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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

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,,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.“

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.
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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

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,,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.“

🗯️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⚡️
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8 out of 10 traders only look at the chart. But if you want to trade like a PRO, you need to analyze what's happening behind the scenes.

Here’s how to spot potential 100x tokens by understanding the key players involved:
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🔍 The Success of a Token Depends on Its Holders
If a token is held by whales, insiders, or snipers, it’s more likely to blow up! Learn to identify these players to maximize your gains.

The 4 Key Wallet Types That Influence a Token’s Success:
1. Dev Wallets 👨‍💻
- Devs holding a significant % of a token can impact its success in two ways:
1. Sell-off: If the dev sells, it could floor the token’s price.
2. Hold: If the dev holds, it reduces supply and increases demand.

2. Snipers 🎯
- Snipers buy right after a token is listed, providing initial volume and setting the token’s direction.
- Tip: Use DexScreener’s snipers tab to identify these wallets and track their activity.

3. Insiders 🕵️‍♂️
- Insiders are snipers with advanced knowledge. To find them:
- Sort snipers by PnL (profit and loss).
- Use tools like SolScan to track their transactions.
- Look for patterns of early investment in successful meme tokens.
4. Whales 🐋
- Whales make significant investments based on various reasons (e.g., partnerships, incentives).
- Check the holder’s tab for large single buys. Large purchases can pump the token’s price and indicate strong backing.

Balancing the Players:
- Whales: Their presence is a good sign, indicating potential growth.
- Dev Holdings: If a dev holds more than 40% of the token, it might be a red flag.
- Snipers: Ideal ratio is 1:500 from overall makers.
- Insiders: Ideal ratio is 1:2000.
By understanding these key players, you can make smarter investment decisions and potentially find those 100x tokens. Stop relying solely on charts—become a pro trader with this guide! 👇
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