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Dutch regulator warns of crypto pump-and-dump risks ahead of MiCA
29.9.2024
The Dutch AFM issued warnings about crypto market manipulation, focusing on pump-and-dump schemes ahead of MiCA’s implementation in December
Dutch regulator warns of crypto pump-and-dump risks ahead of MiCAR
29.9.2024
The Dutch AFM issues warnings about crypto market manipulation, focusing on pump-and-dump schemes ahead of MiCAR’s launch in December
Trump crypto venture WLFI a ‘potential pump-and-dump disaster’
27.9.2024
The launch of the Trump family crypto venture, World Liberty Financial, during a US election campaign carries risks, possibly hurting both his campaign and the crypto industry’s image
Arthur Hayes $PEPE Withdrawal: Pump-and-Dump Concerns Raised
27.9.2024
Former CEO and Co-Foudner of BitMex, Arthur Hayes recently withdrew 24.39 billion $PEPE which is worth around $252,000…
Golem report reassures no ETH dump after $337M transfers
25.9.2024
Golem’s latest report explains the transfer of 135,000 ETH to CEXs as part of a staking test to ensure operational security
Golem report reassures no ETH dump after $337M transfers
25.9.2024
Golem’s latest report explains the transfer of 135,000 ETH to CEXs as part of a staking test to ensure operational security
Golem report reassures no ETH dump after $337M transfers
25.9.2024
Golem’s latest report explains the transfer of 135,000 ETH to CEXs as part of a staking test to ensure operational security
XRP Whale Moves 384M Tokens, Market Dump Incoming?
24.9.2024
A prominent XRP whale transferred a massive amount of XRP tokens on Tuesday, September 24. This fueled speculations…
Curve DAO Token (CRV) Faces a Storm: DWF Labs’ Dump Triggers Market Collapse
16.9.2024
DWF Labs has dumped CRV tokens worth approximately $4.12 million. This translates to 12.5 million Curve DAO tokens…
Copper Move $212M Bitcoin & ETH to OKX, Fears of Market Dump
5.9.2024
Institutional custody and brokerage platform Copper has transferred a substantial sum of Bitcoin and Ethereum to cryptocurrency exchange…
Solana memecoin protocol teases new ‘short squeeze’ platform
21.8.2024
A memecoin shorting protocol called Dumpy.fun says it will release a new “squeezy” tool allowing traders to take the other side of the short trade
Ava Labs COO’s X account suspected as hacked after posting memecoin
19.8.2024
The X account of Ava Labs’ operating chief, Luigi D’Onorio DeMeo, has been touting memecoins and other suspicious links, prompting many to warn it's likely a phishing scam
BitGo Reiterates Autonomy From Justin Sun, Tron as MakerDAO Decides to Dump WBTC
15.8.2024
Critics of Sun's involvement don't understand the operational mechanics, the crypto custodian's CEO, Mike Belshe, said during an X Space discussion
Solana whale continues $84M dump with $2.8M sale
13.8.2024
The Solana whale employed a dollar-cost averaging strategy, gradually selling tokens over time rather than making a single, large transaction
Bitcoin speculators realize $850M losses in sub-$50K BTC price dump
6.8.2024
Bitcoin short-term holders sell BTC at a loss to an extent rarely seen in history — but "diamond hands" contribute just $600,000
Jump Trading’s Ether dump: Smart move or sign of trouble?
5.8.2024
Jump Trading’s aggressive Ether sell-off, coinciding with Japan’s market crash, raises questions about its strategy and market exit
Crypto Exchange WazirX Hacked for $234M, Hacker Begins Dump
18.7.2024
Web3 security firm Cyvers and ZachXBT report that the Indian crypto exchange, WazirX, has been potentially hacked. Cyvers told WazirX on X, “Our system has detected multiple suspicious transactions involving your Safe Multisig wallet on the ETH network.” Hacker drains over $230 million...
Capital Management CEO; Bitcoin will Survive Germany Dump
10.7.2024
The industry has held its breath for a couple of weeks due to the FUD that the massive Bitcoin selling by the German government and Mt. Gox will tank the market. That narrative may work for some, but not Anthony Pompliano. Capital Management CEO Anthony Pompliano believes that BTC holders will...
Chainlink price analysis: LINK hits $12; time for correction or further growth?
8.7.2024
The market volatility increases as the price of Bitcoin falls. The market is also under pressure as the Mt. Gox repayment plan begins. As the defunct crypto exchange begins to pay its creditors back by releasing a large amount of BTC back into the market, the price of altcoins has also taken...
Sydney Sweeney’s X account hacked to promote crypto memecoin
3.7.2024
The self-proclaimed hacker behind Sydney Sweeney’s X account also claims they were behind similar recent hacks on 50 Cent and Hulk Hogan