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Across Protocol Founders Face Major Scandal: Accused of Misusing $23 Million in DAO FundsThe crypto world is once again shaken by a major controversy. The team behind Across Protocol has been accused of exploiting the DAO (decentralized autonomous organization) governance process to funnel $23 million worth of tokens into Risk Labs, a closely affiliated entity. 🔹 The allegations were raised by pseudonymous developer Ogle, founder of rival project Glue, who claims the vote was manipulated to benefit insiders. According to him, this is a textbook case of a "fake DAO," where decentralization is nothing more than an illusion. 🔹 While the first proposal passed with 97% approval, the second one — involving the allocation of 50 million ACX tokens — only succeeded due to insider wallet votes. Ogle claims that most of the voting power came from wallets linked to founder Hart Lambur and other Risk Labs members. Lambur has strongly denied the allegations, stating that Risk Labs is a non-profit based in the Cayman Islands with no shareholders. He added that the team voted transparently and that all transactions are publicly available on the blockchain. He called the accusations an attempt to discredit the project. Accusations of Insider Trading Before Binance Listing The controversy intensified with new allegations that Lambur purchased ACX tokens shortly before their surprise listing on Binance in December 2024. LayerZero founder Bryan Pellegrino accused Lambur of insider trading. Lambur firmly rejected this, saying he learned about the Binance listing at the same time as the public — via Twitter. "It was 2 AM for me. Binance will confirm that we didn’t pay any listing fees, and we had no heads-up," he stated. However, Pellegrino pointed to an earlier Across Protocol tweet claiming months of communication with Binance, suggesting the team may have had advanced knowledge of the listing. Community Demands Greater Transparency The case has sparked outrage in the crypto community. Ogle and others argue that many DAOs lack true decentralization, and that governance is easily manipulated by those with large token holdings. The ACX token dropped by 9.3% over the past 24 hours and is currently trading around $0.1360. The disputed tokens are now worth less than $22 million. #CryptoScandal , #Web3 , #CryptoNewss , #insidertrading , #CryptoNewss Stay one step ahead – follow our profile and stay informed about everything important in the world of cryptocurrencies! Notice: ,,The information and views presented in this article are intended solely for educational purposes and should not be taken as investment advice in any situation. The content of these pages should not be regarded as financial, investment, or any other form of advice. We caution that investing in cryptocurrencies can be risky and may lead to financial losses.“

Across Protocol Founders Face Major Scandal: Accused of Misusing $23 Million in DAO Funds

The crypto world is once again shaken by a major controversy. The team behind Across Protocol has been accused of exploiting the DAO (decentralized autonomous organization) governance process to funnel $23 million worth of tokens into Risk Labs, a closely affiliated entity.
🔹 The allegations were raised by pseudonymous developer Ogle, founder of rival project Glue, who claims the vote was manipulated to benefit insiders. According to him, this is a textbook case of a "fake DAO," where decentralization is nothing more than an illusion.
🔹 While the first proposal passed with 97% approval, the second one — involving the allocation of 50 million ACX tokens — only succeeded due to insider wallet votes. Ogle claims that most of the voting power came from wallets linked to founder Hart Lambur and other Risk Labs members.
Lambur has strongly denied the allegations, stating that Risk Labs is a non-profit based in the Cayman Islands with no shareholders. He added that the team voted transparently and that all transactions are publicly available on the blockchain. He called the accusations an attempt to discredit the project.

Accusations of Insider Trading Before Binance Listing
The controversy intensified with new allegations that Lambur purchased ACX tokens shortly before their surprise listing on Binance in December 2024. LayerZero founder Bryan Pellegrino accused Lambur of insider trading.
Lambur firmly rejected this, saying he learned about the Binance listing at the same time as the public — via Twitter. "It was 2 AM for me. Binance will confirm that we didn’t pay any listing fees, and we had no heads-up," he stated.
However, Pellegrino pointed to an earlier Across Protocol tweet claiming months of communication with Binance, suggesting the team may have had advanced knowledge of the listing.

Community Demands Greater Transparency
The case has sparked outrage in the crypto community. Ogle and others argue that many DAOs lack true decentralization, and that governance is easily manipulated by those with large token holdings.
The ACX token dropped by 9.3% over the past 24 hours and is currently trading around $0.1360. The disputed tokens are now worth less than $22 million.

#CryptoScandal , #Web3 , #CryptoNewss , #insidertrading , #CryptoNewss

Stay one step ahead – follow our profile and stay informed about everything important in the world of cryptocurrencies!
Notice:
,,The information and views presented in this article are intended solely for educational purposes and should not be taken as investment advice in any situation. The content of these pages should not be regarded as financial, investment, or any other form of advice. We caution that investing in cryptocurrencies can be risky and may lead to financial losses.“
--
Haussier
Команду мемкоїна MELANIA запідозрили в інсайдерській торгівліКоманда проекту мемкоїна $MELANIA , названого на честь Меланії Трамп, опинилася під пильною увагою через підозри в інсайдерській торгівлі. За даними аналітиків, розробники вивели з екосистеми 82,18 млн токенів, що становить понад 8% загальної емісії. З лютого по червень 2025 року ці активи, еквівалентні 244 934 $SOL (близько $35,76 млн), були реалізовані через 44 пов’язані гаманці. Продаж здійснювався не на відкритих ринках, а шляхом маніпуляцій із ліквідністю в пулах, що викликало підозри в зловживаннях. {future}(MELANIAUSDT) Цей скандал підняв питання про прозорість у криптовалютному секторі, особливо серед мемкоїнів, пов’язаних із відомими особами. Деякі експерти припускають, що команда могла використовувати внутрішню інформацію для максимізації прибутку, що суперечить принципам чесної торгівлі. Водночас відсутність офіційних коментарів від команди MELANIA лише посилює спекуляції. Такий випадок може вплинути на довіру інвесторів до подібних проектів і привернути увагу регуляторів. У контексті зростання популярності мемкоїнів, пов’язаних із політичними фігурами, це підкреслює необхідність суворішого контролю. Ситуація перебуває під наглядом, і її розвиток може визначити майбутнє не лише MELANIA, а й усього сегмента мемкоїнів. #CryptoNews #Melania #insidertrading #Cryptocurrency #blockchain #MemeCoins #CryptoScandal Підписуйтесь на #MiningUpdates для свіжих новин!

Команду мемкоїна MELANIA запідозрили в інсайдерській торгівлі

Команда проекту мемкоїна $MELANIA , названого на честь Меланії Трамп, опинилася під пильною увагою через підозри в інсайдерській торгівлі. За даними аналітиків, розробники вивели з екосистеми 82,18 млн токенів, що становить понад 8% загальної емісії. З лютого по червень 2025 року ці активи, еквівалентні 244 934 $SOL (близько $35,76 млн), були реалізовані через 44 пов’язані гаманці. Продаж здійснювався не на відкритих ринках, а шляхом маніпуляцій із ліквідністю в пулах, що викликало підозри в зловживаннях.
Цей скандал підняв питання про прозорість у криптовалютному секторі, особливо серед мемкоїнів, пов’язаних із відомими особами. Деякі експерти припускають, що команда могла використовувати внутрішню інформацію для максимізації прибутку, що суперечить принципам чесної торгівлі. Водночас відсутність офіційних коментарів від команди MELANIA лише посилює спекуляції.
Такий випадок може вплинути на довіру інвесторів до подібних проектів і привернути увагу регуляторів. У контексті зростання популярності мемкоїнів, пов’язаних із політичними фігурами, це підкреслює необхідність суворішого контролю. Ситуація перебуває під наглядом, і її розвиток може визначити майбутнє не лише MELANIA, а й усього сегмента мемкоїнів.
#CryptoNews #Melania #insidertrading #Cryptocurrency #blockchain #MemeCoins #CryptoScandal
Підписуйтесь на #MiningUpdates для свіжих новин!
Nvidia CEO Kicks Off $865 Million Stock Sale – What Does It Mean for the Market?Nvidia’s CEO Jensen Huang has officially begun a large-scale selloff of his company shares. Under a pre-approved 10b5-1 trading plan established in March 2025, Huang could gradually sell up to 6 million shares by the end of the year – a total worth approximately $865 million. 🔹 Huang has already sold 100,000 shares, netting $14.4 million in two batches. 🔹 He also filed to sell an additional 50,000 shares in the coming days. 🔹 Despite the big numbers, these sales represent less than 1% of his total holdings, which amount to nearly 900 million shares of Nvidia stock. 10b5-1 Trading Plan: Transparent and Legal The 10b5-1 plan allows executives to sell shares at predetermined times, even if they possess confidential or market-sensitive information. This structure prevents accusations of insider trading and shows investors that the transactions are pre-planned and not reactive to market events. Nvidia publicly disclosed the plan, ensuring clarity and helping investors understand that Huang's sales are part of a long-term financial strategy. Board Member Mark Stevens Also Sells – Without a Pre-Set Plan Nvidia board member and billionaire investor Mark Stevens has also joined the insider selling wave. In June, Stevens sold over 600,000 shares, earning around $88 million – but unlike Huang, he did not use a pre-arranged 10b5-1 plan. 🔹 Stevens has more flexibility but faces greater scrutiny, as ad hoc trading may raise concerns over insider knowledge. 🔹 He has previously filed to sell up to 4 million shares, potentially worth $550 million depending on market value. 🔹 So far, he's already sold over 2 million shares as part of a broader portfolio rebalancing. These types of real-time, discretionary trades are completely legal and fairly common among board members and major investors. However, they lack the built-in safeguards of formal trading plans and may appear more opportunistic. What Does This Mean for Nvidia? While executive stock sales can sometimes rattle investors, in this case, they appear to be strategic and expected. Both Huang and Stevens still hold the vast majority of their wealth in Nvidia shares. The company continues to rank among the most valuable in the world, fueled by its leadership in AI chip innovation and surging demand across industries. #NVIDIA , #stockmarket , #TechStocks , #insidertrading , #worldnews Stay one step ahead – follow our profile and stay informed about everything important in the world of cryptocurrencies! Notice: ,,The information and views presented in this article are intended solely for educational purposes and should not be taken as investment advice in any situation. The content of these pages should not be regarded as financial, investment, or any other form of advice. We caution that investing in cryptocurrencies can be risky and may lead to financial losses.“

Nvidia CEO Kicks Off $865 Million Stock Sale – What Does It Mean for the Market?

Nvidia’s CEO Jensen Huang has officially begun a large-scale selloff of his company shares. Under a pre-approved 10b5-1 trading plan established in March 2025, Huang could gradually sell up to 6 million shares by the end of the year – a total worth approximately $865 million.
🔹 Huang has already sold 100,000 shares, netting $14.4 million in two batches.

🔹 He also filed to sell an additional 50,000 shares in the coming days.

🔹 Despite the big numbers, these sales represent less than 1% of his total holdings, which amount to nearly 900 million shares of Nvidia stock.

10b5-1 Trading Plan: Transparent and Legal
The 10b5-1 plan allows executives to sell shares at predetermined times, even if they possess confidential or market-sensitive information. This structure prevents accusations of insider trading and shows investors that the transactions are pre-planned and not reactive to market events.
Nvidia publicly disclosed the plan, ensuring clarity and helping investors understand that Huang's sales are part of a long-term financial strategy.

Board Member Mark Stevens Also Sells – Without a Pre-Set Plan
Nvidia board member and billionaire investor Mark Stevens has also joined the insider selling wave. In June, Stevens sold over 600,000 shares, earning around $88 million – but unlike Huang, he did not use a pre-arranged 10b5-1 plan.
🔹 Stevens has more flexibility but faces greater scrutiny, as ad hoc trading may raise concerns over insider knowledge.

🔹 He has previously filed to sell up to 4 million shares, potentially worth $550 million depending on market value.

🔹 So far, he's already sold over 2 million shares as part of a broader portfolio rebalancing.
These types of real-time, discretionary trades are completely legal and fairly common among board members and major investors. However, they lack the built-in safeguards of formal trading plans and may appear more opportunistic.

What Does This Mean for Nvidia?
While executive stock sales can sometimes rattle investors, in this case, they appear to be strategic and expected.
Both Huang and Stevens still hold the vast majority of their wealth in Nvidia shares. The company continues to rank among the most valuable in the world, fueled by its leadership in AI chip innovation and surging demand across industries.

#NVIDIA , #stockmarket , #TechStocks , #insidertrading , #worldnews

Stay one step ahead – follow our profile and stay informed about everything important in the world of cryptocurrencies!
Notice:
,,The information and views presented in this article are intended solely for educational purposes and should not be taken as investment advice in any situation. The content of these pages should not be regarded as financial, investment, or any other form of advice. We caution that investing in cryptocurrencies can be risky and may lead to financial losses.“
--
Baissier
👁️‍🗨️ Причини падіння пропозиції $BTC на біржах⚡️ 🗯️Пропозиція BTC на біржах скорочується через великі покупки публічних компаній, та великих гравців⚡️ #insidertrading #CryptoCommunitys #Binance {spot}(BTCUSDT)
👁️‍🗨️ Причини падіння пропозиції $BTC на біржах⚡️

🗯️Пропозиція BTC на біржах скорочується через великі покупки публічних компаній, та великих гравців⚡️

#insidertrading #CryptoCommunitys #Binance
😁 U.S. congressmen suspect Trump's associates of insider trading - those close to Trump may have profited from using non-public information to make stock market deals during volatility caused by tariff instability. Democrats are demanding the immediate disclosure of stock trades made by politicians. Oh no, there's no way someone convicted of fraud could deceive anyone! 🤣🤣🤣 #TRUMP #US #Bitcoin #insidertrading #news $BTC $ETH $TRUMP
😁 U.S. congressmen suspect Trump's associates of insider trading - those close to Trump may have profited from using non-public information to make stock market deals during volatility caused by tariff instability.

Democrats are demanding the immediate disclosure of stock trades made by politicians.

Oh no, there's no way someone convicted of fraud could deceive anyone! 🤣🤣🤣

#TRUMP #US #Bitcoin #insidertrading #news $BTC $ETH $TRUMP
**🚨 Trump’s Economic Advisor Hassett: "No Insider Trading at the White House!" 🏛️💼** In a bold statement, **Kevin Hassett**, former economic advisor to **President Trump**, declared that **no insider trading** took place during their administration. 🔍📉 *"Absolutely zero unethical trading happened under our watch,"* Hassett emphasized, dismissing allegations with confidence. 🗣️✔️ Critics remain skeptical, but Hassett stands firm—**calling it a 'baseless claim.'** 🤨⚖️ What’s your take? **Fair defense or questionable denial?** 🤔💬 #Politics #insidertrading #TrumpAdmin
**🚨 Trump’s Economic Advisor Hassett: "No Insider Trading at the White House!" 🏛️💼**

In a bold statement, **Kevin Hassett**, former economic advisor to **President Trump**, declared that **no insider trading** took place during their administration. 🔍📉

*"Absolutely zero unethical trading happened under our watch,"* Hassett emphasized, dismissing allegations with confidence. 🗣️✔️

Critics remain skeptical, but Hassett stands firm—**calling it a 'baseless claim.'** 🤨⚖️

What’s your take? **Fair defense or questionable denial?** 🤔💬

#Politics #insidertrading #TrumpAdmin
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Haussier
#CongressTradingBan #CongressTradingBan Accountability Or Overreach** The system changes when the rules apply to everyone Should those who make the laws play by different rules A ban on trading isn’t just policy it’s about public trust Fair markets start with equal access The debate isn’t left vs right it’s transparency vs privilege Where do you stand #Ethics #markets #Politics #insidertrading rading
#CongressTradingBan #CongressTradingBan Accountability Or Overreach**

The system changes when the rules apply to everyone

Should those who make the laws play by different rules

A ban on trading isn’t just policy it’s about public trust

Fair markets start with equal access

The debate isn’t left vs right it’s transparency vs privilege

Where do you stand

#Ethics #markets #Politics #insidertrading rading
👁️‍🗨️Трейдинг – це шлях самопізнання💡🗯️Не знаючи нічого про себе, про особливості своєї психології, і не намагаючись дізнаватися та розвивати свої інтелектуальні здібності, у торгівлі вам робити нічого🪫 🗯️Насамперед ви — психолог, у другу — ризик-менеджер, у третю — трейдер. 🗡️психолог - 60% 🗡️ризик-менеджер - 30% 🗡️трейдер - 10% 🔴Дотримуєтеся цього правила - маєте шанси на успіх, не дотримуєтеся - можна не намагатися і не витрачати на це свій час. ⚡️Секрет до безумства простий⚡️ #TradingCommunity #TrendingPredictions #TradingTales #insidertrading #MarketSentimentToday

👁️‍🗨️Трейдинг – це шлях самопізнання💡

🗯️Не знаючи нічого про себе, про особливості своєї психології, і не намагаючись дізнаватися та розвивати свої інтелектуальні здібності, у торгівлі вам робити нічого🪫
🗯️Насамперед ви — психолог, у другу — ризик-менеджер, у третю — трейдер.
🗡️психолог - 60%
🗡️ризик-менеджер - 30%
🗡️трейдер - 10%

🔴Дотримуєтеся цього правила - маєте шанси на успіх, не дотримуєтеся - можна не намагатися і не витрачати на це свій час.
⚡️Секрет до безумства простий⚡️
#TradingCommunity #TrendingPredictions #TradingTales #insidertrading #MarketSentimentToday
Lets be realistic and bullish 🐂 on #xrp Im going to sell my 🚗 and ALL IN in XRP #insidertrading Trust me behind Ripple Crypto will raise only 2 coins, that's all a game. They know it and we too, why nobody knows s#satosi ? It's the government behind, it's all planed. Remember 2030 " YOU will NOTHING OWN but be HAPPY"
Lets be realistic and bullish 🐂 on #xrp
Im going to sell my 🚗 and ALL IN in XRP
#insidertrading
Trust me behind Ripple Crypto will raise only 2 coins, that's all a game.

They know it and we too, why nobody knows s#satosi ? It's the government behind, it's all planed.

Remember 2030
" YOU will NOTHING OWN but be HAPPY"
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Baissier
#CongressTradingBan Democrats are pushing for a ban on stock trading by Congress members, citing concerns over insider trading and corruption. The proposed ban aims to prevent lawmakers from using sensitive information for personal gain. Reps. Alexandria Ocasio-Cortez and Chip Roy have introduced bills to limit or ban stock trading by Congress members. House Minority Leader Hakeem Jeffries supports the idea, stating that lawmakers shouldn't trade stocks while in office. The goal is to restore public trust in government and ensure that Congress serves the people, not personal interests. #CongressTradingBan #InsiderTrading #GovernmentAccountability {future}(BTCUSDT) {future}(BNBUSDT)
#CongressTradingBan Democrats are pushing for a ban on stock trading by Congress members, citing concerns over insider trading and corruption. The proposed ban aims to prevent lawmakers from using sensitive information for personal gain. Reps. Alexandria Ocasio-Cortez and Chip Roy have introduced bills to limit or ban stock trading by Congress members. House Minority Leader Hakeem Jeffries supports the idea, stating that lawmakers shouldn't trade stocks while in office. The goal is to restore public trust in government and ensure that Congress serves the people, not personal interests. #CongressTradingBan #InsiderTrading #GovernmentAccountability
🚨 Is a Massive Market Manipulation Happening? 🤔 Analyzing the current market moves, we see three possible scenarios playing out: 1️⃣ Market Crash Incoming? 💥 He knows in advance that the worst is coming and executes a massive short order—forcing the market into a downward spiral. Sound familiar? 👀 2️⃣ The Secret OTC Play? 🕵️‍♂️ He balances the price with shorts while secretly buying large amounts OTC. Once the buy is complete, bullish news is dropped, and he withdraws funds—leaving the exchange trapped with shorts. A similar strategy was spotted in the ETH pump recently! 3️⃣ Just a Giga Gambler? 🎰 Maybe he’s just like the rest of us—making big bets with no real knowledge of what’s happening in the macroeconomy. 🚨 One thing is certain—there’s insider activity at play. Some believe he’s linked to the Trump family, adding another layer to this market drama. 💡 Ignore BTC movement! Strong alts with solid structures will continue climbing—low timeframe fluctuations are just noise! 📊🔥 What do you think? Drop your thoughts below! 👇🚀 #CryptoManipulation #Bitcoin #Altseason #InsiderTrading #Trump #MarketMoves
🚨 Is a Massive Market Manipulation Happening? 🤔

Analyzing the current market moves, we see three possible scenarios playing out:

1️⃣ Market Crash Incoming? 💥
He knows in advance that the worst is coming and executes a massive short order—forcing the market into a downward spiral. Sound familiar? 👀

2️⃣ The Secret OTC Play? 🕵️‍♂️
He balances the price with shorts while secretly buying large amounts OTC. Once the buy is complete, bullish news is dropped, and he withdraws funds—leaving the exchange trapped with shorts. A similar strategy was spotted in the ETH pump recently!

3️⃣ Just a Giga Gambler? 🎰
Maybe he’s just like the rest of us—making big bets with no real knowledge of what’s happening in the macroeconomy.

🚨 One thing is certain—there’s insider activity at play. Some believe he’s linked to the Trump family, adding another layer to this market drama.

💡 Ignore BTC movement! Strong alts with solid structures will continue climbing—low timeframe fluctuations are just noise! 📊🔥

What do you think? Drop your thoughts below! 👇🚀

#CryptoManipulation #Bitcoin #Altseason #InsiderTrading #Trump #MarketMoves
#CongressTradingBan တော်တော်ကောင်းတဲ့ post idea တစ်ခုပဲ။ ဒီလိုရေးရင် concise ဖြစ်ပြီး လူစိတ်ဝင်စားမှာဖြစ်တယ်: Is Congress About to Crash Crypto? The push to ban U.S. lawmakers from trading stocks is gaining momentum — but here’s the twist: some proposals could include crypto too. If Congress members are barred from trading stocks, crypto, and other digital assets, that could: Kill insider advantages Trigger sell-offs Scare off big investors Why it matters: If regulation tightens, we could see crypto prices drop, especially if high-level wallets start offloading. Bottom line? A #CongressTradingBan could shake the crypto market — directly or indirectly. Eyes on D.C. #CryptoMarket #InsiderTrading #CryptoBan
#CongressTradingBan တော်တော်ကောင်းတဲ့ post idea တစ်ခုပဲ။ ဒီလိုရေးရင် concise ဖြစ်ပြီး လူစိတ်ဝင်စားမှာဖြစ်တယ်:

Is Congress About to Crash Crypto?
The push to ban U.S. lawmakers from trading stocks is gaining momentum — but here’s the twist: some proposals could include crypto too.

If Congress members are barred from trading stocks, crypto, and other digital assets, that could:

Kill insider advantages

Trigger sell-offs

Scare off big investors

Why it matters: If regulation tightens, we could see crypto prices drop, especially if high-level wallets start offloading.

Bottom line? A #CongressTradingBan could shake the crypto market — directly or indirectly. Eyes on D.C.

#CryptoMarket #InsiderTrading #CryptoBan
PARTIUSDT
Long
Fermée
G et P (USDT)
-0.14
Looks like insiders got a 20 minute head start. Did Trump share information with his friends who then did an insider trading? What do you think? #insidertrading #Trump
Looks like insiders got a 20 minute head start.

Did Trump share information with his friends who then did an insider trading? What do you think?

#insidertrading #Trump
🚨 JUST BREAKING: 🇺🇸 Congresswoman Nancy Pelosi 📈 bought Tempus AI call options last month… and the stock has skyrocketed 183% since! 🚀💰 🤔 Coincidence or just great timing? 👀 #stockmarketupdate #insidertrading #AIStocks
🚨 JUST BREAKING: 🇺🇸 Congresswoman Nancy Pelosi 📈 bought Tempus AI call options last month… and the stock has skyrocketed 183% since! 🚀💰

🤔 Coincidence or just great timing? 👀

#stockmarketupdate #insidertrading #AIStocks
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