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FTX wallet shifts $10M in crypto, sparking fear of token dumps to come
The transfer of millions in altcoins has ignited concerns of FTX creating a potential dump across the crypto markets.
дальше »2023-9-4 04:08 | |
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Worldcoin claims to verify one Argentinian every 9 seconds; WLD dumps 9%
Digital identity project Worldcoin claimed it verified an Argentinian every nine seconds during an undisclosed day this month, according to an Aug. 31 blog post. The project reported that 9,500 Argentinians successfully verified their World ID on its platform, signaling its significant popularity in the South American nation. дальше »
2023-9-1 15:52 | |
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Whale Dumps 22,341 ETH Before the Market Crashes; 2 million $ROE Tokens Sold Overnight
Typical of the volatile crypto space, recent news revealed that a crypto whale sold $41 million worth of ETH a few days before the market crashed, losing about $1. 7 million. Meanwhile, Borroe Finance ($ROE) sells 2. дальше »
2023-8-21 14:00 | |
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UK Credit Card Company Dumps Binance Over Money Laundering Concerns
Checkout.com, a UK payment processor, as terminated its relationship with Binance over money laundering concerns. The post UK Credit Card Company Dumps Binance Over Money Laundering Concerns appeared first on BeInCrypto. дальше »
2023-8-19 18:30 | |
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Crypto liquidations hit $1B in 24 hours as Bitcoin dumps to near $25k
Over $1 billion in crypto liquidations occured as crypto prices dumped sharply. Bitcoin fell to near $25k amid a flash crash triggered by SpaceX rumour. The crypto market saw a sharp correction overnight Thursday/Friday morning, with Bitcoin price crashing within minutes from near $28k to lows of $25,600. дальше »
2023-8-18 15:04 | |
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'Suspicious' Multichain Wallet Dumps $1.8M WOO Network Tokens; Price Drops 8%
An Ethereum wallet funded by a beneficiary of the Multichain exploit has sold $1.8 million worth of WOO Network (WOO) tokens on Uniswap, causing the price to slump by 8%. дальше »
2023-8-4 16:36 | |
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'Suspicious' Multichain Wallet Dumps $1.8M of WOO Network Tokens; Price Drops 8%
An Ethereum wallet funded by a beneficiary of the Multichain exploit has sold $1.8 million worth of WOO Network (WOO) tokens on Uniswap, causing the price to slump by 8%. дальше »
2023-8-5 16:36 | |
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Sui Foundation Dumps MovEX After Contract Violation
Sui Foundation has ended its relationship with the decentralized exchange MovEX following a breach of contract. The foundation alleged that MovEX had released a significant amount of SUI tokens – subject to a contractual lockup – into circulation. дальше »
2023-7-28 22:00 | |
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InQubeta To Take Over Bored Ape Yacht Club Position as top NFT as ApeCoin (APE) Dumps over 35% In a month
The world of finance and cryptocurrency is constantly evolving, and recent developments have led to significant shifts in the market. InQubeta (QUBE), a promising new crypto, is now poised to take over the position once held by the Bored Ape Yacht Club. дальше »
2023-6-22 17:00 | |
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Circle dumps U.S. Treasury bonds to protect USDC, Avorak Unaffected
The stablecoin issuer Circle has made a drastic decision by ditching U. S. treasury bonds to protect its stablecoin USDC. Circle believes that the inflation rate embedded within the fiat ecosystem might become a barrier causing the firm to fall apart. дальше »
2023-6-9 18:00 | |
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TORN price dumps 50% after attacker takes over Tornado Cash DAO
TORN price fell more than 40%, dropping from highs of $7. 29 to lows of $3. 55. This is after the Tornado Cash DAO had passed a malicious proposal that included a bug from an attacker. With complete control over the Tornado Cash governance system, the attacker proceeded to drain locked votes. дальше »
2023-5-22 13:36 | |
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Bitboy dumps eponymous crypto tokens after promising not to sell
Crypto influencer Ben Armstrong (BitBoy Crypto) dumped all his BEN tokens a week after promising not to sell for six months. On-chain sleuth Amir Ormu first revealed this, sharing an address that was doxxed by Bitboy when he initially promised not to sell. дальше »
2023-5-18 12:00 | |
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CryptoSlate wMarket Update: Bitcoin dumps below $27,000 amid marketwide rout
In the last 24 hours, the cryptocurrency market cap saw net outflows of around $30 billion and currently stands at $1. 10 trillion — down 2. 75% from $1. 13 trillion. During the period, Bitcoin (BTC) and Ethereum’s (ETH) market cap fell 4. дальше »
2023-5-12 14:45 | |
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Down in the Dumps: 5 Cryptos That Underperformed This Week
A look at the five biggest altcoin losers in the entire crypto market this week, specifically from April 21 to 28. The post Down in the Dumps: 5 Cryptos That Underperformed This Week appeared first on BeInCrypto. дальше »
2023-4-28 12:00 | |
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Societe Generale stock pumps and dumps after Euro-pegged stablecoin launch
French multinational bank, Societe Generale, has launched its own Euro-pegged stablecoin named “EURon” on the Ethereum blockchain. The news briefly caused the Societe Generale stock price to jump before dropping below yesterday’s close price. дальше »
2023-4-22 13:10 | |
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Warren Buffett dumps crypto-affiliated banks after he sees red flags
In a recent interview with CNBC, Warren Buffett stated that he dumped his shares in many banks because their management was taking "dumb" risks and employing fraudulent accounting. дальше »
2023-4-19 20:55 | |
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Top dogecoin whale dumps almost 1.5b coins amid recent pump
On-chain data shows that the second-largest dogecoin (DOGE) whale dumped massive holdings amid the recent DOGE rally. Per the data, the big fish made a substantial profit. According to data provided by BitInfoCharts, the address “DDuX…1wwKF” sold around 30.6% of… дальше »
2023-4-5 10:43 | |
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Ethereum Founder Buterin Dumps These Meme Coins, What You Need to Know
Ethereum co-founder Vitalik Buterin caused a stir in the crypto community today, but not with a tweet, but with the sale of several unknown meme coins. Both on-chain data provider Lookonchain and blockchain security company PeckShield have reported the transactions. дальше »
2023-3-7 12:15 | |
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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. дальше »
2023-3-6 18:26 | |
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Why Dogecoin holders may care less about the Shiba Inu [SHIB] expansion
DOGE holders have not felt the heat of market dumps compared to other projects. While Shiba Inu has continued to improve its ecosystem, DOGE led in market cap and active addresses. Over The post Why Dogecoin holders may care less about the Shiba Inu [SHIB] expansion appeared first on AMBCrypto. дальше »
2023-3-3 19:30 | |
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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. дальше »
2023-2-18 12:04 | |
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CryptoSlate Daily wMarket Update: Bitcoin dumps to $23,800 after brief rally above $25,000
The cryptocurrency market cap saw net outflows of $20 billion in the last 24 hours and currently stands at $1.09 trillion — down 1.94 % from $1.11 trillion. The post CryptoSlate Daily wMarket Update: Bitcoin dumps to $23,800 after brief rally above $25,000 appeared first on CryptoSlate. дальше »
2023-2-17 15:45 | |
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Binance Coin extends losses as BNB dumps 10% amid negative news
Binance Coin price fell amid news around Paxos and its stablecoin BUSD BNB traded to lows of $284, extending intraday declines from highs of $321 as uncertainty engulfed the stablecoin. Paxos, which issues and handles BUSD redemptions, announced it had halted its relationship with Binance. дальше »
2023-2-14 21:49 | |
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How long can Shiba Inu [SHIB] remain in the long-term bracket? Decoding...
SHIB’s last year's performance did not lead to massive dumps by institutional investors and whales. The token had the potential to remain significant in the long term based on the technical oThe post How long can Shiba Inu [SHIB] remain in the long-term bracket? Decoding... appeared first on AMBCrypto. дальше »
2023-2-3 21:30 | |
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