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A wave of heavy sell-offs linked to the team behind the Melania meme coin (MELANIA) has raised fresh concerns about insider activity within the project. These...
Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure The cryptocurrency project Mantra is coming under increasing suspicion after its OM token...
The MANTRA (OM) token suffered a catastrophic price collapse on April 13, plummeting over 90% in under an hour and wiping out more than $5.5 billion...
MrBeast allegedly made $23 million from insider trading in crypto projects He reportedly used 50 wallets to promote and dump tokens, misleading investors Evidence includes a...
In a riveting turn of events, a crypto trader nabbed substantial investor attention across the broader market on Saturday, amassing a staggering $7 million profit trading...
Reports of the Sui Foundation insider selling of more than $400 million worth of native tokens have come amid a staggering 104% SUI price rally over...
In a recent expose, prominent crypto detective ZachXBT has highlighted potential insider trading and questionable practices by the Worldcoin team as the project nears a significant...
Recently, certain banks and broker-dealers received exceptions from the U.S. Securities and Exchange Commission (SEC) to custody crypto assets. This revelation comes despite the standing guidelines...
UFC star Khamzat Chimaev, known for his formidable presence in the ring, recently ventured into cryptocurrency, intending to capitalize on his popularity. However, he faces allegations...
PancakeSwap, a major decentralized exchange, has unveiled plans to distribute over 2.4 million zkSync (ZK) tokens to its community. This significant airdrop comes at a sensitive...
