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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...
Following Caitlyn Jenner’s controversial meme coin launch, Sahil Arora, the “middleman” accused of scamming Jenner and rapper Rich the Kid, has targeted Australian rapper Iggy Azalea....
On May 16, at 15:21 UTC, pump.fun, a meme coin creation platform in the Solana (SOL) ecosystem, was exploited. The incident resulted in a loss of...
A crypto trader made headlines after turning a modest $3,000 investment into over $46 million by trading Pepe (PEPE). The on-chain tracking platform Lookonchain highlighted this...
