Новости о Insider Activity [ Фото новости ] [ Свежие новости ] | |
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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Bubblemaps alleges insider trading in memecoins promoted by Andrew Tate, Iggy Azalea
Blockchain analytics platform Bubblemaps has levied allegations of significant insider trading activity in the memecoin projects recently promoted by Andrew Tate and Iggy Azalea. Despite the evidence of wallets purchasing significant amounts of the tokens during and before their respective launches, there is no evidence linking them to Tate or Azalea. дальше »
2024-6-13 01:58 | |
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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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Polkadot's bull run seems unlikely if DOT continues relying only on this activity
Polkadot [DOT]'s Twitter news handle, Polkadot Insider, posted an interesting update on 23 September 2022. As per the update, development activity contributors performance on the network in the last sThe post Polkadot's bull run seems unlikely if DOT continues relying only on this activity appeared first on AMBCrypto. дальше »
2022-9-25 04:30 | |
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Ex-Coinbase Product Manager Arrested For Partaking In An Insider Trading Scheme
XRP recorded unprecedented activity as trading volumes nearly hit 18 billion XRP in a single day. дальше »
2022-7-22 23:33 | |
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Coinbase CEO responds to insider trading allegations with changes for token listings
“There is always the possibility that someone inside Coinbase could, wittingly or unwittingly, leak information to outsiders engaging in illegal activity,” said Brian Armstrong. дальше »
2022-4-30 19:45 | |
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Exclusive: Greenspan doubles-down on Bitcoin pump origin claims; discounts Wall Street activity as being ‘after the fact’
Bitcoin [BTC] pumped by 15 percent on April 2, leading to a spike in institutional interest. While some have correlated it with Wall Street’s Bitcoin activity, which surged in close proximity to BTC’s rise, others have laid rest to these “insider” rumors. дальше »
2019-4-22 15:30 | |
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Ripple Co-founder Chris Larsen Becomes 383rd Richest Person in the World on Forbes Ranking
Ripple co-founder Chris Larsen has made a crypto milestone as the first ever billionaire with a fortune gathered exclusively from cryptocurrency-related activity to enter the Forbes 400 list. According to an October 4, 2018 report in Business Insider, Larsen was ranked by Forbes at number 383 on the list with a total net worth just north of $2 billion. дальше »
2018-10-8 21:00 | |
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Bitcoin Insider Trading? $74M Short-Sell Is Suspicious: Expert
On Wednesday and Thursday, Bitcoin (CRYPTO: BTC) tumbled nearly 14% (from $7,380 to $6,410) on news that Goldman Sachs would be pulling out of plans to set up a cryptocurrency trading desk. However, an artificial intelligence (AI) software firm finds suspicious activity that may (or may not) signal market manipulation or insider trading. дальше »
2018-9-7 16:30 | |
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SEC Settles Insider Trading Suit With Son of California Bank Board Member
The Securities and Exchange Commission continues to crack down on illicit activity within the cryptocurrency industry. It is easier said than done, as a lot of dubious-looking projects exist today. Aaron Smith of San Francisco was recently charged with insider trading. дальше »
2018-8-10 19:00 | |
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Coinbase Refutes Bitcoin Cash Insider Trading Allegations
After launching an independent inquiry in December 2017 and allegations of insider trading, San Francisco-based Coinbase cleared its name and concluded no such activity was recorded. Bitcoin Cash Trading Allegations On July 24, 2018, Fortune learned the cryptocurrency exchange concluded investigations into possible insider trading of Bitcoin Cash by Coinbase employees before its listing on […] The post Coinbase Refutes Bitcoin Cash Insider Trading Allegations appeared first on CryptoSlate. дальше »
2018-7-26 15:00 | |
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Skycoin Freezes Funds After Staff ‘Take CEO Hostage’ And Steal 18 BTC
Allegations of criminal activity continue at Skycoin as executives freeze funds to contain fallout from a theft by the coin’s own marketing team. 18 BTC, Skycoins Stolen In ‘Burglarization’ Skycoin, which describes itself as “the most advanced blockchain platform in the world,” saw massive sell-offs this month after it emerged insider trading had taken place around the time Binance announced it would list the coin in May. дальше »
2018-6-19 17:00 | |
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