Binance investigators found that DWF manipulated the price of YGG and at least six other tokens and conducted more than $300 million in wash trading in 2023. DWF sold nearly 5 million tokens in two batches near the peak. they missed $TRB?
Binance stated that the false transactions discovered by the monitoring team were proprietary transactions and did not constitute manipulation. Binance also believed that the head of the monitoring team cooperated too closely with DWF's competitors on the case, which created fraud.
Binance stated that the false transactions discovered by the monitoring team were proprietary transactions and did not constitute manipulation. Binance also believed that the head of the monitoring team cooperated too closely with DWF's competitors on the case, which created fraud.
Alpha
Binance investigators found that DWF manipulated the price of YGG and at least six other tokens and conducted more than $300 million in wash trading in 2023. DWF sold nearly 5 million tokens in two batches near the peak. they missed $TRB? Binance stated that…
The Wall Street Journal
Exclusive | Binance Pledged to Thwart Suspicious Trading—Until It Involved a Lamborghini-Loving High Roller
Former company insiders say the firing of an internal investigator showed that the crypto exchange neglected evidence of market manipulation.
This week is a fairly heavy event risk week. Powell will speak on Tuesday and we will also have the Producer Prices on Tuesday. ; OpenAI new product announcements today.
$SNX: Launch of Infinex, a UX layer by Synthetix founder, on May 13.
$MODE: Mode Staking V2 launching next week.
$LQTY: Liquity v2 Whitepaper release next week.
Binance: Relists GameFi project for Q2.
Notcoin: In the TON ecosystem with 35M players, staked 17m BNB & 2b FUSD.
Swell L2: Has pre-deposits of 1.2b, with Justin Sun holding >46%.
Token Unlocks ($1b worth this week):
$STRK: 64m ~ $77m, 8.79% of cir. supply.
$CYBER: 886k ~ $6.84m, 4.13% of cir. supply.
$AEVO: 827m ~ $1b, 752.36% of cir. supply.
$ARB: 92.65m ~ $92.57m, 3.49% of cir. supply.
$APE: 15.6m ~ $19m, 2.48% of cir. supply.
$IMX: 25.53m ~ $57.95m, 1.75% of cir. supply.
$SNX: Launch of Infinex, a UX layer by Synthetix founder, on May 13.
$MODE: Mode Staking V2 launching next week.
$LQTY: Liquity v2 Whitepaper release next week.
Binance: Relists GameFi project for Q2.
Notcoin: In the TON ecosystem with 35M players, staked 17m BNB & 2b FUSD.
Swell L2: Has pre-deposits of 1.2b, with Justin Sun holding >46%.
Token Unlocks ($1b worth this week):
$STRK: 64m ~ $77m, 8.79% of cir. supply.
$CYBER: 886k ~ $6.84m, 4.13% of cir. supply.
$AEVO: 827m ~ $1b, 752.36% of cir. supply.
$ARB: 92.65m ~ $92.57m, 3.49% of cir. supply.
$APE: 15.6m ~ $19m, 2.48% of cir. supply.
$IMX: 25.53m ~ $57.95m, 1.75% of cir. supply.
Alpha
Why meme coins won't be labeled as memes if VCs invest in them: Investments by VCs can enhance the legitimacy and financial backing of a meme coin, potentially shifting its perception from a novelty or cultural token to a more serious investment vehicle.…
Long Vs short [PEPE/SHIB]
VCs coin Vs culture coin
VCs coin Vs culture coin
Alpha
$AEVO is sending millions of $AEVO coins to multiple addresses right before tomorrow's $800 million $AEVO unlock.
Binance lucrative funding rates -0.8% OI $80m. if funding rate stays the same for a couple of days shorters gonna liq auto.
Alpha
Wintermute address with amount of 2.5 million $RBN have been exchanged for $AEVO , with a loss of 778,000 US dollars
Unlocks are not memes; they caused the depeg $1 AEVO.
CPI: +3.4% YEAR-OVER-YEAR (EST. +3.4%)
U.S. CORE CPI: +3.6% YEAR-OVER-YEAR (EST. +3.6%)
U.S. CORE CPI: +3.6% YEAR-OVER-YEAR (EST. +3.6%)
Alpha
35.54 million $BLUR ($12.96M) transferred from the Blur unlocking contract to Coinbase Prime.
$Blur 100b FDV at launch and a few millions now..
Since BLUR entered the unlocking cycle on June 15, 2023, a total of 23% (690.7 million) of BLUR has been unlocked and transferred to Coinbase Prime.
Since BLUR entered the unlocking cycle on June 15, 2023, a total of 23% (690.7 million) of BLUR has been unlocked and transferred to Coinbase Prime.
Alpha
^
Cobie
New launches (part 1) - private capture, phantom pricing
Welcome friends, been a while. In my return to substack, I will discuss the hot topic of the day — new token launches. Specifically, this post is the first of a 3 part series focusing on issues and misconceptions in the market around new tokens commonly described…