$400M SUI Sale Sparks Insider Trading Allegations, Sui Foundation …

Oct 15, 2024 · An influencer has accused the Sui Foundation of insider trading and dumping $400 million into the market. The blockchain company denied insider trading allegations. Sui …

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$400M SUI Sale Sparks Insider Trading Allegations, Sui Foundation …

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Oct 15, 2024 · An influencer has accused the Sui Foundation of insider trading and dumping $400 million into the market. The blockchain company denied insider trading allegations. Sui …

ccn.com

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$400 Million SUI Selloff Allegations: What The Sui Foundation Says

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Oct 15, 2024 · The Sui Foundation denies $400 million insider selloff claims following Light's investigation, as scrutiny over SUI token transfers grows. ... Everything You Need to Know …

beincrypto.com

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Sui Dismisses $400 Million Insider Trading Allegations Amidst …

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Oct 15, 2024 · The Sui Foundation has denied allegations of insider token sales, which claim that insiders profited from SUI's recent surge by selling $400 million worth of tokens. These claims …

coinlive.com

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Sui Foundation Disputes $400 Million Insider Selling Allegation …

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Oct 15, 2024 · In the same tweet, Lightcrypto questioned Sui’s recent surge and whether the blockchain has shown as much potential as the token’s valuation. According to The Block’s …

theblock.co

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Sui Foundation Clears The Air On $400 Million Insider Selling, SUI ...

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Oct 15, 2024 · SUI is the native cryptocurrency of the Layer-1 Sui blockchain platform that supports the need for global adoption via a secure and scalable platform. With SUI hitting an …

coingape.com

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Sui Team Breaks Silence On $400M Insider Sale Allegations

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Oct 14, 2024 · The Sui team has responded to allegations of insider token sales, following claims that SUI insiders had sold $400 million worth of tokens during a recent price surge. In a post …

cryptonewsz.com

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Sui Blockchain Responds To $400 Million Insider Trading Allegations

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Oct 16, 2024 · Sui, a layer-1 blockchain platform, is under scrutiny after allegations surfaced that insiders may have profited from a recent increase in the value of its native token, SUI …

coinmarketcap.com

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Sui Foundation Denies $400 Million Insider Token Sales Allegation …

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Dec 9, 2024 · The Sui Foundation has strongly refuted allegations of insider token sales amounting to $400 million, as the SUI token reaches a new all-time high. This denial comes in …

cryptopolitan.com

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Sui Debunks $400M Insider Trading Claims, Says Sales Are From ...

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Oct 15, 2024 · Data from CoinMarketCap shows Sui’s FDV has fallen to $21.33 billion at the time of writing. The asset has rallied 96% in the last 30 days and roughly 10% in the past week. …

cryptopotato.com

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Sui Token’s Surge Triggers $400M Insider Selling Allegations

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Oct 15, 2024 · The recent surge of the Sui token has led to allegations of insider selling, as wallets linked to its initial coin offering (ICO) reportedly sold over $400 million worth of tokens …

cryptotimes.io

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Sui Blockchain Responds To $400 Million Insider Trading Allegations

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Oct 16, 2024 · Sui, a layer-1 blockchain platform, is under scrutiny after allegations surfaced that insiders may have profited from a recent increase in the value of its native token, SUI. Reports …

binance.com

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Sui Foundation's $400M Token Sale: A Deep Dive Into Allegations …

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Recently, the Sui Foundation found itself in the eye of a storm after allegations of insider trading surfaced. The claim? That they sold a whopping $400 million worth of SUI tokens. As the …

onesafe.io

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Sui Foundation Refutes Claims Of $400M SUI Token Sell-Off By …

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Oct 15, 2024 · The Sui Foundation has denied allegations that insiders sold $400 million worth of SUI tokens during the cryptocurrency’s recent price surge. The response comes after rumors …

cryptonews.com

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Did Insiders Just Dump $400 Million In $SUI ... - Business 2 …

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Oct 15, 2024 · The foundation categorically denied the accusations of insider trading and emphasized that no insiders, including employees of the Foundation, Mysten Labs founders, …

business2community.com

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#Bitcoin Breaks $100K In A Game-Changing 2024 - YouTube

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2024 was huge for crypto. Bitcoin hit $100K, ETFs brought billions, and meme coins plus AI-driven platforms like Pump.Fun stole the spotlight. With Bitcoin h...

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FAQs about $400M SUI Sale Sparks Insider Trading Allegations, Sui Foundation … Coupon?

Did the Sui Foundation sell a $400 million Sui token?

The Sui Foundation has strongly denied allegations of insider selling after claims surfaced of a $400 million SUI token selloff by insiders. This had sparked widespread backlash within the cryptocurrency community. An on-chain investigation led by well-known crypto analyst Light fueled the controversy. ...

Did insiders sell $400 million worth of Sui tokens?

The concerns point to allegations that insiders had taken advantage of SUI’s rapid rise last month by selling $400 million worth of tokens. Sui logo. Source: Shutterstock Sui, a layer-1 blockchain, pushed back on Monday against accusations that insiders had offloaded $400 million worth of SUI tokens during a recent price surge. ...

Did insiders profit from Sui price surge?

Sui logo. Source: Shutterstock Sui, a layer-1 blockchain, pushed back on Monday against accusations that insiders had offloaded $400 million worth of SUI tokens during a recent price surge. The allegations stem from claims that insiders, including a wallet tied to the foundation, profited from the rapid price increase last month. ...

Did Sui employees violate lockup agreements?

Foundation clarifies that no employees violated lockup agreements, while scrutiny over SUI distribution continues. The Sui Foundation has strongly denied allegations of insider selling after claims surfaced of a $400 million SUI token selloff by insiders. This had sparked widespread backlash within the cryptocurrency community. ...

Is sui a strong competitor to Solana?

The SUI token is up more than 164% year-to-date. Some analysts believe the Sui Network could become a strong competitor to Solana and emerge as a leading layer-1 blockchain, according to crypto research firm K33. Magazine: ...

Does Upbit hold a dominant position in Sui trading?

In the early stages, Upbit held a dominant position in SUI trading, commanding over 20% of the market at its peak. Although its share has since dropped to 7.5%, Upbit remains a key player, second only to Binance, which controls 16.5% of SUI trading. ...