Suspected insider trader


As the cryptocurrency industry continues to grow, concerns surrounding insider trading practices have come to light. In a recent development, a suspected insider trader’s $2 million has been frozen as part of an ongoing investigation into potential insider trading before and after the listing of Binance. Analysis Reveals Net Profit of $1.4 Million in 16 Potential Cases of Insider Trading According to sources, the suspected insider trader has not requested to reclaim the frozen funds,…