Whale Transfers Bitcoin Worth $10 Million to Bitstamp; Another Dump Incoming?

Whale Transfers Bitcoin Worth $10 Million to Bitstamp; Dump Incoming?

Bitcoins worth $10 million dollars have been transferred to the cryptocurrency exchange Bitstamp from an unknown wallet address. Will BTC dump again?  Just two days after Bitcoin’s...

Luke Whelan | 8 months ago
$100k bitcoin price 2021

Bitcoin Price Regains $8K Support Zone, is the Bottom in?

Bitcoin price held support levels predicted by technical analysis, but the question remains whether the recent price drop has reached its bottom. Price Slide Abated, but Calling Bottom...

Christine Vasileva | 8 months ago
bitcoin searches fall

PlusToken Scammers Move Stolen Bitcoin Again, Dump Inbound?

Evidence indicates that more Bitcoin related to the PlusToken scam is moving into mixers. If true, it gives more evidence that the holders of these stolen funds are preparing to take...

Trevor Smith | 8 months ago
bitcoin price plustoken

Warning: Bitcoin from PlusToken Wallet on the Move Again

The Bitcoin locked in the PlusToken wallet are on the move again, noted for another “whale” transfer. The Ponzi scheme famous in China, reportedly held up to 187,000 BTC. PlusToken...

Christine Vasileva | 9 months ago
bitconnect RIP day

Happy Bitconnect RIP Day Everybody

Bitconnect, one of the most notorious and widespread pyramid schemes in crypto history, crashed two years ago today. BitConnect Scheme Unraveled as Bitcoin Moved Away from Peak Prices...

Christine Vasileva | 10 months ago
ethereum moved by plustoken scammer

Ethereum Worth $105 Million Moved by PlusToken Scammers

A recent “whale” transaction of 789,525 Ethereum (ETH) was claimed to belong to the wallets of the PlusToken scam. The exact holdings of ETH for the scheme are unknown, but this...

Christine Vasileva | 11 months ago
bitcoin price getting dumped
Bitcoin Price

Bitcoin Price Drops Below $7,000 Likely From PlusToken Dumpers

Bitcoin price broke down below the psychological level of $7,000 late on Monday. The cryptocurrency updated the December low after blockchain researcher Chainalysis said that PlusToken...

Anatol Antonovici | 11 months ago
bitcoin price premium lebanon

CoinMetrics Data: The True Extent of PlusToken BTC Dumping on Huobi

In the last few months, media reported on several occasions that Singapore-based crypto exchange, Huobi, had processed a huge amount of PlusToken withdrawals. Crypto market data firm...

Anatol Antonovici | 11 months ago
Coinjer bitcoin scam

Coinjer Scam is Making the Rounds, Here’s What You Need to Know

The Coinjer scam is one of the latest cons to hit crypto-related social media recently. The scam primarily operates across Telegram channels and tricks people into coughing up bitcoin...

Christine Vasileva | 11 months ago
plustoken behind bitcoin rally
Bitcoin Price

Is PlusToken Behind Bitcoin Bull and Bear Price Actions this Year?

The bitcoin price rally in the summer of 2019 may have been the work of PlusToken investors. The scam, highly influential in China, but largely invisible to Western traders and social...

Christine Vasileva | 11 months ago
bitcoin crashes as whale dumps on Huobi

Bitcoin Breaks $7,000 as Whale Dumps on Huobi

Bitcoin kept bleeding on Friday, extending the gradual losses from the past weeks. BTC broke below $7,000 just around the time US markets opened on Friday, sliding to $6,791.46. Is the...

Christine Vasileva | 11 months ago
bitcoin price china ponzi

Mid-Week Bitcoin Dump Not Caused By Chinese Ponzi: Researcher

Wednesday’s Bitcoin flash crash was not due to a sell-off from Chinese ponzi scam, PlusToken, a researcher has claimed. Sid Shekhar, the co-founder of London-based...

Emilio Janus | 1 year ago

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