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Insider Leaks Trump ‘Considers’ A Strategic Bitcoin Reserve By Executive Order
Dennis Porter, CEO and founder of the Satoshi Act Fund—a US nonprofit advocating for Bitcoin adoption—has claimed that former President Donald Trump’s team is considering an executive order to establish a national Strategic Bitcoin Reserve (SBR). дальше »
2024-11-19 14:30 | |
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Dogecoin Lawsuit Against Elon Musk Ends as Investors Drop Appeal
Dogecoin investors have dropped their lawsuit against Elon Musk, ending accusations of fraud and insider trading linked to his public statements on the cryptocurrency. The post Dogecoin Lawsuit Against Elon Musk Ends as Investors Drop Appeal appeared first on BeInCrypto. дальше »
2024-11-16 00:27 | |
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Strategic Bitcoin Reserve Possible Within Trump’s First 100 Days, Says Insider
The United States could establish a strategic Bitcoin reserve within the first 100 days of President-elect Donald Trump’s administration, according to a key insider. David Bailey, CEO of BTC Inc. дальше »
2024-11-8 16:00 | |
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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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MrBeast faces allegations of crypto insider trading
MrBeast allegedly made $23 million from insider trading in crypto projects. He reportedly used 50 wallets to promote and dump tokens, misleading investors. Evidence includes a publicly shared Ethereum address linked to $13 million in trades. дальше »
2024-10-31 23:21 | |
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Insider Sells 500M $SHAR, Leading To A 96% Price Crash
An insider has caused chaos in the $SHAR market, selling 500 million $SHAR tokens—equivalent to 50% of the total supply—in a single transaction, netting 19,620 $SOL (approximately $3.38 million). This massive sale triggered a 96% collapse in the price of $SHAR, leaving many investors reeling from heavy losses. Before executing […] дальше »
2024-10-26 11:54 | |
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Цена мем-токена SHARPEI рухнула на 96% после одной транзакции
23 октября неизвестный инсайдер продал половину от общей эмиссии мем-коина SHARPEI (SHAR), в результате чего цена монеты обвалилась на 96%. На это обратили внимание аналитики Lookonchain. An insider sold 500M $SHAR(50% of the total supply) for 19,620 $SOL($3. дальше »
2024-10-25 15:23 | |
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Experts say Lunex Network will mirror SUI price surge followed closely by Chainlink
Sui faces $400M in insider selling allegations, while Chainlink shows bearish trends. Amid this, Lunex Network raises over 800,000 USDT, emerging as a leading altcoin for Q4. #partnercontent дальше »
2024-10-17 19:08 | |
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Sui Foundation rebuffs allegations of insiders selling tokens worth $400 million
The Sui Foundation has firmly denied recent speculation alleging insider trading following a $400 million sale of SUI tokens during the latest price surge. The foundation emphasized that there has been no premature selling or breach of lock-up agreements in an Oct. дальше »
2024-10-15 19:01 | |
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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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Цена Worldcoin подскочила на 13% после анонса плана масштабирования
Команда Worldcoin на мероприятии A new world 17 октября представит обновления, которые «позволят масштабироваться с текущих 7 млн пользователей до 700 млн», пишет Crowdfund Insider. На момент написания WLD торгуется по $2,3, прибавив 13,5% за последние 24 часа. дальше »
2024-10-14 12:46 | |
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Blockchain Life 2024 in Dubai: A legendary gathering of market insiders ahead of the bull run
On October 22-23, the legendary Blockchain Life 2024 forum will take place in Dubai. Over 10,000 participants from 120 countries will come together for the crypto event of the year to share insider information on the eve of Bull Run 2025. дальше »
2024-10-8 20:07 | |
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India’s officials probe crypto exchange WazirX over $235m hack: report
Officials from India’s Financial Intelligence Unit and other agencies are probing WazirX over a $235 million crypto hack, as the exchange investigates potential insider involvement. Indian cryptocurrency exchange WazirX is collaborating with government agencies, including the Financial Intelligence Unit, to… дальше »
2024-10-7 12:30 | |
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WazirX hacker launders over $64m, insider involvement suspected
The WazirX exploiter has laundered over $64 million via Tornado Cash, as allegations of insider involvement have surfaced. According to PeckShieldAlert, on Sep. 13 the WazirX hacker moved 5,000 ETH, roughly $11. дальше »
2024-9-14 12:26 | |
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Цукерберг: сотни миллионов людей будут носить очки с ИИ
Соучредитель Meta Марк Цукерберг видит будущее, в котором все будут носить устройства с искусственным интеллектом. Об этом он сообщил в разговоре с CEO Nvidia Дженсеном Хуангом на конференции SIGGRAPH, пишет Business Insider. дальше »
2024-7-31 13:42 | |
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В Mystiko отвергли обвинения в инсайдерской торговле
Сообщество Mystiko Network заподозрило команду Web3-проекта «в крупной инсайдерской торговле» в ходе второго аирдропа. Об этом сообщил журналист Колин Ву. According to community, Mystiko Network is suspected of a large amount of insider trading in the 2nd Airdrop. дальше »
2024-7-27 13:56 | |
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Is Trump’s crypto love genuine or just a voter grab? DC insider weighs in
Participants in the cryptocurrency sector are looking for a friendly face in the White House, and former president Donald Trump seems to be leveraging this opportunity. The former president, now the presumptive Republican nominee, has embraced Bitcoin and other digital… дальше »
2024-7-23 13:15 | |
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Are Crypto Profits a Matter of Luck? Insider Tips on Earning Big in Crypto
The crypto market is experiencing a period of calm, with anticipation building for the next bull run. Altcoins are currently at favorable entry points, though they have started to rise and show signs of potential explosive growth. дальше »
2024-7-21 19:00 | |
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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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Memecoin WAT Surges 75x In A Month, Insider Reaps Huge Profits
Memecoin WAT has skyrocketed 75 times in value within less than a month. On June 19, iCrypto highlighted the activities of an insider with wallet address 0x1df6 (icrypto. ai/wallet/0x1df63…) and his recent buying behavior. дальше »
2024-7-4 10:50 | |
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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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Crypto Analyst Shares 5 Low Cap Altcoins That Could Replicate Popcat Meme Coin’s Success
In his latest Twitter thread, crypto analyst Reflection has shared the trading strategies of a crypto insider who turned a modest $662 investment into an $8 million portfolio in just 10 months. This revelation has sparked intense interest in the cryptocurrency community, with many eager to learn from and potentially replicate this trader’s success. дальше »
2024-6-27 22:30 | |
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Crypto Trader Earns $2.1 Million in Solana With an Early Buy in Less Than 20 Minutes!
In another story of making millions from Solana meme coins, a trader has managed to secure a $2. 1 million profit in less than 20 minutes on the Solana blockchain. The tweet shared by Lookonchain, has sparked discussions about market manipulation, insider trading, and the risks associated with investing in new crypto projects. дальше »
2024-6-25 17:00 | |
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Italy considers $5.4m in penalties for crypto insider trading: report
Italy is reportedly considering increasing fines for crypto crimes as part of measures to reduce market manipulations. Italy‘s government is mulling tougher penalties for those who manipulate the crypto market, Reuters has learned, citing a draft decree. The proposed legislation,… дальше »
2024-6-21 11:55 | |
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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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