The bankrupt lender still holds 3.87 trillion SHIB tokens, valued at $39 million. Since February, Voyager, the bankrupt cryptocurrency lending platform, has sold off $67.54 million worth of Shiba Inu ...
Tag: Dumps
Ethereum Co-Founder Vitalik Buterin Dumps Altcoins Worth 220ETH That Have ‘No Moral Value’
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Vitalik dumps shitcoins before Fed confirms inflation not peaked
Vitalik Buterin timed the market’s next leg-down perfectly, selling up to $700,000 worth of shitcoins right before chair of the Federal Reserve, Jerome Powell testified in front of the Senate Banking ...
Vitalik dumps $700K worth of shitcoins that he never asked for
Ethereum co-founder Vitalik Buterin has gone on a shitcoin selling spree, exchanging nearly $700,000 worth of tokens previously airdropped to him for Ether (ETH). According to Etherscan, on Mar. 7 a w...
Vitalik Buterin Dumps Memecoins Ahead of Ethereum Shanghai
Ethereum co-founder Vitalik Buterin is selling most shitcoins he held in his main wallet address. The coins Vitalik Buterin sold are getting rekt, similar to last time when shitcoins lost most value a...
Vitalik Buterin Dumps CULT, MOPS, and SHIK Tokens for 220 ETH
Vitalik Buterin dumped several tokens in the market, including CULT, MOPS, and SHIK. The prices of most of these have crashed as a result. Vitalik Buterin, after selling off several questions crypto t...
Voyager dumps 1,449 ETH as SEC opposes $1b Binance US takeover deal
On Mar. 4, Voyager Digital, the bankrupt crypto broker, sold 1,449 ethereum (ETH) via Wintermute, a crypto market maker and a proprietary trading platform, and received 2.25m USDC, a stablecoin. Voyag...
Coinbase Dumps Silvergate And More
Coinbase was in the news this week for the launch of its new Layer 2 project, Base, and also for cutting ties with the Silvergate Bank. The latter’s collapse has already shown its effects on the marke...
Big Eyes (BIG) Coin Crosses $28 Million, While Binance Coin (BNB) Dumps Below $300. With TMS Network Presale (TMSN) Gearing up for a Major Launch, Could They Become The Next Big Crypto Investment Opportunity?
There is so much going on in the cryptocurrency market that keeping up with all the developments is a full-time job. Overall, things are a lot better now than they have been since April of last year w...
Whale dumps 71 BAYC, 11 MAYC, 7 Azuki NFTs on Blur
Earlier today, a whale identified only as “0xC88” dumped tens of Bored Ape Yacht Club (BAYC), Mutant Ape Yacht Club (MAYC), Azuki, and Beanz NFTs on Blur. NFT whale sells NFT collections on the Blur ...
Almost 25% Of New Crypto In 2022 Could Have Been ‘Pump And Dumps’, Study Finds
According to the most recent study conducted by Chainalysis, unwitting users spent around $4.6 billion worth of crypto, acquiring them in fraudulent schemes last year which saw the creation of over 1....
Celsius former CEO wallet dumps $480k in CEL token selloff
Ad A wallet related to Celsius former CEO Alex Mashinsky reportedly sold 90,000 Celsius tokens (CEL) for $480,000, blockchain analytical firm Peckshield reported on Feb. 14. The sold tokens originate...
Binance Coin Dumps Below $300 Following News From US Regulators: Market Watch
Bitcoin had tapped $22,000 hours before the latest regulatory scrutiny coming from the US, this time going after Paxos and the BUSD stablecoin the company issues. Somewhat expectedly, the altcoins hav...
John McAfee’s GHOST Coin Dumps Cardano (ADA) for Polygon (MATIC)
Yuri Molchan Privacy coin created based on idea of now-passed John McAfee has chosen to switch from Cardano to Polygon Contents John McAfee’s “Ghost” projects: Coin, Phone Service, D...
Bitcoin Dumps to 3-Week Low, LDO Plummets 14% (Weekend Watch)
The past 24 hours brought some more pain for the bulls as BTC slipped to another three-week low at under $21,500. Most altcoins are in no better shape, including the ETH liquid staking coins, many of ...
Umami Finance CEO dumps tokens triggering a 50% drop in price
Umami Finance CEO Alex O’Donnel appears to have dumped his large share of UMAMI tokens. The team resigned shortly after but said they would maintain the DAO structure. Umami Finance is a DeFi protocol...
DCG Dumps ETH Trust Shares Despite Steep Discount: Report
Digital Currency Group (DCG) has reportedly been selling shares of some of Grayscale Investments’ crypto trusts in an effort to raise capital following the bankruptcy filing of Genesis. Founded ...
Tom Gayner’s Firm Buys Brookfield Asset Management, Dumps Texas Pacific Land
Summary The guru invested in Brookfield Asset Management following its spinoff. He added to the Lockheed MartinLMT and Activision BlizzardATVI positions, while trimming the Regeneron holding. Gayner s...
DCG Dumps Grayscale Shares at Discounted Prices
The Digital Currency Group (DCG) is attempting to raise funds by selling its Grayscale stake at a discount, which may lead to more pain in the market. DCG, one of the oldest players in the industry, h...
Ark Invest dumps 500k GBTC shares
The recent crypto market recovery saw bitcoin rise about 40% above the 2022 BTC lows. Subsequently, Grayscale Bitcoin Trust’s price came up as well. According to the YCharts, this recovery has helped ...
Ark dumps 500K GBTC shares, adds Coinbase stock as Bitcoin recovers 40%
Cathie Wood’s Ark Invest offloaded a chunk of its Grayscale Bitcoin Trust (GBTC) shares since November’s Bitcoin (BTC) price lows, the latest data shows. Cathie Wood’s Ark short-term...
Flare Token Price Dumps, Users Complain Rewards Too Low
The much-hyped Flare airdrop has come and gone. Similar to most airdrops, the token price has been pumped and dumped. On Jan. 10, Flare Networks began airdropping FLR tokens to XRP holders. Those elig...
Dogecoin creator dumps ‘a bunch’ of his Ethereum holdings; Here’s why
Just before the recent rally Ethereum (ETH) recorded since the year’s turn, Dogecoin (DOGE) founder Billy Markus sold a large amount of his Ethereum holdings, missing out on the major opportunity to p...
Flare (FLR) Dumps 64% on Bitrue with Less Than 24 Hours to Token Distribution
According to a screenshot posted by XRP enthusiast Bill Morgan, the Flare token IOU on the Bitrue exchange has dropped more than 64% in the last 24 hours. It has not been a great day for holders of th...
AVAX Slips 2% As Grayscale Dumps Avalanche From Large Cap Fund
The Avalanche network’s AVAX token was down around 2% Friday morning after the Grayscale Digital Large Cap Fund dumped its holdings. Grayscale disclosed the portfolio rebalancing in a Securities and E...
Can Solana (SOL) Prices Maintain Momentum as BONK Dumps?
From zero to hero, Solana appears to have risen from the ashes. As a result, its native SOL token has outperformed its brethren posting the largest gain over the past week. Crypto pundits and maxis ha...
The Biggest Insider Stock Dumps Of 2022
Illustration by Philip Smith for Forbes; Image by Britta Pedersen-Pool/Getty Images Elon Musk sold $23 billion of Tesla stock in 2022 to fund his purchase of Twitter, driving down the automaker’s stoc...
Terra (LUNC) Price Dumps by 13%, Binance to Make Changes to Burning
Tomiwabold Olajide Binance welcomes LUNC developers to join its Industry Recovery Initiative (IRI) After days of an impressive price run, Terra Classic (LUNC) plunged over 13% as investors made gains....
The FTX Controversy Continues: Alameda Dumps $1.7M Crypto Assets For Bitcoin
On December 28, a significant amount of tokens owned by SBF’s trading business Alameda Research were sold on the open market. Cryptocurrency research company Arkham Intelligence reported that approxim...
Solana Suffers Major Setback as Development Activity Plunges, SOL Dumps Hard
Wading through the wreckage of FTX and Alameda, it is clear that some communities were hit a lot harder than others. Several DeFi protocols sporting close ties with the two entities have suffered. Sol...
Ethereum Classic Hashrate Dumps Almost 50% In 3 Months, What About ETC?
Ethereum Classic saw its hashrate balloon when Ethereum finally moved to a proof of stake mechanism. The miners who were being kicked out of the network and could no longer use their machines had swit...