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Flash News List

List of Flash News about insiders

Time Details
2025-02-20
15:01
Analysis of $KAITO Conversion Rate and Tokenomics

According to @bolsaverse, the interview with @Punk9277 raised bullish expectations for the yap to $KAITO conversion rate. However, YuHu's inspiration from the Hyperliquid distribution model has resulted in tokenomics where the community feels sidelined compared to insiders, potentially affecting trading sentiment and market dynamics.

Source
2025-02-16
11:13
$LIBRA Scam Allegedly Involves High-Profile Individuals and Affects Memecoin Market

According to Cas Abbé, the $LIBRA scam is reportedly the final blow for memecoins, with over $100M extracted by insiders, including the President of Argentina. Additionally, rumors suggest involvement from founders and executives of top Solana protocols. These developments could influence traders to shift focus towards utility tokens due to reduced confidence in memecoins.

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2025-02-12
07:48
Insider Influence on Cryptocurrency Market Valuations

According to Gordon (@AltcoinGordon), the cryptocurrency market is heavily influenced by insiders, snipers, and Key Opinion Leaders (KOLs) who receive free allocations, leading to substantial price inflations of coins reaching market caps of $500 million or more. This insider activity could ultimately drive traders away as they recognize the manipulated market dynamics.

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2025-02-06
17:28
Celestia's TIA Token: Innovative Staking Rewards Strategy

According to Flood (@ThinkingUSD), Celestia's TIA token has introduced a novel mechanism that allows insiders and venture capitalists to sell their locked tokens while maintaining a perceived lower market cap through inflationary staking rewards. This strategy could impact market liquidity and investor perception.

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2025-02-06
10:15
Trading Dynamics and Risks in Cryptocurrency Markets Highlighted by @AltcoinGordon

According to @AltcoinGordon, the cryptocurrency market is likened to a PvP (player versus player) environment where insiders may have strategic advantages. The market is fraught with scams, yet presents significant opportunities daily for traders willing to engage with its inherent risks. The statement underscores the notion that higher risks can correlate with higher rewards, a key consideration for market participants.

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2025-02-04
09:49
Potential Regulatory Changes in Cryptocurrency Discussed at Whitehouse

According to Gordon (@AltcoinGordon), insiders at the Whitehouse have hinted at significant changes in the cryptocurrency sector. This statement suggests potential regulatory shifts that could impact trading strategies and market dynamics. Traders should monitor official announcements for concrete details.

Source
2024-07-17
12:17
Insiders or Developers Bought and Sold Significant $FIGHT Tokens Before Trading Opened

According to @lookonchain, 24 wallets, possibly belonging to insiders or developers, spent 1.5 ETH (approximately $4,864) to purchase 378.45 million $FIGHT tokens, which accounts for 37.8% of the total supply, before $FIGHT started trading. These wallets have since sold 261.6 million $FIGHT tokens, leaving them with 116.8 million $FIGHT tokens valued at around $7.36 million, representing 11.68% of the total supply.

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2024-07-17
10:50
Insider Profits from Scam Token Highlighted by ZachXBT

According to ZachXBT, there are ongoing concerns about insiders profiting from scam tokens while misleading the public by pretending to build beneficial tools for humanity. This highlights the risks and unethical practices within certain cryptocurrency projects, urging traders to exercise caution and conduct thorough due diligence.

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