Solana Whale’s Statement Sheds Light on BOME Insider Scandal
[[{“value”:” Illuminating the alleged insider trade, this whale confesses to the 314M BOME buy for completely different reasons.…
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insider trading
38 posts
Binance Investigates 300M BOME Token Pre-Listing Purchase In Insider Trading Scandal
[[{“value”:” Crypto exchange Binance has investigated allegations of insider trading concerning the listing of Solana meme coin Book…
Binance Sets $5M Insider Trading Bounty Linked to BOME Crash
[[{“value”:” Insider knowledge or sharp move? Freshly-arrived whale raises eyebrows with a hefty BOME buy before listing. Continue…
Binance offers $5M reward for insider trading tip-offs
A crypto whale bought 314 million BOME tokens ahead of its Binance listing, sparking insider trading discussions among…
Binance Co-Founder Says up to $5,000,000 Rewards Available for Information on Pre-Listing Insider Trading
Binance will pay up to $5 million to anyone who can unearth corruption in the exchange’s crypto asset…
South Korean crypto criminals face life imprisonment
Criminals that make more than 5 billion won, or $3.8 million, in illegal crypto profits are facing life…
A New Kind of Insider Trading? Hegic’s DeFi Bets Might Attract SEC’s Attention, Experts Say
Hegic recently scored a windfall buy buying WHITE tokens ahead of big news. The trade might cross the…
Binance, Changpeng Zhao’s US chastening is just the beginning
While Changpeng Zhao’s guilty plea this week came as a surprise to ordinary people, it wasn’t so much…
Reddit Crypto Community Removes Moderators Accused of MOON Insider Trading
The MOON token is here to stay, r/CryptoCurrency subreddit said. Czytaj więcej We współpracy z: https://www.coindesk.com/markets/2023/10/23/reddit-crypto-community-removes-moderators-accused-of-moon-insider-trading/?utm_medium=referral&utm_source=rss&utm_campaign=headlines
Reddit Mods Dump Tokens Before Announcement, Sparking Outrage
Reddit mods have been accused of insider trading, triggering outrage among the community and tarnishing their reputation. Continue…