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4,818 Pump and Dump Schemes Involving Bitcoin (BTC) and 300 Cryptos Identified By a Team of Economists
On the 18th of December, a team of economists from America and Israel released a research paper examining pump and dump schemes in the crypto-verse that have flourished on the two platforms of Telegram and Discord. дальше »
2018-12-20 18:06 | |
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Research: Discord and Telegram are the most popular outlets for pump and dump schemes
On December 18, the analysts of Social Science Research Network (SSRN) published the research about a pervasive tactic known to crypto market – pump and dump schemes. The paper quantifies the scope of cryptocurrency pump and dump on Discord and Telegram, two widely popular group messaging platforms with 130 million users and 200 million users […] дальше »
2018-12-20 13:34 | |
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В Telegram активно призывают к участию в схемах Pump & Dump
Аналитики Social Science Research Network (SSRN) опубликовали исследование о манипуляциях на крипторынке, изучив данные мессенджеров Telegram и Discord. Так, с января по июнь 2018 года они обнаружили 4 818 попыток вовлечения в схемы Pump & Dump (P&D). дальше »
2018-12-20 13:17 | |
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За полгода в Telegram и Discord обнаружено 4 818 призывов к участию в схемах Pump & Dump
Аналитики Social Science Research Network (SSRN) опубликовали исследование о манипуляциях на крипторынке, изучив данные мессенджеров Telegram и Discord. Так, с января по июнь 2018 года они обнаружили 4 818 попыток вовлечения в схемы Pump & Dump (P&D). дальше »
2018-12-20 13:00 | |
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В Telegram и Discord «работают» тысячи групп pump&dump и мошенников
18 декабря сеть Social Science Research (SSRN) сообщила о том, что, согласно данным её исследования, в популярных мессенджерах живут тысячи групп, которые занимаются мошенническими схемами pump-and-dump. дальше »
2018-12-19 18:33 | |
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Bitcoin nears $4000 breakout, Altcoins attain a whopping 82.76% in Gains
At the moment of writing this article, nays are turning to yays, speculators who branded the bull run as a “pump and dump” situation are now on a boat of skepticism. Yes, there’s a ball of excitement bouncing in the cryptocurrency community, and HODLers are interpreting it as Santa’s Christmas gift. дальше »
2018-12-19 17:27 | |
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Chatter Report: Schiff Accuses Kelly of Pump and Dump, Lingham Calls for ‘Real Adoption’
In our latest roundup of crypto chatter, tensions run high as Peter Schiff accuses Brian Kelly of dumping bitcoin on retail investors. The accusation surfaced after Kelly recently revealed that he is net short on BTC. дальше »
2018-12-19 11:30 | |
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Pump and Dump? What is the force behind the massive eruption in bullish trends since the past two days?
“what is this bullsh*t? suddenly there is green coming up all across the board”; these were the words of a cryptocurrency trader sometime yesterday. Upon seeing the cryptocurrency market light up in green, it seemed almost impossible to most traders that a bull run might just be emerging. дальше »
2018-12-19 22:35 | |
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Another Day Another New Low For Crypto Markets
FOMO Moments Crypto markets dump to new lows again; Bitcoin Cash, SV, nearly dead, Litecoin surviving. As predicted yesterday crypto markets have dumped to a new low during intraday trading. A minor recovery during the week could not be sustained and total market capitalization has fallen to a new low of $101 billion a few. дальше »
2018-12-15 12:00 | |
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Cryptocurrency Market Update: The Friday Dump is Getting Tedious
FOMO Moments Cryptocurrency markets in predictable pain as the week ends; Bitcoin Cash, SV, getting killed, Stellar not far behind. As if scripted by some kind of delirious director, crypto markets are dumping again this Friday. дальше »
2018-12-14 12:00 | |
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Crypto Users Double Amid Market Meltdown, a Sign of Recovery?
This year has undoubtedly been the worse one for cryptocurrencies in terms of prices but it is not all doom and gloom as adoption is growing as actual usage of cryptos is on the up. Double The Users in 2018 With a dump of around 87% since January, crypto markets are on the floor showing. дальше »
2018-12-13 13:00 | |
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Pump and Dump: как разбогатеть, манипулируя рынком
Спекуляции на рынке криптовалют - естественный процесс для индустрии. Торговые стратегии Pump and Dump уходят корнями еще в фондовый рынок. Но при этом многие трейдеры считают это явление не самым честным способом заработка. дальше »
2018-12-11 07:00 | |
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Study: Pump and Dump Schemes have Negligible Effect on Crypto Markets
A study by the Massachusetts Institute of Technology has revealed that machine learning can identify crypto pump and dump schemes before they happen. It arrived at a figure generated by fraudulent trading which is a tiny fraction of the total trade volume. дальше »
2018-12-6 18:00 | |
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Bitcoin Price Analysis: BTC/USD Lose $202 to $3,800 as Sellers Flow Back
Latest Bitcoin News Thing is, the crypto market especially BCH continues to dump and as a result, the future of the cryptocurrency market continues to draw mixed opinions. Some are expect this decline to extend throughout Q1 2019 while others are positive that bulls will snap back to action next year. дальше »
2018-12-6 06:00 | |
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Bitcoin (BTC) sentiment: This bubble still has a lot of air in it
Crash, selling panic, strong dump: The descriptions of the situation on the crypto market speak for themselves. It is tough, steely nerves are needed to stay calm during this duress. However, is this really a showdown, ultimate downfall and burial of the mother of all crypto currencies? Is there still hope for blockchain technology? One […] The post Bitcoin (BTC) sentiment: This bubble still has a lot of air in it appeared first on CaptainAltcoin. дальше »
2018-12-6 01:30 | |
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250-page document dump is another nail in Facebook’s coffin
As part of its investigation of Facebook in the wake of the Cambridge Analytica scandal, the British government seized a huge cache of the company‘s internal documents. Despite Facebook‘s best efforts, those documents are now online. дальше »
2018-12-5 21:48 | |
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Cryptocurrency Market Update: 17% Recovery Since Last Sunday’s 2018 Low
FOMO Moments Crypto markets are bouncing back again, Bitcoin SV, Cardano, Tron and Maker recovering well. There has been a marginal recovery from yesterday’s market dump this Sunday and things did not fall off the cliff again as we have seen in recent weeks. дальше »
2018-12-2 13:00 | |
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Mystery of 100 billion moved XLM tokens with weird messages is solved
Stellar explorers picked up alleged huge movements of XLM tokens on the network. To be more precise, multiple $16 billion transactions accompanied with weird messages “dump it :bog::bog::bog”. дальше »
2018-12-1 22:51 | |
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“Guidance by Enforcement”: How the SEC Is Slowly Shaping ICO Regulation
On November 27, 2018, a California judge turned back the SEC’s request for an injunction against token company BlockVest, a company the U. S. Securities and Exchange Commission (SEC) is pursuing for allegedly conducting an unregistered securities offering. дальше »
2018-12-1 22:36 | |
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Bitcoin Cash SV (BCHSV) Price Analysis: Speculators Run the Show
Bitcoin SV (BCHSV) recently pulled off a 90% and 48% rally? Can traders expect a three-peat or is a dump inevitable after the hype dies down? Bitcoin Cash SV: Market Overview It appears that the Bitcoin Cash fork family feud is in the process of wrapping up and while there doesn’t appear to be a clear victor. дальше »
2018-11-28 11:00 | |
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Crypto Exodus Continues Sunday With Another $23 Billion Dumped
FOMO Moments A third big dump sends crypto markets plunging; No cryptocurrencies escaping the exodus. The third wave of selling that started yesterday has continued unabated this weekend. Total market capitalization has been smashed below $120 billion as a further $23 billion has been dumped from digital currencies over the past 24 hours. дальше »
2018-11-25 13:00 | |
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Cryptocurrency Market Update: No Recovery From Recent Rout
FOMO Moments Markets are still flat showing no sign of recovery; Monero, Iota and Bitcoin Gold making small gains. The weekend situation on crypto markets remains grim. There has been no recovery from an epic dump down to a new yearly low yesterday as total market capitalization is still around $140 billion. дальше »
2018-11-24 13:00 | |
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Third Wave: Crypto Markets Dump Another $12 Billion to New Yearly Lows
FOMO Moments Markets smashed again to new yearly lows; Bitcoin Cash bleeding out, Stellar and Cardano not far behind. More pain has come to crypto markets as we round out the week. A third wave of selling has caused markets to dump to new yearly lows as total market capitalization dropped below $140 billion a. дальше »
2018-11-23 13:00 | |
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Bitcoin Mining News: Norway Revokes Subsidies, Bitmain Opens Washington Facility
In mining news, Norway will revoke electricity subsidies currently available to cryptocurrency miners at the start of next year. Also, Bitmain has opened a 12 megawatt data center in East Wenatchee, Washington, and Bitfury has announced new additions to its advisory board and board of directors. дальше »
2018-11-23 04:40 | |
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Norway Revokes Mining Subsidies, Bitmain Opens Washington Facility
In mining news, Norway will revoke electricity subsidies currently available to cryptocurrency miners at the start of next year. Also, Bitmain has opened a 12 megawatt data center in East Wenatchee, Washington, and Bitfury has announced new additions to its advisory board and board of directors. дальше »
2018-11-23 04:40 | |
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Markets Update: Dump Drives Record BTC Volume on Binance, XRP Extends Lead Over ETH
Cryptocurrency markets have continued to see significant losses, with BCH, BTC, and ETH posting new lows for 2018. Despite also losing fiat value, XRP’s gains when priced in BTC have extended its dominance over ETH. дальше »
2018-11-21 21:30 | |
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Another Crypto Dump, $12 Billion Slashed on Monday Markets
FOMO Moments Markets getting mashed this Monday; Ethereum, Cardano, Tron and Iota dumping. Monday brings more doom and gloom to crypto land as markets have taken another turn south. A small rally over the weekend was not enough to form a sustained recovery and the bears have regained control to knock total market capitalization back. дальше »
2018-11-19 13:30 | |
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Hash War: CNBC’s Ran Neuner Urges Crypto Investors to ‘Dump BTC and BCH’ and fully Invest in XRP
Ran Neuner of CNBC, also the founder of Onchain has advised users to ditch Bitcoin and Bitcoin Cash and focus solely on investing in XRP. The highly pronounced cryptocurrency trader has left users in shock after the tweet which has now garnered over a thousand likes and has been retweeted over three hundred times. дальше »
2018-11-17 22:10 | |
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Pantera CEO: Bitcoin (BTC) Is A “Serial Killer,” Crypto To Reach Global Adoption
Despite Crypto Market Dump, Pantera’s Morehead Bullish On Bitcoin Bitcoin has long been touted as a viable alternative to centralized banking systems. As recently put by, Dan Morehead, the CEO at San Francisco-based Pantera Capital, in a Business News Network (Bloomberg) interview, Bitcoin isn’t just a “category killer,” but a “serial killer” as well. дальше »
2018-11-17 10:09 | |
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Details of 170,000 Pakistani debit cards leaked on dark web
Last week, we reported that nearly 20,000 Pakistani debit cards were put up for sale on the dark web. Now, cybersecurity firm Group-IB has found out that earlier this week, a new dump of whooping 177,878 appeared on the dark web. дальше »
2018-11-16 18:55 | |
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Basic Attention Token Price Gains 7% After Rough Week
There has been a lot of talk about Basic Attention Token over the past few weeks. Its rumored listing on Coinbase triggered a major price increase. That was followed swiftly by a market dump as trading on Coinbase effectively began This week, things are looking a bit better, primarily because there is a new uptrend […] The post Basic Attention Token Price Gains 7% After Rough Week appeared first on NullTX. дальше »
2018-11-16 13:13 | |
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Bitcoin Price Analysis: BTC/USD Must Dump before Bulls Reign in 2019
The Bitcoin FUD It’s a capitulation. It’s the end of Bitcoin. It’s a Bitcoin Sell-off. And it’s true; a typical Bitcoin investor is bleeding right now. But a critical look at price action and historical price movement paints a rosy picture: Prices will most likely recovery and print higher in the next few months. дальше »
2018-11-15 05:00 | |
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Bitcoin Cash (BCH) fork, Binance “maintenance” and market dump coincidence?
There were couple of interesting coincidences that were simultaneous with today’s monumental crash of bitcoin and crypto prices. The long raging civil war in the BCH camp that will end in a malignant and bloody split with one of the chains probably dying is certainly one of the plausible explanations for the crash even though […] The post Bitcoin Cash (BCH) fork, Binance “maintenance” and market dump coincidence? appeared first on CaptainAltcoin. дальше »
2018-11-15 03:04 | |
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Anonymous SharkPool will Apparently Mine Altcoins Only to Dump Back into Market to Buy Bitcoin Cash (BCH)
One of the cogs that keep digital currencies running are mining pools. The importance of these pools is particularly highlighted among altcoins. On the contrary, the SharkPool project has been mining altcoins in large volumes, only to trade themexchange for Bitcoin Cash. дальше »
2018-11-14 23:15 | |
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SharkPool Will Mine Empty Blocks for Altcoins to Elevate Bitcoin Cash’s Status
Mining pools are vital to cryptocurrencies, especially in the altcoin department. Very interesting trends have emerged in this regard over the past few years. A recently announced project, on the other hand, already causes a lot of concern. дальше »
2018-11-13 04:05 | |
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Market clearly believes that Stellar (XLM) is the next Coinbase listing, ZEC and ADA far behind
First it was ZRX that surged in the anticipation of its listing on Coinbase, then it was BAT’s turn. Once BAT did its ritual pump and dump, buyers are parking their gains from these two altcoins into the next top candidates for Coinbase listing. дальше »
2018-11-12 15:13 | |
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Crypto Rally Hopes Quashed as Markets Dump Again
FOMO Moments The bears are back in play; Dash surviving the dump, Bitcoin Cash, Cardano, VeChain sliding. Rally anticipations have been quashed once again as markets are dumping. Just when a glimmer of hope started to shine in crypto land, the bears come back out and defecate all over it. дальше »
2018-11-8 08:08 | |
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Controversial Oyster Protocol Project Forks into Opacity
Oyster Protocol, a hybrid IOTA/Ethereum smart contract platform designed to help websites garner revenue, has forked into Opacity, a tool for sharing files uploaded through Oyster. The November 6, 2018 move comes shortly after Oyster’s founder was accused of carrying out a pump and dump scheme using its network. дальше »
2018-11-8 00:00 | |
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20,000 Pakistani debit card details surface on the dark web
On Tuesday, Pakistan’s Federal Investigation Agency (FIA) said that major banks in the country have suffered a cyber attack affecting more than 20,000 users. “More than 100 cases (of cyber-attack) have been registered with the FIA and are under investigation. дальше »
2018-11-7 12:08 | |
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Rapper T.I. and Business Partner Ryan Felton Sued for Securities Fraud
Rapper T. I. and his business partner are being sued for securities fraud by several individuals that had invested in their cryptocurrency. The “Live Your Life” rapper – whose real name is Clifford Harris Jr. дальше »
2018-11-4 22:52 | |
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Cryptocurrency Market Update: Birthday Bitcoin Stays Over $6,000 for a Year
FOMO Moments Markets have found a new level for now; Dash, OmiseGO starting to recover, Revain dumping still. Crypto markets seem to have found another plateau for the time being. Yesterday’s big dump stopped just above $200 billion total capitalization and markets have remained at that level today. дальше »
2018-10-31 08:00 | |
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Ezekiel Osborne: How Did an Allegedly Notorious Crypto Scammer Make It Onto Forbes Middle East Cover?
Mounting pump and dump schemes, scamming cryptocurrency investors with phony embezzlements, false claims, and misleading allegations, all are among a list of actions Ezekiel Osborne is suspected to have carried out. дальше »
2018-10-30 20:29 | |
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Crypto Markets Move Again With a 6 Billion Dollar Dump
FOMO Moments The bears have awoken; Altcoins are dumping, only Maker, Nxt and Waltonchain survive. We have been waiting for some movement on crypto markets and it has finally arrived. Unfortunately in the wrong direction, however, and another dump has seen $6 billion shaved off cryptocurrencies as they plummet back towards $200 billion total capitalization. дальше »
2018-10-30 07:00 | |
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Pump&dump на Yobit. Что нужно знать
Крипторынок связан с высокими рисками, а некоторые из криптовалютных бирж сами по себе недостаточно надёжны. Поэтому к трейдингу надо подходить ответственно, тщательно анализируя, с какими площадками и активами стоит работать, а какие лучше обходить стороной (особенно если предложения кажутся сл... дальше »
2018-10-22 11:56 | |
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Introducing Social Trends – New Tool for Crypto Social Insights
What if you wanted to see how often people mentioned a coin alongside words like ‘moon’? Or ‘bust’? Or ‘dump’? What if you were interested in social volumes for non-coin terms like ICO, or etf, or blockchain scalability – or really anything else under the cryptographic sun? Unfortunately, there’s still no good way to find. дальше »
2018-11-10 11:50 | |
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