Binance has suspended a staff member after its investigation into insider trading claims found the employee used information from a previous role to front-run trades. According to a March 25 X post, Binance began looking into the matter on March 23 after receiving a complaint about suspicious trading activity tied to a recent token launch. … Read more
South Korean cryptocurrency exchange Upbit has denied allegations that it charges brokerage fees for token listings, calling on Wu Blockchain to provide proof. The exchange emphasized that all trading support decisions undergo a strict internal review process without financial compensation. Upbit also warned users to be cautious of fraudulent intermediaries and stated it would take … Read more
Former Brazilian football player, Ronaldinho Gaúcho has launched his official token, STAR10. Shortly after, on-chain data alludes to insider wallets making profit from it. On March 3, Ronaldinho announced the launch of his official token, dubbed STAR10. According to the former football player’s post, the Binance Smart Chain-based token is meant to grant users several … Read more
The non-KYC centralized exchange eXch has strongly denied allegations of laundering stolen funds from the historic Bybit hack on behalf of the notorious Lazarus Group. The accusations, which have been widely discussed across social media and blockchain investigation forums, claim that eXch processed millions of dollars in stolen funds tied to the North Korean hacking … Read more
The CAR token skyrocketed, but deepfake warnings and a sudden website takedown have raised questions about whether this is truly a government-backed initiative. On Feb. 10, the Central African Republic made an unexpected move by announcing the launch of its own memecoin, CAR. The announcement came directly from the official X account of President Faustin-Archange … Read more