'Bitcoin era 'pump and dump schemes might be most common on Binance

2020-5-20 20:30

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.

Similar to Notcoin - TapSwap on Solana Airdrops In 2024

origin »

Binance Coin (BNB) на Currencies.ru

$ 0 (+0.00%)
Объем 24H $0
Изменеия 24h: 0.00 %, 7d: 0.00 %
Cегодня L: $0 - H: $562.5
Капитализация $0 Rank 99999
Цена в час новости $ 16.89 (-100%)

schemes dump pump era bitcoin binance might

Источник: ambcrypto.com

schemes dump → Результатов: 19


Allegations of running pump and dump schemes surface against former head of OpenSea Ventures

Grave allegations of involvement in pump and dump schemes are gathering steam against the former head of OpenSea Ventures, Kevin Pawlak. According to NFT Ethics, a non-fungible token (NFT) related investigative news account on X, Pawlak has masterminded or been involved in “various very dubious business dealings” as well as pump and dump schemes.

2023-10-9 00:28


Фото:

One Huge Pump and Dump Sent This Altcoin Soaring by Over 7,000%

In the world of altcoin trading, there is perhaps nothing more concerning to traders than being unknowingly caught up in a ‘pump and dump.’ Usually, these schemes result in a cryptocurrency or low market cap asset rapidly multiplying in value, before crashing suddenly back to the original value or lower, leaving some investors stuck with […] The post One Huge Pump and Dump Sent This Altcoin Soaring by Over 7,000% appeared first on BeInCrypto.

2019-11-6 18:15


Research: Discord and Telegram are the most popular outlets for pump and dump schemes

On December 18, the analysts of Social Science Research Network (SSRN) published the research about a pervasive tactic known to crypto market – pump and dump schemes. The paper quantifies the scope of cryptocurrency pump and dump on Discord and Telegram, two widely popular group messaging platforms with 130 million users and 200 million users […]

2018-12-20 13:34


Фото:

BitPay Unsure On Altcoins But Optimistic On Bitcoin

The ICO market has been otherwise thriving throughout this year with overall number of projects starting and investment capital profited, it has doubled that of last year by the midway point. While Initial Coin Offerings have brought the passion of those in and out of the industry, mainly over empty projects which have to fill the space and sum to nothing other than ‘pump and dump schemes’.

2018-9-14 14:00


Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Bitcoin Rainbow Chart tells you that NOW is the time to buy BTC - Is it?

The Bitcoin Rainbow chart entered the “buy” zone after 2020 and 2024 halvings.  Market indicators hinted at a price decline in the coming days.  Investors’ confidence in Bitcoin [BTCThe post Bitcoin Rainbow Chart tells you that NOW is the time to buy BTC - Is it? appeared first on AMBCrypto.

Bitcoin soars, but what's causing a shadow on the breakout?

Bitcoin saw a positive reaction on the price charts, but social metrics underlined weakness. The high demand for Bitcoin in May could propel prices past the ATH soon. Bitcoin [BTC] saw an inThe post Bitcoin soars, but what's causing a shadow on the breakout? appeared first on AMBCrypto.

Bitcoin whales' buying frenzy - What it means for you and your holdings

Though whales have been buying, selling sentiment remains dominant in the market  Few metrics and indicators hinted at a price drop too Bitcoin [BTC] managed to reclaim $70k a few days ago,The post Bitcoin whales' buying frenzy - What it means for you and your holdings appeared first on AMBCrypto.

Bitcoin mining gets tougher - Good news for BTC's price or...

The rise in difficulty propelled a hike in daily miners' revenue A lot of miners cashed out their BTC, suggesting the coin's price might fall According to on-chain data from Glassnode, BitcoThe post Bitcoin mining gets tougher - Good news for BTC's price or... appeared first on AMBCrypto.

Bitcoin: Will a surge to $73K trigger the 'escape velocity' boom?

Bitcoin's current retracement is seen as a precursor to a potential major rally towards $73,000. Market metrics and analysis indicate strong foundations for BTC, despite a drop in active addresThe post Bitcoin: Will a surge to $73K trigger the 'escape velocity' boom? appeared first on AMBCrypto.

Bitcoin will see a price correction before crossing $70K - Here's why

Bitcoin’s price increased by over 5% in the last seven days.  Most metrics and indicators suggest a price correction.  Bitcoin [BTC] investors were sitting tightly as the king of cryptosThe post Bitcoin will see a price correction before crossing $70K - Here's why appeared first on AMBCrypto.

Bitcoin whales: Unusual activity raises these questions

Bitcoin whale activity saw an uptick, which usually does not occur during this part of the cycle. The realized price gradient oscillator showed bulls need to maintain their momentum.  BitcoThe post Bitcoin whales: Unusual activity raises these questions appeared first on AMBCrypto.