Insider Selloff? Trump Wallets Offload TRUMP Tokens Hours Before US-Iran Clash
TL;DR On-chain data shared by Lookonchain shows that the Official Trump team deposited another sizeable batch of the asset to ...
Read moreDetailsTL;DR On-chain data shared by Lookonchain shows that the Official Trump team deposited another sizeable batch of the asset to ...
Read moreDetailsKey NotesInsiders have sold over 13 million MELANIA tokens, worth over $8 million, in the past month.Wallets connected to the ...
Read moreDetailsKey Takeaways The OM token from MANTRA crashed by 90% on Sunday. The crash allegedly wiped out over $10 billion ...
Read moreDetailsThe crypto market was shaken today by allegations of insider trading within Binance Wallet – a division of the industry-leading ...
Read moreDetailsBinance has suspended a staff member accused of using insider information from a previous role at BNB Chain to front-run ...
Read moreDetailsKey NotesBinance users raked in illegal profit from visible insider trading activities.Binance said this offender is no longer employed by ...
Read moreDetailsCrypto exchange Binance has suspended a member of its Binance Wallet team, adding it could take further legal action after ...
Read moreDetailsKey Takeaways A Binance employee was caught in an insider trading scheme using confidential information. A $100,000 reward is being ...
Read moreDetailsSoccer legend Ronaldinho Gaúcho is the latest public figure to launch a cryptocurrency, joining a growing trend of celebrity-backed memecoins.Ronaldinho launched ...
Read moreDetailsThe rapid rise and collapse of the LIBRA meme coin have fueled suspicions of a rug pull, with blockchain data ...
Read moreDetailsTL;DR On-chain data shared by Lookonchain shows that the Official Trump team deposited another sizeable batch of the asset to...
Key NotesInsiders have sold over 13 million MELANIA tokens, worth over $8 million, in the past month.Wallets connected to the...
Key Takeaways The OM token from MANTRA crashed by 90% on Sunday. The crash allegedly wiped out over $10 billion...
The crypto market was shaken today by allegations of insider trading within Binance Wallet – a division of the industry-leading...
Binance has suspended a staff member accused of using insider information from a previous role at BNB Chain to front-run...
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