Haliey Welch faces potential legal challenges after launching the HAWK memecoin, following allegations of insider trading and sniping. The value of the memecoin has quickly declined since its release, prompting controversy and scrutiny.
Hailey Welch's meme coin, Hawk Tuah, skyrocketed to a half-billion market cap within minutes of launch, only to crash shortly after. Allegations of insider trading arose, prompting Welch to deny involvement while criticism and jokes from the crypto community ensued.
MrBeast, a prominent YouTuber, faces allegations of insider trading by crypto experts, involving illicit million-dollar gains.
Insider trading in the crypto space is deemed unethical and often illegal, raising concerns about market manipulation.
SUI's recent price drop due to insider trading allegations raises concerns, but analysts remain optimistic about its potential rally to $100.
There have been high-profile instances of insider trading at major crypto exchanges, revealing a larger systemic issue.
Arkham has raised suspicions of insider trading in the cryptocurrency market. Protocols are not allowed to announce their listings before Binance to prevent exploitation.
Arkham raises concerns about insider trading in the crypto market, with a trader reportedly increasing their investment by 100 times.
Insider trading suspicions surface regarding an altcoin recently listed in futures by Binance, with movements by large whales raising concerns.
Mystiko Network (XZK) faces insider trading allegations following its second airdrop, with claims of substantial token acquisitions by insiders.
Mystiko Network (XZK), after its second airdrop, faces insider trading allegations, leading to a price drop. The team has made a statement addressing these claims.
Mystiko Network's second airdrop faces insider trading allegations, causing concerns over the transparency of the process. XZK token sees a decline.
Worldcoin's token (WLD) drops 7% amid token unlock and insider trading allegations.
Worldcoin denies allegations of market manipulation, but WLD crypto drops significantly.
Khamzat Chimaev faces controversy over SMASH coin's rapid devaluation, sparking insider trading debates. His manager addresses the issue.
Italy is set to tighten its regulatory grip on the cryptocurrency market with new rules, including hefty fines for offenses such as market manipulation and insider trading, under central bank oversight.
Italy is proposing stringent measures to enhance surveillance of crypto assets and tackle market manipulation, including imposing high fines for offenses like insider trading and unlawful disclosure.
Arkham Intelligence has announced a $150,000 bounty to identify the creator of the DJT token amid controversy and insider trading suspicions, garnering significant attention in the crypto world.
A former Coinbase manager has allegedly gained over $5 million through insider trading, involving Ethereum (ETH) and Bitcoin (BTC), leading to increased regulatory scrutiny.
SEBI has introduced a new framework to determine an unaffected share price for stock exchange transactions to combat insider trading, ensuring market integrity and potentially affecting Mint (MNT).
Claims about insider trading over a $1 million MAGA token sell-off are refuted, suggesting it might be the result of MEV bot activity instead.
A trader became the largest BOME holder, achieving a 993-fold gain turning $2.2K in SOL into $2.26M in 8 hours, amid insider trading allegations.
LayerZero Labs introduced a ban on employees participating in token airdrops, following a community watchdog's scrutiny of potential insider trades. This could mark a new transparency era in cryptocurrency practices.
The meme coin PEPE saw a massive trade volume, with a sharp price drop, hinting at possible insider trading by whales, as per Spot On Chain's report of a huge deposit by a multi-signature wallet.
On-chain data showed a withdrawal of nearly 1 trillion PEPE tokens from Binance, raising insider trading concerns.
An investor's initial $49,000 investment in Solana's new meme coin, Tori the Cat (TORI), rapidly turned into $2 million, sparking insider trading suspicions in the cryptocurrency community.
Insider trading allegations have emerged surrounding Mystiko Network's airdrop, with claims that two wallets received a substantial amount of tokens due to their early contributions to the protocol.
Insider trading allegations have surfaced against Mystiko Network's airdrop, with claims that two wallets received substantially more tokens because they were early protocol contributors.
