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Flash News List

List of Flash News about insider activities

Time Details
2025-03-26
15:25
Allegations of Coordinated Token Listing by Binance and OKX

According to @KookCapitalLLC, Binance and OKX are accused of coordinating a token listing, which could imply market manipulation practices. The tweet suggests that both exchanges listed a token simultaneously, raising concerns about potential collusion or insider activities, potentially impacting market fairness and transparency.

Source
2025-02-17
15:05
Insider Activities on Blockchain Highlighted by President

According to AltcoinGordon, recent revelations by a President have highlighted insider activities on the blockchain, emphasizing the need for traders to exercise caution regarding Key Opinion Leaders (KOLs) who may act in self-interest by offloading assets onto unsuspecting traders. This insight calls for heightened vigilance in trading decisions, as these practices were not previously well-known. Source: AltcoinGordon on Twitter.

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