Coinbase Hacked: Up to $400M at Risk After Insider Scam

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Coinbase, one of the biggest names in crypto, is dealing with a serious mess. A recent cyber attack targeted the company’s internal systems through a mix of deception and insider manipulation. The Coinbase hack wasn’t just another phishing attempt. It involved insiders, stolen data, and a potential $400 million fallout. Now, the fallout could cost … Read more

MELANIA Insider Hayden Davis Selling Millions of Dollars Worth of Memecoin Amid 95% Drop: On-Chain Data

MELANIA Insider Hayden Davis Selling Millions of Dollars Worth of Memecoin Amid 95% Drop: On-Chain Data

A memecoin creator notorious for being involved with several controversial projects is continuing to dump his coins even after a 95% drop. New data from the blockchain tracking firm Bubblemaps is shedding light on on-chain activity of Hayden Davis, who admitted to having a role in both Libra (LIBRA), a memecoin originally backed by Argentinian … Read more

Binance suspends employee over insider trading allegations

Binance suspends employee over insider trading allegations

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

Argentina Wants LIBRA Co-Creator and MELANIA Insider Hayden Davis Arrested: Report

Argentina Wants LIBRA Co-Creator and MELANIA Insider Hayden Davis Arrested: Report

Authorities in Argentina are reportedly looking to initiate the arrest of Hayden Davis, who was allegedly involved in pump-and-dump schemes for at least two memecoins. An Argentinian prosecutor has filed a request with a judge to issue an Interpol “Red Notice” – or an international arrest warrant – for Davis because of his involvement with … Read more

Football star Ronaldinho’s official token launch gets hit by insider trading allegations

Football star Ronaldinho's official token launch gets hit by insider trading allegations

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

Memecoin insider traders to face legal reckoning, says crypto VC

Memecoin insider traders to face legal reckoning, says crypto VC

Nic Carter says that the memecoin era is basically over and insider traders will soon face legal consequences. According to Nic Carter, a partner at Castle Island Ventures, the memecoin era has come to an end following a series of scandals, with the most recent one being the $4 billion LIBRA fiasco. He shared his … Read more