Latest Posts with dump tag

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What is Pump & Dump? Tell in simple language

25 Jun 2020 6 minute read 0 comments Kluma

What is Pump & Dump? Disclaimer: This material is published for educational purposes only and does not constitute a call to participate in investment schemes or instructions for organizing them. Pump and Dump - a manipulative scheme for increasin...

Familiarity with the two terms Pump and Dump

23 May 2020 1 minute read 1 comment ...

Pump and dump Pumping and dumping are common in economic markets in general, and cryptocurrencies are no exception. In fact, wherever there is a concept of supply and demand, we are dealing with this issue. In a high-risk digital currency market, peo...

Prepare to big market movements for MCO (Monaco Coin)

29 Apr 2020 1 minute read 2 comments VNFC

hello guys a short notice before anything will start: a received a WhaleBot alert about MCO with a 400.000 MCO transfer to Binance: TxID At first I said it is a small amount (about 2.2 mil $), but then I checked the total volumes traded on Binance in...

Be warned: The pump and dump explained!

17 Apr 2020 3 minute read 9 comments MichDon

Pumps and dumps, words that we often encounter in the crypto world. But why and where does it originate? Perhaps more importantly, how do you recognize the phenomenon? An explanation of the pump and dump A pump & dump is often associated with a compa...

Bitcoin dump incoming?

7 Apr 2020 1 minute read 0 comments Mcjulcz

A lot of people are in bullish mood right now, yet mooning is still not as obvious as some believe. There are few reasons why I'm still rather sceptical about a big pump right now. First one is volume which haven't changed drastically as it should a...

The Worst Red Candle On History. Best Opportunity of Business?

14 Mar 2020 1 minute read 0 comments Cesare

What happened? We have witnessed the biggest dump in Bitcoin history since 2013, even marking almost -50% in a single day and scaring the whole world of investors. The price has dropped for a few moments even under $ 4k with a panic sell situation ne...

Bitcoins Drastic drop a result of US Marshal Bitcoin Auction?

24 Feb 2020 1 minute read 0 comments TiddyBit

Hey everyone. You may have been surprised today while Gold and metals moved and stock market dropped Bitcoin also dropped while it normally goes up like gold does when market experiences theses types or drops. Typically when markets become volatile p...

The new petition asks Ripple to stop selling XRP

9 Aug 2019 2 minute read 0 comments CEDCryptoCoin

  Influencer Crypto Bitlord on Twitter created a petition asking Ripple to stop selling XRP   The company owns more than half of the total XRP offer, with most of their coins held in custody. Ripple releases one billion XRPs from custody each month...

Are the Altcoins in trouble??

18 Jun 2019 1 minute read 0 comments MDz

Are the next few days going to be dificult for altcoins?   Bitcoin currently stands at $9180. It has slightly dropped from the $9440, its highest price in 24h(reference Binance).   So what could possibly go wrong? Why do I believe alts may bleed? We...

Huge XRP Dump!

26 Apr 2019 1 minute read 4 comments Electroneum United

It was a Friday at my dead beat job at McDonalds. At least it was payday. Before clocking in I withdrew my earnings from the bank and headed to the BTC ATM. Nothing like making money on top of money from trading. Sure, the last few paydays I did the...