Insider activity is picking up across Trump family-linked crypto projects, with wallets offloading tens of millions of dollars in tokens. The team behind the Melania Trump-themed meme coin $MELANIA (MELANIA)has sold 82.18 million tokens over the past four months, according to Lookonchain data. Spread across 44 wallets, the sales accounted for roughly 8.22% of the … Read more
The Financial Times analyst noticed that millions of dollars’ worth of MELANIA memetoken were bought minutes before the launch. Investigation reveals the details of the purchases and estimates combined profits at $99.6 million. The MELANIA token was launched on Jan. 19, 2025, two days after the launch of the Official Trump token and only one … Read more
The MELANIA team has sold $4.2 million worth of tokens in the past 25 days. On-chain analysts predict more community tokens will be sold by the team. According to Lookonchain, the MELANIA (MELANIA) team has been adding and removing liquidity across eight different wallets. Within the past month, the team has swapped 6.72 million tokens … Read more
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
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