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Cryptocurrency Insider Trading WLFI

Trump-Linked WLFI Token Plunges 55% After Insider Selling

Posted on: September 1, 2025

The debut of the WLFI token, backed by the Trump family’s venture, has hit a snag after a dramatic price drop. Shortly after public trading began, the token […]

Cryptocurrency Finance Insider Trading

Crypto Insider Trading: The Potential Threat to Market Fairness

Posted on: August 28, 2025

A recent report raises concerns about the potential for crypto insider trading, specifically focusing on corporations’ pre-announcement investments in cryptocurrency. While traditionally considered a threat in stock markets, […]

Blockchain Governance Cryptocurrency Insider Trading Investment

Hayden Davis Earns $12 Million From YZY Token Launch: Insider Activity Sparks Concerns

Posted on: August 25, 2025

Crypto analyst Dethective has uncovered evidence linking Hayden Davis, a project advisor for the YZY token launch, to previous insider activity linked to the LIBRA token launch. This […]

Crypto Insider Trading Yeezy

Kanye West’s YZY Token: Insider Trading Fears After Investor Connections with TRUMP Token Success

Posted on: August 23, 2025

Blockchain analytics firm Bubblemaps has uncovered potential insider trading concerns surrounding Kanye West’s YZY token investments, highlighting connections between an early investor and a previous major TRUMP token […]

Crypto Markets Insider Trading Yeezy Token

Did Kanye West’s YZY Token Spark Concerns About Insider Trading?

Posted on: August 23, 2025

A recent investigation by blockchain analytics firm Bubblemaps has raised eyebrows about potential insider trading in the world of Kanye West’s YZY token. The firm discovered a connection […]

Cryptocurrency Insider Trading Market Manipulation Whale Trading

Kanye’s YZY Linked to $100M Trump Whale Profits: Inside the Crypto Trading Suspicions

Posted on: August 23, 2025

A new analysis by Bubblemaps suggests a connection between Kanye West’s YZY token and substantial profits exceeding $100 million from the $TRUMP token. This potential insider trading link […]

Cryptocurrency Insider Trading Whale Activity

Whale’s YZY Token Launch Raises Insider Trading Concerns Amidst Market Volatility

Posted on: August 23, 2025

A prominent cryptocurrency whale, identified as ‘Naseem,’ is under scrutiny after allegedly profiting from Kanye West’s YZY token launch on Solana. Blockchain analytics have linked the whale to […]

Cryptocurrency Insider Trading Market Volatility

Circle and Coinbase Stocks Plummet Following Insider Sales

Posted on: August 23, 2025

Coinbase and Circle stocks have experienced significant declines in recent weeks, reflecting the impact of insider selling and broader market uncertainties. These drops follow key movements within the […]

Cryptocurrency DeFi Insider Trading

Ye’s $YZY Token Suffers 70% Crash Post-Launch, Signaling Insider Control Risks

Posted on: August 22, 2025

Kanye West’s cryptocurrency project, $YZY, experienced a dramatic 70% decline in value within the first day of trading on Solana. This steep plunge has been attributed to centralized […]

Cryptocurrency Insider Trading YZY Token

YZY Token Plunges After Insider Trading Allegations: Blockchain Data Reveals Losses

Posted on: August 22, 2025

A new cryptocurrency launch backed by Kanye West has sparked controversy after insider trading allegations surfaced, with blockchain analysis revealing significant losses for retail investors. The YZY token, […]

Cryptocurrency Insider Trading Market Manipulation

Kanye West Launches YZY Token: Insider Control Raises Market Manipulation Fears

Posted on: August 22, 2025

The launch of Kanye West’s YZY token has sparked controversy as the majority of tokens are held by insiders, leading to concerns about potential market manipulation and its […]

Cryptocurrency Insider Trading YZY Token

Kanye’s YZY Token Sparks Controversy Amidst Wild Price Swings

Posted on: August 22, 2025

Kanye West’s YZY token has dominated headlines within the cryptocurrency world in a whirlwind of price volatility. The launch was marked by significant insider trading activity, fueling accusations […]

Blockchain Cryptocurrency Insider Trading

Suspicious Token Extraction Linked to YZY & LIBRA Insiders

Posted on: August 22, 2025

A blockchain sleuth, DETHECTIVE, has uncovered potential insider trading in cryptocurrency launches following a link between the YZY sniper wallet and those connected to the LIBRA project. The […]

Cryptocurrency DeFi Insider Trading

On-Chain Investigation Links YZY to $23 Million Libra Insider Trading

Posted on: August 22, 2025

Cryptocurrency analyst Dethective has revealed suspicious trading activity tied to the YZY and Libra tokens, potentially revealing insider trading risks in cryptocurrency launches. The investigation reveals a linked […]

Blockchain Cryptocurrency Insider Trading

Suspicious $23M Extraction Linked to LIBRA Insiders: On-chain Analyst’s Investigation

Posted on: August 22, 2025

A high-value withdrawal of nearly $23 million from token launches associated with YZY and LIBRA has raised concerns about security practices within the crypto space. Dethective, a renowned […]

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