Browsing Tag
insider trading
9 posts
Insider trading allegations hit Mystiko Network airdrop
Mystiko claims that the two wallets that airdropped substantially more tokens were early protocol contributors.
Worldcoin denies insider trading and price manipulation allegations
A Worldcoin spokesperson told Cointelegraph that people covered by their policies are prohibited from disclosing confidential information relevant…
Worldcoin denies insider trading and price manipulation allegations
A Worldcoin spokesperson told Cointelegraph that people covered by their policies are prohibited from disclosing confidential information relevant…
Insider trading allegations hit Khamzat Chimaev’s Smash token
The distribution of Smash tokens raises insider trading concerns, adding another red flag to celebrity memecoins.
Insider trading allegations hit Khamzat Chimaev’s Smash token
The distribution of Smash tokens raises insider trading concerns, adding another red flag to celebrity memecoins.
Waka Flocka Flame token launch faces insider trading allegations
Around 40% of the coin’s total supply was scooped up before Waka Flocka Flame announced the launch.
New Iggy Azalea token has 'huge insider activity' — analytics firm
Bubblemaps claimed that 10% of the MOTHER token supply was sold to a single account, which later dumped…
Insider trading claims over MAGA token sell-off debunked as MEV bot activity
An insider sold MAGA tokens worth over $1 million, sparking debate over market manipulation and revealing potential MEV…
Trader turns $2.2K of SOL into $2.26M in 8 hours with new memecoin
The trader made an over 993x gain on their initial investment, spurring insider trading allegations.