Tesla’s Bitcoin dump of $936M- Breaking down its impact on BTC
The world’s largest electric car company, Tesla, held Bitcoin worth billions of dollars for a long time. The company claimed...
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Miners sold 14K Bitcoin worth $300M on July 15, largest dump since January
Numbers from blockchain analytics firm CryptoQuant showed that miners sold 14,000 Bitcoin (BTC) worth roughly $300 million on July 15,...
John McAfee Partner Fined by the SEC For ICO and Pump and Dump Scams
The US Securities and Exchange Commission announced a judgment against an associate of the late John McAfee for participating in...
Pump and Dump Likely as Celsius Goes Bankrupt
The CEL price crashed hard on Thursday morning after Celsius announced that it was filing for bankruptcy. Celsius token dropped...
FatMan Terra reveals inner workings of alleged DOCK pump and dump scheme
FatMan Terra, in a Twitter thread, revealed how an unnamed “friend” pumped Dock (DOCK) via billboard advertisements and a BitBoy Crypto...
Bitcoin, Ethereum rebound pulls back amid worries of BTC dump from Mt. Gox, Celsius
Cryptocurrency prices pulled back from a strong rebound over last week as apprehensions rose over a flood of Bitcoin from...
Safemoon Price Prediction: SFM Preps for a Massive Dump
The Safemoon price continued crashing as cryptocurrencies recoiled. The SFM token retreated to a low of $0.00046, which was the...
VeThor Price Prediction Amid a Pump and Dump Scheme
VeThor price went parabolic in the overnight session as traders pumped the token. VTHO rose to a high of $0.0020,...
Mt. Gox Creditors Could Dump 142,000 Bitcoin
Creditors could offload a total of nearly 142,000 bitcoin into an already stressed market.The rehabilitation trustee will restrict creditors in...
Influencers Engage in Pump and Dump Scam to Intentionally Steal Millions from the Crypto Community
Many cryptocurrency investors lost money as a result of a pump-and-dump scheme run by two influencers who subscribe to conspiracy...