Plasma CEO denies claims of team selling allocation as XPL token drops 45% from peak

Plasma’s XPL token has fallen 45% from its peak, and founder Paul Faecks has denied rumors of insider selling, market maker ties, or team exits. The volatility followed XPL’s rapid rise after its late September launch. The token debuted around…

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MYX Finance price rallies 13x but Bubblemaps claims airdrop sybil activity and insider trading

MYX Finance price surged 13x in a week, but new on-chain data and insider trading claims are raising questions about whether the rally is engineered or sustainable. MYX Finance (MYX) is trading at $17.08 at press time, up 31% in…

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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…

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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.

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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…

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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.

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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…

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Mt. Gox Could Benefit Ethereum Upon Spot ETF Launch, Insider Claims, Here's How

Insider Colin Wu reveals how current Mt. Gox situation can help spot Ethereum ETFs gain traction on market this year

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Binance launches investigation into BOME insider trading allegations

Crypto exchange Binance recently announced the initiation of a detailed investigation into the claims concerning Book of Meme (BOME), a Solana-based meme coin.  This move came in response to allegations and community discussions about possible insider trading linked to the…

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Sam Bankman-Fried insider claims image of former FTX founder in jail is legit

Famed crypto YouTuber and SBF insider Tiffany Fong goes on record saying the infamous image of the famed ex-FTX CEO circulating on the internet is legit. Independent crypto reporter Tiffany Fong shared a photo of the founder of the collapsed…

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Ethereum Insider Drops Bombshell: ETH Founders’ Fraud Bigger Than FTX Fraud – Updated

Update: Former Ethereum lawyer Steven Nerayoff has said that he plans to begin dropping proof to back up his claims that there is a massive fraud at the center of the second-largest blockchain network in the world in less than a week.

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Countdown to Chaos: Ethereum Insider To Expose ETH Founders’ Fraud In Weeks

Ethereum insider, Steven Nerayoff has vowed to expose alleged fraud schemes which he claims are operating within the Ethereum network. As a result, the crypto community is keeping a close watch and Neyaroff has promised to reveal proof of his accusations in the coming weeks.

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Why This Crypto Insider Claims Ethereum’s Co-Creators Are 1000x Bigger Fraudsters Than Sam Bankman-Fried

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FTX files lawsuit against SBF's parents, allege $30 mln deception

Bankman and Fried allegedly used their insider status within FTX to amass personal wealth. FTX has asserted claims for fraudulent transfer, breach of fiduciary duty, unjust enrichment, and otheThe post FTX files lawsuit against SBF's parents, allege $30 mln deception appeared first on AMBCrypto.

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Pepecoin: Insider trading claims surface amid token theft

On-chain analyst Yazan reports insider selling of PEPE holdings, with around 400 billion PEPE sold, aligning with Pauly’s team exposure.

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Binance Under Fire: Allegations of Co-Mingling Users’ Funds Emerge Once Again

Binance in trouble again after a Reuters article claims that it co-mingled customers’ funds, citing insider sources.  The post Binance Under Fire: Allegations of Co-Mingling Users’ Funds Emerge Once Again appeared first on BeInCrypto.

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Ex-Coinbase Manager files to dismiss SEC claims

Former Coinbase Product Manager Ishan Wahi has urged the court to dismiss insider trading charges against him — claiming that the United States Securities Exchange Commission (SEC) lacks the authority to classify tokens as securities.

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Binance Denies Claims of Osmosis (OSMO) Insider Trading

Binance has reacted to an accusation by WuBlockchain alleging that the OSMO listing on Binance may have been front-run due to insider trading.

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Coinbase employee accused Cobie of spreading insider trading claim because of FTX

Coinbase employee Pete Kim has accused prominent crypto influencer Cobie of spreading insider trading claims against  Coinbase because of his partnership deal with FTX. The post Coinbase employee accused Cobie of spreading insider trading claim because of FTX appeared first on CryptoSlate.

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Former OpenSea exec claims insider trading laws cannot apply to NFTs

 Former OpenSea sea executive Nate Chastain has filed a motion asking a United States district court to dismiss insider trading charges levied against him because non-fungible tokens (NFTs) do not meet the requirements for wired fraud charges.

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Axie Infinity CEO Denies Claims Of Insider Trading; Game Token’s Value Down To Zero

Trung Nguyen, co-founder and CEO of Axie Infinity, has refuted allegations that he engaged in insider trading just before the game’s parent company, Sky Mavis, disclosed a $600 million hack. Between the March attack and the revelation, Bloomberg reports that a wallet linked to Nguyen transferred almost 50,000 AXS tokens, worth approximately $3 million, from […]

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Justice Department, SEC File Charges Against Alleged Coinbase Insider Traders

A former Coinbase employee and two co-conspirators are being charged by the Justice Department and the SEC in the first ever crypto insider trading scheme. Law enforcement claims the scheme...

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Yuga Labs Co-Founder Warns of Imminent BAYC Social Media Attack

Yuga Labs co-founder, Gordon Goner believes there may be an upcoming attack on Bored Ape Yacht Club's social media accounts, according to what he claims through a Twitter insider. The post Yuga Labs Co-Founder Warns of Imminent BAYC Social Media Attack appeared first on BeInCrypto.

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Yuga Labs co-founder prewarns possible attack, claims Twitter insider involved

Gordon Goner warned about a possible incoming attack after receiving “credible information” that an insider from Twitter would help bypass the security of the social media accounts.

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Insider Information Claims Bitcoin Futures ETF Will See No Opposition At Deadline

Bitcoin ETFs have been a hot topic of discussion in the crypto space recently. Rumors of approval have circulated in recent days and the SEC looks set to give its approval to its first ETF. There have been speculations as to which ETFs would get approved first, but it looks like the Valkyrie Bitcoin ETF […]

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Amazon plans to accept Bitcoin payments this year, claims insider

“It begins with Bitcoin,” an anonymous insider said in describing Amazon’s intent to enter the cryptocurrency payments arena.

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China Crackdown on Crypto Might Have Surprising Reason: Colin Wu

It has nothing to do with anti-money-laundering practices, claims seasoned insider

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4Chan Insider Predicted Bitcoin Crash, Claims It Was A Coordinated Attack

Investors are contemplating what next following the market correction, which saw Bitcoin drop as low as $29k. Many pin the events of yesterday on FUD, whether Elon FUD, China FUD, or OCC FUD. However, an “insider” on anonymous board 4Chan claims it was a coordinated attack by an unnamed firm connected to the Chinese government. […]

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Popular Newsletter Morning Brew Replaces Gold with Bitcoin in Its Markets Section

Business Insider's Morning Brew has replaced gold with Bitcoin but claims that it's not an endorsement

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Coinbase Hit With Negligence Suit Over The Launch Of Bitcoin Cash

US District Judge Vince Chhabria ruled that crypto exchange Coinbase will face charges of negligence, fraud, and unfair competition for its handling of the launch of Bitcoin Cash. Coinbase allegedly canceled US dollar orders of BCH hours before the crypto was added to its platform, causing the price to rise and claims that the exchange was involved in insider trading.

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Exclusive: Greenspan doubles-down on Bitcoin pump origin claims; discounts Wall Street activity as being ‘after the fact’

Bitcoin [BTC] pumped by 15 percent on April 2, leading to a spike in institutional interest. While some have correlated it with Wall Street’s Bitcoin activity, which surged in close proximity to BTC’s rise, others have laid rest to these “insider” rumors.

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Alleged ICO Insider Claims Coworkers Bought Before Releasing Good News, Sold Before Bad News

A pseudo-anonymous now deleted account going by the nickname of AsleepInstruction8 claims an unnamed ICO founder spent the funds on a side-business, on parties, and failed to diversify. The statement.

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Analyst Claims XRP Daily Chart Has Earmarks of Manipulated Market Following Recent Coinbase Listing

Following Coinbase’s decision to list XRP – the cryptocurrency commonly associated with Ripple – many analysts and investors alike questioned whether or not there was an element of insider trading associated with the listing.

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Fundstrat’s Tom Lee: Technical Analysts Becoming Incrementally Bullish On Bitcoin

After Friday’s straight out of left field rally, analysts have begun to express optimism for the first time in a blue moon. In fact, one industry insider claims that technical analysts centered on Bitcoin (BTC) are switching gears from bearish to bullish.

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Exclusive Crypto Insider Says SEC Commissioner Predicts Bitcoin ETF Will Be Approved

Rumors of bitcoin ETF approval have been swirling across the crypto industry for the past year. Today, yet another SEC commissioner is predicting that a bitcoin ETF will eventually be approved. The news comes from Congressional Quarterly, which claims that SEC Commissioner Robert J.

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Tron Price Analysis: TRX May Be a Security, CEO Fuels Rumors

Tron prices bullish, up four percent from last week’s close Thomas Schultz of ChaChing wallet warned to “stay away” from Tron Transaction volumes low, price bullish Hours after BTT ICO, Thomas Schultz now claims he has been warned by an “SEC Insider” to wade clear off Tron.

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Bitcoin VC: China Tax Reform Could Help Crypto Assets “Bloom”

Since Bitcoin (BTC) established a new all-time high in late-December 2017, the cryptocurrency market has faltered. Since that fateful month, the broader asset class has posted losses that would even make gamblers cringe, as the value proposition of cryptocurrencies has become misconstrued and nebulous at times.

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Australia’s Bit Trade Cryptocurrency Exchange Launches Equity Crowdfunding Program

Bit Trade, a leading Australian bitcoin trading venue that claims to offer clients fast, secure and straightforward cryptoassets trading services has announced the launch of its crowdfunding campaign via Equitise, to enable it raise $3 million for its strategic growth and international expansion plans, according to a Business Insider report on November 22, 2018.

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Amended Suit Against Coinbase Details Bitcoin Cash Insider Trading Claims

Plaintiffs in an ongoing case against Coinbase have filed an amended lawsuit explaining how they believe the exchange allowed insiders to unfairly profit from its rollout of bitcoin cash last December.

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New Coinbase Pro Coin Listing Of BAT Token Causes Price To Surge As Insider Trading Claims Arise

Coinbase recently wrote a Medium blog to announce the upcoming launch of the Basic Attention Token (BAT). Since BAT has gone live on Coinbase Pro, many investors are taking notice. The progress that it has made with its surge in value has led some people to believe that the listing on Coinbase’s platform is coming. […]

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Coinbase Lawsuit at a Standstill as Judge Grants Motion to Dismiss

The judge presiding over a class action lawsuit against Coinbase over allegations of insider trading has approved Coinbase’s motion to dismiss the suit. In March of 2018, Jeffrey Berk filed a class action lawsuit in the Northern District of California on behalf of himself and other investors against Coinbase.

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Community Claims there was an insider Trading On Coinbase, Minutes Before 0x (ZRX) Listing On the Platform

It appears that a good number of crypto enthusiasts and investors aren’t happy about how Coinbase has been conducting business of late. Case in point is the latest listing of a new crypto on the platform.

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Bitmain Fights Rumors by Launching New ASIC Chip

As Bitmain’s IPO date approaches, negative news involving the company could add up. The CEO of Bitmain, Jihan Wu, countered the pessimism by launching a brand new “algorithm acceleration chip. ” Bitmain’s Anonymous Detractors After the news that Bitmain’s earnings over the course of Q2 didn’t turn out according to plan, someone who claims to be an insider and leaks collector created an anonymous Twitter account to disparage the company freely.

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Exec Says Bitcoin ETF Proposals Need to Fit the SEC’s Mold

Bitcoin ETF proposals are being shot down left and right. One industry insider claims that applicants need to focus on matching the SEC’s tastes and preferences. Bill Barhydt, the top executive of Abra, a Bitcoin start-up, spoke with CNBC‘s Squawk Box Europe on Tuesday.

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BitAngels Founder Sues AT&T for $224 million Following Wallet Hacks

BitAngels founder Michael Terpin has filed a $224 million lawsuit against telecoms provider AT&T, alleging that its negligence led him to lose about $24 million worth of cryptocurrency to fraudsters, according to a CNBC report.

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