The Huobi exchange token HT flash crashed a few hours ago but has since made a quick recovery. However, company advisor Justin Sun brushed it off as ‘market behavior.’ There have been some strange hap...
Tag: Dump
Investors dump US bank shares amid fears over value of bond portfolios
Investors wiped $52.4bn off the market value of the four largest US banks by assets on Thursday amid a widespread sell-off of financial stocks that analysts linked to investor fears over the value of ...
ALGO’s price dump – Here’s what’s next for the altcoin
Disclaimer: The information presented does not constitute financial, investment, trading, or other types of advice and is solely the writer’s opinion Lower and higher timeframe charts seemed to be bea...
$1 billion worth of Silk Road Bitcoins on the move; BTC dump imminent?
The US government has moved $1 billion worth of Bitcoin (BTC) it seized from the anonymous darknet marketplace Silk Road in 2021 and 2022. A total of 49,000 BTC moved from government wallet addresses,...
Vitalik Buterin token dump sends unsolicited altcoins price down including CULT
Ad Ethereum (ETH) co-founder Vitalik Buterin dumped several unsolicited altcoins (sh*tcoins) during the early hours of March 7, leading to the value of these assets falling. On-chain analyst Lookoncha...
Dormant Wallet Shifts 10.2K ETH Amid Silvergate Debacle; Ethereum Price Dump Ahead?
Ethereum Price News: Ethereum, the world’s second largest crypto, is trading under immense selling pressure due to the increased volatility due to the Silvergate Debacle. Investors look hesitant to re...
JPMorgan Says Prepare to Dump Value Stocks for Growth
(Bloomberg) — Last year’s strong outperformance in cheaper, so-called value stocks over growth peers is likely to reverse soon as the economic recovery slows, say JPMorgan Chase & Co. strate...
‘Largest NFT Dump Ever’ Noticed by Nansen Experts: Possible Reasons
Vladislav Sopov Jeffrey ‘Machi Big Brother’ Hwang, NFT whale, dumps over 1,000 blue-chip digital collectibles in 48 hours Contents Machi Big Brother initiates “largest NFT dump ever,...
Whale sells 1,010 NFTs in 48 hours in ‘largest NFT dump ever’
According to data from Nansen, nonfungible token (NFT) whale Jeffrey Hwang — known colloquially as Machi Big Brother — dumped 1,010 tokens for 11,680 Ether (ETH) or $18.6 million, in the space of 48 h...
1,010 NFTs sold for this amount – is it the largest dump ever?
NFTs worth $18.6 million Ether were sold in 48 hours. BLUR dropped 1.8 billion BLUR in its first round. As per Nansen’s data, Non-fungible Token [NFT] whale Jeffrey Hwang aka Machi Big Brother sold 1,...
Largest NFT Dump Ever; NFT Market To Crash?
NFT News: Considering that the Blur marketplace will soon receive a second airdrop. Andrew Thurman of Nansen hypothesized that this significant NFT dump could be an attempt to obtain additional BLUR t...
Whale sells 1,010 NFTs in ‘largest NFT dump ever’
On Feb. 25, Andrew Thurman of Nansen hypothesized the significant NFT dump in a tweet thread, suggesting the whale is attempting to obtain further BLUR token prizes while also making some money. Nanse...
NFT Space in Hot Waters-One of the Highest NFT Dump by a Whale Recorded
Blur token has created a huge buzz within the markets in recent times as it remained one of the most popular tokens throughout the week. Now that the token is set for the second airdrop, a fascinating...
Bored Apes floor price holds despite massive NFT dump
On Tuesday, web 3.0 company CanaryLabs.XYZ sold 71 pieces from the Bored Ape Yacht Club and Mutant Apes collections, raking in a total of up to 5,500 ETH or $9 million. Surprisingly, the unusually lar...
BingChatGPT ‘pump and dump’ tokens emerging by the dozen: PeckShield
Blockchain security firm PeckShield has raised the alarm after finding dozens of tokens purporting to be related to artificial intelligence (AI) powered chatbot ChatGPT. “In a Feb. 20 post, the firm r...
Bitcoin, TRON dump; Orbeon Protocol leads the charge
Bitcoin (BTC) and TRON (TRX) may be experiencing volatility and market drops, but one innovative player in spearheading the world of cryptocurrency is Orbeon Protocol (ORBN), a crowdfunding platform t...
24% of New Tokens in 2022 Were Likely Pump and Dump Schemes: Report
A recent study by blockchain analytics firm Chainalysis found that 24% of the tokens launched in 2022 had the characteristics of pump-and-dump schemes. Most of the tokens plunged by 90% in the first w...
16 Million Ethereum Worth $26B Eligible For Dump Starting March 2023
Lark Davis warns users of $26 billion worth of Ethereum available for the dump. More than 16 million Ethereum will unlock after staking in March 2022. Davis adds that if holders decide to sell the coi...
Apecoin (APE), Solana (SOL) Dump While Orbeon Protocol (ORBN) Pumps 1815% in Presale
The cryptocurrency market is no stranger to volatility, and recent trends have shown that even established players are not immune to sudden drops in value. Apecoin (APE) and Solana (SOL), two popular ...
Nearly a Quarter of New Crypto Could Be a Pump and Dump
A report out today by Chainalysis makes grim reading for an industry trying to onboard new users. The 2023 Crypto Crime Report suggests that in 2022, approximately 25% of all new crypto tokens were p...
Crypto Investors put their money into pump and dump scheme worth $4.6 billion in 2022
In recent years, cryptocurrency has become a popular way to invest and make money. However, with the rise in the popularity of cryptocurrency, there has also been a rise in fraudulent activity. The ...
$4.6b worth of pump and dump coins witnessed in 2022, analysis shows
Chainalysis claims that over 10,000 coins released on BNB and ETH last year were created only to dump on investors. In addition, as much as $4.6 billion was invested in cryptocurrencies which were lat...
Here’s how insiders dump blockchain game tokens using Sybil attacks
The blockchain gaming industry had an impressive 2021. Play-to-earn, move-to-earn, NFT games, and prices for all sorts of blockchain entertainment were surging. Newspapers ran glowing stories about bl...
Curve Pools Drained of Tether as BUSD Holders Dump Stablecoin
Stablecoin holders have drained BUSD liquidity from Curve Finance’s busdv2 liquidity pool as issuer Paxos faces regulatory upheaval. Investors increased the proportion of BUSD in Curve’s pool from 69%...
Bitcoin ordinals pump and dump using stolen images and copyright
Bitcoin inscriptions using ordinals are becoming increasingly popular. As the hype cycle begins for the “NFTs on Bitcoin” movement, profiteering ordinals pump groups have quickly sprung into action. A...
Crypto Whales Dump Nearly 100 XRP, What’s Next For XRP Price?
The global crypto market cap is barely maintaining its position above the $1 Trillion mark as the pioneering cryptocurrency, Bitcoin, tumbles down its major support level. While the overall crypto mar...
Can Whales Prevent a Dump?
As Ripple’s legal proceedings with the Securities and Exchange Commission (SEC) draw to a close, will XRP whales remain resilient and prevent a major price slump? Ripple (XRP) price has leaped by 16%...
XRP Top Traded crypto Among BSC Whale Amid Dump
XRP News: The global digital asset market registered a marginal surge on Saturday as the biggest cryptos like Bitcoin (BTC) and Ethereum (ETH) price declined due to increased selling pressure. However...