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

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 …

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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 …

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Sui Foundation Denies $400 Million Insider Selloff Amidst …

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Oct 15, 2024 · 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 …

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 · 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 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 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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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 Denies Insider Selling Allegations As Token Surge Triggers ... - MSN

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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.

msn.com

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SUI Plummets As Sui Foundation Faces $400M Insider Accusations

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Oct 15, 2024 · Sui Foundation has found itself at the centre of controversy, denying allegations of substantial insider token sales worth $400 million. ... has made headlines due to allegations of …

crypto-news-flash.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 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 Denies $400M Insider Trading Amid Token Surge - Coin360.com

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Oct 14, 2023 · SUI faces insider trading claims during a 120% token surge. $135M token unlock adds to market concerns. ... SUI Token Under Scrutiny Amid Price Surge and Allegations. SUI …

coin360.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 …

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The Daily: Sui Foundation Disputes $400 Million Insider Selling ...

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Oct 15, 2024 · Quick Take. The Sui Foundation rebutted social media allegations of $400 million worth of insider selling on the open market during the recent Sui token price surge. Bernstein …

theblock.co

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SUI Price Forecast: $400M Insider Sales Allegations Threaten Rally

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Oct 15, 2024 · Over the past 24 hours, the SUI price has seemingly hit a wall amid significant $400 million insider trading allegations, shaking investor confidence in the asset. This …

cryptonews.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...

youtube.com

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

Did insiders sell Sui?

The surge in Sui’s price has not come without controversy. 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. ...

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. ...

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 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. ...