Tag: Dump
Fake XRP ETF Filing and a Pump and Dump Briefly Sent XRP to $0.75
“Judge Torres has set the schedule regarding remedies discovery and briefing.”
According to the court order, the SEC and Ripple must complete remedie [...]
Pay and dump? How businesses accepting crypto payments influence adoption
Cryptocurrency enthusiasts often argue that businesses need to start accepting crypto as payments for adoption to grow — boosting usability and potent [...]
Rug pull feared as Safereum devs reportedly unlock and dump native token
The crypto community has been left fearing the worst after seeing huge sums of liquidity drained from the cryptocurrency project Safereum just hours a [...]
Elon Musk told to dump Satoshi ‘X’ account: crypto community
Members of the crypto community have rallied behind a post on X calling for Elon Musk to remove the profile on the platform that has been claiming to [...]
Solana falls 6% amid fears of FTX dump — but there’s a catch
The price of Solana (SOL) has plunged more than 6% the last 24 hours, amid fears that bankrupt crypto exchange FTX may soon liquidate its significant [...]
Polygon Foundation denies MATIC dump on Binance, claims wallets were mislabeled
Blockchain analytic firm Lookonchain flagged a crypto wallet allegedly belonging to Polygon Foundation that transferred large amounts of Matic tokens [...]
Solana, Polygon and Cardano Token Prices Stabilized after a steep weekend dump
These tokens were issued by foundations and companies or tied to protocols Polygon (MATIC), Sandbox (SAND), Filecoin (FIL), Axie Infinity (AXS), Chili [...]
Arbitrum Blockchain Airdrops $120M in ARB Tokens to DAOs; Some Dump, Some Look to Bolster Themselves
For some, like Vesta Finance, the airdrop provided a multimillion-dollar stimulus: The project was eligible for 2.7 million arb tokens, worth just und [...]
Whale sells 1,010 NFTs in 48 hours in ‘largest NFT dump ever’
According to data from Nansen, nonfungible token (NFT) whale Jeffrey Hwang — known colloquially as Machi Big Brother — dumped 1,010 tokens for a total [...]
BingChatGPT ‘pump & dump’ tokens emerging by the dozens: Peckshield
Blockchain security firm Peckshield has raised the alarm after finding dozens of tokens purporting to be related to artificial intelligence (AI) power [...]
Labour would make fly-tippers clear up the mess they dump
Fly-tippers in England and Wales would be forced to remove litter as part of "clean-up squads", under Labour plans.Labour's justice spokesman Steve Re [...]
Crypto investors spent $4.6B buying ‘pump and dump’ tokens last year
Cryptocurrency investors funneled as much as $4.6 billion into crypto tokens suspected to be part of “pump and dump” schemes in 2022.A Feb. 16 report [...]
Dollar rally pauses as focus shifts to US data dump
Here is what you need to know on Thursday, February 16:
The US Dollar (USD) stays in a consolidation phase early Thursday's after having outperformed [...]
Ethereum’s Shanghai fork is coming — but it doesn’t mean investors should dump ETH
Ethereum’s next big upgrade, Shanghai, is on the horizon for March. The Shanghai hard fork will implement further improvement proposals for the Ethere [...]
Token dump following Binance listing raises insider trading suspicions
Insider trading has become a burning topic in the crypto ecosystem, especially in light of the recent conviction of an ex-Coinbase manager’s brother. [...]