Новости о Insider Token [ Фото новости ] [ Свежие новости ] | |
Binance Wallet Integrates Bubblemaps to Combat Insider Token Trading
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. дальше »
2025-10-29 21:06 | |
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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… дальше »
2025-10-2 09:31 | |
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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. дальше »
2025-9-1 16:52 | |
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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… дальше »
2025-7-31 05:49 | |
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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. дальше »
2025-7-7 13:35 | |
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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 $0. дальше »
2025-6-27 09:28 | |
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$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. дальше »
2025-6-26 15:29 | |
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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. дальше »
2025-5-29 12:34 | |
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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… дальше »
2025-5-20 20:15 | |
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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… дальше »
2025-4-16 07:02 | |
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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,… дальше »
2025-4-15 15:50 | |
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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. дальше »
2025-4-10 10:30 | |
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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. дальше »
2025-3-29 05:31 | |
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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. дальше »
2025-3-16 15:50 | |
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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… дальше »
2025-3-14 16:58 | |
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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. дальше »
2025-3-3 11:01 | |
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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… дальше »
2025-2-21 17:35 | |
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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. дальше »
2025-2-18 13:02 | |
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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. дальше »
2025-2-15 06:32 | |
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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. дальше »
2025-1-29 14:33 | |
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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… дальше »
2025-1-29 21:08 | |
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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. дальше »
2024-10-31 09:45 | |
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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. дальше »
2024-10-16 17:43 | |
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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. дальше »
2024-10-15 14:00 | |
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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… дальше »
2024-10-15 10:03 | |
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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. дальше »
2024-7-9 21:25 | |
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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… дальше »
2024-7-4 14:48 | |
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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. дальше »
2024-7-3 10:30 | |
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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. дальше »
2024-6-21 16:57 | |
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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. дальше »
2024-6-18 13:23 | |
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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. дальше »
2024-6-14 22:00 | |
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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. дальше »
2024-6-14 19:58 | |
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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. дальше »
2024-6-14 17:45 | |
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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. дальше »
2024-6-14 19:26 | |
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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. дальше »
2024-5-17 21:30 | |
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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. дальше »
2024-4-30 08:10 | |
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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. дальше »
2024-4-9 15:00 | |
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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. дальше »
2024-3-22 19:04 | |
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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. дальше »
2022-8-18 20:56 | |
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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 […] дальше »
2022-7-31 15:07 | |
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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. дальше »
2022-7-22 20:41 | |
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