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Man Who Accidentally Sent $527M in Bitcoins to Dump Sues Local Council to Retrieve Them: Report
14.10.2024
In 2013, Howells accidentally threw out the hard drive his bitcoin stash that he had mined in 2009, worth around $1 million at the time but which now would be worth over $520 million
FBI Creates Crypto Token to Expose Fraud — Seizes $25M in Cryptocurrency, Charges 18
10.10.2024
Eighteen individuals and entities have been charged with fraud and market manipulation in the cryptocurrency industry. The charges involve deceptive practices such as wash trading and pump-and-dump schemes that inflated token prices, resulting in the seizure of $25 million in cryptocurrency....
XRP Whales Dump 285M Coins Amid SEC Appeal, What’s Next?
3.10.2024
XRP whales have transferred over 285 million XRP tokens after the U.S. Securities and Exchange Commission’s (SEC) decision…
BTC whales not in sufficient profit to dump on market — Ki Young Ju
2.10.2024
Immediately following an escalation of tensions in the Middle East, the price of Bitcoin fell by approximately $4,000 on Oct. 1
First Mover Americas: Bitcoin Returns to $61K After Tuesday's Dump
2.10.2024
The latest price moves in bitcoin (BTC) and crypto markets in context for Oct. 2, 2024. First Mover is CoinDesk’s daily newsletter that contextualizes the latest actions in the crypto markets
Dutch Regulator Warns of Crypto Pump-and-Dump, New Regulation to Ban These Schemes
30.9.2024
The Dutch Authority for the Financial Markets (AFM) has issued a warning about the dangers of pump-and-dump schemes in the cryptocurrency space, as new regulations prepare to target this market manipulation tactic. The upcoming Markets in Crypto-Assets Regulation (MiCAR), effective from Dec....
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 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