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Scams
$4,100,000 Crypto Fraud Scheme Promising Large Returns Busted in South Korea: Report
South Korean police have detained two individuals for allegedly running a fraudulent crypto-based scam. According to the South Korean news…
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Bitcoin
Bitcoin Gearing Up For Recovery As Large Whales Stop Moving Old Coins
There may finally be light at the end of the tunnel for the Bitcoin price as selling has begun to…
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Bitcoin
Bitcoin Bull Rally Is Far From Over According To These Large Whales
Bitcoin has really heated up in the past few weeks, pushing its price above consecutive price resistances to reach new…
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Bitcoin
Bitcoin spikes 10% in 7 days, but bears loom large
BTC was up by more than 10% over the last seven days, along with a hike in volume. Selling pressure…
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Altcoins
Chainlink’s volume increase has ‘large players’ written all over it
Transactions on the Chainlink network jumped, and retail was not the main driver. LINK traders were bearish on the price…
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Altcoins
Whales Begin Dumping Ethereum as Large Holder Netflow Surges! How Low Can ETH Price Go?
The ‘Uptober’ momentum in the market is currently dimming, with both Bitcoin and Ethereum retracting from pivotal price points. This…
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Analysis
Large Bitcoin Holders Abruptly Accumulate $1,500,000,000 in BTC in Just Two Weeks, According to IntoTheBlock
New data reveals that deep-pocketed Bitcoin (BTC) holders have suddenly accumulated over a billion dollars worth of the crypto king…
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Bitcoin
Bitcoin: As large transactions blow up, are whales buying the dip?
Addresses holding between 10 to 1o,000 BTCs added about 11,629 tokens since the 17 August crash. The wallets holding more…
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Analysis
XRP Whales Trigger Price Decline With Large Selling
Massive XRP whale wallets are at it again as recently, some of the largest holders of XRP have dumped over…
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Altcoins
Large Exchanges Relist XRP Following Ripple Victory Over SEC
In a significant turn of events, large cryptocurrency exchanges Coinbase, Kraken, Bitstamp, and Gemini announced their decision to relist XRP…
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