Puas yog qhov xwm txheej uas qhov chaw nyob yuav ntau lab Osmosis ua ntej Binance teev?
Cov kev txhawj xeeb hauv kev lag luam tau tshwm sim raws li qhov chaw nyob tsis paub muaj ntau dua 2 lab Osmosis (OSMO) tokens NW nyuam qhuav 24 teev ua ntej Binance tshaj tawm cov khoom muaj nqis.
Cov kev txhawj xeeb tshiab ntawm crypto insider trading tau tshwm sim raws li qhov chaw nyob tsis paub lub hnab nyiaj yuav 2,029,846 OSMO tokens NW nyuam qhuav 24 teev ua ntej Binance cov lus tshaj tawm los sau cov cuab tam. Tus kws sau xov xwm Suav Colin Wu tau tshaj tawm txog kev txhim kho hnub Friday, vim tias ntau tus neeg txhawb nqa pib taw tes.
'Ib hnub ua ntej Binance tshaj tawm cov npe ntawm OSMO, qhov chaw nyob (osmo19muml8sjpnecnm8geul4l3zfju24l04mpuppy7) yuav 2,029,846 Osmos ntawm $ 1.34, ua rau muaj kev sib tham txog "kev lag luam sab hauv,"' Wu sau tseg.
Qhov chaw nyob Osmosis osmo19muml8sjpnecnm8geul4l3zfju24l04mpuppy7 muas ib qho nyiaj ntau ntawm 2,029,846 OSMO tokens ntawm tus nqi nruab nrab ntawm $ 1.34 ua ntej Binance tshaj tawm. Tag nrho kev yuav khoom yog kwv yees li $ 2,719,993.
Ob peb teev tom qab kev yuav khoom, Binance tau tshaj tawm tsab ntawv tshaj tawm ntxov rau hnub Friday, tshaj tawm tias muaj kev txaus siab rau npe cov cuab tam hauv Innovation Zone. Ib teev tom qab Binance cov lus tshaj tawm, cov cuab yeej cuab tam tau nce los ntawm 29% hauv 3 teev mus rau qhov siab tshaj ntawm $ 1.73 ua ntej ntsib qhov kev sib tw me ntsis.
Cov ntaub ntawv los ntawm Osmosis saw explorer qhia tias qhov chaw nyob hauv nqe lus nug tam sim no muaj tus nqi sib npaug ntawm $ 5.3M, nrog rau OSMO tshuav ntawm 1.7M tokens muaj nqis $ 2.7M raws li lub sijhawm xovxwm. 243K OSMO tokens tau raug xaiv, nrog 1.5M tokens tam sim no tsis muaj kev txwv.
Raws li Wu, Binance tau pib tshawb xyuas qhov teeb meem, raws li qhia los ntawm kev sib pauv. Binance txaus siab rau nws tus kheej ntawm kev muab cov zej zog nrog kev pom tseeb. Yog li ntawd, lub platform yuav tsum xav txog cov kev txhawj xeeb uas tau tsa los tswj nws cov duab zoo.
Cov xwm txheej ntawm kev lag luam sab hauv hauv lub zej zog cryptocurrency tau tsawg heev vim feem ntau rau cov me nyuam mos ntawm kev lag luam. Thaum Lub Rau Hli 1, US Department of Justice them nyiaj ib tug qub OpenSea tus thawj coj Nate Chastian nrog lub tswv yim los ua NFT sab hauv kev lag luam. OpenSea raug rho tawm haujlwm Chastian tom qab cov lus ceeb toom ntawm cov exec sab hauv kev lag luam schemes.
Ib hlis tom qab, DoJ tau foob nqi tawm tsam peb tus neeg, suav nrog ex-Coinbase tus neeg ua haujlwm Ishan Wahi, ntawm kev lag luam sab hauv. Raws li Crypto Basic qhia Tsis ntev tom qab raug foob, tus kws lij choj John Deaton tau hais tias nws pom SEC mus tom qab Coinbase tom qab cov nqi them rau Wahi.
- Kev tshaj tawm -
Source: https://thecryptobasic.com/2022/10/28/insider-trading-unknown-address-purchased-2m-osmo-a-day-before-binance-listing/?utm_source=rss&utm_medium=rss&utm_campaign=insider-trading-unknown-address-purchased-2m-osmo-a-day-before-binance-listing