Insider - Свежие новости [ Фото в новостях ] | |
NCA insider busted for stealing
A former National Crime Agency officer has been jailed for stealing 50 BTC seized during the investigation of Silk Road 2.0, exploiting his insider access to access the funds. Paul Chowles, 42, a former NCA officer, has been jailed for… дальше »
2025-7-17 13:08 | |
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Whale dumps $7M in TRUMP - Should you brace for a price dip?
Key Takeaways TRUMP surged 8.72% as whale deposits and short liquidations fueled momentum, but rising exchange inflows and mixed trader sentiment suggest caution amid potential insider selling The post Whale dumps $7M in TRUMP - Should you brace for a price dip? appeared first on AMBCrypto. дальше »
2025-7-12 00:00 | |
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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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$140 Million Brazil Bank Heist Turns Crypto: Hackers Funnel Up to $40 Million Through OTC Desks
The Brazil central bank breach originated from a social engineering scheme, where an insider sold login credentials for just $2,780. The post $140 Million Brazil Bank Heist Turns Crypto: Hackers Funnel Up to $40 Million Through OTC Desks appeared first on BeInCrypto. дальше »
2025-7-6 14:45 | |
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Another Trump-linked sell-off? Melania meme team dumps $35.7M in tokens
Insider activity is picking up across Trump family-linked crypto projects, with wallets offloading tens of millions of dollars in tokens. The team behind the Melania Trump-themed meme coin $MELANIA (MELANIA)has sold 82. дальше »
2025-6-27 12:01 | |
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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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DCG faces $3.3 billion lawsuit as Genesis reveals insider loan schemes
Newly unsealed court documents suggest that Digital Currency Group (DCG) knowingly used its bankrupt subsidiary, Genesis, as a private cash pool. This was allegedly done despite repeated warnings about Genesis’s worsening financial condition. дальше »
2025-6-26 17:16 | |
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$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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TRUMP faces $2.4 mln insider exodus – But the real dump may not have begun
TRUMP-linked wallets moved $2. 4M in TRUMP as traders leaned bearish. Price remained in a downtrend channel while Network Growth dropped to 1,348. Official Trump [TRUMP] faced growing pressurThe post TRUMP faces $2. дальше »
2025-6-20 23:00 | |
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Will World Liberty Financial’s Treasury Plan Revive the TRUMP Meme Coin?
TRUMP meme coin gains 7% following a partnership announcement with World Liberty Financial, but ethical concerns and regulatory uncertainty cloud the deal. Critics warn of possible manipulation and insider trading, raising red flags over its legitimacy. дальше »
2025-6-7 16:30 | |
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Major whale dumps Pi Coin (PI) for MUTM after certik audit results
Since its launch, Pi Coin (PI) has had rough sailing. After an initial upward movement in February, the project suffered from bad publicity after revelations that insider whales were dumping their coins. дальше »
2025-5-30 23:02 | |
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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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Sam Bankman-Fried expected to be released 4 years early: report
The U.S. Bureau of Prisons has estimated that former FTX CEO Sam Bankman-Fried will be released in December 2044, four years earlier than his original 25-year prison sentence. According to a report by Business Insider, the former FTX CEO is… дальше »
2025-5-27 15:39 | |
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Crypto’s obsession with on-chain security lets off-chain mistakes cost billions, analysts warn
Hacken analysts say many crypto firms fail to meet even the baseline of the cryptocurrency security standard, leaving billions exposed to insider threats and credential leaks. In crypto, one quiet smart contract update can undo months of security work. And… дальше »
2025-5-21 15:31 | |
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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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Exclusive: inabit and Google Cloud team up to strengthen crypto transaction security
Tel Aviv-based crypto security firm inabit has partnered with Google Cloud for better crypto protection using Google’s Confidential Computing technology. The collaboration aims to prevent private key breaches and ensure secure cryptocurrency transactions, addressing rising threats from insider access and… дальше »
2025-5-14 19:50 | |
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MOVE traders keep buying, DESPITE concerns over Foundation's insider trading - Why?
A recent report revealed that the Movement Foundation team executed an insider trading deal with a third party selling MOVE Investors have kept accumulating MOVE, betting on a rally despite theThe post MOVE traders keep buying, DESPITE concerns over Foundation's insider trading - Why? appeared first on AMBCrypto. дальше »
2025-5-2 10:00 | |
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MELANIA Plunges to All-Time Low After $14.75 Million Sell-Off By Insiders
MELANIA crashes 97% as team-linked wallets dump $14. 75 million in tokens, sparking renewed concerns over insider activity and market manipulation. The post MELANIA Plunges to All-Time Low After $14. дальше »
2025-4-20 15:02 | |
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“We’re at war, and our values are at stake” — A veteran calls Ethereum’s cultural drift a threat
What happens when a longtime Ethereum insider calls the ecosystem a “religion” that’s lost touch with reality? A critical look at Soleimani’s thread — and why it struck a nerve. Ethereum gets called out “again” On Apr. 17, Ameen Soleimani… дальше »
2025-4-18 16:58 | |
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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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PepeX presale hits $1.2M: should you invest now?
PepeX, billed as Japan’s answer to the opaque practices plaguing meme coin launchpads like Pump.fun, is making waves in the crypto market. Positioned to restore trust in fair launches, PepeX is targeting the growing frustration around market manipulation and insider advantages that have marred the sector, despite its multibillion-dollar scale. Slated for a Q3 release, […] дальше »
2025-4-4 14:14 | |
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Japan eyes stricter crypto rules targeting insider trading: report
Japan’s financial regulator is reportedly set to redefine crypto under financial law, subjecting it to new compliance requirements. Japan might be preparing to classify cryptocurrencies as financial products in a move to target insider trading, Nikkei has learned. The country’s… дальше »
2025-3-31 09:58 | |
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Japan Mulls Reclassifying Crypto as a ‘Financial Product’ to Curb Insider Trading: Report
Cryptocurrencies are currently categorized as a "means of settlement" under the Payment Services Act, a designation that has governed their use primarily as a payment tool rather than as investment vehicles. дальше »
2025-3-31 09:04 | |
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Polymarket suffers governance attack due to UMA whale intervention
Polymarket reportedly experienced a governance attack on their prediction market related to Trump’s Ukrainian mineral deal due to a last-minute intervention from a whale that tipped the results in their favor. дальше »
2025-3-26 10:58 | |
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Binance suspends employee over insider trading allegations
Binance has suspended a staff member after its investigation into insider trading claims found the employee used information from a previous role to front-run trades. According to a March 25 X post, Binance began looking into the matter on March… дальше »
2025-3-25 11:29 | |
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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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Binance report reveals major flaws affecting airdrops - Is there a solution?
Crypto airdrops face declining trust due to insider manipulation and bot exploitation. Transparency, fair distribution, and anti-Sybil measures are key to restoring airdrop credibility. CrypThe post Binance report reveals major flaws affecting airdrops - Is there a solution? appeared first on AMBCrypto. дальше »
2025-3-24 19:00 | |
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Binance Research Reveals Major Flaws in Crypto Airdrops
Binance's latest report exposes deep flaws in crypto airdrops, from slashed rewards to insider manipulation and bot exploitation, risking the model's future. The report suggests transparency and anti-farming tools as ways to restore trust. дальше »
2025-3-23 12:15 | |
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Infini Labs $50m heist a ‘textbook insider attack,’ says security expert
Infini Labs, a crypto-focused neobank, has filed a lawsuit against an engineer it accuses of embezzling nearly $50 million from the platform. The stablecoin digital bank accuses Chen Shanxuan of retaining “super admin” authority as the crypto platform’s smart contract… дальше »
2025-3-21 18:05 | |
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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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Pond.fun hacked by insider; Chainalysis and Elliptic tapped to block funds’ withdrawal
Pond.fun, the meme coin launchpad hosted on Linea, has been hacked by the project’s chief software engineer. According to Pond.fun’s official disclosure on X, Pond.fun has been hacked this morning, with the initial on-chain and off-chain evidence pointing to a… дальше »
2025-3-5 16:47 | |
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