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Crypto or not, regulated or not, insider trading and front running should be criminal offenses in any country.
For anyone working in this industry, don't do it.
Even if you just witnessed one, you may be in trouble later. Report it as early as you can. https://t.co/FmKWAV6b9c
— CZ 🔶 Binance (@cz_binance) July 21, 2022
It appears that there is a pattern of Binance front-running over 18+ months
I found connected wallets that:
-Bought $900k Rari seconds before and dumped minutes after listing
-Bought ~78K ERN between June 17 and June 21 and sold right after listing announcement
-Did same w/ TORN https://t.co/yAolrfeHkO pic.twitter.com/VRq3vzfcgd
— Conor (@jconorgrogan) January 23, 2023