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Memecoin WAT has skyrocketed 75 times in value within less than a month. On June 19, iCrypto highlighted the activities of an insider with wallet address 0x1df6 (icrypto.ai/wallet/0x1df63) and his recent buying behavior. This Insider Previously Bought 4.96 Billion WAT On June 18th On June 18, this insider purchased 4.96 […]
Matter Labs stated that its employees were not eligible for the ZK airdrop and did not hand out NFTs to friends or other insiders.
The distribution of Smash tokens raises insider trading concerns, adding another red flag to celebrity memecoins.
A former banker has been ordered to return $3 million in illegal gains from insider trading, according to the Securities and Futures Commission. (Read More)
A Worldcoin spokesperson told Cointelegraph that people covered by their policies are prohibited from disclosing confidential information relevant to WLD purchasing decisions.
Segantii Capital Management and its chief investment officer face insider dealing charges in the First District Court, according to apps.sfc.hk. (Read More)
A wallet owned by the bankrupt hedge fund Three Arrows Capital purchased an NFT via a three-year-old offer.
Frax Finances X account was hacked on June 1 without a password breach, leading CEO Sam Kazemian to suspect insider involvement.
In a remarkable turn of events, a crypto trader managed to transform an initial investment of $350 into a staggering $260,000 within just two weeks by trading three different tokens. Here’s a breakdown of this extraordinary journey: How can this Trader make a profit from $350 to $260K (x790) in […]
An insider has remarkably turned 23 SOL, approximately $3,300, into 11,229 SOL, or $1.69 million, within just two days, showcasing a series of highly lucrative trades. The insider’s first notable trade involved an investment of 7.1 SOL ($1,200) into HULK (HULKAMANIA). This investment was made through multiple addresses 15 days […]
Around 40% of the coins total supply was scooped up before Waka Flocka Flame announced the launch.
Insider dealing case against Segantii Capital Management and CIO moved to District Court. (Read More)
Forking out wallets without community input is theft, according to the trader, who also claims to be part of 0l Networks marketing team.
Oracle counters Business Insider's criticism of its healthcare modernization efforts for veterans. (Read More)
Bubblemaps claimed that 10% of the MOTHER token supply was sold to a single account, which later dumped most of it at a profit.
An insider sold MAGA tokens worth over $1 million, sparking debate over market manipulation and revealing potential MEV bot activity.
The trader made an over 993x gain on their initial investment, spurring insider trading allegations.
A self-acclaimed VeChain (VET) insider has made a bold claim about the tokens price. The insider suggested that VETs tepid price action is a strategic ploy by the team, and the token will eventually make a parabolic rise when the time comes. VeChain Will Reach The Finish Line The self-claimed insider known as VeChain Whale admitted in an X (formerly Twitter) post that VETs price is slow but added that the token will reach the finish line. He made this statement while comparing VET to a snail in terms of price action. Related Reading: Crypto Expert Reveals What To Expect For Bitcoin, Dogecoin, And XRP In 12-16 Months VeChain Whale further revealed that the team could pump the token if they wanted but havent because of fear of regulation and other factors. The claim about regulation looks to be related to the Securities and Exchange Commission (SEC) and the fear that the network could face regulatory scrutiny from the Commission. The VeChain insider also claimed that the team wasnt worried about VETs price because they were aware that 90% of tokens will vanish after the bull run, but VeChain would still be around. That is why they are choosing to play the snail game, unlike the other tokens that do whatever to gain attractions and move up in the ranking at all cost. VeChain Whale added. As expected, VeChain Whales post attracted criticism from crypto community members who questioned when he became a VeChain insider. In response, VeChain Whale stated that he needed to prove the doubters wrong and suggested that a major announcement was coming in June, which would make those doubting him now offer an apology when the time came. VETs Price Set To Explode In a subsequent X post, he mentioned that the team would make many announcements in the next two months, which would cause VETs price to explode. He further assured VET holders that they can expect to see a 10x increase in the tokens price by June. Related Reading: Skybridge CEO Says Bitcoin Can Reach Half Of Gold Market, How Much Will BTC Be? Meanwhile, crypto analyst Egrag Crypto previously provided some insights into how high VETs price could rise when the time comes, mentioning that the crypto token could see a 140x increase in its price. However, Egrag failed to say when precisely this parabolic price surge will happen. Crypto analyst and YouTuber Crypto ZX also once predicted that VET was primed to enjoy significant price increases and further stated that the crypto token could hit new all-time highs (ATHs) if it succeeded in breaking certain resistance levels. At the time of writing, VET is trading at around $0.0455, up over 7% in the last 24 hours according to data from CoinMarketCap. VET Price at $0.04 | Source: VETUSDT on Tradingview.com Featured image from Investing.com, chart from Tradingview.com
Insider selling of 6.72M MELANIA tokens for $4.2M is raising concerns, with analysts believing it is a part of a deeper sell-off strategy.
A former Coinbase product manager, Ishan Wahi, and his brother, Nikhil Wahi accused of insider trading have contended to settle charges with the U.S. Securities and Exchange Commission, according to the press release. The Wahi brothers agreed, as part of the settlement, not to deny the SEC’s allegations. Speaking on the same, Gurbir S. Grewal, […]
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