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Maker co-founder dumps MKR worth $4.5 mln: What's going on?
Maker co-founder sold over half of his holdings. MKR has continued to trend positively despite declines. Maker [MKR] started the year on a positive note, maintaining its position above cruciThe post Maker co-founder dumps MKR worth $4. дальше »
2024-1-29 00:30 | |
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Grayscale Dumps $2.14 Billion in BTC, Ripple CLO Exposes Major Misconduct in Coinbase v. SEC Case, Gemini's Cryptic XRP Posts Stir Community: Crypto News Digest by U.Today
Check out U.Today’s news digest and make sure you are up to date with the latest events in the industry! дальше »
2024-1-23 19:04 | |
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Ethereum-hosted Tellor pumps and dumps, $73 mln liquidated
TRB marked a 52-week high but was later subject to a massive dump. Open Interest increased as traders side with short positions. Market participants who tried to capitalize on the rise in TeThe post Ethereum-hosted Tellor pumps and dumps, $73 mln liquidated appeared first on AMBCrypto. дальше »
2024-1-2 00:30 | |
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Known scammer linked to memecoin named after Musk’s Grok chatbot, token dumps
GROK, a suspicious AI chatbot-inspired memecoin, has seen its value plummet by more than 50% after reports emerged that its developer was linked to a past crypto scam. The memecoin is named after Elon Musk’s Grok xAI chatbot service, which was launched earlier in the month. дальше »
2023-11-14 18:05 | |
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GROK Plummets 30% as Smart Trader Dumps 30,970,000; Here’s How Much the Trader Made
Noted on-chain analyst The Data Nerd highlighted an intriguing series of trades executed by Smart Trader 0xb00. The unnamed trader profited over $400,000 from two cycles of buying and selling the little-known GROK token. дальше »
2023-11-14 17:30 | |
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XRP Surges Then Dumps After Fake ETF Application Goes Viral
A clever scammer moved the crypto markets with a fake ISHARES XRP Trust notice on the Delaware website дальше »
2023-11-14 00:30 | |
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Google parent company Alphabet dumps last of its Robinhood shares
Alphabet Inc. , Google‘s parent company, has divested itself of 100% of its holdings in Robinhood Markets, per a Nov. 9 13F-HR filing. The firm reported 0 Class A shares in Robinhood (US:HOOD) as of Sep. дальше »
2023-11-14 23:00 | |
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Mysterious Ethereum Whale Dumps $22 Million Worth of ETH After 2021 Bull Run
A whale wallet that accumulated 32,000 ETH back in January 2021 has just dumped nearly 14,000 ETH worth over $21 million, according to blockchain data analytics firm Lookonchain. The wallet received the ETH from cryptocurrency exchange Bitfinex when the price of ETH was around $1,239 in late January 2021. дальше »
2023-10-19 08:45 | |
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Whale dumps Ethereum (ETH) for Maker (MKR), is this trending DeFi token next?
Whales often make moves that capture the attention of the entire crypto community. One such intriguing manoeuvre unfolded recently when a prominent whale decided to swap Ethereum (ETH) for Maker (MKR), raising questions about their investment strategy and preferences. дальше »
2023-9-26 18:57 | |
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Toncoin ($TON) Dumps After Superb Rally; $TON and $QUBE Expect 3X Surge By December 2023
Toncoin ($TON) recently experienced a notable dump after a superb rally driven by developments in its ecosystem. While Toncoin’s decline may raise concerns, it’s essential to analyze the broader market dynamics and potential opportunities and recognize that such fluctuations are common in the cryptocurrency journey. дальше »
2023-9-13 16:00 | |
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Synapse Liquidity Provider Abruptly Dumps 9 Million SYN Tokens, Price Plunges By 20%
Cross-chain bridge Synapse has seen the value of its native token SYN plummet after a liquidity provider (LP) dumped all their tokens. According to data from CoinGecko, the token’s price declined by nearly 25% a few hours after the sell-off. дальше »
2023-9-6 00:00 | |
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Nima Capital Allegedly Dumps 9M SYN Tokens Before Liquidity Period Ends, Price Tanks 20%
Nima Capital, a crypto venture capital firm, has sold 9 million Synapse (SYN) tokens, causing the token's price to drop more than 20%. The firm was Synapse's first liquidity provider. The post Nima Capital Allegedly Dumps 9M SYN Tokens Before Liquidity Period Ends, Price Tanks 20% appeared first on BeInCrypto. дальше »
2023-9-5 09:06 | |
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FTX-linked wallet transfers crypto worth $10M amidst ongoing bankruptcy proceedings
A wallet linked to the bankrupt crypto exchange FTX has raised eyebrows within the crypto world with a transfer of assets worth $10 million from Solana to the Ethereum network. Market players trust the development signals impending token dumps ahead of the exchange’s bankruptcy hearing. дальше »
2023-9-4 11:26 | |
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FTX wallet shifts $10M in crypto, sparking fear of token dumps to come
The transfer of millions in altcoins has ignited concerns of FTX creating a potential dump across the crypto markets.
дальше »2023-9-4 04:08 | |
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Worldcoin claims to verify one Argentinian every 9 seconds; WLD dumps 9%
Digital identity project Worldcoin claimed it verified an Argentinian every nine seconds during an undisclosed day this month, according to an Aug. 31 blog post. The project reported that 9,500 Argentinians successfully verified their World ID on its platform, signaling its significant popularity in the South American nation. дальше »
2023-9-1 15:52 | |
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Whale Dumps 22,341 ETH Before the Market Crashes; 2 million $ROE Tokens Sold Overnight
Typical of the volatile crypto space, recent news revealed that a crypto whale sold $41 million worth of ETH a few days before the market crashed, losing about $1. 7 million. Meanwhile, Borroe Finance ($ROE) sells 2. дальше »
2023-8-21 14:00 | |
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UK Credit Card Company Dumps Binance Over Money Laundering Concerns
Checkout.com, a UK payment processor, as terminated its relationship with Binance over money laundering concerns. The post UK Credit Card Company Dumps Binance Over Money Laundering Concerns appeared first on BeInCrypto. дальше »
2023-8-19 18:30 | |
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Crypto liquidations hit $1B in 24 hours as Bitcoin dumps to near $25k
Over $1 billion in crypto liquidations occured as crypto prices dumped sharply. Bitcoin fell to near $25k amid a flash crash triggered by SpaceX rumour. The crypto market saw a sharp correction overnight Thursday/Friday morning, with Bitcoin price crashing within minutes from near $28k to lows of $25,600. дальше »
2023-8-18 15:04 | |
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'Suspicious' Multichain Wallet Dumps $1.8M WOO Network Tokens; Price Drops 8%
An Ethereum wallet funded by a beneficiary of the Multichain exploit has sold $1.8 million worth of WOO Network (WOO) tokens on Uniswap, causing the price to slump by 8%. дальше »
2023-8-4 16:36 | |
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'Suspicious' Multichain Wallet Dumps $1.8M of WOO Network Tokens; Price Drops 8%
An Ethereum wallet funded by a beneficiary of the Multichain exploit has sold $1.8 million worth of WOO Network (WOO) tokens on Uniswap, causing the price to slump by 8%. дальше »
2023-8-5 16:36 | |
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Sui Foundation Dumps MovEX After Contract Violation
Sui Foundation has ended its relationship with the decentralized exchange MovEX following a breach of contract. The foundation alleged that MovEX had released a significant amount of SUI tokens – subject to a contractual lockup – into circulation. дальше »
2023-7-28 22:00 | |
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InQubeta To Take Over Bored Ape Yacht Club Position as top NFT as ApeCoin (APE) Dumps over 35% In a month
The world of finance and cryptocurrency is constantly evolving, and recent developments have led to significant shifts in the market. InQubeta (QUBE), a promising new crypto, is now poised to take over the position once held by the Bored Ape Yacht Club. дальше »
2023-6-22 17:00 | |
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Circle dumps U.S. Treasury bonds to protect USDC, Avorak Unaffected
The stablecoin issuer Circle has made a drastic decision by ditching U. S. treasury bonds to protect its stablecoin USDC. Circle believes that the inflation rate embedded within the fiat ecosystem might become a barrier causing the firm to fall apart. дальше »
2023-6-9 18:00 | |
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TORN price dumps 50% after attacker takes over Tornado Cash DAO
TORN price fell more than 40%, dropping from highs of $7. 29 to lows of $3. 55. This is after the Tornado Cash DAO had passed a malicious proposal that included a bug from an attacker. With complete control over the Tornado Cash governance system, the attacker proceeded to drain locked votes. дальше »
2023-5-22 13:36 | |
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Bitboy dumps eponymous crypto tokens after promising not to sell
Crypto influencer Ben Armstrong (BitBoy Crypto) dumped all his BEN tokens a week after promising not to sell for six months. On-chain sleuth Amir Ormu first revealed this, sharing an address that was doxxed by Bitboy when he initially promised not to sell. дальше »
2023-5-18 12:00 | |
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CryptoSlate wMarket Update: Bitcoin dumps below $27,000 amid marketwide rout
In the last 24 hours, the cryptocurrency market cap saw net outflows of around $30 billion and currently stands at $1. 10 trillion — down 2. 75% from $1. 13 trillion. During the period, Bitcoin (BTC) and Ethereum’s (ETH) market cap fell 4. дальше »
2023-5-12 14:45 | |
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