Dump - Свежие новости [ Фото в новостях ] | |
FatMan Terra reveals inner workings of alleged DOCK pump and dump scheme
FatMan Terra, in a Twitter thread, revealed how an unnamed “friend” pumped Dock (DOCK) via billboard advertisements and a BitBoy Crypto video. The post FatMan Terra reveals inner workings of alleged DOCK pump and dump scheme appeared first on CryptoSlate. дальше »
2022-7-13 00:00 | |
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Tether Shorters Amass While Crypto Investors Continue to Dump USDT
Tether short-sellers are building in numbers as investors dump liquidity, despite reassurances from the stablecoin firm that its reserves are fully-backed. The post Tether Shorters Amass While Crypto Investors Continue to Dump USDT appeared first on BeInCrypto. дальше »
2022-7-4 02:53 | |
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JPMorgan Offers Hope That the Worst of the Crypto Dump May Soon Be Over
As bitcoin briefly slid under $19,000 and the market weakness continues, JPMorgan sees light on the horizon. The post JPMorgan Offers Hope That the Worst of the Crypto Dump May Soon Be Over appeared first on BeInCrypto. дальше »
2022-7-1 14:30 | |
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Why Crypto Is “Likely To Dump” As It Lags The S&P 500, Expert Says
Bitcoin remains stuck at its current levels. The number one cryptocurrency has been unable to push upwards and could be in danger of revisiting its yearly lows. Related Reading | Outflows Rock Bitcoin As Institutional Investors Pull The Plug, More Downside Coming? At the time of writing, Bitcoin trades at $20,700 with sideways movement in the last 24 hours and the past week. дальше »
2022-6-29 20:20 | |
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Influencers Intentionally Loot Millions From Crypto Community In Pump And Dump Scam
Two conspiracy theorist influencers have caused a lot of investors to lose crypto funds in a pump-and-dump scheme. They presented a portfolio of cryptocurrencies with dubious claims about authenticity and institutional backings. дальше »
2022-6-26 18:26 | |
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Bitcoin Miners Dump Their BTC Holdings En Masse As Mining Profitability Hits ‘Critical Low’
According to on-chain crypto-data firm Arcane Research, a huge number of bitcoin miners have been forced to liquidate their holdings in the $20,000 range as Bitcoin’s price risks plunging further. дальше »
2022-6-23 20:20 | |
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Bitcoin price will ‘take a while to get back’ to $69K, Binance boss CZ says
Bitcoin continues to hover around $20,000 after recovering from the recent dump, where BTC price had tested levels below $18,000 in one of the market’s bloodiest weeks. According to Changpeng Zhao, founder and CEO of the world’s largest crypto exchange and trading platform, it’s likely Bitcoin will take some time before rebounding to the highs […] The post Bitcoin price will ‘take a while to get back’ to $69K, Binance boss CZ says appeared first on Invezz. дальше »
2022-6-24 20:00 | |
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Biggest ‘stETH’ Pool Almost Empty, Complicating Exit for Would-Be Sellers
A trading pool that large institutional investors such as Alameda Research and Three Arrows Capital have used to dump their “stETH” tokens is now nearly drained and heavily imbalanced, potentially trapping retail investors as well as the embattled crypto lender Celsius. дальше »
2022-6-17 05:27 | |
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Bitcoin could finally bottom after one more dump
Bitcoin hit an 18-month low over the last three days. The coin is seeing…
The post Bitcoin could finally bottom after one more dump appeared first on CoinJournal.
дальше »2022-6-17 01:44 | |
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As investors dump LINK, take a look at the 'chain' reactions that triggered this
Chainlink was on a solid uptrend for the last two weeks before the broader market crash terminated the rally and brought the coin back down. The last 24 hours have been marked as the third time in thiThe post As investors dump LINK, take a look at the 'chain' reactions that triggered this appeared first on AMBCrypto. дальше »
2022-6-12 00:30 | |
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Assessing if we'll see Shiba Inu investors dump 1 trillion SHIB
The thought of investors dumping such a huge chunk of the supply in one go would be scary for any cryptocurrency. Not Shiba Inu, however. The meme coin with a supply of more than 400 trillion SHIThe post Assessing if we'll see Shiba Inu investors dump 1 trillion SHIB appeared first on AMBCrypto. дальше »
2022-6-9 05:30 | |
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Daily Pump & Dump | June 2, 2022 Crypto Market Report: BTC, ETH, ICP
The daily pump & dump is a weekday update on the crypto market providing you with an abbreviated breakdown of price action related to Bitcoin, Ethereum, and other trending altcoins. Today’s summary: Bitcoin retests $30,000 after a rejection. дальше »
2022-6-3 23:31 | |
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Optimism token falls 40%, prompting calls to bar dumpers from airdrops
“Why should Optimism Collective continue rewarding these kinds of mercenary actors who will dump their tokens on first sight? Why should any future airdrops reward these addresses?” an OP governance member argued. дальше »
2022-6-2 06:21 | |
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Daily Pump & Dump | May 31, 2022 Crypto Market Report
The daily pump & dump is a weekday update on the crypto market providing you with an abbreviated breakdown of price action related to Bitcoin, Ethereum, and other trending altcoins. Today’s summary: Bitcoin reclaims $30,000 over memorial day weekend How Ethereum could lose its head against BTC What’s going on with Cardano? Bitcoin Makes Memorial Day Weekend Memorable Over the US Memorial Day holiday, bulls took advantage of thin order books and low volume, pushing the price per BTC to more than $31,500 at close. дальше »
2022-6-1 23:26 | |
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Binance Airdrop This Week Could Cause a Bigger LUNA 2 Price Dump
The rebirth of Terraform Labs’ ecosystem and cryptocurrency has not quite gone to plan and there could be more pain ahead for recipients of the LUNA airdrop that plan to hold. The post Binance Airdrop This Week Could Cause a Bigger LUNA 2 Price Dump appeared first on BeInCrypto. дальше »
2022-5-30 09:46 | |
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Ripple Price Falls Below $0.43 As Bears Take Control Of The Market
Following the massive dump in the past week, Ripple price regains its stance on a long trend. Moreover, bulls must tower the bears in this current market momentum. Last week wasn’t a good trading week for Ripple buyers, as the XRP token recorded a massive 42% loss. дальше »
2022-5-21 12:00 | |
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MicroStrategy Will Not Dump Any Of Its Bitcoin, CFO Reveals
MicroStrategy has become a major player in the crypto realm since it began purchasing Bitcoin. Its holdings have seen it solidify its place as the public company with the largest bitcoin holdings in the world. дальше »
2022-5-21 02:00 | |
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Bitcoin Bearish Signal: Whales Ramp Up Dumping
On-chain data shows the Bitcoin exchange whale ratio has started to sharply rise, a sign that these humongous holders may be beginning to dump. Whales Are Behind Almost 90% Of Bitcoin Exchange Inflows Right Now As pointed out by an analyst in a CryptoQuant post, whales may be ramping up dumping, a sign that could be bearish for the price of BTC. дальше »
2022-5-19 22:00 | |
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Zachxbt alleges Logan Paul is behind multiple crypto “pump and dump” schemes
On-chain sleuth, Zachxbt, has struck again with a thread on Logan Paul and his alleged litany of shady dealings within the crypto space. In the thread, the pseudonymous detective revealed some of the possible scams Logan Paul has allegedly been involved in based on his transaction records. дальше »
2022-5-15 21:25 | |
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UST to USDT: Here's what caused largest 1-day dump in USDT's addresses
The ongoing cryptocurrency crash has injected a chaotic sentiment within the investors. The steep decline saw $200 billion in value wiped out in a single day. Bitcoin alone fell to below $25,000 onThe post UST to USDT: Here's what caused largest 1-day dump in USDT's addresses appeared first on AMBCrypto. дальше »
2022-5-13 20:30 | |
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TerraUSD dollar peg rocked by weekend dump, LUNA drops 20%
A seemingly coordinated attack on the Terra ecosystem occurred this weekend, May 7th, as hundreds of millions of dollars worth of UST was dumped on Curve Finance. The post TerraUSD dollar peg rocked by weekend dump, LUNA drops 20% appeared first on CryptoSlate. дальше »
2022-5-9 22:24 | |
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Crypto Investors Dump Small Caps For Blue Chips Like Bitcoin
The current trend in the crypto market has seen investors reassessing their positions in digital assets such as bitcoin. As the market had boomed and the infamous altcoin season had blossomed, a lot of investors had flocked to smaller cap altcoins for some large gains. дальше »
2022-5-5 20:00 | |
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Former Safemoon Marketing Chief Accused Of Running $12 Million Crypto Scam
As the bitcoin market matures and digital assets generate interest, widespread pump and dump tactics proliferate. One example is Safemoon. In such schemes, well-known individuals utilize their prominence to promote a cryptocurrency and so boost its price, while simultaneously planning a big sell-off of their remaining supply of the coin at the “inflated” price. Ben Phillips, […] дальше »
2022-4-16 16:20 | |
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SafeMoon embroiled in further scandal as promoter accused of $12 million fraud
SafeMoon is caught up in further controversy as YouTuber Stephen Findeisen, AKA Coffeezilla makes pump and dump allegations against its former chief marketing officer. The post SafeMoon embroiled in further scandal as promoter accused of $12 million fraud appeared first on CryptoSlate. дальше »
2022-4-15 00:30 | |
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Twitter Users Blame NFT Platform Manifold For $ASH Token Dump
Manifold has come under heat after a massive dump of $ASH token following a bungled NFT drop now, Manifold is claiming that not all the blame is theirs Ash II: Metamorphosis A collaboration between digital artist Pak and Manifold to release an NFT project by Pak had gone south after the NFT failed to drop. дальше »
2022-4-12 06:33 | |
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Pump and Dump Meme Token Presale Starts April 11th
Pump and Dump (P&D) is a meme token that deserves its name. It’s a community-driven decentralized crypto token supporting a charity with every transaction. The presale starts today, April 11th, with a maximum limit of 100 BNB. дальше »
2022-4-12 20:49 | |
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Bitcoin MPI Spikes Up Suggesting Miners May Be Dumping
On-chain data shows the Bitcoin MPI has spiked up recently, suggesting that miners may have started to dump the crypto. Bitcoin Miners’ Position Index (MPI) Has Sharply Risen Recently As pointed out by an analyst in a CryptoQuant post, some data suggests BTC miners may have began to dump the coin following recent rally. The […] дальше »
2022-3-30 22:00 | |
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What’s Behind LUNA’s Rally, Could Its Price Decouple From Bitcoin?
The price of LUNA moves on its own as the crypto market trends to the downside. Terra’s native cryptocurrency records a 6. 4% profit in the last week, as BTC, ETH, and BNB, move sideways. Related Reading | Mars Protocol To Launch On Terra, But Why MARS Has Seen A Massive Dump At the time of writing, LUNA trades at $89. дальше »
2022-3-13 21:00 | |
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Jake Paul earned over $2 million by promoting pump and dump crypto schemes
Celebrities shilling crypto assets aren’t uncommon in the industry, but a new video shows that Jake Paul is operating on a different level. The video released by Coffeezilla on YouTube revealed that YouTuber and professional boxer Jake Paul had earned millions promoting worthless tokens to his fans. дальше »
2022-3-8 19:15 | |
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Bitcoin Holders Continue To Absorb Coins Dumped By Panic-Sellers
Bitcoin holders are growing by the day. With the digital asset’s history, most investors have realized that to make returns, holding is the best way to go. Nevertheless, there are still “paper hands” investors who continue to dump their coins with each market fluctuation. дальше »
2022-3-1 20:00 | |
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Lawsuit filed against Safemoon promoters for pump and dump strategy
A new class-action lawsuit has been filed against social influencers and celebrities promoting the safemoon cryptocurrency. The lawsuit revolves around a pump and dump strategy. Safemoon pump and dump Safemoon (SAFEMOON/USD) is a cryptocurrency developed on Binance Smart Chain. дальше »
2022-2-21 11:42 | |
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Bitcoin Futures Basis Hints At Possible Disbelief Rally
Bitcoin has recovered back to $42,000 since the dump after recording a bearish trend. Since then, sentiment, as well as momentum, has since turned towards the positive, leading the digital asset back on the path to a bull rally. дальше »
2022-2-10 02:00 | |
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Ethereum Founder Vitalik Buterin Reveals How Hard It Was To Dump Shiba Inu
One of the most important events in the history of Shiba Inu was when Ethereum founder Vitalik Buterin had sold billions worth of SHIB tokens that were sent to him by the founders of the meme coin. It inevitably was the major catalyst for the price rally of the meme coin that followed not too […] дальше »
2022-1-26 02:00 | |
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El Salvador Just Bought 410 Bitcoin At A Huge Discount As BTC Extends Losses Into The Weekend
Friday’s flash dump which saw Bitcoin plunge by over 13%, falling under $36,000 seems to have extended into the weekend. At press time, the cryptocurrency is trading at $35,770 after a 48% drop from its all-time high. дальше »
2022-1-22 11:22 | |
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