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Memecoin insider traders to face legal reckoning, says crypto VC
Nic Carter says that the memecoin era is basically over and insider traders will soon face legal consequences. According to Nic Carter, a partner at Castle Island Ventures, the memecoin era has come to an end following a series of… дальше »
2025-2-21 15:49 | |
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LIBRA Insiders Rake in Profits While Retail Traders Lose $251 Million: Nansen
LIBRA’s rapid rise and collapse highlight the risks of meme coin speculation. On-chain data reveals insider gains and massive retail losses. The post LIBRA Insiders Rake in Profits While Retail Traders Lose $251 Million: Nansen appeared first on BeInCrypto. дальше »
2025-2-20 11:03 | |
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Pump.fun creator calls for safer launchpad practices after LIBRA debacle
Amid the fallout from the LIBRA memecoin crash, Pump. fun’s founder has called for stricter guardrails on token launchpads to protect users from insider scams and manipulative token launches. According to a Feb. дальше »
2025-2-18 13:02 | |
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LIBRA, MELANIA linked? Market rocked as Coffeezilla reveals possible scandal
Blockchain analysis links LIBRA and MELANIA, raising concerns over insider activity and liquidity removal. President Milei faces impeachment calls after endorsing LIBRA, now accused of being a The post LIBRA, MELANIA linked? Market rocked as Coffeezilla reveals possible scandal appeared first on AMBCrypto. дальше »
2025-2-17 15:45 | |
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Argentine President-backed LIBRA token tanks 85% as team reportedly dumps $87 million
The LIBRA token's collapse highlights the risks of centralized control and insider trading in crypto, undermining trust in digital assets. The post Argentine President-backed LIBRA token tanks 85% as team reportedly dumps $87 million appeared first on Crypto Briefing. дальше »
2025-2-15 06:32 | |
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Berachain faces backlash over airdrop controversy and insider dumping concerns
Berachain’s “Proof of Liquidity” model is under fire as early investors cash out, triggering a 63% price drop from its launch high. Berachain (BERA), the highly anticipated layer-1 blockchain, officially launched its mainnet on Feb. 6, introducing an ambitious “Proof… дальше »
2025-2-11 08:13 | |
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Central African Republic’s Meme Coin Launch Raises Deepfake and Fraud Concerns
The CAR meme coin, touted as a national crypto initiative, has sparked controversy over deepfake allegations, domain inconsistencies, and insider control. While its market cap soared, skepticism grows over potential manipulation and rug pulls. дальше »
2025-2-10 13:00 | |
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Venice AI drops 50% as investor focus remains on iDEGEN
Venice AI, an artificial intelligence project on Base, has seen the native token VVV sharply pare gains after a massive surge. While the project navigates insider trading allegations and has recovered some of the losses, AI agent project iDEGEN looks to accelerate its presale. дальше »
2025-1-29 14:33 | |
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Aerodrome Finance suspends two contributors over insider trading
Aerodrome Finance suspended two contributors following allegations of insider trading during the launch of Venice’s VVV token. The decision came after an internal investigation was initiated just 30 minutes after suspicious trading activity was detected. Aerodrome Finance (AERO) is a… дальше »
2025-1-29 21:08 | |
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Unofficial Barron Trump coin nets over $1m in rugged funds
BARRON, an unofficial meme coin named after Donald Trump’s son, rewarded an insider wallet with $1.05 million after dumping it for Solana. On Jan. 20, a fake BARRON meme coin was launched amidst the official presidential meme coins, TRUMP (TRUMP)… дальше »
2025-1-21 15:43 | |
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Chainalysis acquires AI fraud detection startup Alterya
Chainalysis has acquired the artificial intelligence-powered fraud detection startup Alterya. The blockchain analytics platform announced the acquisition on Jan. 13, with details in a Business Insider report indicating Chainalysis completed the deal at $150 million. дальше »
2025-1-14 22:03 | |
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Trump Bull Rally Could Drive This PropiChain (PCHAIN) AI Altcoin to Record Highs, Says Insider
In the wake of Donald Trump’s election victory, the cryptocurrency market has been anything but predictable. Now, the upcoming inauguration is set to trigger another bull run punching the prices of altcoins further. дальше »
2025-1-13 22:41 | |
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Strategic Bitcoin Reserve Process Begins In 14 US States This Month, Says Insider
Dennis Porter, co-founder and chairman of the 501(c)(4) non-profit Satoshi Action Fund, has revealed a significant development in US state-level Bitcoin initiatives. On December 7, via X, he declared, “A 14th state is now poised to introduce ‘Strategic Bitcoin Reserve’ legislation. дальше »
2025-1-7 22:30 | |
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Alleged Insider Trading Nets $20M from Focai.fun Launch on Solana Blockchain
A newly launched cryptocurrency on the Solana blockchain has come under scrutiny following revelations of alleged insider trading, with multiple sources indicating that certain investors secured an outsized share of the token supply before offloading their holdings for extraordinary profits. дальше »
2025-1-7 15:10 | |
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Lights, Camera, Chaos: Why The Studio Is the Must-Watch Satire of 2025
Get ready to dive into the glamorous, cutthroat, and utterly absurd world of Hollywood with Apple TV+'s upcoming series, The Studio. Premiering on March 26, 2025, this comedy promises to be a rollercoaster of laughs, drama, and insider antics that you won't want to miss. дальше »
2025-1-7 13:11 | |
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Бывший исследователь OpenAI найден мертвым
Проработавший в OpenAI четыре года 26-летний Сухир Баладжи был обнаружен мертвым 26 ноября в своей квартире в Сан-Франциско. Об этом сообщает Business Insider. По данным полиции, следов насильственной смерти не выявлено. дальше »
2024-12-15 17:44 | |
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a16z Crypto policy lead Brian Quintenz interviewed for CFTC Chair position: report
Former commissioner and current Chief of Policy at a16z Crypto, Brian Quintenz, is reportedly in the running to lead the Commodity Futures Trading Commission under the Trump administration. According to a Bloomberg report, insider sources who wish to stay anonymous… дальше »
2024-12-12 11:21 | |
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CryptoQuant CEO Warns Not To Short XRP Due To Insider Whale Activity
XRP has experienced an extraordinary surge in recent weeks, with its price skyrocketing by 380% over the past 23 days. In just the last four days, the price jumped 75%, reaching a peak of $2. 87 on December 2. дальше »
2024-12-3 15:30 | |
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Peanut squirrel owner’s JUSTICE meme coin raises concerns over insider control
Mark Longo’s launch of the JUSTICE meme coin has sparked controversy, as investigations reveal that a small group controls nearly 80% of the supply. JUSTICE, the new meme coin launched by Peanut squirrel’s owner Mark Longo is facing allegations of… дальше »
2024-11-26 11:44 | |
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Industry Leaders Wrestle for A Spot on Trump’s Crypto Council
Trump’s Crypto Advisory Council attracts interest from major firms like Coinbase and Ripple, but critics caution against insider bias. The post Industry Leaders Wrestle for A Spot on Trump’s Crypto Council appeared first on BeInCrypto. дальше »
2024-11-22 20:22 | |
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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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