2019-12-19 13:35 |
After allegations that PlusToken sell-offs were driving down Bitcoin price, Ether could be next after a new funds move
origin »Bitcoin price in Telegram @btc_price_every_hour
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The biggest $3 billion Chinese-Ponzi scheme PlusToken might be the reason behind the 50% drop in Bitcoin price from its 2019 high of $13,900. But now, the Ponzi could put selling pressure on Ethereum as well.
2019-12-19 16:48 | |
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Whale Alert detects 789,525 ETH transferred by the South Korea-based PlusToken scam, the community fears that an ETH price dump could be coming
2019-12-19 13:04 | |
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Bitcoin didn’t start the week off hot. On Monday and Tuesday, the leading cryptocurrency tanked, falling by 10 percent in 48 hours’ time. Altcoins followed suit, with Ethereum’s price performance actually going into the red on the year, accentuating the severity of this strong sell-off.
2019-12-19 10:21 | |
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It has been a while since an update on the PlusToken scam was provided. According to Chainalysis, this may be the reason why the Bitcoin price is dropping hard. It is evident that PlusToken has caused a lot of damage.
2019-12-18 07:00 | |
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Chainalysis has traced the PlusToken team’s attempts to sell ill-gotten bitcoin through Huobi OTC desks, potentially influencing the BTC price. The post Chainalysis: PlusToken Is Dumping on Huobi OTCs, May Be Eating Into BTC Price appeared first on Bitcoin Magazine.
2019-12-18 01:26 | |
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On Monday, the blockchain surveillance company Chainalysis published an excerpt from the firm’s upcoming crime report that will publish in January. According to the Chainalysis research, the Ponzi scheme called Plustoken not only defrauded investors out of $3 billion but the scam “may also be driving down the price of bitcoin.
2019-12-17 16:00 | |
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It was only after continuous selling pressure suppressed the price of Bitcoin, Ethereum, and a few other major altcoins that people realized a couple of major Ponzi schemes from 2019 might be unloading their bags into the market.
2019-12-17 14:00 | |
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According to the Chainalysis study, the current downward movement of bitcoin is caused by a massive sale of BTC by the organizers of the Chinese Ponzy scheme.
2019-12-18 12:24 | |
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Blockchain compliance firm Chainalysis has issued a new report suggesting that PlusToken, the multi-billion-dollar Ponzi scheme widely suspected to have been driving down the price of Bitcoin with mass liquidations, could have misappropriated less crypto than previously alleged.
2019-12-17 12:00 | |
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Bitcoin price broke down below the psychological level of $7,000 late on Monday. The cryptocurrency updated the December low after blockchain researcher Chainalysis said that PlusToken scammers were selling coins to cash out.
2019-12-17 08:07 | |
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The Chinese PlusToken scam may have influenced Bitcoin’s price, Chainalysis hypothesizes in a blog post. Though it’s unlikely to be the main factor, movements of stolen funds correlate very well with market downturns.
2019-12-17 23:17 | |
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Bitcoin is currently stuck at just above $7,000 and hasn’t dropped below this level for the past two weeks. But now might be the time to be cautious because PlusToken scammers might be back in the market, the New York-based firm Chainlysiss said Monday in the wake of a five-month investigation. Researcher Chainalysis released a […]
2019-12-16 20:12 | |
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The Bitcoin price might soon see a drop below the $7,000 level, and the PlusToken scam could be the real reason why
2019-12-16 19:27 | |
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Over the past few months, the crypto industry has been awash with news about the PlusToken Bitcoin scam, which allowed scammers to accrue billions worth of digital assets over the course of a year-long operation.
2019-12-14 15:00 | |
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Bitcoin Magazine Bitcoin Price Continues Sliding as President Trump Signals Iran Escalation, Raising Risk of Drop Toward $60,000 Bitcoin price fell nearly 4% after President Trump signaled potential escalation against Iran, sparking a broad risk-off move across global markets and dragging the BTC price temporarily below $66,000.
XRP rises to $1. 36 on institutional optimism and CEO remarks. Technical relief bounce supported by oversold conditions and volume surge. Key levels to watch are the support at $1. 33 and the resistance at $1.
The partial lockup of WLD tokens may stabilize the market short-term, but long-term impacts on liquidity and investor confidence remain uncertain. The post Sam Altman’s World sells 239 million WLD through OTC deals with partial lockup appeared first on Crypto Briefing.
Tech stocks slide as broader market selloff deepens, crypto drops below key levels, and gold rises amid US Iran tensions and rising yields. The post Tech stocks lead Friday selloff as crypto breaks lower and gold and silver spike appeared first on Crypto Briefing.
The blockade of the Strait of Hormuz exacerbates global energy instability, prompting economic strain and geopolitical tensions worldwide. The post Oil and gold rally as Iran locks down key oil route to US and Israeli allies appeared first on Crypto Briefing.
Stargate Finance (STG) surged 40% on strong volume and breakout momentum. Holding $0. 24–$0. 25 will keep the bullish momentum intact. However, overbought conditions suggest possible short-term consolidation.
Bitcoin joined a risk-asset rout as oil-supply nerves sparked major US inflation warnings, with $70,000 in place as new BTC price resistance.