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Suspected insider wallets net $20M on Solana’s Focai memecoin launch
4.1.2025
At least 15 suspected insider wallets have acquired over 60.5% of the FOCAI token supply before making an over 136,000-fold return on investment
Suspected insider wallets net $20M on Solana’s Focai memecoin launch
4.1.2025
At least 15 suspected insider wallets have acquired over 60.5% of the FOCAI token supply before making an over 136,000-fold return on investment
Suspected insider wallets net $20M on Solana’s Focai memecoin launch
4.1.2025
At least 15 suspected insider wallets have acquired over 60.5% of the FOCAI token supply before making an over 136,000-fold return on investment
Suspected insider wallets net $20M on Solana’s Focai memecoin launch
4.1.2025
At least 15 suspected insider wallets have acquired over 60.5% of the FOCAI token supply before making an over 136,000-fold return on investment
Apple po více než 15 letech bude mít skutečně novou myš, tvrdí insider
30.12.2024
Apple podle Marka Gurmana z Bloombergu chystá nástupce současné Magic Mouse. Jeden z posledních produktů vznikajících ještě v době, kdy firmu vedl Steve Jobs, sice cupertinská společnost už dvakrát lehce inovovala, na plnohodnotného nástupce se však pořád čeká. V Applu prý v posledních měsících
Hawk Tuah memecoin dumps 90% amid backlash over controversial launch
5.12.2024
Haliey Welch’s memecoin “HAWK” has plunged 90% since launch, though Welch has denied any insider sales from herself or her team
Blockchain Analyzer 'Bubblemaps' Adds AI to Help Identify Insider-Controlled Tokens
13.11.2024
The app's new update seeks to boost transparency in the market by exposing token ownership patterns that may indicate centralization or manipulation
WazirX Hack: Delhi HC Orders Police to Probe Insider Involvement
18.10.2024
On October 18, 2024, the Delhi High Court directed the police to investigate allegations against Indian crypto exchange…
Sui Soars 170% Amid Insider Sales- Cybro Emerges as a 1000x Contender
17.10.2024
Sui has seen a remarkable price surge, attracting many investors. However, concerns are rising due to insider activities…
What is insider trading? Meaning, examples and penalties
17.10.2024
Insider trading is considered unethical and is often illegal, raising concerns about market manipulation in the crypto space
Sui Team Breaks Silence on $400M Insider Sale Allegations
14.10.2024
The Sui team has responded to allegations of insider token sales, following claims that SUI insiders had sold…
SUI faces $400M insider trading allegations amid price rally
14.10.2024
Traditional evils, such as insider trading, have found their way into decentralized finance. According to reports, SUI’s recent…
Windows Insider oslavil 10. narozeniny. Stáhněte si oslavnou tapetu
14.10.2024
**Program Windows Insider se otevřel 1. října 2014
**Po neúspěšných Windows 8 chtěl Microsoft naslouchat komunitě
**Výročí redmondští slaví videem a dvěma tapetami
SUI price rally sparks $400M insider selling allegations
14.10.2024
Despite the concerns, the SUI token staged an over 120% rally in the past month
Whale Insider Tips Pepe, New Frog Meme Coin Pepe Unchained as Best Cryptos to Watch
9.10.2024
One of the biggest names in crypto is stirring up talk about frog meme coins. Whale Insider, a popular Twitter account, just named Pepe (PEPE) and other frog-themed tokens as the best cryptos to watch right now. Whale Insider Announces Top Frog Meme Coin Picks Whale Insider is a big name in...
HBO Documentary Suggests Peter Todd as the Real Face Behind Bitcoin
9.10.2024
On Tuesday, Oct. 8, 2024, HBO premiered its highly anticipated documentary “Money Electric,” offering a deep dive into the origins of Bitcoin. Directed by Cullen Hoback, renowned for his work on the Qanon series “Q: Into the Storm,” the film brought together a range...
UK FCA’s Secret Inquiry Into Crypto Firm BCB Closed: Insider Reports
4.10.2024
Insider sources have revealed that UK financial services regulator(FCA) had secretly set an inquiry into crypto payments firm…
SEC’s Enforcement Chief Steps Down After Leading Over 100 Crypto Enforcement Actions
2.10.2024
Gurbir S. Grewal, Director of the U.S. Securities and Exchange Commission (SEC)’s Division of Enforcement, will leave the agency next week. During his tenure, he led several high-profile enforcement actions, particularly in the crypto sector, targeting noncompliant platforms and insider...
4 times key players in crypto were accused of insider trading
30.9.2024
There have been some high-profile instances of insider trading at major exchanges that show a larger issue underneath.
Crypto investor turns $1,300 to $3.4M in 15 days
26.9.2024
A crypto trader turned $1,331 into $3.4 million by investing in Moo Deng (MOODENG), but liquidity concerns and insider suspicions arose