Insider - Свежие новости [ Фото в новостях ] | |
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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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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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. дальше »
2024-6-14 19:58 | |
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Early Buyers of Andrew Tate’s DADDY Meme Coin Apparently Sitting on $45M in Unrealized Value
There is no evidence to show Tate sold tokens from his doxxed wallets, but some supposed “insider” buying activity before the token’s promotion on X shows too much of the token in too little hands. дальше »
2024-6-14 17:45 | |
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Andrew Tate's DADDY coin bumps 209%: Is insider trading playing a part?
Andrew Tate's DADDY coin endorsement reflected celebrity impact on cryptocurrency markets. A firm flagged insider activities in DADDY and MOTHER coins. After nearly a year of social media siThe post Andrew Tate's DADDY coin bumps 209%: Is insider trading playing a part? appeared first on AMBCrypto. дальше »
2024-6-13 15:00 | |
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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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Frax Finance’s X account hacked: CEO suspects insider involvement
A hacker allegedly gained control of the crypto lending platform Frax Finance’s X social media account on June 1 without accessing or tampering with existing passwords. This breach has raised concerns about the security protocols at X, formerly known as Twitter, and the potential involvement of insiders. дальше »
2024-6-3 13:12 | |
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Frax Finance CEO suspects inside job at X in socials hack
Frax Finance CEO suspects insider involvement in X account hack, passwords not tampered with. Incident highlights security challenges on social media platforms. The post Frax Finance CEO suspects inside job at X in socials hack appeared first on Crypto Briefing. дальше »
2024-6-3 11:09 | |
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Caitlyn Jenner’s Meme Coin Profits Trigger Insider Trading Allegations
Caitlyn Jenner launched meme coins on Solana, sparking debates about ethics and market manipulation in celebrity-backed cryptocurrencies. The post Caitlyn Jenner’s Meme Coin Profits Trigger Insider Trading Allegations appeared first on BeInCrypto. дальше »
2024-6-1 19:25 | |
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Celebrity meme coin insider trading sparks debate about mainstream crypto adoption
Celebrity meme coins on Solana spark insider trading debate, with the crypto community discussing potential exploitation in the crypto sector. The post Celebrity meme coin insider trading sparks debate about mainstream crypto adoption appeared first on Crypto Briefing. дальше »
2024-5-31 00:54 | |
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Iggy Azalea’s Meme Coin Launch Marred by $2 Million Insider Trading Allegations
Iggy Azalea’s meme coin launch, Mother Iggy (MOTHER), faces insider trading allegations and community backlash. The post Iggy Azalea’s Meme Coin Launch Marred by $2 Million Insider Trading Allegations appeared first on BeInCrypto. дальше »
2024-5-31 22:21 | |
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Iggy Azalea-endorsed meme coin delivers $2 million profit to insiders
Insiders profit $2 million from Iggy Azalea's Mother Iggy coin before her endorsement, amidst concerns of insider trading in meme coins. The post Iggy Azalea-endorsed meme coin delivers $2 million profit to insiders appeared first on Crypto Briefing. дальше »
2024-5-30 19:09 | |
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