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

2024-6-14 19:26

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.

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Waves Community Token (WCT) на Currencies.ru

$ 0 (+0.00%)
Объем 24H $0
Изменеия 24h: 0.00 %, 7d: 1.05 %
Cегодня L: $0 - H: $0
Капитализация $0 Rank 99999
Доступно / Всего 10m WCT

insider activity andrew token tate daddy profile

Источник: cryptobriefing.com

insider activity → Результатов: 16


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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.

2024-6-13 01:58


Ethereum Insider Ready For Battle: ETH Founders’ Fraud Proof Coming In 4-5 Days

Steven Nerayoff, one of the earliest advisors for Ethereum, has had various debates and discussions concerning Ethereum in the past few weeks. The former lawyer for the crypto firm has never wavered from his position that Vitalik Buterin and Joseph Lubin, the co-founders of Ethereum, engaged in fraudulent activity during the early days of the […]

2023-11-12 06:00


The Rise of PEPE: A Curious Case of Crypto Hype and Insider Dynamics

A recent investigation into the origins of the PEPE project reveals a rapid rise in popularity driven by social media buzz and insider activity. Here’s a timeline of the key events that propelled this meme coin into the spotlight: Meme Coins: The Hype and Inevitable Decline Meme coins, a relatively recent phenomenon in the world […] The post The Rise of PEPE: A Curious Case of Crypto Hype and Insider Dynamics appeared first on CaptainAltcoin.

2023-5-8 16:32


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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.

2018-10-8 21:00


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.

2018-7-26 15:00


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.

2018-6-19 17:00


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A Pump And Dump? Celebrity Memecoins Get A Boost From Lil Pump’s Solana Stunt

The world of memecoins has entered a bizarre new chapter, fueled by the outlandish antics of celebrities and questionable financial ventures. The latest episode features rapper Lil Pump, whose recent social media activity has left the crypto community scratching their heads and wondering – is this a stroke of marketing genius or a recipe for […]

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.