List of Flash News about insider trading crypto
Time | Details |
---|---|
2025-05-05 15:49 |
$DADDY Token Insider Trading Allegations: Launch, Sniping, and Selloff Impact on Crypto Markets
According to Bubblemaps, the $DADDY token was launched and immediately sniped and sold by insiders, raising concerns about potential insider trading and its impact on token price volatility and liquidity (source: Bubblemaps, Twitter, May 5, 2025). This insider activity may increase risk for traders considering $DADDY, as early selloffs can trigger sharp price declines and undermine market confidence. Traders should monitor wallet activity and on-chain data for similar patterns before entering positions. |
2025-05-03 10:48 |
$POPE Token: Insiders Make Over $1M in 2 Hours – Key Trading Insights and On-Chain Data
According to Lookonchain, $POPE developers and insiders generated over $1 million in profits within just two hours of token launch by strategically purchasing 5.8 million $POPE with $100,000 USDC using a newly created wallet. The team quickly sold 1.5 million $POPE for $428,000 at a price of $0.286, and still retains 4.3 million $POPE valued at $685,000. This rapid accumulation and partial liquidation highlight significant insider activity and market impact, underscoring the importance for traders to monitor wallet movements and on-chain data for $POPE. Source: Lookonchain, May 3, 2025. |
2025-05-03 06:04 |
PumpFun Launch Triggers Major Retail Losses and Liquidity Drain, Impacting Altseason Potential
According to Cas Abbé on Twitter, the launch of PumpFun has resulted in significant losses for retail traders, as insiders and developers capitalized by entering positions early and subsequently dumping on the retail market. This activity has severely reduced retail liquidity, a critical factor needed to fuel a robust Altseason rally (Source: Cas Abbé, Twitter, May 3, 2025). Traders should note that the current lack of liquidity may hinder the momentum and sustainability of upcoming altcoin surges, leading to increased volatility and risk in low-liquidity environments. |
2025-04-30 10:14 |
Housecoin and Fartcoin Trading Alert: Insider Promotion Revealed by KookCapitalLLC on Twitter
According to KookCapitalLLC, the only reason for early and large positions in Housecoin and Fartcoin was due to direct payments and early token allocations from the respective project teams, rather than organic investment decisions. KookCapitalLLC publicly admitted on Twitter that these trades were not based on genuine conviction but were part of promotional deals, raising concerns about insider influence and transparency in meme coin markets (Source: @KookCapitalLLC, Twitter, April 30, 2025). This revelation highlights the importance for traders to scrutinize promotional activity and insider involvement before executing trades in trending tokens. |