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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
Over a Hundred 10-Year-Old Bitcoin Addresses Signed: Message Calls ‘Craig Wright a Fraud’
25.5.2020
Just recently news.Bitcoin.com reported on Craig Wright’s recently submitted bitcoin address list that contained at least three spent blocks. Following the court filing, on May 25 a pastezone dump of 144 addresses, which are also represented in Wright’s list, contained a verified...
‘Coinbase Listings’ Return: 200% OmiseGo Pump and Dump Raises Eyebrows
23.5.2020
The launch of support for OmiseGo sees an 80% trading premium, a sudden price breakout and renewed accusations of insider trading
Bitcoin Suddenly Drops After Filling $10K ‘Halving Dump’ Futures Gap
14.5.2020
A return to five figures was fleeting as Bitcoin filled the largest CME futures gap ever, erasing last weekend’s 15% crash
Exchanges Bolster Their Bitcoin Insurance Funds After ‘Halving Dump’
11.5.2020
After Bitcoin price plummeted on May 10, several exchanges scrambled to inject liquidity into their BTC insurance funds
Bitcoin Tests $10,000, ‘Halving Dump,’ $1M BTC Predicted: Hodler’s Digest, May 4–10
10.5.2020
In this week’s Hodler’s Digest, all of the latest buzz ahead of the Bitcoin halving — including why some think a $1M BTC is more likely than ever
3 Reasons for the Bitcoin Price ‘Halving Dump’ From $10K to $8.1K
10.5.2020
The bitcoin price dropped from $10,000 to $8,100, liquidating $200 million worth of shorts. Here are three factors that triggered the fall
Pump and Dump Complaints Dismissed Against Crypto Mining Firm
3.5.2020
Riot Blockchain’s lawsuits dismissed by a New Jersey judge, ending a 2 year lawsuit alleging the mining firm misled shareholders
Hive Sees Massive Pump and Smaller Dump On Listing News
28.4.2020
Blockchain platform Hive (HIVE), which forked from the Steem (STEEM) blockchain after a controversy involving a hostile takeover by Tron’s Justin Sun, has seen both massive gains and losses in its price over the past few days, following listings on several major crypto exchanges.
As of press time...
COVID-19 Has Reduced the Risk of a Post-Halving Price Dump
9.4.2020
COVID-19 may have set things up for a potential bull market according to crypto experts
Gold Investors Are Terrified Central Banks Might Dump Bullion During the Economic Crisis
3.4.2020
Despite what gold bug Peter Schiff says, economists are uncertain that gold will shine during the current coronavirus crisis. While gold and other precious metals have seen decent gains in the last few weeks, a few investors are terrified that central banks will use their flight-to-safety assets...
Whale Watching: Exchange Data Contained Early Warning of Thursday’s Bitcoin Dump
13.3.2020
Data on the flow of funds into exchanges suggests big investors were preparing to dump bitcoin on the market five days before Thursday’s price rout
Edward Snowden ‘Felt Like Buying Bitcoin’ While Traders Hunt for the Market Bottom
13.3.2020
Following three consecutive days of losses shedding $50 billion off the cryptoconomy, digital currency markets lost another $44 billion in a matter of hours on March 12. Not only did ‘Black Thursday’ wreck traditional markets, but gold and bitcoin felt the brunt as well. Amidst...