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Blockchain Analyzer 'Bubblemaps' Adds AI to Help Identify Insider-Controlled Tokens
13.11.2024
The app's new update seeks to boost transparency in the market by exposing token ownership patterns that may indicate centralization or manipulation
WazirX Hack: Delhi HC Orders Police to Probe Insider Involvement
18.10.2024
On October 18, 2024, the Delhi High Court directed the police to investigate allegations against Indian crypto exchange…
Sui Soars 170% Amid Insider Sales- Cybro Emerges as a 1000x Contender
17.10.2024
Sui has seen a remarkable price surge, attracting many investors. However, concerns are rising due to insider activities…
What is insider trading? Meaning, examples and penalties
17.10.2024
Insider trading is considered unethical and is often illegal, raising concerns about market manipulation in the crypto space
Sui Team Breaks Silence on $400M Insider Sale Allegations
14.10.2024
The Sui team has responded to allegations of insider token sales, following claims that SUI insiders had sold…
SUI faces $400M insider trading allegations amid price rally
14.10.2024
Traditional evils, such as insider trading, have found their way into decentralized finance. According to reports, SUI’s recent…
Windows Insider oslavil 10. narozeniny. Stáhněte si oslavnou tapetu
14.10.2024
**Program Windows Insider se otevřel 1. října 2014
**Po neúspěšných Windows 8 chtěl Microsoft naslouchat komunitě
**Výročí redmondští slaví videem a dvěma tapetami
SUI price rally sparks $400M insider selling allegations
14.10.2024
Despite the concerns, the SUI token staged an over 120% rally in the past month
Whale Insider Tips Pepe, New Frog Meme Coin Pepe Unchained as Best Cryptos to Watch
9.10.2024
One of the biggest names in crypto is stirring up talk about frog meme coins. Whale Insider, a popular Twitter account, just named Pepe (PEPE) and other frog-themed tokens as the best cryptos to watch right now. Whale Insider Announces Top Frog Meme Coin Picks Whale Insider is a big name in...
HBO Documentary Suggests Peter Todd as the Real Face Behind Bitcoin
9.10.2024
On Tuesday, Oct. 8, 2024, HBO premiered its highly anticipated documentary “Money Electric,” offering a deep dive into the origins of Bitcoin. Directed by Cullen Hoback, renowned for his work on the Qanon series “Q: Into the Storm,” the film brought together a range...
UK FCA’s Secret Inquiry Into Crypto Firm BCB Closed: Insider Reports
4.10.2024
Insider sources have revealed that UK financial services regulator(FCA) had secretly set an inquiry into crypto payments firm…
SEC’s Enforcement Chief Steps Down After Leading Over 100 Crypto Enforcement Actions
2.10.2024
Gurbir S. Grewal, Director of the U.S. Securities and Exchange Commission (SEC)’s Division of Enforcement, will leave the agency next week. During his tenure, he led several high-profile enforcement actions, particularly in the crypto sector, targeting noncompliant platforms and insider...
4 times key players in crypto were accused of insider trading
30.9.2024
There have been some high-profile instances of insider trading at major exchanges that show a larger issue underneath.
Crypto investor turns $1,300 to $3.4M in 15 days
26.9.2024
A crypto trader turned $1,331 into $3.4 million by investing in Moo Deng (MOODENG), but liquidity concerns and insider suspicions arose
Insider trading allegations hit Mystiko Network airdrop
25.7.2024
Mystiko claims that the two wallets that airdropped substantially more tokens were early protocol contributors
Insider trading allegations hit Mystiko Network airdrop
25.7.2024
Mystiko claims that the two wallets that airdropped substantially more tokens were early protocol contributors
Worldcoin denies insider trading and price manipulation allegations
23.7.2024
A Worldcoin spokesperson told Cointelegraph that people covered by their policies are prohibited from disclosing confidential information relevant to WLD purchasing decisions
3AC wallet buys NFT with 3-year-old offer, zkSync denies insider minting claims: Nifty Newsletter
10.7.2024
A wallet owned by the bankrupt hedge fund Three Arrows Capital purchased an NFT via a three-year-old offer
ZkSync denies NFT ‘insider minting,’ claims some minters attended events
4.7.2024
Matter Labs stated that its employees were not eligible for the ZK airdrop and did not hand out NFTs to friends or other insiders
Insider trading allegations hit Khamzat Chimaev’s Smash token
4.7.2024
The distribution of Smash tokens raises insider trading concerns, adding another red flag to celebrity memecoins