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Tag Archives: Whale Alert

Whale Alert: Very Few Bitcoin Scammers Have Been Caught

According to a new report issued by Whale Alert, approximately $24 million in crypto funds have been stolen from people by bitcoin scammers during the first half of 2020 alone.Whale Alert: Scammers Have Made Off with a Lot of BTCBitcoin is a hardcore financial tool that can lead to a lot of positive change. For one thing, it can ensure that the entire financial market is decentralized, meaning it will take control out of traditional financial institutions and place it back in the hands of...

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Bitcoin Whales Are on the Verge of Extinction: Crypto Watchdog

So-called “bitcoin whales” appear to have a considerable influence on the cryptocurrency market, according to a new report. At the same time, whales are a dying breed. The founder of crypto watchdog Whale Alert explains why. It’s fair to say that bitcoin whales have a reputation for running the show when it comes to the crypto markets. Whether this is an accurate account of the role whales actually play within the ecosystem remains an open question. With his eyes trained on every major...

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