dump
The Graph Token (GRT) Price Suffered a Pump and Dump After Crowd Sentiment Hit Euphoric Levels
The Graph token (GRT), an indexing protocol and global API for organizing blockchain data, recently suffered a pump and dump in the market.
WallStreetBets and Telegram Group Plan Coordinated Buying Attack on Ripple's XRP For February
WallStreetBets (WSB) along with a Telegram group are apparently planning a new coordinated attack on XRP which is set to be executed around 8:20EST.
Bitcoin Crowned ‘Most Viewed Asset in the US’ Last Month, Along with Tesla Stock
This week, Bitcoin surged in the market again, recording new highs that have not been seen of the digital asset since June of last year.
CertiK: Crypto Social Media Scams Surge
CertiK discusses the growing threat of crypto scams on social media, citing a FTC report revealing over $1 billion lost in the 18 months leading to June 2022, with nearly half coming from social media interactions. It suggests preventive measures like hardware wallets and smart contract security audits.
WSB Token Team Member Allegedly Dumps Coins
A team member of the WSB Coin token project, which claims to be the official memecoin of Wall Street Bets, has allegedly dumped a large portion of the coins just days after its launch. The on-chain data showed that the moderator, zjz.eth, sold WSB coins worth around $635,000, resulting in a massive drop in the token's price. The incident has raised concerns among the community members, who warned others not to buy the dip as the moderators still have access to 10% of the total supply.
Vitalik Buterin Moves 999 ETH Following Depositing 1,602 ETH to Bitstamp and MKR Dump
Ethereum co-founder Vitalik Buterin has significantly influenced the crypto space by transferring 999 ETH to a different address and depositing it to Bitstamp, with the latest transaction valued at $1.63 million.
Nassim Taleb “Black Swan” Author and Famous Investor Is Getting Rid of His Bitcoin
Nassim Nicholas Taleb, the author of “Black Swam,” has changed tune on Bitcoin. The famous investor has revealed that he is dumping his Bitcoin because of what he said that the digital currency does not store value.
Ripple’s XRP Crashes Following Pump and Dump Scheme Coordinated by Telegram Group
Ripple’s XRP has crashed following its temporary ascent to $0.74 yesterday.
Barstool Sports Founder Dave Portnoy to Dump Bitcoin and Chainlink (LINK) After $25,000 Loss
Dave Portnoy announced that he is done with cryptocurrency and Bitcoin after undergoing a loss of $25,000 due to market crash.
End of Chainlink’s Bull Run? LINK Developers and Whales Dump Tokens
Chainlink (LINK) recently hit $20 on Binance and has surpassed Bitcoin Cash (BCH) by market capitalization before taking a dive.
Bitcoin Price Model Suggests BTC to Reach $200,000 by the End of 2021 Despite Recent Dump
However, upon attempting to reach $20,000 again, Bitcoin was rejected and has plunged below $19,000, and is currently trading at $18,581.
KuCoin Hacker Scrambles to Dump Stolen Chainlink Tokens, Crypto Exchanges Collaborate for Clamp Down
The KuCoin hacker has begun dumping his stolen funds, after having made off with over $150 million worth of Bitcoin (BTC), ERC-20 tokens, and Ether (ETH).
XRP Token Retraces, Will It Manage to Break past the $0.40 Level?
After undergoing a pump and dump where XRP managed to touch $0.74 briefly, the token is currently retracing, trading at around $0.37 on CoinMarketCap.
Bitcoin Sets Another All-Time High at Over $29K, Key Indicator Suggests BTC Whales Not Looking to Dump
Bitcoin’s price has made yet another all-time high at over $29,200 in the past few hours. The last time Bitcoin reached a new all-time high was yesterday.
Will The Crypto Market Cap Dip Below The $1 Trillion Mark Again?
The crypto market is seeing yet another crash with BTC, ETH, BNB leading the crash. The crypto market cap is crumbling from this dump-offs.
KYC on Exchanges Powerless Against PlusToken Ponzi Scammers According to New Report
The PlusToken Ponzi scheme operators are using regulated KYC compliant exchanges to dump their cryptocurrency according to an updated report by investigative firm OXT Research.
US Justice Department Charges John McAfee with Cryptocurrency Fraud
Antivirus software entrepreneur John McAfee has been charged with fraud and crypto pump and dump scheme offenses by the US Department of Justice, which alleges that he and his accomplices participated in a scheme that earned them more than $16.9 million by fraudulently promoting altcoins to unwitting investors.
Bitcoin Less Risky than Cash or Gold says MicroStrategy CEO Michael Saylor
Michael Saylor, CEO of MicroStrategy says Bitcoin is less risky than gold and cash and said the firm would not hesitate to dump the BTC portfolio if they had to.