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…
This week:
Project updates:
Moonbeam $GLMR: Moonrise Release on May 20, 2024
Zilliqa $ZIL: Network Upgrade v.9.3.4 on May 20, 2024
MultiversX $EGLD: Hard Fork on May 21, 2024
Aleph Zero $AZERO: MOST Launch on May 21, 2024
Lisk $LSK: Klayr Snapshot on May 21, 2024
Chiliz $CHZ: Hard Fork on May 21, 2024
$ETH: VanEck's spot ETH ETF application deadline on May 23, 2024
Neutron $NTRN: Network Upgrade on May 23, 2024
Binance Coin $BNB: Spot Trading Tick Size Update on May 23, 2024
$INTX: IntentX token launch on May 23, 2024
$ENA: Ethena's USDe stablecoin integration into Bybit next week
Swarm $BZZ: Bee v.2.1 Update on May 28, 2024
Carbon Browser $CSIX: Token Burn on May 30, 2024
$FTM: Voting for Fantom's rebrand to Sonic and $S token migration started
Aggr trade adding new options /data to platform.
Token Unlocks
Pyth Network $PYTH: $804M (Already Unlocked) Check the chart?
Avalanche $AVAX: $340M
AltLayer $ALT: $29.44M
GateToken $GT: $15.68M
SPACE ID $ID: $13.58M
Bonfida $FIDA: $7.18M
Metaplex $MPLX: $7.08M
Macro
$ETH ETF approval: According to betting markets, there is only a 7% chance for an ETF approval.
Nvidia reports Q1 2024 earnings – Wednesday
Fed Meeting Minutes – Wednesday
Total of 18 Fed speaker events this week
~ Alpha Research
Project updates:
Moonbeam $GLMR: Moonrise Release on May 20, 2024
Zilliqa $ZIL: Network Upgrade v.9.3.4 on May 20, 2024
MultiversX $EGLD: Hard Fork on May 21, 2024
Aleph Zero $AZERO: MOST Launch on May 21, 2024
Lisk $LSK: Klayr Snapshot on May 21, 2024
Chiliz $CHZ: Hard Fork on May 21, 2024
$ETH: VanEck's spot ETH ETF application deadline on May 23, 2024
Neutron $NTRN: Network Upgrade on May 23, 2024
Binance Coin $BNB: Spot Trading Tick Size Update on May 23, 2024
$INTX: IntentX token launch on May 23, 2024
$ENA: Ethena's USDe stablecoin integration into Bybit next week
Swarm $BZZ: Bee v.2.1 Update on May 28, 2024
Carbon Browser $CSIX: Token Burn on May 30, 2024
$FTM: Voting for Fantom's rebrand to Sonic and $S token migration started
Aggr trade adding new options /data to platform.
Token Unlocks
Pyth Network $PYTH: $804M (Already Unlocked) Check the chart?
Avalanche $AVAX: $340M
AltLayer $ALT: $29.44M
GateToken $GT: $15.68M
SPACE ID $ID: $13.58M
Bonfida $FIDA: $7.18M
Metaplex $MPLX: $7.08M
Macro
$ETH ETF approval: According to betting markets, there is only a 7% chance for an ETF approval.
Nvidia reports Q1 2024 earnings – Wednesday
Fed Meeting Minutes – Wednesday
Total of 18 Fed speaker events this week
~ Alpha Research
The Pyth short squeeze is not bullish Unlocks move But; the project front-ran the short sellers.
Those who shorted today, expecting $800M unlocks, got liquidated since the project unlocked tokens ~12 hours ago.
Those who shorted today, expecting $800M unlocks, got liquidated since the project unlocked tokens ~12 hours ago.
Binance is planned to list projects with smaller market valuation following the people’s Sentiment.
https://binance.com/en/support/announcement/calling-for-project-applicants-95b023902fef42e6a630425170460656?hl=en
https://binance.com/en/support/announcement/calling-for-project-applicants-95b023902fef42e6a630425170460656?hl=en
Binance
Calling For Project Applicants | Binance Support
Fellow Binancians, Binance is committed to fostering a healthy and sustainable market environment and always prioritizing our users’ interest . In recent months, we have observed a trend of tokens ...