It appears that there is a pattern of Binance front-running over 18+ months
I found connected wallets that:
-Bought $900k Rari seconds before and dumped minutes after listing
-Bought ~78K ERN between June 17 and June 21 and sold right after listing announcement
-Did same w/ TORN https://t.co/yAolrfeHkO pic.twitter.com/VRq3vzfcgd
— Conor (@jconorgrogan) January 23, 2023
Buying Bitcoin at the end of the first day of Chinese New Year and selling it 10 days later would have returned +9%, on average, with all of the last eight years (2015-2022) showing positive returns.
This is a hit ratio of 100% (8 wins, 0 losses).
– Matrixport research pic.twitter.com/ryPoJvZ7ql
— db (@tier10k) January 23, 2023
BREAKING: Prosecutors have seized $50 million from Sam Bankman-Fried’s account in the tiny rural Washington State bank, the Farmington State Bank, where last year he purchased an $11 million stake in the bank itself.
— unusual_whales (@unusual_whales) January 24, 2023
In the past year, almost every legacy international news outlet said that because of our “#Bitcoin bet”, El Salvador was going to default on its debt by January 2023 (since we had an 800 million dollar bond maturing today).
Literally, hundreds of articles https://t.co/rEiK7K13U4
— Nayib Bukele (@nayibbukele) January 24, 2023
Something caught my eye on the Porsche NFT mint page that might just change the entire game for everyone.
And no one is talking about it… 👇🧵 pic.twitter.com/Vd4Mzidvhk
— Paul | Top Dog Studios (@darkp0rt) January 25, 2023
Dookey Dash players have spent almost $750,000 on in-game boosts in one week.
There are 30,000 max Sewer Pass holders.
Average spend of $25 per user. $100 monthly.
Estimated monthly active revenue per paying user on Fortnite was ~$27 in 2020.
Common @yugalabs W.
— Degentraland (@Degentraland) January 25, 2023
Looks like Robinhood account got hacked and was promoting a coin on BNB Chain. Always have critical thinking even is the account looks or is real. https://t.co/XSwHIVdEdw
— CZ 🔶 Binance (@cz_binance) January 25, 2023
Alright pack it in.
We’re done here.
Just shut crypto down and forget it ever happened, cause McDonalds sure as fuck isn’t tweeting wagmi at the bottom… https://t.co/FlI9gBK72W
— Adam Cochran (adamscochran.eth) (@adamscochran) January 26, 2023
Some heavy news: a few days ago I was told by my doctor I have congestive heart failure. Symptoms started last year out of the blue and I put off seeking help (like an idiot) so I could keep working. But after testing, my doctor called and asked me to radically change my life.🧵
— GordonGoner.eth (Wylie Aronow) (@GordonGoner) January 28, 2023
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- Source: https://decrypt.co/120181/this-week-on-crypto-twitter-binance-faces-more-insider-trading-allegations