Binance Wallet Integrates Bubblemaps to Combat Insider Token Trading

2025-10-29 21:06

Binance Wallet now features Bubblemaps technology, enabling real-time token analysis to identify insider trading patterns and suspicious clustering activity. The post Binance Wallet Integrates Bubblemaps to Combat Insider Token Trading appeared first on Coinspeaker. origin »

Bitcoin price in Telegram @btc_price_every_hour

Atomic Wallet Coin (AWC) на Currencies.ru

$ 0.059165 (+0.00%)

Объем 24H $0

Изменеия 24h: -6.42 %, 7d: 1.00 %

Cегодня L: $0.0583162 - H: $0.0632212

Капитализация $627.365k Rank 2118

Цена в час новости $ 0.085163 (-30.53%)

insider token binance trading bubblemaps wallet integrates

2382 +

Источник: coinspeaker.com

insider token → Результатов: 94

Plasma CEO denies claims of team selling allocation as XPL token drops 45% from peak

Plasma’s XPL token has fallen 45% from its peak, and founder Paul Faecks has denied rumors of insider selling, market maker ties, or team exits. The volatility followed XPL’s rapid rise after its late September launch. The token debuted around…

2025-10-2 09:31
xpl token peak plasma team selling followed

423 +

Trump-backed WLFI token begins trading with $30B valuation

WLFI token launches on Binance at $0. 30+, valuing it over $30B FDV. Trump family’s WLFI stake worth ~$6B; most insider tokens remain locked. 25% of supply unlocked at launch; early buyers see up to 20× paper gains.

2025-9-1 16:52	Donald Trump
wlfi 30b token supply unlocked remain insider

252 +

Kanye West launches YZY token as insider trading allegations emerge

YZY briefly hit a $3B valuation within 40 minutes of launch before slipping below the $1B mark.

2025-8-22 12:26	USA
yzy launch minutes within slipping mark below

205 +

PENGU continues to plunge as insider wallet moves another $5.6M to exchanges

PENGU’s rally has reversed with a 17% weekly loss, as on-chain data points to one insider-linked wallet offloading over $17 million worth of tokens to exchanges since July. The Pudgy Penguins (PENGU) token has declined sharply in recent days, falling…

2025-7-31 05:49	Price Analysis
pengu exchanges wallet worth pudgy july tokens

274 +

Pump Fun prints $10.2m in weekly fees but early unlocks haunt PUMP token

Pump.fun continues to rake in respectable fees, but its token struggles with insider selling.

2025-7-24 16:15
pump fees fun token respectable rake struggles

159 +

IO, IMX and Aptos outlook ahead of major token unlocks this week

Aptos, Immutable, and io. net are among the tokens set to witness notable insider token unlocks totaling over $219 million this week. What do the large cliff unlocks mean for APT, IMX, and IO prices? More than $219 million of tokens will unlock in the next week, including key releases for Solana and Worldcoin among others.

2025-7-7 13:35
week unlocks among 219 aptos tokens imx

248 +

Across Protocol token plunges amid allegations of $23M misappropriation by team

ACX, the native token of Across Protocol, has dropped sharply following serious allegations of insider self-dealing involving $23 million in decentralized autonomous organization funds. The token is trading at $0.

2025-6-27 09:28	market sentiment
token allegations protocol across trading organization decentralized

389 +

$MELANIA coin team hit with insider trading allegations after $35M token dump

Cryptocurrencies traded in the green on Wednesday as Bitcoin steadied above $105K, trading at $107K. While altcoins remain on the edge, the $MELANIA meme coin lost nearly 5% on its daily chart amidst fresh concerns.

2025-6-26 15:29
melania trading coin altcoins remain 107k 105k

273 +

Binance rolls out transparency tools showing insider token holdings

Binance unveiled a set of tools that give greater transparency of a project tokenomics, even on tokens held on Binance.

2025-6-20 15:29	Binance
binance tools transparency tokens held greater tokenomics

376 +

Analysts raise alarm on Hasbulla’s BULLA memecoin after BARSIK rug pull

Hasbulla’s new memecoin, BULLA token, raised $20M in 24 hours amid scam accusations. Analysts warn of a repeat of the BARSIK rug pull. Critics cite a lack of transparency and insider wallet activity.

2025-5-29 12:34	Meme Coin News
barsik pull analysts memecoin rug bulla hasbulla

452 +

Pi Network price crashes amid insider sales, rug pull claims

Pi Network price continued its downward trend on Monday following last week’s ecosystem news event. Pi Coin (PI) token plunged to a low of $0.7165, down by 57% from its highest level this month. It is also hovering near its…

2025-5-20 20:15	Price Analysis
network price down 7165 plunged low level

340 +

Mantra CEO offers to burn his team token allocation as OM remains 88% down from weekly high

JP Mullin, CEO of Mantra, said he plans to burn his entire 772,000 OM token allocation in response to criticism over the project’s recent collapse and insider activity allegations. His statement follows an intense three days of scrutiny after the…

2025-4-16 07:02	real world assets
mantra token allocation burn ceo insider activity

328 +

Mantra DAO moves $26.96m in OM to Binance amid insider selling concerns

After Mantra’s OM token collapsed 90%, many analysts started pointing to insider selling. The latest move by Mantra DAO amplified these concerns. Mantra (OM) is moving more tokens to exchange wallets, prompting concerns over insider selling. On Monday, April 14,…

2025-4-15 15:50	DAO
mantra insider concerns selling dao moving tokens

291 +

Buy Fartcoin Instead Of Dogecoin and Remittix Over XRP Claims Top Industry Insider

While Dogecoin and XRP often steal headlines, a new insider suggests a different path: choose Fartcoin over DOGE and go with Remittix (RTX) instead of Ripple’s token. Fartcoin is drawing attention by rising in a tough market, whereas Remittix (RTX) takes on global payment hurdles to bring crypto into everyday use.

2025-4-10 10:30	Latest News
remittix fartcoin xrp insider rtx instead dogecoin

381 +

Binance suspends worker over insider trading tied to token generation event

This incident underscores the critical need for robust internal controls and transparency in crypto exchanges to maintain trust and integrity. The post Binance suspends worker over insider trading tied to token generation event appeared first on Crypto Briefing.

2025-3-29 05:31	Business
event generation crypto binance token worker suspends

160 +

Libra, Melania creator’s ‘Wolf of Wall Street’ memecoin crashes 99%

The creator of the Libra (LIBRA) token has launched another memecoin with some of the same concerning onchain patterns that pointed to significant insider trading activity ahead of the coin’s 99% collapse.

2025-3-16 15:50
libra memecoin creator collapse pointed patterns significant

334 +

DWF report: insider trading behind LIBRA coin’s $1.16b rise and fall

How did a meme token backed by a world leader soar to a $1.16 billion market cap, only to crash by 95% within hours? A new report published on Friday by DWF Labs sheds light on the launch and collapse…

2025-3-14 16:58	meme coin
dwf report hours new published within cap

335 +

Ronaldinho’s Crypto Bet: STAR10 Token Launch Overshadowed by Concerns

Ronaldinho’s STAR10 token launch saw explosive growth but slightly faced controversy, with allegations of insider trading and price manipulation. The post Ronaldinho’s Crypto Bet: STAR10 Token Launch Overshadowed by Concerns appeared first on BeInCrypto.

2025-3-3 11:01	Meme Coin News
star10 ronaldinho launch token concerns overshadowed bet

279 +

Kaito tokenomics out – concerns over insider allocations mount

Kaito AI has unveiled its tokenomics, sparking concerns over insider allocations. Kaito AI (KAITO) has officially announced the tokenomics for its KAITO token. More than half (56.67%) of the total supply is allocated to Community and Ecosystem, according to Kaito’s…

2025-2-21 17:35	DeFi
kaito tokenomics insider concerns allocations allocated total

247 +

Pump.fun creator calls for safer launchpad practices after LIBRA debacle

Amid the fallout from the LIBRA memecoin crash, Pump. fun’s founder has called for stricter guardrails on token launchpads to protect users from insider scams and manipulative token launches. According to a Feb.

2025-2-18 13:02	meme coin
pump founder fun token libra scams users

272 +

Argentine President-backed LIBRA token tanks 85% as team reportedly dumps $87 million

The LIBRA token's collapse highlights the risks of centralized control and insider trading in crypto, undermining trust in digital assets. The post Argentine President-backed LIBRA token tanks 85% as team reportedly dumps $87 million appeared first on Crypto Briefing.

2025-2-15 06:32	Markets
libra token crypto argentine dumps million tanks

234 +

Venice AI drops 50% as investor focus remains on iDEGEN

Venice AI, an artificial intelligence project on Base, has seen the native token VVV sharply pare gains after a massive surge. While the project navigates insider trading allegations and has recovered some of the losses, AI agent project iDEGEN looks to accelerate its presale.

2025-1-29 14:33
project venice idegen allegations insider surge navigates

239 +

Aerodrome Finance suspends two contributors over insider trading

Aerodrome Finance suspended two contributors following allegations of insider trading during the launch of Venice’s VVV token. The decision came after an internal investigation was initiated just 30 minutes after suspicious trading activity was detected. Aerodrome Finance (AERO) is a…

2025-1-29 21:08	trading
trading finance aerodrome insider two contributors investigation

282 +

Crypto expert advises buying WallitIQ at $0.04 before it’s too late

Discover why a crypto insider urges investors to buy the WallitIQ’s token at $0.0420 to build generational wealth. #partnercontent

2025-1-20 11:08	Sponsored
wallitiq crypto buy investors token build partnercontent

215 +

YouTuber MrBeast accused of profiting millions through alleged crypto pump-and-dump scheme

With over 320 million subscribers, James “MrBeast” Donaldson has amassed one of the largest audiences on YouTube. Known for his attention-grabbing content, MrBeast’s involvement in crypto projects has recently come under scrutiny, as blockchain analysts reveal evidence of alleged insider trading and token manipulation.

2024-10-31 09:45	USD
mrbeast crypto alleged projects come involvement under

374 +

Sui denies insider selling allegations as token surge triggers $400M sell-off

The Sui token has experienced a dramatic rise, with its value soaring by over 120% in the last month and currently trading at $2. 17 as of October 15. This impressive surge has sparked growing interest from investors but has also raised concerns about potential insider selling.

2024-10-16 17:43	USD
token surge sui insider selling sparked impressive

240 +

SUI Records Substantial 120% Price Surge, But Insider Selling Claims Raise Red Flags

Layer 1 blockchain protocol Sui (SUI) has made headlines recently, recording an impressive 120% increase over the past 30 days, allowing the protocol’s native token SUI to outperform the top 10 largest cryptocurrencies on the market, culminating in a new all-time high of $2.

2024-10-15 14:00
sui protocol 120 outperform token allowing past

293 +

Sui Foundation addresses $400m insider token sale, points to infrastructure partner

The Sui Foundation has denied allegations that insiders sold $400 million worth of SUI tokens during the recent price surge, asserting that lockups are being properly enforced. The Sui Foundation has found itself in hot water after a crypto analyst…

2024-10-15 10:03	sui
sui foundation being crypto lockups asserting price

276 +

SUI price rally sparks $400M insider selling allegations

Despite the concerns, the SUI token staged an over 120% rally in the past month.

2024-10-15 14:40
rally sui token concerns despite staged past

118 +

Lionel Messi shills token on Instagram and price soars 400%

Lionel Messi's Instagram post featuring Solana-based meme coin Water (WATER) leads to 400% price surge despite insider activity. The post Lionel Messi shills token on Instagram and price soars 400% appeared first on Crypto Briefing.

2024-7-9 21:25	solana
instagram price lionel messi token water soars

358 +

Russian MMA fighter Khamzat Chimaev faces scam claims as token dives 94%

Russian freestyle wrestler Khamzat Chimaev has found himself at the center of controversy as the affiliated token nosedives 94% amid accusations of insider activity. Khamzat Chimaev, a Russian mixed martial artist and freestyle wrestle, faces fraud accusations after blockchain sleuth…

2024-7-4 14:48
russian chimaev khamzat freestyle accusations token faces

433 +

Insider’s Strategic Moves Signal Potential Gains For $PRIME And $TOPIA

Four days ago, the wallet 0x1c4e, associated with an insider of $NPC, made notable acquisitions of 108. 3K $MND for $4,823 at a price of $0. 04498 per token and 271. 11K $KOMPETE for $5,171 at $0. 01914 per token.

2024-7-3 10:30	Whales
per token insider mnd acquisitions notable 108

366 +

ZachXBT exposes TrumpCoin creator as ‘Pharma Bro’ Martin Shkreli

ZachXBT outs Martin Shkreli as DJT token creator, raising issues with his parole terms and a potential $832,000 insider token dump. The post ZachXBT exposes TrumpCoin creator as ‘Pharma Bro’ Martin Shkreli appeared first on Crypto Briefing.

2024-6-21 16:57	meme coins
martin creator shkreli zachxbt token bro exposes

239 +

Waka Flocka Flame (FLOCKA) debut hit with insider trading allegations

Waka Flocka Flame’s FLOCKA token launch marred by 40% supply grab pre-announcement. Blockchain investigator flags rapid token distribution post-launch as insider trading. Critics question celebrity crypto credibility amid past promotions and transparency lapses.

2024-6-18 13:23	Cryptocurrency News
flocka trading waka insider token flame critics

238 +

Waka Flocka Flame token launch faces insider trading allegations

Around 40% of the coin’s total supply was scooped up before Waka Flocka Flame announced the launch.

2024-6-18 12:53
waka launch flocka flame coin total scooped

543 +

Memecoin Fight: DADDY Surpasses MOTHER Despite Insider Trading Activity Allegations

The celebrity memecoin mania has added a new player with the recently launched Daddy Tate (DADDY). The token, promoted by the controversial figure Andrew Tate, has gained traction, surpassing Iggy Azalea’s MOTHER.

2024-6-14 22:00
daddy memecoin mother tate controversial token promoted

352 +

Solana token BEER crashes 85% following insider sell-off

Insiders sell over $15 million in BEER tokens, causing an 85% crash on the Solana network. Wazz reports control of supply led to the dump. The post Solana token BEER crashes 85% following insider sell-off appeared first on Crypto Briefing.

2024-6-14 19:58	meme coins
beer solana sell-off insider token crashes following

302 +

Early Buyers of Andrew Tate’s DADDY Meme Coin Apparently Sitting on $45M in Unrealized Value

There is no evidence to show Tate sold tokens from his doxxed wallets, but some supposed “insider” buying activity before the token’s promotion on X shows too much of the token in too little hands.

2024-6-14 17:45	Markets
token too tate insider supposed wallets doxxed

266 +

Andrew Tate’s DADDY token shows “huge insider activity”; investigator profile blocked

Investigation reveals insider activity in Andrew Tate's $DADDY token, with insiders holding significant amounts and liquidity risks present. The post Andrew Tate’s DADDY token shows “huge insider activity”; investigator profile blocked appeared first on Crypto Briefing.

2024-6-14 19:26	meme coins
insider activity andrew token tate daddy profile

260 +

Shibarium: Grok’s Insight on TREAT Unveiled by Shiba Inu Insider

TREAT token has been subject of anticipation in Shiba Inu community

2024-5-18 14:09
shiba treat inu subject anticipation community token

238 +

Insider Information Reveals Major Exchange ‘Ready to List’ Kaspa – KAS Price Prediction

An analysis by the YouTube channel ‘Sin City Crypto’ titled “Kaspa New Exchange listings! (Insider News!)” has revealed that the Kaspa blockchain project is on the verge of being listed on a top-tier cryptocurrency exchange, potentially driving its KAS token price to new all-time highs.

2024-5-17 21:30	Latest News
exchange kaspa new price insider kas revealed

415 +

Mysterious Trillion PEPE Withdrawal Raises Questions About Insiders

Mysterious trillion PEPE token withdrawal from Binance's hot wallet has ignited speculation about insider involvement and future of the meme cryptocurrency

2024-5-5 13:55
mysterious withdrawal trillion pepe involvement insider future

345 +

Coolcoin Surges 700k% In 24 Hours Amidst Sniper/Insider Dumping Concerns

Coolcoin has emerged as the second hottest trending token on Dex screener, experiencing an astronomical surge of 700,000% in the past 24 hours. With a market capitalization of $32. 1 million and a current trading price of $0.

2024-4-30 08:10	Whales
coolcoin hours 700 astronomical surge past capitalization

269 +

VeChain On The Edge: Insider Says VET Will Reach The Finish Line

A self-acclaimed VeChain (VET) insider has made a bold claim about the token’s price. The insider suggested that VET’s tepid price action is a strategic ploy by the team, and the token will eventually make a parabolic rise when the time comes.

2024-4-9 15:00
insider vet vechain price token team ploy

365 +

Exclusive Insider Insights: Healix Protocol Presale – Your Ticket to Early Wealth?

Prepare to embark on an exclusive journey towards early wealth as Healix Protocol opens its doors to presale investors. With exceptional access to the revolutionary HLX token, this presale offers more than just an investment opportunity—it’s a gateway to a future where financial prosperity and healthcare innovation converge.

2024-3-22 19:04	Sponsored
presale wealth exclusive protocol early healix investment

423 +

DizzyHavoc token earns trader $225k on no trading volume

As users suspect insider trading, a trader earned several hundred thousand dollars on an unknown token called DizzyHavoc.

2024-2-29 17:23	trading
dizzyhavoc trading trader token several thousand hundred

300 +

Token Front-Running Was Common at Coinbase Crypto Exchange, a New Study Argues

Researchers at the University of Technology Sydney estimate that insider trading occurred on 10% to 25% of new crypto listings at Coinbase between September 2018 and May 2022, generating at least $1.

2022-8-18 20:56	Business
crypto new coinbase occurred listings between generating

383 +

Axie Infinity CEO Denies Claims Of Insider Trading; Game Token’s Value Down To Zero

Trung Nguyen, co-founder and CEO of Axie Infinity, has refuted allegations that he engaged in insider trading just before the game’s parent company, Sky Mavis, disclosed a $600 million hack. Between the March attack and the revelation, Bloomberg reports that a wallet linked to Nguyen transferred almost 50,000 AXS tokens, worth approximately $3 million, from […]

2022-7-31 15:07
nguyen million infinity game axie trading insider

483 +

SEC charges former Coinbase employee with insider trading

The US Securities and Exchange Commission (SEC) has charged a former Coinbase employee with insider trading, according to a press statement published on Thursday. The securities regulator’s complaint is against Ishan Wahi, a former product manager at Coinbase, who allegedly perpetrated a scheme to benefit from confidential (insider) information about upcoming token listings on the […] The post SEC charges former Coinbase employee with insider trading appeared first on Invezz.

2022-7-22 20:41	USA
coinbase former insider sec trading employee charges

534 +

дальше еще 45 новостей →

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Binance Obtains SEC Sandbox Authorization in Philippines

The Sandbox approval from the SEC permits BlockShoals to leverage Binance as a CASP partner to offer crypto-related services and products in the Philippines.

Binance Stocks Feature Distributes First Broadcom (AVGO) Dividend Payments to User’s Wallets

Binance has distributed Broadcom ($AVGO) dividends for qualified users in their funding wallets. The dividend payments are being issued in the form of $USDC.

Binance Surpasses $1B in Stock Trading AUM within 30 Days

Binance’s stock trading platform surpasses $1B in AUM and $3B in trading volume within 30 days, which reflects the strong demand for tokenized equities.

Binance Spends $300M on Compliance, Intercepts $10.5B in Fraud

Binance disclosed $300M in annual compliance spending and $10.5B in fraud interceptions from 2025–Q1 2026, underscoring a shift in exchange behavior and the.

Binance Wallet Unveils Web3 API for Trading, Analytics, and dApps

This Web3 API serves as infrastructure solution to enable traders, institutions, and developers to avail real-time market data and robust trading capabilities.

Binance and easypaisa Signal Pakistan Push With MoU as Adoption Pressures Mount

The MoU between Binance and easypaisa puts formal exchange infrastructure closer to millions of Pakistanis already using crypto, raising questions about.

Binance launches bStocks with 24/7 trading for tokenized U.S. equities

Binance has launched its first batch of tokenized U.S. stocks, allowing users to convert eligible equities into on-chain assets that can trade around the clock. According to Binance’s official announcement, the exchange has introduced bStocks, a product backed 1:1 by…

2025-10-29 21:06

insider token → Результатов: 94

2025-10-2 09:31

2025-9-1 16:52

2025-8-22 12:26

2025-7-31 05:49

2025-7-24 16:15

2025-7-7 13:35

2025-6-27 09:28

2025-6-26 15:29

2025-6-20 15:29

2025-5-29 12:34

2025-5-20 20:15

2025-4-16 07:02

2025-4-15 15:50

2025-4-10 10:30

2025-3-29 05:31

2025-3-16 15:50

2025-3-14 16:58

2025-3-3 11:01

2025-2-21 17:35

2025-2-18 13:02

2025-2-15 06:32

2025-1-29 14:33

2025-1-29 21:08

2025-1-20 11:08

2024-10-31 09:45

2024-10-16 17:43

2024-10-15 14:00

2024-10-15 10:03

2024-10-15 14:40

2024-7-9 21:25

2024-7-4 14:48

2024-7-3 10:30

2024-6-21 16:57

2024-6-18 13:23

2024-6-18 12:53

2024-6-14 22:00

2024-6-14 19:58

2024-6-14 17:45

2024-6-14 19:26

2024-5-18 14:09

2024-5-17 21:30

2024-5-5 13:55

2024-4-30 08:10

2024-4-9 15:00

2024-3-22 19:04

2024-2-29 17:23

2022-8-18 20:56

2022-7-31 15:07

2022-7-22 20:41

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Add news: propose for publication, Submit ICO