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  • Bitcoin NewsNews

    Binance Wallet Partners with Bubblemaps To Combat Insider Crypto Trading

    by October 29, 2025
    by October 29, 2025

    Crypto exchange Binance is partnering with blockchain data platform Bubblemaps to give users of its…

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  • Bitcoin NewsNews

    Donald Trump’s tariff pause sparks huge short liquidations and insider trading probe

    by April 10, 2025
    by April 10, 2025

    Short sellers in the crypto market were hit hard on April 9, suffering their third-largest…

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  • Bitcoin NewsNews

    Binance suspends staffer after internal investigation into insider trading

    by March 25, 2025
    by March 25, 2025

    Crypto exchange Binance has suspended a member of its Binance Wallet team, adding it could…

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  • Analysis

    Insider Trading Allegations Rock Mystiko Network

    by July 25, 2024
    by July 25, 2024

    The recent insider trading allegations against Mystiko Network have sent shockwaves through the cryptocurrency community.…

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  • Altcoin NewsNews

    Worldcoin denies insider trading and price manipulation allegations

    by July 23, 2024
    by July 23, 2024

    A Worldcoin spokesperson told Cointelegraph that people covered by their policies are prohibited from disclosing…

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  • Altcoin NewsNews

    3AC wallet buys NFT with 3-year-old offer, zkSync denies insider minting claims: Nifty Newsletter

    by July 10, 2024
    by July 10, 2024

    A wallet owned by the bankrupt hedge fund Three Arrows Capital purchased an NFT via…

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  • Altcoin NewsNews

    ZkSync denies NFT ‘insider minting,’ claims some minters attended events

    by July 4, 2024
    by July 4, 2024

    Matter Labs stated that its employees were not eligible for the ZK airdrop and did…

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  • Altcoin NewsNews

    Insider trading allegations hit Khamzat Chimaev’s Smash token

    by July 4, 2024
    by July 4, 2024

    The distribution of Smash tokens raises insider trading concerns, adding another red flag to celebrity…

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  • Altcoin NewsNews

    Waka Flocka Flame token launch faces insider trading allegations

    by June 17, 2024
    by June 17, 2024

    Around 40% of the coin’s total supply was scooped up before Waka Flocka Flame announced…

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  • Altcoin NewsNews

    New Iggy Azalea token has 'huge insider activity' — analytics firm

    by May 29, 2024
    by May 29, 2024

    Bubblemaps claimed that 10% of the MOTHER token supply was sold to a single account,…

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  • Home
  • News
    • Bitcoin News
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  • Bitcoin
    • Bitcoin Guide
      • What is Bitcoin ?
      • Who is Satoshi Nakamoto
      • How to store your bitcoins?
      • Why do you need a paper wallet?
      • How to buy bitcoin
      • How is the price of cryptocurrency defined?
      • What are the benefits of using bitcoin as a payment system?
      • What are the differences between bitcoin and the traditional banking system?
      • What is bitcoin mining?
      • What Profit can I earn with bitcoin mining?
      • Legality of Bitcoin & cryptocurrency
    • Bitcoin News
    • Bitcoin Analysis
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  • Blockchain
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