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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. The post Tether Shorters Amass While Crypto Investors Continue to Dump USDT appeared first on BeInCrypto. дальше »
2022-7-4 02:53 | |
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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 As Institutional Investors Pull The Plug, More Downside Coming? At the time of writing, Bitcoin trades at $20,700 with sideways movement in the last 24 hours and the past week. дальше »
2022-6-29 20:20 | |
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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 and institutional backings. дальше »
2022-6-26 18:26 | |
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Biggest ‘stETH’ Pool Almost Empty, Complicating Exit for Would-Be Sellers
A trading pool that large institutional investors such as Alameda Research and Three Arrows Capital have used to dump their “stETH” tokens is now nearly drained and heavily imbalanced, potentially trapping retail investors as well as the embattled crypto lender Celsius. дальше »
2022-6-17 05:27 | |
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As investors dump LINK, take a look at the 'chain' reactions that triggered this
Chainlink was on a solid uptrend for the last two weeks before the broader market crash terminated the rally and brought the coin back down. The last 24 hours have been marked as the third time in thiThe post As investors dump LINK, take a look at the 'chain' reactions that triggered this appeared first on AMBCrypto. дальше »
2022-6-12 00:30 | |
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Assessing if we'll see Shiba Inu investors dump 1 trillion SHIB
The thought of investors dumping such a huge chunk of the supply in one go would be scary for any cryptocurrency. Not Shiba Inu, however. The meme coin with a supply of more than 400 trillion SHIThe post Assessing if we'll see Shiba Inu investors dump 1 trillion SHIB appeared first on AMBCrypto. дальше »
2022-6-9 05:30 | |
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UST to USDT: Here's what caused largest 1-day dump in USDT's addresses
The ongoing cryptocurrency crash has injected a chaotic sentiment within the investors. The steep decline saw $200 billion in value wiped out in a single day. Bitcoin alone fell to below $25,000 onThe post UST to USDT: Here's what caused largest 1-day dump in USDT's addresses appeared first on AMBCrypto. дальше »
2022-5-13 20:30 | |
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Crypto Investors Dump Small Caps For Blue Chips Like Bitcoin
The current trend in the crypto market has seen investors reassessing their positions in digital assets such as bitcoin. As the market had boomed and the infamous altcoin season had blossomed, a lot of investors had flocked to smaller cap altcoins for some large gains. дальше »
2022-5-5 20:00 | |
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Bitcoin Holders Continue To Absorb Coins Dumped By Panic-Sellers
Bitcoin holders are growing by the day. With the digital asset’s history, most investors have realized that to make returns, holding is the best way to go. Nevertheless, there are still “paper hands” investors who continue to dump their coins with each market fluctuation. дальше »
2022-3-1 20:00 | |
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SOPR Shows Bitcoin Holders Continue To Sell At A Loss, Similar To May-June 2021
The on-chain indicator SOPR suggests that Bitcoin holders have continued to sell at a loss for a while now. This behavior is similar to what was seen during the May-June 2021 mini-bear period. Bitcoin Investors Have Continued To Dump At A Loss For A Month Now As pointed out by an analyst in a CryptoQuant post, the BTC SOPR shows that holders are currently selling at a loss. дальше »
2022-1-12 22:00 | |
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Osprey Funds launches first-ever Polygon fund in the U.S
The cryptocurrency market is witnessing a huge dump right now, one that was triggered by a sudden meltdown in global financial markets. Even so, many, including quite a few institutional investors, reThe post Osprey Funds launches first-ever Polygon fund in the U.S appeared first on AMBCrypto. дальше »
2021-9-22 10:41 | |
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MrBeast Catches Heat For Promoting Alleged Refinable Pump and Dump Scam
American YouTuber Jimmy Donaldson, better known as MrBeast, is embroiled in accusations that he tricked his followers into buying a pump and dump token. Refinable’s Initial DEX Offering (IDO) took place on Tuesday and was Polkastarter’s biggest launch to date, selling out in less than five minutes. дальше »
2021-4-30 03:00 | |
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Bitcoin Whales, Institutional Investors Not Bothered by BTC Price Correction
Despite the recent dump in the price of bitcoin (BTC), institutions and whales continue to hold tight. Institutions Unfazed by Bitcoin Dip While the recent crash in bitcoin’s price might have the newer investors in the cryptocurrency industry a tad bit worried, seasoned hands continue to hold tight to their BTC. According to a recentRead More дальше »
2021-3-24 20:00 | |
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Twitter, MicroStrategy BTC Purchase Show Institutional Confidence in Bitcoin (BTC)
U. S. payment processing company Square has made another bitcoin buy, investing $170 million in the biggest crypto by market capitalization. Meanwhile, bitcoin’s recent price dump does not seem to scare away institutional investors. дальше »
2021-2-25 23:36 | |
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XRP Posts Wild “Pump and Dump” as Retail Buyers Give Whales an Exit
The Wall Street Bets phenomenon recent took a grasp of the crypto market, with an army of retail investors first targeting Dogecoin before setting their sights on XRP XRP saw some slow momentum at first, but rumors regarding a “pump and dump” Telegram chat looking to rocket its price quickly circulated This led many traders […] дальше »
2021-2-2 00:00 | |
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How to spot a crypto pump and dump scheme
As cryptocurrency markets enter another bull phase, investors should be aware of the prevalence of crypto pump and dump schemes, which coins are the most likely to be targeted, and how to recognize a pump and dump when you see one. дальше »
2021-1-22 14:13 | |
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MicroStrategy CEO Explains Why Bitcoin Is ‘a Million Times Better’ Than ‘Antiquated’ Gold
Even if they don’t know it yet, Michael Saylor thinks gold investors will eagerly dump the commodity for what he calls a superior store of value – bitcoin. дальше »
2020-11-11 21:30 | |
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Defi Token Exposed as Pump and Dump Scam in Leaked Telegram Chat
A leaked Telegram discussion by 50 so-called crypto influencers has exposed the extraordinary steps they take in order to profit on the back off unsuspecting defi investors. According to a leaked screenshot of the chat, an elaborate plan to defraud defi investors using the worthless “$Few” tokens had been hatched. дальше »
2020-9-29 08:15 | |
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How to identify a crypto Pump and Dump scheme
As cryptocurrency markets enter another bull phase, investors should be aware of the prevalence of crypto 'pump and dump' schemes, which coins are the most likely to be targeted, and how to recognize a pump and dump when you see one. дальше »
2020-8-22 03:13 | |
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TikTok Dogecoin Pump Purveyors Experience Their First Crypto Dump
This week, the altcoin named after an internet meme, Dogecoin, went viral on social platform TikTok. Users of the platform tried to get a hashtag challenge trending in order to pump the coin. However, these new investors unsure if Doge is a stock or an altcoin have now learned the hard way what a crypto […] дальше »
2020-7-11 04:00 | |
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Grayscale Ethereum Trust plunges 50% as institutional investors dump shares
In May and early in June, the second flagship fund of Grayscale Investments, the Ethereum Trust, saw a surge in demand. The post Grayscale Ethereum Trust plunges 50% as institutional investors dump shares appeared first on CryptoSlate. дальше »
2020-6-26 22:00 | |
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Over $67 Million EOS Tokens Transferred From The PlusToken Scam Wallet; Dump Incoming?
In the latter months of 2019, one of the biggest cryptocurrency heists/scams was revealed, whereby approximately $3 billion in investors’ Bitcoin (BTC), Ethereum (ETH) and EOS (EOS) was lost in a Ponzi-like scheme. дальше »
2020-6-23 20:53 | |
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Should Investors Be Worried About A Bitcoin Dump After Halving?
Bitcoin is certainly setting up for one of its biggest rallies. As the Bitcoin halving approaches, investors expect Bitcoin to reach ATHs. Many in the crypto community expect that Bitcoin will hit highs of $10K before the event takes place. дальше »
2020-5-4 14:32 | |
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Ripple (XRP) Price Analysis (April 27)
Key Highlights XRP/USD market still trades in ranges of $0. 20 and $0. 18 marks. There seem to be no visible changes in the current market condition of XRP/USD. A dump below the range spots could mean a better opportunity for investors to consider joining the market. дальше »
2020-4-28 17:34 | |
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Gold Investors Are Terrified Central Banks Might Dump Bullion During the Economic Crisis
Despite what gold bug Peter Schiff says, economists are uncertain that gold will shine during the current coronavirus crisis. While gold and other precious metals have seen decent gains in the last few weeks, a few investors are terrified that central banks will use their flight-to-safety assets in order to save their economies. дальше »
2020-4-5 22:55 | |
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800 BTC Transfer has Investors Fearful of Mt. Gox Dump After Rehabilitation Plan Extended
On March 31st, 800 BTC worth over $5 million was transferred from now-defunct bitcoin exchange Mt. Gox, as per Whale Alert, a live tracker of large crypto transactions from and to exchanges for cryptocurrencies. дальше »
2020-4-2 22:55 | |
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Statistician Who Predicted Bitcoin Crash Says Its Price Will Moon
A statistician who accurately predicted that bitcoin will flash dump amidst a global economic crisis now hopes for a significant price rebound. Willy Woo, an on-chain analyst who in 2018 forecasted that investors would unwind their leveraged bitcoin positions to seek safety in the US dollar, says the cryptocurrency is looking for a bottom. “Dump... дальше »
2020-3-18 15:00 | |
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Peter Thiel’s Stock Dump in Election Year Should Terrify Facebook Investors
From owning as much as 45 million Facebook shares, early investor Peter Thiel now holds less than 10,000 after massive dump. The post Peter Thiel’s Stock Dump in Election Year Should Terrify Facebook Investors appeared first on CCN.com дальше »
2020-2-11 17:01 | |
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Former Ripple CTO Jed McCaleb Still Got 4.7 Billion XRP to Dump on the Market
Whale Alert that monitors blockchains has taken to analyze XRP whale, Jed McCaleb. Founder of Mt. Gox, Ripple, and Stellar, McCaleb is one of the most famous whales of crypto space that has been a matter of concern for XRP investors because of the 9 billion XRP tokens he claimed to have received as part […] дальше »
2020-2-9 22:00 | |
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Top Analyst Who Called Bitcoin’s Rally to $9,500 Warns a “Hard Dump” May Happen
If you told investors in mid-January that Bitcoin would soon surmount $9,000, they might’ve thought you were crazy. At the time, the cryptocurrency had just been rejected multiple times from key resistances in the high-$8,000s — namely the ever-so-important 200-day moving average (seen as a “make or break” level) and the horizontal right around $9,000... The post appeared first on NewsBTC. дальше »
2020-2-5 14:00 | |
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Are BitMEX Bitcoin Whales Starting to Dump? One Trader Sells $10m
Whales on the world’s largest bitcoin margin trading platform BitMEX are selling large amounts of BTC. After the rejection at $9,200, investors are seemingly moving towards hedging their holdings to brace for a bigger pullback. дальше »
2020-1-21 10:57 | |
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This Uncannily Accurate Bitcoin Chart from Dec. 2018 Predicts a New ATH in 2020/21
Bitcoin price is currently hovering around $9,000 after surging over 21% to date in 2020. With Bitcoin reward halving coming up in May 2020, investors are extremely excited to see if this historically bullish event will end up pushing BTC to the moon or as some commentators say a dump because halving is priced in. […] дальше »
2020-1-18 17:42 | |
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Calvin Ayre’s Clever Market Triggers Could’ve Sparked Bitcoin SV Pump
If Calvin Ayre market manipulation caused the Bitcoin SV surge, investors should take caution as a massive dump is possibly on the horizon. The post Calvin Ayre’s Clever Market Triggers Could’ve Sparked Bitcoin SV Pump appeared first on CCN.com дальше »
2020-1-16 18:30 | |
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$1.6 Billion Bitcoin Remains Unmoved Since Purchase During Nov 2017 Bull Run: Delphi Digital Report
There are two distinct types of Bitcoin investors that seem to arise, the ones that dump their Bitcoin when the prices change and ones that hold on to their Bitcoin for dear life. A recent article by The Next Web’s Hard Fork states that the declining value isn’t pushing some long-term holders to sell at […] дальше »
2019-12-11 22:15 | |
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Matic Crypto Pump and Dump Reminder of How Dreams Can Turn To Nightmares
Last night, the altcoin cryptocurrency known as Matic was the talk of the crypto community, as the asset had spent the week going on a circa-2017 Bitcoin-like parabolic run, only to drop over 70% in less than an hour, destroying investors who got caught up in price action. дальше »
2019-12-11 20:00 | |
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The marijuana industry needs innovation to thrive
There’s a kind of boom and bust cycle that tends to follow the development of every new technology, or every major societal change. People get excited about the possibilities of the shiny new concept, they dump money into stocks, they start businesses in the industry, and they push public enthusiasm even higher. дальше »
2019-7-15 17:32 | |
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Dow Swirls in Holding Pattern Ahead of OPEC, G20, & June Data Dump
The Dow and broader U. S. stock market traded in a narrow range on Monday, as investors remained on the sidelines in anticipation of a slew of high-profile events later in the week. Dow Ekes Out Modest Gains; S&P 500 Falls Wall Street's major indexes hovered right around break-even on Monday, which reflected a tepid pre-market for Dow futures. дальше »
2019-6-25 22:08 | |
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Bitcoin Price Smashes Past $11,000 – Should Traders Fear a Dump?
By CCN Markets: The bitcoin price rally refuses to let up, and the dominant cryptocurrency just soared above $11,000 for the first time since March 2018. Bitcoin Price Rushes to 15-Month High Around 12:00 UTC, investors bid the bitcoin price up to $11,215. дальше »
2019-6-22 17:50 | |
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Tesla & These Two Tech Stocks Are the Nasdaq’s Hidden Gems
By CCN: The Nasdaq-100 Index may have topped out – for now – leaving big names such as Apple Inc (AAPL) and Amazon (AMZN) vulnerable to the fury of the bears. Nevertheless, not all stocks in the index have a bleak short-term outlook. дальше »
2019-5-31 21:55 | |
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Altria Implodes After Stupid Investors Senselessly Dump MO Stock
By CCN: The once invulnerable tobacco powerhouse, Altria, saw its stock get clobbered on Thursday after it reported disastrous earnings. Cigarette sales have plummeted and taken Altria stock down with it, as consumers move towards e-cigarettes, vaping, and cannabis. дальше »
2019-4-26 22:58 | |
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