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    WebsCrypto—News—Market News—Investing in Crypto Assets May Have Insider Trading Problems
    Market News

    Investing in Crypto Assets May Have Insider Trading Problems

    By WebsCryptoMay 22, 2022
    Investing in Crypto Assets May Have Insider Trading Problems
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    Public data shows that some anonymous crypto-asset investors may have benefited from inside information on tokens listed on exchanges.

    Last August, a crypto wallet hoarded $360,000 worth of Gnosis tokens over a six-day period, and Binance said it would list the token on day seven.

    According to the analysis of Argus, the aforementioned crypto wallet started selling 4 minutes after Binance issued the statement and settled all positions within 4 hours, with a return rate of about 40%. The collapse of Luna earlier this month was called the crypto version of a “bank run,” with regulators questioning the fairness of the crypto market to retail users.

    DISCLAIMER: The information provided by WebsCrypto does not represent any investment suggestion. The articles published on this site only represent personal opinions and have nothing to do with the official position of WebsCrypto.
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