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. |
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. |