Another insider trading charge against Binance?
posted 23 Jan 2023
Conor Grogan, Head of Product Business Operations at Coinbase, called attention to dubious transactions carried out by anonymous wallets that were purchasing tokens minutes before Binance listing announcements and selling them during the pump.
The purchase of Rar, ERN, TORN, and RAMP tokens are examples of such transactions. A $100,000 to $900,000 worth of transactions were made. The "trader" earned several million dollars over the course of several transactions.
Grogan speculated that it could be either a rogue employee or a trader who might have access to the losing API.
Editors' note: don't make it up! Ukrainian deputy Oleh Liashko won the lottery three times and took home the grand prize each time. It's just luck, a strong instinct, and a desire for victory!
The purchase of Rar, ERN, TORN, and RAMP tokens are examples of such transactions. A $100,000 to $900,000 worth of transactions were made. The "trader" earned several million dollars over the course of several transactions.
Grogan speculated that it could be either a rogue employee or a trader who might have access to the losing API.
Editors' note: don't make it up! Ukrainian deputy Oleh Liashko won the lottery three times and took home the grand prize each time. It's just luck, a strong instinct, and a desire for victory!
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