PENGU continues plunge as insider moves $5.6M to exchanges
[ad_1] The rally of Pengu has reversed with a weekly loss of 17%, because the…
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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…
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Binance suspends employee over insider trading allegations
[ad_1] Binance suspended a staff member after his investigation into the initiate's offense complaints revealed…
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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…
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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…
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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…
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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…
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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…
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Kaito tokenomics out – concerns over insider allocations mount
[ad_1] Kaito AI revealed his tokenomic, provoking concerns about initiate allowances. Kaito Ai (Kaito) officially…
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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…