Tag: Dumping
Crypto Whales Are Dumping These Altcoins! What Do They Know?
Tether (USDT), the largest stablecoin, had to lose its dollar peg today. The imbalance is due to the large amount of USDT sold by crypto whales in Uniswap and Curve…
Whales Dumping BNB and ETH Are Buying These Altcoins!
Recent moves by the US Securities and Exchange Commission for crypto have destabilized the market. Whales took action as the market witnessed a tough sell-off. Specifically, the SEC’s targeting of…
Big Alert For These 9 Altcoins: Dumping On Binance!
In the world of Bitcoin and altcoins, cryptocurrencies moved to Binance have great importance. It matters who is behind the move. There is also an expectation in terms of price.…
Investors Alerted: This Altcoin Is Dumping The Market!
There are allegations that a crypto influencer cheated on his followers about an altcoin. On-chain detective accuses an influencer of being involved in a ‘pump and dump’ scam and profiting…
These 3 Altcoin Whales Awaken: Dumping On Binance!
In the world of cryptocurrency trading, whale movements can often signal major market changes. On April 17, three key whale movements were observed by on-chain analysts, providing a glimpse into…
Whale Alert For These 5 Altcoins: Dumping On Binance! – Cryptokoin.com
Various altcoin projects continue to attract the attention of whales. In this article, we will talk about several million dollar coin moves transferred to Binance. Here are the details… Altcoin…
New Move from the Founders of 3AC Dumping Bitcoin! Will History Repeat?
What happened in May and started the great collapse Terra (Luna) one of the largest crypto hedge funds that declared bankruptcy in June after the collapse of Three Arrows Capital…
SBF Dumping Bitcoin “Binance CEO CZ Responsible for FTX and Alameda Bankruptcy!” Said!
Cryptocurrency stock market FTXformer CEO of FTX, who was arrested in the Bahamas after the bankruptcy of FTX and subsequently placed under house arrest on bail in the US Sam…
Dumping Bitcoin, SBF Claims Confidentiality from Court!
bankrupt cryptocurrency Sam Bankman-Fried, the founder of the stock exchange FTX, was brought to the United States after his arrest in the Bahamas, where he was released on bail. Under…
Good News to Customers from FTX Dumping Bitcoin! Users in This Country Get Their Money Back!
in November Binance CEO CZ’in the hand FTX Tokens (FTT) After the announcement that it would liquidate, it became clear that there was a shortage of liquidity. cryptocurrency exchange FTX…
This Exchange Prevented Alameda From Dumping Bitcoin! Here are the details!
Cryptocurrency The bankruptcy of exchange FTX and its sister company Alameda Research shocked the crypto market and caused many investors to lose. Former CEO of FTX, SBF, in mid-November FTX…
This Altcoin Is Dumping On The Exchanges! – Cryptokoin.com
1inch (1INCH), a leading decentralized exchange, recently saw a price drop after news broke that 1inch Foundation is selling altcoins. However, statements came from the team that this was not…
Whales Are Dumping Ethereum And These Altcoins! – Cryptokoin.com
Crypto analytics firm Santiment says exchange tokens have recorded some of the biggest price drops after the collapse of the FTX trading platform. Pointing out that whales are selling in…
Shocking Statements From SBF Dumping Bitcoin! I wish I hadn’t done this!
Cryptocurrency exchange FTX and Alameda Research former CEO of FTX after declaring bankruptcy last Friday SBF continues to be on the agenda with his statements. While SBF first attracted attention…
FTX CEO Dumping Bitcoin Withdraws Customer Funds!
bitcoin and in altcoins New information continues to emerge about the FTX crisis, which caused a huge dump. In this liquidity crisis, millions of people who could not withdraw their…
Binance CEO Justified About FTX Dumping Bitcoin! “No Money”
bitcoinFTX and Alameda statements from Binance CEO angered some investors at a time when . Citing the reports that Alameda and FTX did not have sufficient liquidity and that they…
Lawyer Dumping AVAX Speaks: “I Was Drunk, This Altcoin Is Responsible”
Crypytoleaks’of AVAXThe lawyer behind the allegations against Kyle Roche responded to the allegations. Underlining that the images were recorded as illegal, Roche stated that there was a lot of false…
They Are Dumping This Altcoin Asset On The Exchanges
The United States continued to invest in cryptocurrencies while celebrating the 4th of July Independence Day. As a result, investors managed to raise the price of the leading altcoin project…
Developers Are Dumping This Altcoin Project on Binance: Price Crashed!
One of the scourges of the cryptocurrency market is malicious developers. Recently, we’ve seen scam cases spread across the entire crypto industry, victimizing thousands of investors. In the latest developments,…
Is TRON Founder Dumping This Altcoin To The Market?
Justin Sun, the crypto whale and founder of the TRON (TRX) blockchain, moves money between his wallets. According to on-chain data, Sun has moved $166 million worth of stablecoins from…