Exposed: How an Insider Group Allegedly Grabbed 40% of Solana Token AVA at Launch
In a shocking revelation that has sent ripples through the cryptocurrency community, on-chain analytics firm Bubblemaps has uncovered what appears to be organized.
insider trading
Crypto News
Crypto News
Binance Insider Trading Scandal: Employee Suspended and Legal Action Launched
In a decisive move to uphold integrity, cryptocurrency giant Binance has suspended an employee and initiated legal proceedings over alleged insider trading. This.
Crypto News
Explosive Lawsuit: Coinbase Shareholders Sue Executives Over Insider Trading Allegations
A major legal tremor has hit one of crypto’s biggest names. A group of Coinbase shareholders has filed a lawsuit against the company’s.
Crypto News
Binance Wallet’s Crucial Alliance: Unveiling Market Manipulation with Bubble Maps
In the dynamic world of cryptocurrency, security and trust are paramount. A significant step forward for user protection has just been announced: Binance.
Crypto News
Hyperliquid Whale’s Shocking $326M Binance Deposit Sparks Insider Trading Fears
A staggering event has sent ripples through the crypto community, sparking intense speculation and concern. A mysterious Hyperliquid whale has reportedly moved an.
Crypto News
Urgent: US Regulators Target Crypto Insider Trading in Sweeping Probe
The world of cryptocurrency is dynamic, exciting, and, as we’re increasingly seeing, under intense regulatory scrutiny. A significant development has emerged that could.
Crypto News
WLFI Token Pump-and-Dump: Shocking Allegations of Insider Selling Emerge
The cryptocurrency world is buzzing with alarming news as WhaleWire CEO Jacob King levels serious accusations against WLFI insiders, alleging a massive WLFI.
Crypto News
Crypto Insider Trading: Alarming Report Flags Ahead of Corporate Crypto Buys
Have you ever wondered if someone has an unfair advantage in the market? A recent report has cast a spotlight on a concerning.
Crypto News
Shocking Binance Insider Trading: Employee Suspended for Token Launch Misconduct
The cryptocurrency world never sleeps, and neither do the challenges of maintaining integrity within its rapidly evolving ecosystem. In a recent, shocking development,.
Crypto News
Revealing Coinbase Executive Lawsuit: Shocking Securities Law Violation Claims
In a stunning turn of events for the crypto world, leading cryptocurrency exchange Coinbase finds itself embroiled in a shareholder lawsuit. Filed by.