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Central Banks Dump Gold for the First Time Since 2010, Precious Metal Drops 9% Since August High
30.10.2020
A few central banks have started selling tons of gold for the first time since 2010 in order to ease the financial suffering from the Covid-19 pandemic. At $1,875 per ounce, gold prices are down -9.63% since the commodity’s high of $2,075 on August 6. Even though gold has dropped...
Filecoin Founder Accuses Justin Sun of Spreading Lies About FIL Tokens as Fresh Dumping Allegations Emerge
21.10.2020
Juan Benet, a founder at Filecoin, is attacking Justin Sun for spreading completely false accusations about the movement of the FIL tokens soon after listing. In his long Twitter rebuff, Benet accuses Sun of spreading lies with the intention of harming the Filecoin project financially. Calling...
Bitcoin price dump ‘not going to happen’ as whales stay off exchanges
13.10.2020
The post-BitMEX trading arena is not skewed to selling despite BTC/USD nearing $11,500, CryptoQuant data shows
Defi Token Exposed as Pump and Dump Scam in Leaked Telegram Chat
28.9.2020
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...
Kucoin Hacker Leverages Uniswap to Dump Vast Number of ERC20 Tokens
27.9.2020
Since the recent Kucoin hack, the crypto community has been waiting for the hacker to move funds. During the early morning hours (ET) on Sunday, a number of people noticed the Kucoin hacker started to move a large amount of ether and ERC20s to connect with the decentralized exchange (dex) Uniswap....
Nova
21.9.2020
Nova is a new (vehemently macOS-only) code editor from Panic, the folks behind Coda. It’s like “Coda 3” except this was such a major re-write that they gave it a whole new name.
I played with some of the betas as they were building it. I got a little discount as it went live, so...
More pump than dump: 22% UniSwap (UNI) price drop doesn’t faze traders
19.9.2020
UniSwap’s UNI governance token soared to $8.60 before pulling correcting sharply but top traders expect the price to rise higher
UNI defies price dump predictions, emerges as top 20 DeFi token
18.9.2020
Despite predictions Uniswap’s airdropped token would be dumped in the gutter, UNI has garnered a $217 million market cap
Don’t expect another Bitcoin price ‘catastrophic dump’ — analyst
15.9.2020
Bitcoin’s macro landscape is making current price levels look like a good buy-in, Willy Woo suggests as support stacks up at $9,600
Dave Portnoy shrugs off $700K stock loss, weeks after crying over $25k Bitcoin dump
8.9.2020
Davey Day Trader is down almost $1 million in stocks today
Market Update: Blood in the Crypto Streets, Bitcoin Miner Dumps, CME Gap, Defi Doldrums
4.9.2020
The cryptocurrency economy slid significantly on Thursday afternoon (ET), as the aggregate market cap of all the crypto coins shaved more than 10% during yesterday’s trading sessions. More than 12 hours later, a number of the top crypto assets are still down in value between 4-12%, and some...
Analyst: Chainlink Is Another Altcoin Bubble as Price Crashes 20% in 48 Hours
19.8.2020
Chainlink is a bubble that is waiting to burst, and the token will eventually lose 99% of its value, according to crypto investor and analyst ‘Cryptowhale’. The warning comes as the price of Link tumbled 23% to $15.41 in 48 hours. Cryptowhale this week told his 28,000 Twitter followers...
Accused of Spreading a FUD Zeus Capital Doubles Down on Chainlink Pump and Dump Claims
2.8.2020
Zeus Capital LLP has released a new report reiterating its earlier stance that Chainlink is a giant pump and dump scheme. This new report comes after the little known asset management and research firm took a flak for attacking Chainlink’s token in an earlier report. In what it now terms part...
142 Million Guests: Hackers Attempt to Sell MGM Grand Data Dump for Cryptocurrency
20.7.2020
Last year the giant resort firm MGM Grand was hacked and the cybercriminals ostensibly obtained a massive dump of names, addresses, phone numbers, and dates of birth. Now according to vendors on the deep web, hackers have been trying to sell the data dump for monero or bitcoin. The hackers claim...
20,000 Helbizcoin Investors Accuse Company of Trying to Destroy Evidence, Seek Court Injunction
12.7.2020
A group representing about 20,000 investors in Helbiz Inc has filed a motion seeking a temporary restraining order and preliminary injunction against the company. Investors want a motion granted to stop the company from destroying smart contracts that supports Helbiz Inc.’s ERC20, a token...
DOGE Tik Tok Pump Likely Over, OKCcoin CMO Says
11.7.2020
With Dogecoin's price falling, OKCoin's CMO says the Tik Tok-fueled asset pump appears over
Dave Portnoy Calls Dogecoin Effort a Pump and Dump
8.7.2020
Barstool Sports' founder weighs in on the Dogecoin Tik Tok pump scene
Skeptics Concerned Plustoken Scammers Plan to Dump $187M Worth of Ethereum
28.6.2020
Crypto market skeptics and speculators are concerned about 789,000 ETH that started moving four days ago last Wednesday. The transaction was recorded by Whale Alert, and the $187 million worth of ether stems from the Plustoken scammers. On Wednesday, June 24, 2020, at approximately 9:46 a.m. (ET)...
Bitcoin Price Dump: Miners Start Selling 9,000 BTC, Possibly Opening Bear Cycle
25.6.2020
Bitcoin miners on Tuesday transfered nearly 3,000 bitcoin, worth around $28 million, directly into exchange wallets. Several thousand others were likely moved via over-the-counter (OTC) deals. Direct exchange transfers represent the largest flow of bitcoin (BTC) from miners to such platforms...
PlusToken Moves $67 Million to Unknown Wallet, Signalling a Potential EOS Dump
22.6.2020
We only need to look to recent history for what this transaction means