Hacker News
- WallStreetBets coin tanks 90% after insider dumps holding https://web3isgoinggreat.com/?id=wallstreetbets-coin-tanks-after-insider-dumps-holding 40 comments
Linked pages
- Russian Bitcoin (BTC) Wallets Allegedly Exposed by Apparent Hacker https://www.coindesk.com/business/2023/04/27/russian-bitcoin-wallets-allegedly-exposed-by-apparent-hacker/ 38 comments
- Polygon-Based DeFi Protocol 0VIX Loses Nearly $2M in Flash Loan Exploit https://www.coindesk.com/business/2023/04/28/defi-protocol-0vix-loses-nearly-2m-in-flash-loan-exploit/ 8 comments
- ZachXBT on Twitter: "Another day another meme coin rug this time involving ZJZ.eth from @wsbcoinofficial who suddenly dumped a large portion of the WSB team supply for $635k (334 ETH) In Nov 2022 he messaged me “I guess we should have been greedy amoral bastards instead 😔” https://t.co/b9mfrZv0CD" / Twitter https://twitter.com/zachxbt/status/1653937194388664322?s=20 6 comments
- Crypto Exchange Poloniex Agrees to $7.6M Fee to Settle Sanctions Violation Charges https://www.coindesk.com/policy/2023/05/01/crypto-exchange-poloniex-agrees-to-76m-fine-settle-sanctions-violation-charges/ 5 comments
- Cryptocurrency "market caps" and notional value https://blog.mollywhite.net/cryptocurrency-market-caps-and-notional-value/ 1 comment
- Former OpenSea executive arrested, charged with money laundering https://web3isgoinggreat.com/?id=former-opensea-executive-arrested-charged-with-money-laundering 0 comments
- Cryptocurrency's Robinhood effect https://blog.mollywhite.net/cryptocurrencys-robinhood-effect/ 0 comments
- Federal Court Orders South African CEO to Pay Over $3.4 Billion for Forex Fraud | CFTC https://www.cftc.gov/PressRoom/PressReleases/8696-23 0 comments
- Ex-OpenSea manager convicted in NFT insider trading case | Reuters https://www.reuters.com/legal/ex-opensea-manager-convicted-nft-insider-trading-case-2023-05-03/ 0 comments
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