Fantom finds some turbulence in buying sentiment as subsequent rallies have incited holders to book profits. Price trends ended in positive gains for the past two days. Fantom witnessed a decent gain ...
Tag: Dump
Miners sold 14K Bitcoin worth $300M on July 15, largest dump since January
Numbers from blockchain analytics firm CryptoQuant showed that miners sold 14,000 Bitcoin (BTC) worth roughly $300 million on July 15, the largest amount sold since January. A sell-off trend among min...
On-Chain Data Shows Bitcoin Miners May Be Preparing To Dump
On-chain data shows Bitcoin miners withdrew a large amount of coins from their wallets yesterday, suggesting they may be planning to sell them. Bitcoin Miners Transferred 14k BTC Out Of Reserve Yester...
John McAfee Partner Fined by the SEC For ICO and Pump and Dump Scams
The US Securities and Exchange Commission announced a judgment against an associate of the late John McAfee for participating in an alleged initial coin offering (ICO) scam. The top financial watchdog...
Fatman Broadcasts DOCK’s Shady Pump and Dump Scheme
FatMan’s unknown friend spent $30,000, for promoting DOCK tokens. He advertised the token through crypto shilling video and billboards in cities. According to the latest tweet from FatMan, a Terra For...
Fake Inflation Data Triggers BTC, ETH Price Dump
A fake news release claiming to disclose the Consumer Price Index for June 2022 caused a sharp downfall in crypto prices on Tuesday. The fake report detailed the CPI for June 2022 to rise by 1.7 perce...
FatMan Terra reveals inner workings of alleged DOCK pump and dump scheme
FatMan Terra, in a Twitter thread, revealed how an unnamed “friend” pumped Dock (DOCK) via billboard advertisements and a BitBoy Crypto video. Thought it would be fun to share a story from last year w...
MT. Gox’s Bitcoin Facing Huge Dump After Shinzo Abe’s Death
Bitcoin News Bitcoin traded at $20,458 with a trading volume of $26 billion. Mt. Gox sold 25,000 Bitcoins in 2018 for around $260 million. MT. Gox, a Tokyo-based cryptocurrency exchange ranked as the ...
BofA Says Recession Fears Prompt Investors to Dump Stocks Again
(Bloomberg) — Investors are hoarding cash and hiding in US Treasuries as they dump equities amid fears that the US economy is headed for a recession. Most Read from Bloomberg Nearly $63 billion ...
Bitcoin FUD Re-Instigates With Mt.Gox Rehabilitation Plan, Why Will Creditors Dump BTC in the Bear Market?
The Mt-Gox creditors, currently are experiencing a sign of relief as according to the recent update, attorney Nobuaki Kobayashi, trustee in the Mt.Gox confirmed the distribution of 150K Bitcoin. The c...
Dump Incoming? Celsius Pays Back Maker Loan, Moves $440M in Wrapped Bitcoin to FTX
The temperature seems to have changed for struggling crypto lender Celsius. After keeping client withdrawals, transfers, and swaps frozen for nearly a month—a move Celsius said it took to “stabilize l...
Argo Blockchain the Latest Crypto Mining Firm to Dump Bitcoin
Argo Blockchain PLC has become the latest Bitcoin mining company to have sold more Bitcoin than it mined in a month. According to a recent update, Argo sold 637 Bitcoin (BTC) in June at an average pr...
Celsius Sends $72 Million Worh of ETH to “Dump” Wallet, Here’s What to Expect
Arman Shirinyan Company that was on brink of losing everything is trying to cover as many loans as possible The crypto lender Celsius has moved 67,000 Ethereum to the wallet that was previously used f...
Bitcoin Stagnates As Whales Continue To Dump
Since hitting an all-time high of $69,000 in November 2021, the price of Bitcoin has been declining. The current decline resulted in a low of $17,622 in June. A long lower wick was produced by the sub...
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 ...
Worst of the Crypto Dump May Soon Be Over
As bitcoin briefly slid under $19,000 and the market weakness continues, JPMorgan sees light on the horizon. Analysts at the banking giant believe that the current crypto deleveraging phase is at an a...
Whirlpool to dump its Russian business for deferred payments; What’s next for WHR stock?
On June 28, 2022, Whirlpool Corporation (NYSE: WHR) apparently agreed to sell its Russian operation for deferred payments. Namely, the buyer of the operation is Arçelik A.S. which will pay a sum of €2...
Why Crypto Is “Likely To Dump” As It Lags The S&P 500, Expert Says
Bitcoin remains stuck at its current levels. The number one cryptocurrency has been unable to push upwards and could be in danger of revisiting its yearly lows. Related Reading | Outflows Rock Bitcoin...
Influencers Intentionally Loot Millions From Crypto Community In Pump And Dump Scam
Two conspiracy theorist influencers have caused a lot of investors to lose crypto funds in a pump-and-dump scheme. They presented a portfolio of cryptocurrencies with dubious claims about authenticity...
Justin Sun To Dump On USDD Investors, YouTuber Alleges
As USDD continues to perform below the $1 peg, there is talk of whether or not any risk is involved for the investors. After losing the dollar peg on June 13, Justin Sun USDD has since then fallen to ...
Trendline Reversal Could Dump XRP Back to $0.3
Published 13 hours ago Multiple retests to the descending trendline indicate the Ripple (XRP) traders are actively selling at this resistance. Furthermore, the recent bullish reversal from the $0.3 su...
Crypto miners dump GPUs as token prices fall
? Want to work with us? CryptoSlate is hiring for a handful of positions! According to PC Gamer, crypto miners are dumping their GPUs in increasing numbers as token prices falter during the downturn. ...
Bitcoin Miners Dump 18,251 BTC Within 10 Days: Details
Yuri Molchan As Bitcoin is trading near $20,000, miners have begun to sell their BTC, and new whales are buying it off their hands IntoTheBlock on-chain data vendor has reported that while miners have...
Bitcoin Miners Dump Their BTC Holdings En Masse As Mining Profitability Hits ‘Critical Low’ ⋆ ZyCrypto
Advertisement     According to on-chain crypto-data firm Arcane Research, a huge number of bitcoin miners have been forced to liquidate their holdings in the $20,000 r...
These 5 Whales Hold Over 776K Bitcoin (BTC) Amid Miner’s Dump
Bitcoin (BTC) prices have dropped by over 33% over the past 30 days. However, the BTC whales have utilized this price drop by increasing their holding. Giga whales Bitcoin holding has hit a new record...
Mega Crypto Dump On Horizon, Massive Crypto Crash on June 30-July 5
The global crypto market faced one of the worst weekends. Bitcoin Price plummeted below $18k however, the flagship currency saw a short-term recovery surging above $20K. BTC’s price is currently tradi...
What made Arthur Hayes think that ‘Mega Crypto Dump’ is coming?
BitMEX co-founder Arthur Hayes has come up with the notion that is treated like a warning about an upcoming mega crypto dump and he also told about its timeline People, although getting the intensity ...
Jim Cramer Expects Bitcoin to Dump to $12,000, Its “Pre-Fiasco” Level
Yuri Molchan Famous CNBC host expects BTC to keep going down to $12,000, says Novogratz and Saylor are trying to prevent further fall Disclaimer: The opinion expressed here is not investment advice – ...
BitMEX Co-Founder Arthur Hayes Warns of a Potential ‘Mega Crypto Dump’ Ahead – Here’s His Timeline
Former BitMEX CEO Arthur Hayes is warning that crypto assets face a precarious road as central banks across the globe pursue tight monetary policies. Hayes says in a new blog post that he’s looking at...
Bitcoin (BTC) Likely To Bottom After One More Dump, Here’s Why
Bitcoin miners are preparing to dump a large amount of tokens on the open market, amid a recent crash in prices. On-chain data shows that a record amount of Bitcoin was sent to exchanges from major mi...
Dump Discord? Nansen Launches Messaging App for Web3 Communities
In brief Crypto analytics firm Nansen has launched a messaging app called Nansen Connect. The app requires a crypto wallet to use and is targeted at NFT and crypto communities. Discord is the reigning...