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Родительская компания Poloniex задействует специальные инструменты для борьбы со схемами Pump & Dump
Финтех-компания Circle объявила, что будет использовать в своей деятельности специальные инструменты мониторинга для отслеживания инсайдерского трейдинга и схем Pump & Dump. Об этом пишет Cointelegraph. дальше »
2019-3-2 11:37 | |
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Alex Jones Says George Soros Offered Him $5 Million to Pump Bitcoin
It may come as something of a surprise but, in certain circles, Bitcoin still has a somewhat poor reputation. Between high-profile hacks and assassins on the dark-web, many high-profile Bitcoin-evangelists are, to put it mildly, interesting characters. дальше »
2019-3-2 08:00 | |
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Analyst Calls Ripple a Pump and Dump Scheme, Analyzes XRP as a Cryptocurrency Scam
A few days ago, a leading IT industry analyst Jason Bloomberg, released a piece related to JP Morgan’s virtual currency, the JPM Coin. In this article he suggested that there are some indications that Ripple could be a scam. дальше »
2019-3-2 07:42 | |
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Circle Hires AI-Powered Service to Fight Pump and Dumps, Market Manipulation and Insider Trading
Circle is determined to be a pioneer in the promotion of transparent policies for fintechs and is actively working to avoid dishonest practices on its platform. According to a press release published on February 27, Circle. дальше »
2019-3-2 00:44 | |
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Alex Jones Tells Joe Rogan: George Soros Offered Me $5 Million to Pump Bitcoin
Alex Jones made his triumphant return to the Joe Rogan Experience podcast recently, where he discussed Bitcoin, cryptocurrency, and his arch-nemesis, George Soros, among other things. Jones suggested that Soros had reached out to him via intermediaries in an attempt to cool the Infowars founder’s constant attacks on him. дальше »
2019-3-1 05:27 | |
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Joe Rogan, Alex Jones Reunite on Podcast as Info Wars Star Talks $5 Million Bitcoin Deal by George Soros
George Soros Offered $5 Million to Alex Jones to Pump Bitcoin The popular conspiracy theorist Alex Jones has been talking with Joe Rogan on his podcast on February 27. There were more than 3. 3 million views and he said very interesting things about different issues. дальше »
2019-3-1 02:28 | |
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CEO Says Crypto Derivatives Inevitable, Will Bitcoin (BTC) Pump?
Bitcoin prices steady but under pressure Crypto derivative is inevitable Transaction volumes low after Feb 24 blips In an uptrend, the latest Bitcoin (BTC) drawdown should be an opportunity for entry now that market leaders are expressing their optimism. дальше »
2019-2-28 21:00 | |
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Crypto Market Wrap: Decentraland in Fomoland with 40% Pump From HTC Partnership
Crypto markets are still cooling; The majors consolidating, Stellar, BNB and ETC moving a little, MANA going to the moon. Market Wrap Crypto markets are currently holding steady as there has been very little movement over the past 24 hours for the majority of coins. дальше »
2019-2-27 10:00 | |
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Here’s Why Ripple’s (XRP) 14% Coinbase Pump Rally Could Fizzle Soon
Ripple (XRP) broke out of the wider cryptocurrency bearish bias on Monday, rising as much as 14% after Coinbase Pro’s announcement. The San Francisco-based crypto exchange had stated that it would add XRP to its basket of tradeable assets to diversify its offerings. дальше »
2019-2-27 19:02 | |
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Tron Adds 14 New dApps TRX Network Continues Priming the Pump During Crypto Market Slump
Tron is making headway and its changes have already enabled it to catch up to EOS, a blockchain firm that is backed by $4 billion that it was able to raise through its ICO. According to a report by Tron, it is performing better than EOS. As the report states, “if we take a closer […] дальше »
2019-2-26 18:39 | |
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In the Daily: Token Delistings, Paybear Is Savvy, Revolut and Hackers
In this edition of The Daily, crypto exchange Upbit is preparing to delist four tokens, while several projects have accused Kucoin of suggesting market making services to pump their volume and avoid delisting. дальше »
2019-2-23 17:00 | |
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Anthony “Pomp” Pompliano Advices Warren Buffett to Buy Bitcoin with a Better Risk/Reward Profile
While Warren Buffett, a diehard hater of bitcoin and other cryptocurrencies is busy mulling over the next significant investment to pump some of his $84.6 billion net worth into, Anthony Pompliano, founder and Partner of Morgan Creek Digital Assets, has urged the “Oracle of Omaha” to buy bitcoin, according to a Twitter post on February […] дальше »
2019-2-23 08:29 | |
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Ripple (XRP) Bears?…Prices up 11.1% But Yet to Close Above Key Liquidation Level
Ripple prices up 11. 1 percent but technically bearish Crypto–Fiat bridges important for XRP and crypto Transaction levels up, volumes lower than Jan 10 Despite upbeat prices, Ripple (XRP) is technically bearish and yet to breach the 35 cents mark. дальше »
2019-2-19 22:00 | |
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Crypto Expert Claims Short-Term Bear Market Calls for a “Melt Your Face Off” Rally, $750,000 Price Pump
This Monday has seen some small bull rally for Bitcoin, as the token went up at least 8% today and reached the $4,000 USD mark, which is a very important one. This has prompted some people to be hyped about the future. дальше »
2019-2-19 06:51 | |
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Crypto Markets Hit Monthly High With $5 Billion Pump
Market Wrap Crypto markets moving on Monday; Ethereum is surging, BCH and Maker going strong, Tron and NEO are weak. Crypto markets are rallying this Monday morning as $5 billion gets pumped back in over the past 24 hours. дальше »
2019-2-18 10:00 | |
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The Lightning Pump, Bitcoin Adoption Inevitable as BTC Prices Inch Higher
Bitcoin prices are technically bullish, must close above $3,800 Lightning Network picking up, Domino’s Pizza now accepts Bitcoin via LN Participation levels have been shrinking, volumes behind a bull confirming bar must exceed 35k From the look of things, Bitcoin adoption will be fast-tracked by the Lightning Network. дальше »
2019-2-14 22:00 | |
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Crypto Market Wrap: Maker Moving as Markets Consolidate
Market Wrap Crypto markets consolidating again; Binance Coin, Dash and Maker are moving, the rest slipping slowly. As widely predicted the crypto market pump was just that as things are starting to dump again today. дальше »
2019-2-12 10:00 | |
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BTT, B2G, ARK and others: Good Old Pump&Dump?
The recovery of cryptomarket in the first weeks of the year from the point of view of experienced players is caused only by Pump & Dump. But it looks like newcomers enter the market. And it is for them that this game is conducted! Second wave of shitcoins? Indeed, experienced investors and traders who have […] дальше »
2019-2-12 01:24 | |
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Crypto Market Wrap: Dash Moving Up as Markets Stabilize
Market Wrap Crypto markets have stabilized and there is little action; Binance Coin and Dash are still heading up, Bytecoin is dumping. The big crypto market pump on Friday and Saturday ran out of steam yesterday and things have been pretty static ever since. дальше »
2019-2-11 11:00 | |
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Tron (TRX) At Risk Of Being Overtaken By Stellar (XLM), Revived Optimism Around The Market
The last couple of hours has seen the market slowdown and many coins turn red following the early weekend pump. Despite the slowdown, major coins such as Bitcoin, Ethereum, and XRP continue to trade well above their recent established resistance levels. дальше »
2019-2-10 15:25 | |
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Bitcoin (BTC) May Have Surged, But Keep An Eye On $3,000
Crypto Trades Flat After Friday Pump One day ago, crypto investors en-masse awoke to a surprising sight. Bitcoin (BTC) was trading above $3,700, posting an 8% daily performance, while altcoins, especially Litecoin (LTC) found themselves up by dozens of percentage. дальше »
2019-2-10 23:00 | |
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Crypto Market Wrap: $10 Billion Pumped Back in to Cryptocurrencies
Market Wrap Crypto markets are on fire for the first time in 2019; Litecoin shooting for the moon, the rest not far behind. Following over a week of total lethargy and downward momentum things are looking much brighter this morning. дальше »
2019-2-9 10:00 | |
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When to Sell BTT?
Perhaps today is just the last day to sell BTT at good price! Good old Pump & Dump! The rise of the BitTorrent token (BTT) surprised even sophisticated speculators. Some who missed the ICO and underestimated the coin – now haunts thenselves and criticize BTT – they say its time is passed. Others, noticing the […] дальше »
2019-2-8 00:43 | |
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Ethereum Price Analysis: Back to the Eighties?
After Constantinople’s fall, Ethereum price appears set to dip below $100 and possibly return back to the $80s. Will the rescheduled Constantinople upgrade pump ETH again? Ethereum Price: Market Overview Let’s rewind back to January 16, yes the long-awaited arrival of Ethereum’s Constantinople upgrade. дальше »
2019-2-7 11:00 | |
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Tron’s (TRX) BitTorrent Token (BTT) – No purpose token and a classic pump and dump scheme playing out in front of our eyes
Buying a Bittorrent token or BTT is going to be a real hassle for non-crypto users. This Tweet from @zeuszissou details the steps a new user would need to go through to purchase BTT to use on the BitTorrent client, given that the individual does not already own any: The whole ICO and subsequent pump […] The post Tron’s (TRX) BitTorrent Token (BTT) – No purpose token and a classic pump and dump scheme playing out in front of our eyes appeared first on CaptainAltcoin. дальше »
2019-2-7 01:34 | |
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Ripple Price Analysis: XRP Price Action Points at Bulls
Ripple price steady, likely to find support at 30 cents Jed McCaleb wallets are dormant, yet to sell XRP from Jan 11, 2019 Transactional volumes low, pump possible Unless there is a collapse below 30 cents, XRP bulls are in control. дальше »
2019-2-6 21:00 | |
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Is Ripple on a Pump and Dump Mission? Mysterious 1 Billion XRP just Moved
Like several past transactions, Ripple just moved $302 million worth of XRP from one of its several escrow accounts to an unknown destination. The transaction had with it the message “Crawl… Walk… Run… ;)”. дальше »
2019-2-5 17:23 | |
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How Tron (TRX) Outperformed Top Cryptocurrencies on Bear Monday to Jump 16%
Tron (TRX) opened this week in positive territory in an otherwise bearish day for cryptocurrency market. The Tron-to-dollar exchange rate (TRX/USD) surged as higher as 0. 029, a 16% up from the Monday’s open. дальше »
2019-2-5 18:06 | |
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Простой способ создания самого надёжного бумажного кошелька для криптовалют
Предлагаем вашему вниманию пошаговое руководство, которое поможет создать бумажный кошелёк - самый безопасный способ хранения криптовалют в автономном режиме. С ростом популярности криптовалют всё-больше становится случаев мошенничества и взломов. дальше »
2019-1-30 12:27 | |
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Top 6 Blatant Altcoin Pumps – 2019 Week 5 Edition
It has been a very interesting past seven days for all cryptocurrencies and tokens. Many markets went through a very steep pump cycle, by the look of things. Although these gains will effectively be nullified pretty quickly, it is still interesting to note how little volume is required to make something happen these days. дальше »
2019-1-29 11:22 | |
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Investigating Scam Allegations Around Apollo Currency
There are percolating allegations that Apollo Currency is a “pump and dump. ” Others claim that one of the project’s co-founders—Stephen McCullah—is a “scam artist,” and that APL is a “massive scam” that is making him “rich. дальше »
2019-1-23 14:54 | |
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Reddit User says Apollo Currency (APL) is a Massive Scam just meant to make its Founder Rich
A fork of NXT cryptocurrency known as Apollo (APL) has been called out by a Reddit user who said the founder is only using the cryptocurrency for a pump and dump. He also added that the cryptocurrency is nothing but NXT with a different name. дальше »
2019-1-21 17:12 | |
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No Reason to ‘Bury’ Cryptocurrencies, Russian PM Medvedev Says
Last year’s falling prices are not a good enough reason to “bury” cryptocurrencies, Russian Prime Minister Dmitry Medvedev said during a high-level economic conference. He believes Russia should carefully follow the developments around digital coins. дальше »
2019-1-18 22:25 | |
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Augur (REP) Surges 50% as Veil Prediction Platform Launches
Cryptocurrency markets have generally been pretty flat since their latest big dump a week ago today. One or two altcoins are making big moves though and today’s big pump is coming from Augur which has surged 50% over the past 18 hours. дальше »
2019-1-17 10:26 | |
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Clickbait Media Uses Bitcoin and Russia to Pump Headlines Again
In the past week or so, a number of publications, including cryptocurrency websites, but also “reputable” mainstream outlets, have given stage to a “Kremlin economist” with a bold prediction – Russia will invest billions in bitcoin to tackle U. дальше »
2019-1-17 20:50 | |
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Chainlink (LINK) surging: Don’t rush into buying, the pump phase is soon over
ChainLink has recently been performing really well in the market, so much so that it managed to briefly break into top 30 of the Coinmarketcap’s list of most valuable cryptocurrencies today. This positive price action which lasted ever since the beginning of last year’s December is showing no signs of stopping, as the token currently […] The post Chainlink (LINK) surging: Don’t rush into buying, the pump phase is soon over appeared first on CaptainAltcoin. дальше »
2019-1-15 19:17 | |
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TRON Accused of TRX Coin Price Pump Amidst niTron 2019 Event and Accelerator Competition
There is currently a bit of controversy surrounding TRON’s accelerator competition which closed on the 4th of January 2019 and had a prize of million dollars. This is according to feedback from users on TRON’s discord channel from dapp developers. дальше »
2019-1-14 23:39 | |
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Tron (TRX) Accused of Price Pump In Accelerator Competition Uproar
Tron’s accelerator competition closed on 4 January with $1 million in prize money to be won, but now dapp developers are up in arms, if the outpouring of complaints on the discord channel are anything to go by. дальше »
2019-1-13 15:55 | |
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Cryptocurrency Market Losses $8 Billion in an Hour
In a classic pump and dump, the cryptocurrency market is seething from the recent dump. In the short span of an hour, the cryptocurrency market just got $8 billion USD wiped out. With this large dump, the top ten are booking major losses. дальше »
2019-1-10 15:13 | |
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Crypto Market Wrap: Gone in 60 Minutes, $8 Billion Just Dumped
Market Wrap Crypto markets have just fallen off the cliff; Ethereum, Bitcoin Cash, Binance Coin and Neo hurting bad. The cycle continues as yesterday’s pump turns into today’s dump. Crypto markets have again failed to hold any short term gains and are falling back once again. дальше »
2019-1-10 10:30 | |
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Extensive Holo Price Pump Starts to run out of Steam
There is no such thing as a standstill when it comes to cryptocurrencies and digital assets. In fact, it seems, things are heating up among specific altcoins, which will undoubtedly lead to some interesting speculative charts. дальше »
2019-1-10 15:46 | |
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Pump it: технические индикаторы на графике Биткоина говорят о приближении буллрана
С тех пор как курс Биткоина опустился почти до 3000 долларов в середине декабря, актив начал постепенно расти. Накануне криптовалюта вновь пробила уровень 4000 долларов и набрала обороты в торговле. дальше »
2019-1-9 10:00 | |
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Crypto Market Update: $7 Billion Pump Holding For Now
FOMO Moments Crypto markets making moves on Monday; Litecoin, Cardano and Neo racing ahead, Ethereum sluggish. Another crypto market rally has greeted us this Monday morning as $7 billion flowed back into digital currencies over the past 24 hours. дальше »
2019-1-7 12:00 | |
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Pump and Dumps Are the Final Indignity for Dying Coins
You can tell an altcoin is close to death when its price soars. That may sound like a contradiction in terms, but that’s what can happen to crypto assets when they’re in the throes of death. With low liquidity and thin volume, exchange-listed altcoins are prey to manipulators who will send them skyward one final […] The post Pump and Dumps Are the Final Indignity for Dying Coins appeared first on Bitcoin News. дальше »
2019-1-2 05:35 | |
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Phillip Frost Agrees to Settle Riot Blockchain Related Case for $5.5 Million
Riot Blockchain, Inc. replaced its CEO in September after the SEC charged him in connection with a fraudulent $27 million pump and dump scheme. Now another person involved in that case, biotech billionaire Phillip Frost, has agreed to pay $5. дальше »
2019-1-1 17:40 | |
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