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Former Bakkt CEO accused of insider trading after attending a private January congressional hearing on Coronavirus
Junior United States Senator and former CEO of Bakkt Kelly Loeffler disclosed dumping millions of dollars worth of stock holdings in the days and weeks following a private senators-only briefing on the Coronavirus in late January, as reported by The Daily Beast. дальше »
2020-3-20 05:50 | |
Is Another Bitcoin Capitulation Just Around the Corner?
Miners may be driving the recent Bitcoin price slide ahead of the halving, dumping coins to ensure their expenses get paid. Halving May turn into Negative Event for BTC Confidence The halving may turn out to be negative for Bitcoin (BTC) prices, as analysts suspect the recent price slide was triggered by a “miner capitulation. дальше »
2020-3-15 18:00 | |
Are Whales Dumping Bitcoin In Large Amounts Driving The Price of BTC Down?
This week the market suffered a panic sell-off and went down to $3,850, seeing the third-largest percent drop of 37.53% after 2011’s 38.67% and 2013’s 48.57%. Bitcoin has been seeing a drop in its prices since the past month in line with the stock market, so much so that the 90-day correlation between the BTC […] дальше »
2020-3-14 20:04 | |
Ethereum Accumulating Whales Have Dumped Hard and Profited Big
The recent crash in the cryptocurrency market followed the first big dip of the year that began at the end of February and sent many investors into the red. However, there are cases of savvy Ethereum whales who have managed to make a profit dumping their coins at opportune moments. дальше »
2020-3-12 20:10 | |
Ethereum’s Nauseating Fall Fuelled By The Biggest ETH Whales Dumping Their Holdings, Research Says
Ethereum’s spectacular climb in the second month of 2020 allowed it to tap as high as $280 before the bears got in the driver’s seat. But despite the downturn, reports showed that top ethereum holders were accumulating the crypto-asset. дальше »
2020-3-13 11:31 | |
Whales Dumping on BitMEX Sent Bitcoin Price Plunging
The latest market activity brought the price of Bitcoin (BTC) to the $7,800 range, after rapid selling destroyed the market. Whales Dumped Millions in Bitcoin Starting late on Sunday, more reports of bitcoin dumping crept up on social media. дальше »
2020-3-10 17:00 | |
Brad Garlinghouse: Ripple Wouldn’t Be Profitable Without Selling XRP
Brad Garlinghouse, the CEO of Ripple, the cross-border payments and remittance-focused distributed ledger technology (DLT) project in charge of XRP (XRP), has stated categorically that the firm will continue to sell large chunks of the altcoin, as dumping the altcoin on the market from time to time helps Ripple to remain profitable, according to reportsRead MoreRead More. дальше »
2020-3-3 16:00 | |
Dumping To Stay Afloat? Ripple CEO Garlinghouse Says Company’s Profitability Is Driven By XRP Sales
For a large blockchain company like Ripple to stay afloat, it necessitates money-inflow to fund its operations. However, it’s where this money comes from that has people talking. In a recent statement, Ripple’s CEO Brad Garlinghouse intimated that the company largely depends on XRP sales to stay bustling. дальше »
2020-3-4 15:26 | |
Coronavirus Crypto Crash: Why Some Altcoins Are Dumping Even Harder
Digital asset markets have just had one of their largest dumps of the year as $20 billion flooded out over the past 24 hours. Some altcoins are getting hit harder than others though — is there a reason for this? The COVID-19 coronavirus-induced crypto rout that began on Monday has intensified every day this week, […] The post Coronavirus Crypto Crash: Why Some Altcoins Are Dumping Even Harder appeared first on BeInCrypto. дальше »
2020-2-27 16:22 | |
A major crypto scam’s Bitcoin is moving and if history repeats, it may start a correction
A Chinese multi-billion dollar scam known as PlusToken is moving their holdings of Bitcoin once again. In 2019, when the price of BTC dropped to the $6,000s, analysts attributed the fall to the dumping of funds by the fraud. дальше »
2020-2-11 14:50 | |
CME Gaps for Bitcoin Price Fill over 95% of the Time: Research
CME Gaps are popular topics that frequently get talked about in the crypto market, which usually has seen Bitcoin dumping. These Gaps occur because unlike the Bitcoin market that works around the clock, no matter if it's the weekend or a national holiday, the regulated market doesn't. дальше »
2020-1-27 20:17 | |
Ripple Reduces XRP Quarterly Dumping By $53 Million
Ripple, Inc. has released the report for its operations in the last quarter of 2019. The final period of a rather underwhelming year saw Ripple limit its selling of XRP from its escrow stash. XRP Price Stabilized on Slower Ripple Escrow Selling With XRP stabilizing around $0. дальше »
2020-1-23 20:00 | |
Goldman’s Uber Stake Purge Leaves Late Retail Investors on Bumpy Road
Goldman Sachs, an early Uber investor, has seen a large profit for dumping its entire stake in Uber in late 2019. The post Goldman’s Uber Stake Purge Leaves Late Retail Investors on Bumpy Road appeared first on CCN.com дальше »
2020-1-16 11:36 | |
Bitcoin SV Pump Labeled Wash Trading as BSV Dump Accelerates
Bitcoin SV (BSV) is dumping hard which indicates it may have been a false rally in the first place. Bitcoin SV Pump and Dump Total crypto market capitalization has declined a couple of percent overnight as altcoins correct from massive gains this week. дальше »
2020-1-16 11:30 | |
Crypto Exchange Wallet Balance Shows Impact of PlusToken Scam
The PlusToken scam of 2019 helped fuel Bitcoin’s parabolic rise to $14,000 in mid-2019, before the scammers began dumping stolen Bitcoin into the market through the crypto exchange Huobi. New data that shows the growth of cryptocurrency wallets across the most popular cryptocurrency exchange from January 2019 on, shows just how large the impact that... The post appeared first on NewsBTC. дальше »
2020-1-11 02:00 | |
Why Is The XRP Army so Riled at Ripple Crypto Token Movements?
It does not take much to instigate a tweet war among the crypto community these days. Token prices are rock bottom and many of the top assets, including Ripple’s XRP, just keep dumping. Ripple Moves Another $200 Million San Francisco based fintech firm Ripple started off the year with another questionable token movement. дальше »
2020-1-3 11:00 | |
$30m in Ethereum Entered Huobi in 7 Days: Why It Is Bad for ETH Prices
Ethereum is not having the greatest start to 2020. Prices are dumping again from levels which are already at rock bottom as more ETH gets liquidated on exchanges. Ethereum Keeps Dumping Since New Year’s day ETH has dumped over 5% and the rout has continued for the third day of the month. дальше »
2020-1-3 10:00 | |
Hedera Hashgraph Nodes Shut Down Without Warning, HBAR Dumping Continues
Hedera Hashgraph, one of the prominent new projects for 2019, is in trouble again. Nodes have shut down without warning, suggesting the network may be more centralized than previously thought. Hedera Hashgraph Node Shutdown Angers Community The community noted 4 out of 10 council nodes shut down, signaling centralization. дальше »
2019-12-31 13:30 | |
This Cryptocurrency Plunges 14% With Rumors That Big Investors are Dumping
Blockchain startup Hedera Hashgraph (HBAR) are facing flak on Twitter. Some reports have claimed nodes have been dropped and there are accusations of bullying its community into not using the Hedera logo. дальше »
2019-12-31 02:22 | |
Ripple's Yearly Report - From dumping FUD to being valued at $10 billion
Very few companies survived the aftermath of the ICO hype, Ripple is one such company that was inspired by ideologies of Bitcoin and built to make cryptocurrencies better, faster, and more secure. дальше »
2019-12-30 17:00 | |
Vitalik Buterin Back on Dumping his Ethereum? It Could Crash ETH into Double-Digits
A total of 214,953 Ether worth about $26. 8 million has been sent to cryptocurrency exchanges on Dec. 25. ViewBase, blockchain analysis company reported 99,987 of these Ether has been sent to Huobi, 89,058 ETH to Kraken, and 25,908 ETH to Binance. дальше »
2019-12-26 19:01 | |
Dow Zips Higher After Boeing Dumps CEO & Ignites BA Stock Surge
The Dow zipped higher after Boeing ignited a stock surge by dumping its CEO. Vanguard warns that US stocks face severe risks in 2020. The post Dow Zips Higher After Boeing Dumps CEO & Ignites BA Stock Surge appeared first on CCN.com дальше »
2019-12-24 17:46 | |
Ripple Dumps Its XRP Holdings Like the Plustoken Scam Does, Claims Analyst
The PlusToken scam has been consistently dumping its stolen Bitcoin (BTC) on the market for months now. However, one analyst believes that a comparison can be made to Ripple’s 1B monthly token unlock. дальше »
2019-12-21 15:34 | |
A Whale Just Sold $10 Million Worth of Bitcoin and the Market Isn’t Dumping
An unknown investor sold more than $10 million worth of bitcoin at the price of $7. 125 on BitMEX, the biggest cryptocurrency margin trading platform. Yet, the bitcoin price is currently holding firm at $7,135. дальше »
2019-12-20 12:59 | |
Ethereum’s Fundamental Strength Takes a Hit as PlusToken Scammers Continue Dumping
Yesterday was an overwhelmingly bullish day for the cryptocurrency markets, with Bitcoin posting a large surge from its lows of $6,400 that led Ethereum (ETH) and most other major altcoins to climb as much as 10%. дальше »
2019-12-20 00:00 | |
Bakkt Bitcoin Futures Breaks All Time High at $45.56 Million
Coinspeaker Bakkt Bitcoin Futures Breaks All Time High at $45. 56 MillionBitcoin price recovers after massive dumping as the volumes for the Bakkt Bitcoin Futures reach a new high. The Bakkt futures volume indicates that institutional interest for Bitcoin continues to be on the rise. дальше »
2019-12-19 12:15 | |
Chainalysis: PlusToken Is Dumping on Huobi OTCs, May Be Eating Into BTC Price
Chainalysis has traced the PlusToken team’s attempts to sell ill-gotten bitcoin through Huobi OTC desks, potentially influencing the BTC price. The post Chainalysis: PlusToken Is Dumping on Huobi OTCs, May Be Eating Into BTC Price appeared first on Bitcoin Magazine. дальше »
2019-12-18 01:26 | |
Parity Slowly Dumping Ethereum to Focus on Polkadot
Parity Technologies, the distributed ledger technology (DLT) project in charge of the Parity Ethereum client has announced plans to adopt a decentralized autonomous organization (DAO) model for its Ethereum codebase. дальше »
2019-12-18 20:00 | |
CoinMetrics Data: The True Extent of PlusToken BTC Dumping on Huobi
In the last few months, media reported on several occasions that Singapore-based crypto exchange, Huobi, had processed a huge amount of PlusToken withdrawals. Crypto market data firm, Coin Metrics, has recently presented some on-chain data to back those findings. дальше »
2019-12-11 17:39 | |
Tesla (TSLA) Insiders are Not Buying Elon Musk’s Robo-Taxi Pipe Dream
Tesla insiders know Elon Musk's promise of launching robo-taxis in 2020 is going to fall flat on its face and are dumping shares. The post Tesla (TSLA) Insiders are Not Buying Elon Musk’s Robo-Taxi Pipe Dream appeared first on CCN.com дальше »
2019-12-7 17:31 | |
Plus Token Scammers Dumping 1,300+ Bitcoins on the Market (Daily)
The creators of the PLUS token Ponzi scheme were apprehended by Chinese authorities earlier this year for scamming a record $3B in Bitcoin. Recent analysts have discovered that these funds are being regularly dumped on the market. дальше »
2019-11-29 20:43 | |
Tron’s TRX is Pumping While Crypto Markets are Dumping, But Why?
Crypto markets are erasing all gains made this year but one asset appears to be bucking the trend at the moment and that is Tron (TRX). Tron’s TRX Up, Altcoins Down From an intraday low of 200 satoshis, TRX has made 8 percent to reach 216 sats a few hours ago. дальше »
2019-11-27 10:45 | |
4 Reasons Why Bitcoin Price Continues to Crash
Bitcoin has continued its cataclysmic November, with price dropping further overnight to levels not seen since this May. Although it is little consolation, it never hurts to examine potential reasons following a crash, so without further ado… 1. дальше »
2019-11-25 12:09 | |
Uber’s Ousted Founder is Dumping Shares While the CEO Loads Up
Uber's current CEO Dara Khosrowshahi is on the buy-back train while its founder Travis Kalanick continues to sell his stake, making nearly $1 billion in the process. The post Uber’s Ousted Founder is Dumping Shares While the CEO Loads Up appeared first on CCN.com дальше »
2019-11-22 16:51 | |
After Raising $80 Million for TenX ICO, Founder Is Seeking $7.5M for New Project DeFiChain
In the backdrop of Dr. Julian Hosp’s history, accused of dumping 2. 2million PAY tokens and involved with the Australian pyramid scheme Lyoness, CT is warning from investing in DefiChain or any of his projects. дальше »
2019-11-18 01:35 | |
The Pot Stock Crash Will Dent Bitcoin Price, Claims Peter Schiff
Bitcoin hater Peter Schiff believes that speculators will start dumping bitcoin after the pot stock crash. The crypto asset and pot stocks do not have a correlation. Schiff’s argument stands defeated given that the two assets have entirely different characteristics. дальше »
2019-11-18 21:00 | |
Stellar (XLM) Spikes 20% in Four Days Before Dumping Again as Traders Turn Bullish
Stellar (XLM/USD) climbed as high as $0. 08265 today before the bears woke up and repelled the advance. XLM’s price action over the last few days has given traders reasons to be bullish on the cryptocurrency. дальше »
2019-11-12 17:20 | |
Ripple Releases Q3 Numbers for XRP Indicating a Rise in FUD
Coinspeaker Ripple Releases Q3 Numbers for XRP Indicating a Rise in FUDRipple said that in Q3 2019, there was a major rise in FUD surrounding allegations of XRP dumping and price manipulations by the company itself. дальше »
2019-10-21 15:15 | |
Circle Bids Farewell To Poloniex: Poloniex Bids Farewell To The U.S.
It’s always hard to say goodbye to an ex- in which you’ve invested so much… but Circle CEO Jeremy Allaire seems to have no problem with dumping the baggage. Circle has announced that it is “doubling down” on efforts to “build a more open, global and accessible financial system” – and that as part of […] The post Circle Bids Farewell To Poloniex: Poloniex Bids Farewell To The U.S. appeared first on Crypto Briefing. дальше »
2019-10-19 19:23 | |
This $39 app will have you producing brilliant marketing graphics in minutes
Rather than dumping hours into trying to make sure all your business emails and social media posts are just right, Design Wizard Pro offers up tons of pre-prepared templates and other design elements that can shave your creation time down to minutes. дальше »
2019-10-18 15:00 | |
Can Block Reward Halving Save Bitcoin From Another Bear Market?
The pressure appears to be mounting again for Bitcoin. A couple of months ago they were saying ‘you’ll never get another opportunity to buy four figure BTC’, and today it is looking like dumping back to $6,000. дальше »
2019-10-16 07:30 | |
Litecoin’s Charlie Lee denies market manipulation claims after coin turns 8
“I could retire early without any of the money I made from Litecoin. Yet I’m spending all my time working on Litecoin, despite not invested in LTC,” tweeted Litecoin Founder Charlie Lee after he tried to address “market manipulation” allegations. дальше »
2019-10-15 09:44 | |
More Whales Are Hoarding Bitcoin After Accumulating During Bear Market
A new data set has emerged that shows the growth in Bitcoin addresses holding more than 1000 BTC, and it is currently experiencing a new high following the bear market. But what does this information mean? Was smart money buying up Bitcoin from retail investors dumping their crypto at a loss? Or is the HODL. дальше »
2019-10-12 01:00 | |
Rats Desert Sinking Ship: How PayPal Dumping Libra is Good For Bitcoin
Social media giant Facebook has been on the receiving end of a barrage of regulatory pressure since announcing its crypto project Libra earlier this year. As the digital ship starts to spring leaks before it... дальше »
2019-10-5 09:21 | |
Netflix and Apple Executives are Dumping Shares Big Time
Netflix (NFLX) is down nearly 50% from its all-time high of $423. 21. Its FAANG peer Apple (AAPL) is doing a lot better as it is only 6% away from the all-time peak of $233. 47. However, something tells us that the iPhone maker is likely to follow suit. дальше »
2019-10-3 16:30 | |