Sunday, October 6, 2024
Home > suspicions

Token dump following Binance listing raises insider trading suspicions

Insider trading has become a burning topic in the crypto ecosystem, especially in light of the recent conviction of an ex-Coinbase manager’s brother. The insider trading charges were believed to be the first involving cryptocurrency, and now another set of wallet addresses with transaction history linked to Binance listings has

Read More

$130M hack raises suspicions, Chinese miners head to Laos, Huobi’s moon mission – Cointelegraph Magazine

This weekly roundup of news from Mainland China, Taiwan, and Hong Kong attempts to curate the industry’s most important news, including influential projects, changes in the regulatory landscape, and enterprise blockchain integrations.  It was a quiet week in the mainland as much of the Chinese crypto community was either lying low,

Read More