According to a joint investigation by blockchain data platform Bubblemaps and well-known YouTuber Coffeezilla, traders under the pseudonym Naseem made $109 million in TRUMP token trading through'sniping '. On-chain data shows that Naseem bought tokens for $1.09 million in the first second of TRUMP's launch, paid a priority transaction fee of $84,000, and then distributed the funds to at least nine wallets. Bubblemaps pointed out that while insider trading cannot be fully proven, the high degree ...
区块链数据平台 Bubblemaps 与知名 YouTuber Coffeezilla 的联合调查显示,化名为 Naseem 的交易员通过‘狙击’,在 TRUMP 代币交易中获利 1.09 亿美元。链上数据显示,Naseem 在 TRUMP 上线首秒内,以 109 万美元购入代币,并支付 8.4 万美元的优先交易费,随后将资金分散至至少 9 个钱包。 Bubblemaps 指出,尽管无法完全证实内幕交易,但多个链上地址的高度关联性‘不可忽视’。...
据Cointelegraph 一起针对 YouTuber 组合 Nelk Boys 的诉讼在加利福尼亚联邦法院提起。 原告 Trenton Smith 指控 Kyle Forgeard、John Shahidi 及其相关娱乐公司未能兑现其 Metacard NFT 项目的福利承诺。 据称,Nelk Boys 提供的福利包括他们自己品牌商品的折扣、参加说唱歌手 Snoop Dogg 的活动,以及向 NFT 持有者赠送 25 万美元。 据悉,该项目于 2022 年 1 月铸造了 10,000 枚 NFT,每枚售价 2,30...
Over the weekend, cryptocurrency YouTuber Random Artz alerted the Shiba Inu community to a misunderstanding spread by a Solidity developer using the username @shallowhal-i4n. The developer stated that the team behind the Shiba Inu ecosystem can still mint BONE if they wish. The developer hinted that there was a bug in the BONE contract that the team could exploit to create additional tokens. He stressed that BONE is still minable unless the team abandons the contract and sets the supply to "non-...
Prominent YouTuber Ben Armstrong (BitBoy) and Miami Heat basketball player Jimmy Butler have agreed to settle charges they allegedly hyped unregistered securities after accepting payments from Binance to illegally promote the assets. Butler and Armstrong received commissions for promoting Binance and attracting new customers, the indictment said. Cryptocurrencies such as BNB and BUSD were securities, the indictment said. The two agreed to pay $340,000 as part of the settlement, which was still s...
知名YouTuber Ben Armstrong(BitBoy)和迈阿密热火队篮球运动员Jimmy Butler同意就他们涉嫌炒作未注册证券的指控达成和解,此前,他们曾接受币安的付款,非法推广这些资产。 起诉书称,Butler和Armstrong推广币安并招揽新客户,并从中收取佣金。起诉书还称,BNB 和 BUSD 等加密货币属于证券。二人同意支付 34 万美元作为和解协议的一部分,但该协议仍需...