Four Crypto Traders Accused of PAAL AI Pump and Dump Scheme
ZachXBT, a blockchain investigator, has provided evidence alleging the involvement of four prominent online traders in a pump-and-dump scheme with the Ethereum token PAAL AI....
Search Results for: Binance
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dYdX Foundation Releases Semi-Annual Report, Reveals Ecosystem Growth in 2023
The dYdX Foundation, a non-profit organization behind the decentralized crypto exchange dYdX, has released its semi-annual report detailing its ecosystem growth and milestones reached in...
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Shiba Inu Whales Envision Massive Price Explosion With Trillions Of SHIB On The Move
A mysterious whale acquired a whopping $6 million worth of Shiba Inu (SHIB) tokens within 24 hours. Whale Alert, a reputable blockchain tracking platform, disclosed...
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Here Are the Most Probable Scenarios for XRP in the Coming Days (Ripple Price Analysis)
Ripple’s price has been relatively stagnant over the past week, showing little intent to move in either direction. However, analyzing nearby support and resistance levels...
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One Pepe Coin Whale Liquidates Holdings as Another Opens $PEPE Ethereum Pool
Whale 0x9da’s Significant Swap In a notable transaction today, an early crypto buyer identified as 0x9da executed a significant swap of 452.911B $PEPE tokens for...
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UK FCA Gives Crypto Firms More Time to Implement Some Tough Ads Rules: Report
The United Kingdom Financial Conduct Authority (FCA) said it will extend the deadline for crypto firms to implement the strict marketing rules created to protect...
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ZachXBT: Deceptive Promotions of Meme CBOT and BABYSHIB with Crypto Influencers Revealed
In a series of tweets, ZachXBT has brought to light alleged deceptive promotional tactics by certain crypto influencers surrounding the meme CBOT and Shiba Inu...
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Coinbase Staking Services End in Several States
Coinbase – one of the world’s largest digital currency exchanges – has ended its staking program in four states. At press time, California, Wisconsin, New...
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Centralized Exchanges Recorded Lowest Spot and Derivatives Trading Volume in August: Data
Grayscale’s victory over the SEC could be seen as a major setback for the financial regulator, which has intensified its enforcement efforts against the cryptocurrency...
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Unveiling the Ethereum elite: Top addresses, market cap and price trends
Journalist Posted: September 10, 2023 Ethereum top two addresses currently hold over $10 billion worth of ETH. ETH’s recent price trend has slumped from its...
