BitDAO, a DeFi project “building governance, treasury management, and DeFi products” linked to crypto exchange ByBit, has called out DeFi-focused trading firm Alameda Research to request proof that it...
Tag: Dump
Bitdao Community Asks Alameda Research to Respond to Token Dump Allegations – Coinotizia
After the Bitdao token’s quickfire plunge on Nov. 7, members of the Bitdao community have asked Alameda Research to address rumors the principal trading platform has dumped Bitdao’s BIT tokens. The du...
Bitdao Community Asks Alameda Research to Respond to Token Dump Allegations – Featured Bitcoin News
After the Bitdao token’s quickfire plunge on Nov. 7, members of the Bitdao community have asked Alameda Research to address rumors the principal trading platform has dumped Bitdao’s BIT tokens. The du...
BitDAO Asks Alameda For Proof of Funds Amid Sudden BIT Dump
BitDAO may terminate its token swap and hold agreement with quant crypto trading firm Alameda Research. This follows fears that Alameda may have dumped 100 million BIT tokens. BitDAO has asked Alameda...
BitDAO Community May Dump 3.3 Mln FTX Token (FTT), Here’s Why
Crypto exchange Bybit’s native token BitDAO (BIT) plummeted 20% suddenly on Tuesday. Ben Zhou, the co-founder of crypto exchange Bybit, believes that Alameda Research dumped BIT tokens and breached th...
BitDAO Community May Dump 3.3 Mln FTX
Crypto News Today Live Updates November and Latest News: (8 November 2022) The global digital asset market is trading under direct selling pressure due to recently increased uncertainty. The cumulativ...
BitDAO Community Asks Alameda for Proof of Funds After BIT’s Sudden 20% Drop, Threatens to Dump FTT
The community behind BITDAO, which is supported by crypto exchange Bybit, Pantera, billionaire Peter Thiel, and several other funds, asked trading firm Alameda, to prove that they continue to hold 100...
FTX’s FTT Token Price Drops 10% Post Mass Dump by Binance
Exchange News Binance has dumped 23 million FTX tokens valued $584 million. Binance was an early investor in FTX and last year made a $2.1 billion exit last year. Following recent developments, Binanc...
The U.S. Government Has Over $4.4B in Bitcoin It Could Dump Anytime
Key Takeaways The DOJ announced today that it seized 50,676.17 BTC from a Silk Road exploiter in November 2021. The haul is one of the largest in DOJ history. The U.S. government is currently one of t...
Dump These 10 Stocks Immediately
As a lot of you folks know, I’m a numbers guy. I let my advanced market quantitative systems guide me in my recommendations. And I’ve learned to spot the warning signs when trouble is brewing. Today, ...
Breaking: Binance To Dump FTX (FTT) Token Holdings
Binance CEO CZ announced today that Binance will liquidate any remaining FTX (FTT) token holdings. Binance already took an exit from FTX equity last year. Reportedly, $584 Million worth of FTT token w...
Investors Waiting for AMC Stock Price Q3 Results, Pump and Dump?
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Large Dogecoin Holders Take Advantage Of Price Recovery To Dump Their Bags
In the space of one week, the price of Dogecoin has already pumped tremendously. The meme coin is already up more than 150% in a 7-day period to reach a new six-month high of $0.16. During this time, ...
XCN, MKR, CSPR, BNX and QNT Start to Dump After Loss of Support
BeInCrypto takes a look at the five projects that dumped the most last week in the crypto market, more specifically, from Oct. 14 to Oct. 21. These are the worst-performing cryptocurrencies that ...
Commodity prices hint at a possible dump on the horizon similar to 2008
On Tuesday, October 25, top bankers on Wall Street attended the Saudi Future Investment Initiative conference, where they sent a warning about the global economy, highlighting geopolitical tensions an...
Experts Fear “Nov 2018” Scenario, Can It Dump 50%
The crypto market continues to struggle due to the hawkish macroeconomic circumstances. The Bitcoin price falls further by 1.28% in the last 24 hours and falls below the $19K mark. It is currently tra...
LUNC’s price potential- Further upside or dump?
Join Our Telegram channel to stay up to date on breaking news coverage Cryptocurrency projects and related organizations have been facing much heat recently, due to issues within the ecosystems. Terra...
Aptos APT Price Dips Nearly 50% as Critics Point Out Potential Pump and Dump
A few hours after launching, the APT price is down by nearly 50%. Could this be a pump-and-dump scheme? Following its recent launch to mainnet, the Aptos blockchain network and its token APT price hav...
FTX Sends 50,000 Ethereum To Voyagar, FTX Token Witnesses Pump And Dump
In a recent report, FTX sent 50,000 Ethereum worth about $65 million to Voyager Digital’s main wallet. The CEO of Nansen, a blockchain analytics firm, Alex Svanevik, confirmed the transaction in a twe...
Aptos (APT) Ranges Just Above $8, Is It Time To Dump Those Airdrop Tokens?
The Aptos (APT) launch has become one of the most chaotic launches in recent crypto history. The digital asset had made its way to the mainnet and the centralized exchange listings had poured out soon...
Aptos token launches to major dump, here’s why we saw it coming
Aptos is the latest VC-backed Proof of Stake blockchain primed to replace Solana as the newest, slickest, highest-tech L1. Last night’s launch of its native token APT went as expected, dumping almost ...
Possible Price Dump for Axie Infinity Coming on October 25?
Crypto winter has also hit the popular blockchain-based online video game sector in recent months. On one hand, the user numbers of the most popular platform, Axie Infinity (AXS), have dropped massive...
Ethereum Sheds A Quarter Of Price As Whales Dump $4-B In ETH
Ethereum, dubbed as the “king of all altcoins” and the second largest cryptocurrency in terms of market capitalization, managed to trim its recent losses as it continues to struggle in this extended c...
Post-midterm elections dump? Bitcoin will see $12K if this 2018 BTC chart fractal is correct
While Bitcoin (BTC) investors may not consider the United States midterm elections a significant event, an eerie fractal from 2018 may provide a clue to what could happen before the year ends. Bitcoin...
Crypto News Today: Ethereum Whales Dump Significant ETH Holdings
The Merge upgrade on Ethereum network took place on 15th September 2022. The upgrade is one such event in crypto space that could make into the news even today. Given the potential and expectations fr...
Ethereum whales dump over $4 billion of ETH in five weeks pushing price 25% lower
As the majority of the cryptocurrency sector continues to move in a bearish pattern, its second-largest asset by market capitalization – Ethereum (ETH) – has been under the increased pressure of its k...
Ethereum Whales and Shark Wallets Dump as ETH Price Struggles
Ethereum (ETH) shark and whale address holdings have decreased by over 3 million ETH in the last five weeks, suggesting that the biggest holders are dumping, according to Santiment data. According to ...
Massive Dump Incoming For Terra Luna Classic (LUNC) As Analyst Says The Price Action Is “Ugly”
– Advertisement – IncomeSharks says LUNC is looking to retest the lows. In a tweet today, crypto analysis dedicated account IncomeSharks sharing a 4-hour LUNC trading chart, expressed the ...
Bitcoin Mining Difficulty Adjustment May Force Miners To Dump Their BTC
Last week, the bitcoin hashrate touched a new all-time high after tremendous growth. While this was a welcome development, it had significant implications for the next mining difficulty adjustment whi...
Two Firms charged for Alleged Crypto Pump and Dump Scheme
Two firms made false claims that led investors into investing in a fraudulent scheme The false promotion of the token gathered proceeds of over $36 million DIG was delisted from the Livecoin platform ...
Opinion: Elon Musk pumps Tesla stock with ridiculous $4 trillion target. Is a dump coming next?
Another Tesla Inc. earnings call, and another fanciful Elon Musk prediction that likely encouraged yet another open file at the Securities and Exchange Commission on Wednesday. The chief executive of ...