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Bitcoin Miners Take in Bear Rally Profits by Selling More Than 6,000 BTC Since August 1
19.8.2022
Bitcoin’s value against the U.S. dollar lost 7.3% during the last 24 hours after more than $600 million in value was removed from the $1.07 trillion crypto economy. Statistics show that a number of bitcoin miners capitulated over the last two weeks, selling 5,925 bitcoin worth millions...
Can exchanges create imaginary Bitcoin to dump price? Crypto platform exec answers
19.8.2022
Serhii Zhdanov called for broader regulation in offshore crypto exchanges that do not go through financial audits
Experts explain what 'Big Short' Michael Burry's stock exit means for crypto
17.8.2022
“Predicting a stock crash is a lot like predicting an earthquake. You know one will happen every so often but you can never tell exactly when or how severe it will be,” said Mati Greenspan
What are crypto pump and dump groups? Are they legal?
3.8.2022
Self-organized teams that support crypto scams on Discord or Telegram are not illegal in the crypto market except in regulated exchanges
Pokémon Presents Big Info Dump Announced Amid Alleged Leaks
1.8.2022
The Pokémon Company announced its next Pokémon Presents livestream will take place on August 3. The upcoming info dump on Pokémon Scarlet and Violet and other Pokémon games comes just in time as fans, desperate for new details, pour over a recent flood of alleged leaks for the earlier than expected...
Fantom Records Tremendous Spike; Will FTM Pump or Dump?
20.7.2022
Fantom finds some turbulence in buying sentiment as subsequent rallies have incited holders to book profits. Price trends ended in positive gains for the past two days. Fantom witnessed a decent gain even on July 20, but the marginal gains were wiped off as profit booking sentiment overpowered...
Jed McCaleb empties XRP wallet after eight-year selloff
18.7.2022
XRP Scan shows the former Ripple founder’s “Tacostand” wallet has only $16 worth of XRP left at the time of writing
SEC Fines John McAfee’s Associate $375K in Penalties for ICO Promotions
16.7.2022
According to a Securities and Exchange Commission (SEC) judgment, Jimmy Gale Watson, a former associate of the now deceased John McAfee, has been fined for being paid to promote pump and dump-fashioned initial coin offerings (ICOs). The SEC has ruled that Watson must pay roughly $375K in penalties...
How to identify and avoid a crypto pump-and-dump scheme?
16.7.2022
Pump-and-dump in crypto is an orchestrated fraud that involves misleading investors into purchasing artificially inflated tokens — typically marketed and hyped by paying celebrities and social influencers
Voyager token skyrockets as VGX pump scheme touted
14.7.2022
Unknown crypto venture firm MetaFormLabs has initiated a campaign to pump Voyager Token (VGX) as part of a proposed Voyager rescue package
Wobble in 'stETH' Price Shows Fear Celsius Might Dump $435M Stake
13.7.2022
The discount on stETH, a derivative of ether, surged as the crypto lender Celsius reclaimed and then transferred almost 10% of the total supply of the token
Celsius moved $529M worth of wBTC to FTX exchange: Should we be worried?
8.7.2022
The crypto community is concerned that the transfer could lead to the dumping of more than $500 million Bitcoin into the market
Crypto influencers allegedly weaponize conspiracies to fleece QAnon followers
22.6.2022
Mixing conspiracy theories, a distrust for traditional institutions and hopium in crypto, two influencers are alleged to have made millions using pump-and-dump schemes
Another Elon Musk-fueled DOGE Rally Ends With a Dump
20.6.2022
Dogecoin (DOGE) is struggling to hold onto its weekend gains, slipping following the latest Musk pump.
The popular meme coin had a banner day yesterday, pumping in value after Tesla and SpaceX CEO Elon Musk said that he would continue to support and buy the cryptocurrency....
Read More: Another...
Avalanche drops 30% on fears Terra's LFG will dump AVAX next
11.5.2022
Luna Foundation Guard is emptying its crypto reserves to bring its stablecoin back to its $1-peg, risking a massive AVAX selloff
Report: Fed’s Secret Repo Loans to Megabanks in 2020 Eclipsed 2008 Bailouts, Data Dump Shows $48 Trillion in Stealth Funding
13.4.2022
Following the controversial bank bailouts and Troubled Asset Relief Program (TARP) in 2008, reports show in late 2019 and 2020, the U.S. Federal Reserve participated in providing trillions of dollars in secret repo loans to megabanks. At the end of March, investigative journalists, Pam and Russ...
SafeMoon pump and dump lawsuit targets Jake Paul, Soulja Boy, and others
20.2.2022
The new proposed class action alleges that SafeMoon recruited a number of celebrities to lure investors in with misleading promotions
$3.6 Billion in Bitcoin From the 2016 Bitfinex Hack Consolidates Into a Single Address
1.2.2022
$3.6 billion or 94,643.29 bitcoin stemming from the 2016 Bitfinex hack was moved and consolidated into a single wallet following 23 transfers. At the time of writing, the $3.6 billion in bitcoin remains idle and the trading platform Bitfinex says it “continues to work globally with...
Crypto Twitter responds to Bitcoin dump: ‘ok cool’
21.1.2022
Twitter users reacted to the most recent Bitcoin price dump below $40,000 with various levels of emotion
Bitcoin dumps to hit six month lows near $38K
21.1.2022
Bitcoin is leading the way down for all crypto as macro indicators may spell disaster for the market in the short term according to some analysts