Mantra DAO moves $26.96m in OM to Binance amid insider selling concerns
[ad_1] After the Mantra OM token collapsed by 90%, many analysts began to point the…
cyrpto
cyrpto
Binance suspends employee over insider trading allegations
[ad_1] Binance suspended a staff member after his investigation into the initiate's offense complaints revealed…
cyrpto
Infini Labs $50m heist a ‘textbook insider attack,’ says security expert
[ad_1] Infinite Labs, a crypto-focused Neobank, filed a complaint against an engineer, which he accuses…
cyrpto
insider trading behind LIBRA coin’s $1.16b rise and fall
[ad_1] How did a token even supported by a world leader reach a market capitalization…
cyrpto
Pond.fun hacked by insider; Chainalysis and Elliptic tapped to block funds’ withdrawal
[ad_1] Pond.fun, the same corner Launchpad hosted on Linea, was hacked by the project -in…
cyrpto
Football star Ronaldinho’s official token launch gets hit by insider trading allegations
[ad_1] Former Brazilian football player Ronaldinho Gaúcho launched his official token, Star10. Shortly after, the…
cyrpto
Memecoin insider traders to face legal reckoning, says crypto VC
[ad_1] Nic Carter says that the same era is essentially finished and that initiate traders…
cyrpto
Kaito tokenomics out – concerns over insider allocations mount
[ad_1] Kaito AI revealed his tokenomic, provoking concerns about initiate allowances. Kaito Ai (Kaito) officially…
cyrpto
Berachain’s Market Frenzy Cools as Airdrop Controversy and Insider Trading Mount
[ad_1] Berachain's “Proof of Liquidity” model is under fire, because the first investors envelop, triggering…
cyrpto
Argo Blockchain interim CEO buys 75k shares in insider deal
[ad_1] The interim CEO of Argo Blockchain, Jim MacCallum, bought more than 70,000 shares from…