49 Articles 0 Followers
13 Jul 2020 1 minute read 0 comments author_nan
In the last week, Dogecoin (DOGE) had experienced a rapid surge of 20% as a result of a viral TikTok challenge. Under the hashtag #DogecoinTiktokChallange, user jamezg97 asked users to invest $25 and tell everyone to do so with the hope that the coin...
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...
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...
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 $), but then I checked the total volumes traded on Binance in...
17 Apr 2020 3 minute read 9 comments MichDon
Pumps and dumps, words that we often encounter in the crypto world. But why and where does it originate? Perhaps more importantly, how do you recognize the phenomenon? An explanation of the pump and dump A pump & dump is often associated with a compa...
23 Jan 2020 1 minute read 0 comments DaniBom
This morning i woke up and one of the telegram groups i'm in a saw a message stating: "WTF is going on with BLOCK"? So i went to bittrex and saw block as the top gainer. If you look at the hour chart, you can see a clear uptrend with a 2.5x in the la...
1 Nov 2019 1 minute read 0 comments Yasin
On the first day of November, simultaneous transfers of both Tether ($USDT) and Bitcoin ($BTC) whales were seen. First the whales transferred exactly 10,000 Bitcoins, and then 35 million USDT transfers, bringing the total amount to 125 million dolla...
29 Oct 2019 1 minute read 1 comment CEDCryptoCoin
TRON last week 1. Proposed TIP92 draft to reduce the probability of producing empty blocks.2. Announced the partnership with Bisbuit to build and distribute blockchain games.3. The total number of DApps reached 611 with 7 new ones.4 Simplex suport TR...
9 Oct 2019 1 minute read 0 comments darianosch
Cryptocurrencies and blockchain technology may be relatively new in the financial world, but they are vulnerable to the same classic scams and ponzi schemes that have been in traditional markets for centuries. This also includes the pump-and-dump gro...
18 Sep 2019 1 minute read 1 comment CEDCryptoCoin
Capitalization increased by 6B Dominance dropped in 24 hours from 69.8 to 67.6%. Compared to last week, the Ripple token in the plush is 18 percent.Not only did XRP increase in double digits. Beautiful appreciation is also seen in Stellar (+ 12%...
