Insider Trading
Jul
25
2024
Insider trading allegations hit Mystiko Network airdrop
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Mystiko claims that the two wallets that airdropped substantially… More…
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Jul
23
2024
Worldcoin denies insider trading and price manipulation allegations
A Worldcoin spokesperson told Cointelegraph that people covered… More…
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Jul
04
2024
Insider trading allegations hit Khamzat Chimaev’s Smash token
The distribution of Smash tokens raises insider trading concerns,… More…
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Jun
27
2024
Tron Founder Justin Sun Wins Landmark Defamation Case Against Chinese Media Group
A court in China has ruled in favor of Justin Sun in his defamation lawsuit… More…
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Jun
21
2024
Italy Proposes Stringent Measures to Tackle Crypto Market Manipulation
Italy is taking steps to enhance surveillance of crypto assets and… More…
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Jun
11
2024
Tuttle Capital’s latest ETF aims to copy Congress’ stock picks
Tuttle Capital is using U.S. lawmakers’ mandatory stock disclosure… More…
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May
29
2024
New Iggy Azalea token has 'huge insider activity' — analytics firm
Bubblemaps claimed that 10% of the MOTHER token supply was sold to … More…
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May
27
2024
GCR’s Hack Possibly Tied to Solana’s CAT Coin Team, Onchain Sleuth Zachxbt Reports
On May 26, the trader known as GCR was allegedly hacked, possibly by… More…
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May
20
2024
Trader turns $2.2K SOL into $2.26M in 8 hours with new memecoin
The trader, the largest BOME holder, made an over 993-fold gain on … More…
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Mar
18
2024
Binance Investigates 300M BOME Token Pre-Listing Purchase In Insider Trading Scandal
Crypto exchange Binance has investigated allegations of insider… More…
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