The United States Securities and Exchange Commission (SEC) has accused two companies, their executives, and a supposed international gold trader, of running a fraudulent scheme to boost demand for the...
Tag: Dump
Crypto Influencer Lark Davis Denies Pump and Dump Allegations
The anonymous investigator has already accused American YouTuber Logan Paul. ZachXBT claims that all of the Davis-backed projects had “awful” tokenomics. ZachXBT, the on-chain sleuth, has once again f...
Bitcoin price due ‘big dump’ after passing $20K, warns trader
Bitcoin (BTC) returned to intraday resistance on Sept. 30 as analysis predicted that $20,000 could break before a new comedown. BTC/USD 1-hour candle chart (Bitstamp). Source: TradingView Crunch time ...
Lark Davis Dismisses ‘Ridiculous’ Pump and Dump Allegations
On-chain sleuth ZachXBT strikes again. This time, he has leveled some serious allegations against popular crypto influencer Lark Davis. The latter, on the other hand, claims that he didn’t do anything...
Lark Davis: ‘Nothing Wrong with Selling,’ Denies Pump and Dump Allegations
After on-chain crypto researcher ZachXBT alleged that influencer Lark Davis engaged in shilling tokens, the latter has denied the claims in a Twitter statement. Davis argued that the allegations revol...
Analyst Says “A Small Price Shock” Could Easily Trigger A Bitcoin Dump, Here’s Why
– Advertisement – A CryptoQuant Analyst Believes A Bitcoin Dump Could Be Easily Triggered. Bitcoin is vulnerable to a price dump as velocity declines. In a CryptoQuant Quicktake released o...
Why Terra Classic [LUNC] may be poised for a 10% dump in the next few days
Disclaimer: The findings of the following analysis are the sole opinions of the writer and should not be considered investment advice. Bitcoin [BTC] faced stiff resistance near the $19.6k mark and reg...
ETH Facing Crucial Support, Is Dump to $1000 Next? (Ethereum Price Analysis)
As predicted, the FOMC-mandated 75 bps rise negatively impacted traditional and cryptocurrency markets. Ethereum (ETH) dived 13%, dropping towards the $1200 level, recording its lowest level since mid...
Ethereum miners dump 30K ETH, stonewalling ‘ultra sound money’ deflation narrative
Ethereum’s switch to proof-of-stake (PoS) on Sept. 15 failed to extend Ether’s (ETH) upside momentum as ETH miners added sell pressure to the market. On the daily chart, ETH price decline...
MicroStrategy Buys More Bitcoin Amid Price Dump
MicroStrategy Incorporated, a public company holding the highest amount of Bitcoin revealed its crypto holding in the latest US SEC filings. As per the report, the software company has gone on to expa...
Whales Dump Record 1.2 Trillion SHIB, Here’s How They Wanted to Benefit Here
Yuri Molchan Over past two days, ETH whales sold $13 million worth of Shiba Inu, 150 trillion SHIB dumped just recently Contents Whales dump 1.2 trillion SHIB on market SHIB loses 7% in one hour Whale...
Grayscale Is Accused of ETHPoW Dump After It Announces Selling of 3,1 Million Tokens
Gamza Khanzadaev 3,1 million Ethereum proof of work (ETHPoW) to be sold by Grayscale Investments Major digital asset manager Grayscale Investments announced plans to sell all ETHPoW tokens received by...
ApeCoin could dump this marketplace after BAYC proposal voting begins
The ApeCoin [APE] Decentralized Autonomous Organization (DAO) has taken steps towards providing an APE-powered NFT marketplace. At press time, it was observed that voting had begun proper on all propo...
ETH inflows to exchanges skyrocketed just before the Merge; Dump imminent?
As the Ethereum (ETH) Merge update transitioning the ecosystem from the Proof-of-Work (PoW) to the Proof-of-Stake (PoS) algorithm was approaching, many investors saw it as a signal that the second lar...
Should You Dump Stocks Due To Inflation?
| Getty Images Key Takeaways As inflation increases, the Fed will react by increasing interest rates. The end result is market volatility and stock dumping. It’s tempting to dump stocks in order to li...
Large ETH Transactions To Exchanges Spark Market Dump Fears
The Ethereum Merge is only about two days away according to the difficulty adjustment, and sentiments around ETH during this time have been peaking. Most of this has been on the bullish side, but some...
Did Ethereum Whales Just Dump 1inch Tokens?
Meanwhile, the 1inch Limit Order Protocol has witnessed a decline in the volume of trades on the platform. 1inch has now dropped out of the top ten holdings by Ethereum whales. After flipping USDT and...
Why Ethereum Price Is Unlikely To Dump After “The Merge”
The Ethereum price is rallying above critical levels as “The Merge” is on the horizon, the bullish momentum might receive a fresh push and finally take ETH north of $2,000. In the meantime, market par...
GBP/JPY Crosses 166 Ahead of UK Data Dump
Asian Indices The ASX 200 index for Australia increased by 75.2 points (1.09%) and is now trading at 6,969.40. The Nikkei 225 index of Japan is now trading at 28,215.57 after increasing by 150.29 poin...
Was Terra (LUNA) Massive Rally A Pump and Dump Scheme or Or Has a Real Use Case
The cryptocurrency LUNA, which powers the Terra ecosystem, is currently experiencing an unusual spike in its price. After a long accumulation and controversies, the LUNA price sharply increased over t...
Crypto Shitcoins Pump and Dump After Queen Elizabeth’s Death
Join Our Telegram channel to stay up to date on breaking news coverage Elizabeth II’s death led to many crypto projects and coin initiatives taking advantage of the moment and stepping into the shitco...
Popular trader hints ‘Pump & Dump’ on the horizon for Ethereum
The upcoming Ethereum (ETH) Merge upgrade is projected to potentially trigger a rally in the value of the cryptocurrency since it will improve the blockchain after the Proof-of-Stake (PoS) switch. Alt...
Bed Bath & Beyond CFO who leapt to his death from New York skyscraper faced ‘pump and dump’ allegation just days earlier
Gustavo Arnal, the CFO of Bed Bath & Beyond who leapt to his death from a Manhattan skyscraper last week, had faced a “pump and dump” allegation less than two weeks earlier. On Friday Arnal fell t...
Bed Bath & Beyond CFO Died by Suicide amid ‘Pump and Dump’ Probe, BBBY Stock Down 15%
The shares of Bed Bath & Beyond have been considered a meme stock in the past year, and the company said it was selling some of its stock last month to finance some of its core operations. Last Fr...
Bed Bath & Beyond CFO accused of “pump and dump” scheme before falling to his death from NYC skyscraper
A Bed Bath & Beyond executive who plunged to his death on Friday stood accused in a lawsuit—along with activist investor Ryan Cohen—of participating in a “pump and dump” scheme to artificially inf...
Mt. Gox Repayment Coming in ‘Due Course’ as Bitcoin Dump Fears Spook Market
Mt. Gox, a popular Bitcoin exchange that was forced to shutdown eight years ago after a crippling hack, has announced it will start repaying former users in “due course.” According to a W...
Mt. Gox’s new repayment plan fuels Bitcoin dump
For those who have been in the crypto trading world for a while, the Mt.Gox catastrophe probably doesn’t come as much of a surprise. Approximately 3 billion dollars worth of Bitcoin from the now-defun...
Mt. Gox Creditors Debunk Rumours Of An Imminent Massive BTC Dump ⋆ ZyCrypto
Advertisement     Several Mt. Gox creditors have dispelled rumours of a plan by the exchange to release a considerable stash of Bitcoins owed to creditors later this m...
Mt. Gox creditors dismiss rumors of massive Bitcoin dump
As rumors about an upcoming Bitcoin (BTC) dump float on Twitter, Mt. Gox creditors took to Twitter to say that these are all false, with one highlighting that the defunct exchange’s repayment system i...
Why a Bearish Money Manager Likes Gambling Stocks and Is Ready to Dump Apple
Dan Niles thinks the stock market is headed lower. Maybe a lot lower. A Stanford University–trained electrical engineer who once worked at the old minicomputer giant Digital Equipment, Niles has focus...