlock From Vesting Period
The unlocking of millions of dollars worth of DeFi tokens in 2023 could spark a selloff as investors continue to dump risky assets. The post These Cryptos Could Dump in 2023 as Millions of Tokens Unlock From Vesting Period appeared first on BeInCrypto. дальше »
2022-12-28 23:22 | |
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Bitcoin Long-Term Holders Dump As BTC Plunges Under $17K
On-chain data shows Bitcoin long-term holders are dumping their coins as BTC plummets below the $17,000 level. Bitcoin Long-Term Holder SOPR Spikes Today As pointed out by an analyst in a CryptoQuant post, some BTC long-term holders seem to have taken profits in the past day. дальше »
2022-12-18 13:01 | |
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Pump and Dump Schemes: Things to Keep in Mind
A pump-and-dump scheme is a type of market control and monetary misrepresentation in which individuals from a gathering purchase an asset and afterwards persuade others to get it, as well. The point is to unlawfully “pump up” the cost of an asset. дальше »
2022-12-13 16:12 | |
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Coinbase tell customers to dump Tether, stablecoin war heats up
Key Takeaways Coinbase has encouraged customers to dump Tether for USD Coin by waiving fees Binance had delisted USDC pairs last September to push its own stablecoin, BUSD The war between the centralised stablecoins deepens DAI holds the torch for decentralisation but faces uphill battle for relevancy as model seems unscalable The stablecoin war is […] The post Coinbase tell customers to dump Tether, stablecoin war heats up appeared first on CoinJournal. дальше »
2022-12-9 16:43 | |
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1INCH, Helium (HNT), and Chainlink (LINK) – Price Dump Despite Market Bounce
BeInCrypto looks at five altcoins that decreased the most from the entire crypto market last week, specifically from Dec. 2 – 9. The post 1INCH, Helium (HNT), and Chainlink (LINK) – Price Dump Despite Market Bounce appeared first on BeInCrypto. дальше »
2022-12-9 15:30 | |
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Bitcoin Whales Dump 20,000 BTC On The Market, Sell Side Strengthens
The Bitcoin price action remains stalled as the cryptocurrency moves in a tight range; uncertainty is king in the current environment. Market participants are more optimistic after BTC climbed 12% from the yearly lows, but the possibility of a sustainable rally is declining. дальше »
2022-12-9 20:00 | |
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MetaMask cofounder calls Apple purchase tax ‘abuse,’ supports Coinbase decision
Dan Finlay, the co-founder of MetaMask, has sided with Coinbase, saying he is ready to dump Apple due to their 30% in-app purchase tax and their recent ban of Coinbase’s iOS wallet software. Apple’s recent “reign of terror” Following the… дальше »
2022-12-5 20:30 | |
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Shiba Inu: Here’s where SHIB stands after whales dump $5M
Ethereum whales sold off a good number of SHIB tokens amid abysmal performance The long-term sentiment of SHIB could be positive as investors remained hopeful about their actions Shiba Inu'The post Shiba Inu: Here’s where SHIB stands after whales dump $5M appeared first on AMBCrypto. дальше »
2022-11-23 04:30 | |
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Is SNM's 4000% surge evidence of another market pump and dump? Assessing...
The price of the SNM altcoin, surged by 4,545% on 21 November. The alt was seen exchanging hands at $10.91 — its all-time high. The altcoin's trading volume rose from $1.2 million to $720 million inThe post Is SNM's 4000% surge evidence of another market pump and dump? Assessing... appeared first on AMBCrypto. дальше »
2022-11-22 20:30 | |
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Bearish Signal: Bitcoin Miners Dump 7,700 BTC In One Week
Bitcoin miners are usually some of the longest holders of BTC but that is usually when the bull market is in full swing and they do not have to worry about cash flow. Currently, the cash flow on bitcoin miners has plummeted and as the price of the digital asset continues to trend low, bitcoin miners have been put in a tight spot. дальше »
2022-11-17 02:00 | |
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Band Protocol, Waves, and Arweave Price Collapses Following Pump and Dump
Band Protocol (BAND), Waves (WAVES), and Arweave (AR) have fallen by more than 90% since their all-time highs. The tempo of the drop is typical of a pump-and-dump scheme. The post Band Protocol, Waves, and Arweave Price Collapses Following Pump and Dump appeared first on BeInCrypto. дальше »
2022-11-16 20:45 | |
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This Indicator Hints US Investors Sold Bitcoin Harder Than Others During Crash
The Bitcoin Coinbase Premium Index suggests US investors have been selling more heavily than others during the latest crash in the crypto. Bitcoin Coinbase Premium Index Has Turned Deep Red Recently As pointed out by an analyst in a CryptoQuant post, whales on Coinbase Pro seem to have been behind the latest dump. дальше »
2022-11-16 22:00 | |
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FTX Hacker Becomes 35th Largest Ethereum (ETH) Whale – Dump Incoming?
Last Friday, the FTX drama took a new turn when it became known that some of the remaining customer funds were stolen by a hacker. According to current knowledge, it must have been an inexperienced insider who gained access to FTX’s wallets. дальше »
2022-11-16 16:18 | |
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Bitcoin price: Brownstone Institute’s Jeffrey Tucker says BTC could retest $10K
Jeffrey Tucker, the President and founder of the Brownstone Institute, says the current market outlook could aid further rot for Bitcoin (BTC/USD). Cryptocurrencies have again witnessed a major dump as panicked investors sold-off on news one of crypto’s biggest companies, FTX, was in trouble. дальше »
2022-11-12 19:37 | |
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BitDAO Community Asks Alameda for Proof of Funds After BIT's Sudden 20% Drop, Threatens to Dump FTT
The BitDAO community has threatened to sell FTT tokens if Alameda fails to provide evidence that it continues to hold FTT tokens as promised. Alameda has promised to provide the evidence soon. дальше »
2022-11-8 09:16 | |
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