(Bloomberg) — Short sellers are making a fortune by loading up on bets against struggling crypto-friendly bank Silvergate Capital Corp. Most Read from Bloomberg Shares have plunged roughly 98% f...
Tag: Amass
Whales Amass Over 500 Million Dogecoin (DOGE) in Last 2 Days
11 hours ago | 2 mins read Altcoin News 150 million DOGE tokens, worth over $13 million, were traded by top 20 whale. The majority of DOGE coins are stored at Robinhood-affiliated wallet addresses. Th...
Accumulation Resumes as Bitcoin Whales Amass 20K Tokens in 5 Days
– Advertisement – The accumulation campaign kicked off following a massive distribution trend by these addresses in late December. Bitcoin (BTC) whales (holding 1,000 to 10,000 tokens) hav...
BSC Whales Amass Dogecoins; DOGE’s Price Surges in 24 Hours
WhaleStats tweeted that Dogecoin has been found in the list of the top purchased tokens among the BSC whales. Over the past month, the coin is continuously traded among the top BNB whales. The price o...
Block.one and CEO Blumer amass 17% stake in Silvergate
Block.one CEO Brendan Blumer has acquired a 9.3% stake in Silvergate with the Nov. 16 purchase of 2.9 million shares of the company’s stock, according to documents filed with the U.S. Securities...
Do not leave any paper trail: how a group of sovereign citizens used a phony credit repair business to amass a real estate empire
Bad credit? No problem. A group of alleged scam artists have been charged with running a fraudulent credit repair business and then using their clients’ identities to get mortgages on millions of doll...
Tether Shorters Amass While Crypto Investors Continue to Dump USDT
Tether short-sellers are building in numbers as investors dump liquidity, despite reassurances from the stablecoin firm that its reserves are fully-backed. A liquidity pool allowing swaps between the ...