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Analyst: Altcoins Will “Rage Dump” Against Bitcoin as Momentum Pauses
Altcoins have strongly outperformed Bitcoin over recent weeks, with some gaining dozens of percent as BTC has flatlined in the low-$9,000s. Analysts expect altcoins to soon underperform BTC as bullish momentum in the altcoin market peters out. дальше »
2020-7-21 04:00 | |
142 Million Guests: Hackers Attempt to Sell MGM Grand Data Dump for Cryptocurrency
Last year the giant resort firm MGM Grand was hacked and the cybercriminals ostensibly obtained a massive dump of names, addresses, phone numbers, and dates of birth. Now according to vendors on the deep web, hackers have been trying to sell the data dump for monero or bitcoin. дальше »
2020-7-20 01:30 | |
Chainlink Avoids Major Dump Following New Partnership Deals
Chainlink plunged during the Thursday trading session in what appears to be a sell-off caused by profit-takers. The latest decline appeared as a part of a downside correction that started a day after Chainlink set an all-time high at $8. дальше »
2020-7-16 16:00 | |
TikTok Dogecoin Pump Purveyors Experience Their First Crypto Dump
This week, the altcoin named after an internet meme, Dogecoin, went viral on social platform TikTok. Users of the platform tried to get a hashtag challenge trending in order to pump the coin. However, these new investors unsure if Doge is a stock or an altcoin have now learned the hard way what a crypto […] дальше »
2020-7-11 04:00 | |
Dave Portnoy Calls Dogecoin Effort a Pump and Dump
Barstool Sports' founder weighs in on the Dogecoin Tik Tok pump scene.
дальше »2020-7-9 00:34 | |
Bitcoin's current low volatility is 'striking'; Has the market changed?
When the March 2020 dump slashed over 50 percent from Bitcoin's trading price and $60 billion dumped from its market capitalization, onlookers and market participants feared the worst, especially withThe post Bitcoin's current low volatility is 'striking'; Has the market changed? appeared first on AMBCrypto. дальше »
2020-7-6 18:00 | |
Buy vs Own: Do You Really Own the Crypto You Just Bought?
For the past two weeks, you’ve been spending hours on the internet exploring the meanders of the crypto world, confronting yourself with cryptic jargon such as sats, shills, pump and dump. Reading white papers (or at least trying to), devouring exchange reviews and comparisons, not stopping talking about it until turning your friends off and […] дальше »
2020-7-1 19:15 | |
Bitcoin Risks Breaking $9K as JP Morgan Warns $170B Stock Market Sell-off
Bitcoin price risks breaking to the downside as strategists warn of a correction in the U. S. stocks. Analysts at JP Morgan & Chase predicted that pensions funds would most likely dump $170 billion worth of their equity positions at the end of the second quarter. дальше »
2020-7-1 16:13 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
'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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |