Sui Clarifies $400M Sale: Not Insider Trading, But Partner Funding

Oct 16, 2024 · The Sui Foundation refuted claims of $400 million in insider trading, clarifying that the sales in question were made by an infrastructure partner and adhered to the project’s …

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Sui Clarifies $400M Sale: Not Insider Trading, But Partner Funding

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Oct 16, 2024 · The Sui Foundation refuted claims of $400 million in insider trading, clarifying that the sales in question were made by an infrastructure partner and adhered to the project’s …

cryptonewsfocus.com

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

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Oct 15, 2024 · The blockchain company denied insider trading allegations. Sui Foundation linked the wallet to an infrastructure partner. The Sui Foundation faces fresh scrutiny following the …

ccn.com

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

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Oct 15, 2024 · $400M SUI Insider Trading Allegations. ... SUI Sales by Compliant Partner. The Sui Foundation insists that no insiders, employees, or SUI investors, including individuals from …

cryptopotato.com

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Sui Foundation Disputes $400 Million Insider Selling Allegation …

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Oct 15, 2024 · It is trading at $2.22 at the time of writing, losing 0.17% in the past day. Meanwhile, the Sui Foundation speculated that the wallet that sold $400 million worth of Sui tokens was to …

theblock.co

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Sui Denies $400 Million Insider Trading Claims, Says Sales Came …

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Oct 15, 2024 · However, the insider trading allegations sent the coin down 5% in the last 24 hours to $2.13. Lightcrypto believes that Sui’s rally is the result of the crypto market having no …

bitconews.org

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Sui Foundation Denies $400 Million Insider Selloff Amidst …

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Oct 15, 2024 · Light’s investigation revealed that during a period of rising SUI token prices, a large foundation wallet transferred millions of tokens. The insiders likely sold the tokens, valued at …

beincrypto.com

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Sui Dismisses $400 Million Insider Trading Allegations Amidst …

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Oct 15, 2024 · Sui Foundation Refutes Allegations. In response to the recent allegations, the Sui Foundation firmly stated that no insiders, including employees of the Foundation, Mysten …

coinlive.com

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SUI Foundation Respond To $400 Million Insider Selling

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Oct 15, 2024 · ‘Following an allegation of “Sui insiders selling $400M in tokens throughout this run-up,” Sui Foundation would like to respond directly to this individual: No insiders, neither …

99bitcoins.com

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

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Sui Foundation denies insider trading claims amid $400M token sale controversy, emphasizing transparency and market dynamics. ... Sui Foundation's $400M Token Sale: A Deep Dive into …

onesafe.io

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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. ... Following an …

cryptopolitan.com

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Sui Team Breaks Silence On $400M Insider Sale Allegations

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Oct 14, 2024 · Sui Team Denies Insider Sale Claims. The Sui team wrote that no insiders, including employees of the Sui Foundation, Mysten Labs, or its investors, had engaged in …

cryptonewsz.com

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Sui Foundation Addresses $400m Insider Token Sale, Points To ...

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Oct 15, 2024 · The Sui Foundation has denied allegations that insiders sold $400 million worth of SUI tokens during the recent price surge, asserting that lockups are being properly enforced. …

crypto.news

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Sui Denies $400M Insider Trading Amid Token Surge - Coin360.com

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Oct 14, 2023 · Sui clarified that the token sales likely originated from an infrastructure partner holding tokens under a lockup schedule, overseen by qualified custodians. Following an …

coin360.com

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SUI Plummets As Sui Foundation Faces $400M Insider Accusations

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Oct 15, 2024 · Clarification Released on $400M Token Sale Claims The SUI foundation has vehemently denied these accusations made by the on-chain sleuth on X. In defence , the …

crypto-news-flash.com

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Sui Denies Insider Selling Allegations As Token Surge Triggers …

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The Sui token has experienced a dramatic rise, with its value soaring by over 120% in the last month and currently trading at $2.17 as of October 15. This impressive surge has sparked …

msn.com

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

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Oct 15, 2024 · Looking ahead, Sui may experience more selling pressure. On October 23, approximately $114 million worth of Sui tokens, or 2.32% of the circulating supply, is set to be …

cryptotimes.io

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Sui Foundation Denies Insider Trading Allegations Amid $400M …

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Sui Foundation Denies Insider Trading Allegations Amid $400M Token Sale Claims. Table of Contents. Market Musing-g. Sui Foundation Denies Insider Trading Allegations Amid $400M …

coinmarketcap.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 Sui Clarifies $400M Sale: Not Insider Trading, But Partner Funding Coupon?

Did a sui Foundation wallet sell $400 million?

Allegations of insider selling have emerged, with pseudonymous crypto analyst Light revealing on X that wallets associated with the Sui Foundation sold over $400 million in tokens during the rally. These wallets reportedly accelerated their sales as the token’s value increased, raising concerns about their impact on the market and new investors. ...

Why did Sui Foundation deny $400 million insider selloff allegations?

Sui Foundation denies $400 million insider selloff allegations after Light's investigation sparks community backlash. On-chain analysis links major SUI token transfers to exchanges, raising concerns about possible insider actions. Foundation clarifies that no employees violated lockup agreements, while scrutiny over SUI distribution continues. ...

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. ...

Is sui a potential insider selling?

This impressive surge has sparked growing interest from investors but has also raised concerns about potential insider selling. Reports suggest that wallets linked to the token’s initial coin offering (ICO) may have sold more than $400 million worth of Sui tokens during this recent rally, fueling debate over the token’s prospects. ...

What happened to Sui tokens?

Light’s investigation revealed that during a period of rising SUI token prices, a large foundation wallet transferred millions of tokens. The insiders likely sold the tokens, valued at approximately $400 million. While Light did not disclose specific wallet addresses, he pointed to an infrastructure partner linked to the Sui Foundation. ...

Did Sui deny insider selling allegations as token surge triggers $400m sell-off?

The post Sui denies insider selling allegations as token surge triggers $400M sell-off appeared first on Invezz The Sui token has experienced a dramatic rise, with its value soaring by over 120% in the last month and currently trading at $2.17 as of October 15. ...