Bitcoin (BTC) price failed to hold above $17k and fell to the support near $16,500 again. The BTC price remains under pressure as miner capitulation risk continues to haunt traders looking to make lon...
Tag: Dump
3AC subpoenas issued as dispute grows over claims of Terraform dump
A federal judge overseeing Three Arrows Capital’s (3AC’s) bankruptcy proceedings has signed an order approving subpoenas to be delivered to 3AC’s former leadership, including co-founders Su Zhu and Ky...
Back Up The “Dividend Dump Truck” For These Stocks In ’23
Side view of white truck carrying heap of money (one hundred-dollar bills). Clean image and isolated … [+] on white background. getty China’s over-the-top COVID lockdowns are setting up a surpri...
SHIB Loses Top 10 Position for Whales: Is Total Dump Coming?
Yuri Molchan Largest Ethereum whales no longer hold Shiba Inu coins among their top 10 assets, suddenly switching to other coins Contents Whales dump their SHIB, but there’s a catch SHIB surged ...
FTX Wallet With Over 154B Terra Classic Discovered, Is LUNC At Risk Of A Price Dump?
– Advertisement – LUNC may be at risk of a dump as users discover 154B LUNC on an FTX-owned wallet. In a tweet on Monday, a self-acclaimed Terra Luna Classic (LUNC) whale revealed that he ...
BNB and its staking derivatives suffer huge dump following the Ankr exploit
Ankr suffered an exploit that led to the minting of a huge number of aBNBc tokens This exploit led traders to significantly distribute aBNBc and other staking derivatives of BNB coin In the early trad...
Robert Kiyosaki warns that the economy is the ‘biggest bubble’ in history, urges investors to dump paper assets — he likes these 3 real assets instead
‘God have mercy on us all’: Robert Kiyosaki warns that the economy is the ‘biggest bubble’ in history, urges investors to dump paper assets — he likes these 3 real assets instead 2022 has been tough f...
Stellar (XLM) Price Is About to Dump
The Stellar (XLM) price is trading inside a short-term symmetrical triangle. Due to the preceding price action, a breakdown is the most likely scenario. Stellar (XLM) price has decreased below a desce...
Binance led 2017 ‘dump money’ Bitcoin investment; FTX leads 2022 cycle
Bitcoin (BTC) withdrawal patterns on centralized exchanges have changed significantly over the past five years. CryptoSlate analysis of Glassnode data on BTC’s average withdrawal price on top exchange...
Bitcoin Drops Toward $16K, SOL, BNB, LTC Dump by 6% (Market Watch)
After a few days of trading sideways without any substantial movements, bitcoin headed straight south, dipping toward $16,000. Some alternative coins have declined even more on a daily scale, includin...
Chainlink (LINK) and NEO (NEO) Investors Dump Their Tokens To Back Flasko (FLSK) Presale
Since the significant drop in the crypto market in 2021, key cryptos have been plummeting and inflicting millions in losses on investors, making the crypto industry exceedingly unstable. Flasko, a new...
Bitcoin Price Dump Imminent? 10K BTC Linked To Mt. Gox Hack Moved
Bitcoin, the world’s largest cryptocurrency is trying to recover by countering the vast selling pressure. However, a wallet linked to the Mt. Gox hack carrying BTC has just got active and it might tro...
Dump Incoming? Rogue BTC-e Is Moving $165M in Bitcoin
After a year of near dormancy, Bitcoin funds of the rogue exchange BTC-e are on the move again. Chainalysis, an American blockchain analysis firm headquartered in New York City, is reporting that 10,0...
Shiba Inu: Here’s where SHIB stands after whales dump $5M
Ethereum whales sold off a good number of SHIB tokens amid abysmal performance The long-term sentiment of SHIB could be positive as investors remained hopeful about their actions Shiba Inu’s [SHIB] st...
FTX Hacker All Set To Dump Ethereum (ETH) Holdings?
FTX Hacker News: In what could be yet another blow for the crypto community, the FTX hacker has just moved 195,000 Ethereum from his wallet. This could mean the hacker will convert the transferred ETH...
FTX Hacker Mobilizes Ethereum Again, Loaded For The Dump?
Massive selling pressure from the crypto exchange FTX hacker hit Ethereum; the bad actor has been dumping the cryptocurrency during the weekend. This “dumping,” selling an asset in the market, is crea...
Is SNM’s 4000% surge evidence of another market pump and dump? Assessing…
The price of the SNM altcoin, surged by 4,545% on 21 November. The alt was seen exchanging hands at $10.91 — its all-time high. The altcoin’s trading volume rose from $1.2 million to $720 million in t...
“Funds stolen from FTX” on the move: A dump will have this effect on ETH
According to recent reports, the FTX hacker has moved the stolen funds to prepare for a dump Some assets were stolen, while others were transferred to the Bahamas Securities Commission According to a ...
Altcoin SNM’s 4,000% Price Surge in 24 Hours Fuels Pump and Dump Claims – Altcoins Bitcoin News
The trading price of the altcoin SNM suddenly rose by over 4,000% to $10.91 on Nov. 20, 5:30 a.m. (ET), while the coin’s 24-hour trade volume stood at just over $720 million. The altcoin’s abrupt pric...
Will The Huge Dump Of GBTC Impact Bitcoin Price? This Is How BTC Is Going To React Next
The last two weeks have been a nightmare for the entire crypto space as crypto investors were forced to liquidate their massive holdings in FUD after Sam Bankman-Fried’s FTX collapsed. The FTX meltdow...
BAND, WAVES, and AR Price Collapses after Pump and Dump
Band Protocol (BAND), Waves (WAVES), and Arweave (AR) have fallen by more than 90% since their all-time highs. The tempo of the drop is typical of a pump-and-dump scheme. A pump and dump happens when ...
Bitcoin Miners Dump 7,700 BTC In One Week
Bitcoin miners are usually some of the longest holders of BTC but that is usually when the bull market is in full swing and they do not have to worry about cash flow. Currently, the cash flow on bitco...
Solana Price Has Rickety long-term Outlook, Massive dump Likely
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Chainlink Whales Dump $6M Worth of LINK – So What Will Happen Next?
Chainlink whales have been acting rather suspiciously as LINK price continues to catch holders off guard. Chainlink (LINK) price, much like the rest of the crypto market turned in favor of bears as hi...
Which Coins Will FTX And Alameda Dump? Red Flag for Solana
Following the FTT token, Solana (SOL) in particular is currently suffering a massive price slump. As a report revealed last week, the SOL token is one of the major assets on FTX’s balance sheet. If Bi...
Bitcoin To Dump Even Lower? This On-Chain Metric May Suggest It
Bitcoin has sharply rebounded back to $20.4k, but is the decline actually over? This on-chain metric may suggest otherwise. Bitcoin Coin Days Destroyed Metric Has Spiked Up Over The Past Day As pointe...
Alameda on the radar of BitDAO community for alleged dump of BIT tokens
The recent concerns related to the volatility of FTX Token (FTT) seeped into FTX CEO Sam Bankman-Fried’s other business operation, Alameda Research, as the BitDAO community requested information about...