Even If you obtain such information, the prices that appear upon listing do not mean that there will be sufficient liquidity to cover beer requests.
For example, if an unknown person asks for a million dollars of a currency, then surely this matter will raise doubts, which means that it will be sold to him at a higher price than the market price. He wants to sell, so he will not be able to find enough liquidity to cover his selling orders.
The scenarios mentioned are very ideal, and if they succeed, they will be one or two times and cannot be generalized to all cases.
Topic: Trading and Front running!!!! - page 2. (Read 225 times)
With the quantity of money invested in the trade then you can see it is not only insider information but surely a planned business or partnership. Either this is between the top management of the project disclosing such information and hyped the token in the channel. This insider information is not ordinary and an ordinary investor or whale won't buy such without information and with the exit time, it just tells you how properly planned it was
I don't think that this has something to do with Bitcoin Discussion and better be continued in the Trading Discussion.
Have any of you made such kind of trade which is a coincidence or through some insider information.
I don't believe in insider information, I really don't. It's because when I see someone tells me about such information, I consider them as a scam. Because in this market, you rarely see those actual things happen. But if it's really existing and if there's a punishment about it where the token is being traded then exchanges like Binance will act accordingly for those they suspect part of its circle. 
On several instances traders have made good profit out of trades in much shorter time period. Most of the time this happens through insider information sharing. Several incidents have taken place and very few have got proven that trades were through insider information. Recently a trader have profited $100k+ in profit in less than an hour.
Inside trading is an offence and it should be taken seriously. It can give certain individual an unfair advantage but ultimately it damages the reputation of exchange and erodes the trust of the financial system. It can also damage the reputation of traded token or asset. This is why most the financial regulators, including SEC have very strict rules against it and take tough stance on enforcement.
Ultimately, maintaining the integrity of the financial markets is crucial for the long term health and stability of the economy. By taking a tough stance against inside trading, we can ensure that market is fair and transparent for all participants.
Have any of you made such kind of trade which is a coincidence or through some insider information.
I once had the opportunity to buy cheap and get multiple profits, but that didn't make me rich when binance launched the Alice coin, , I don't believe I got multiple profits from Alice at that time because I was just trying to buy coins at that time.
Insider trading offenses should really be taken very seriously. First, they have violated the exchange rules, which are a bridge of contract between the exchange and the employee. Another thing is the damage they are going to cause to the traded token after pulling it off with their gain.
Any exchange or employee who is found guilty of such a crime should be sanctioned to prevent future damage.
Any exchange or employee who is found guilty of such a crime should be sanctioned to prevent future damage.
Have any of you made such kind of trade which is a coincidence or through some insider information.
This case is purely inside trading because he invest huge money in preparation for the listing. A whale will not gonna buy bulk tokens without any info that will signal them to buy. This kind of inside trading is common on crypto since SEC doesn’t monitor all the crypto projects unlike typical physical company.
I believe exchange themselves is doing this kind of trick since they knew all the tokens that will be listed in advance especially Binance. This will continue to happened until all exchange will be regulated by the SEC. Maybe this is the reason why CZ keeps running from regulators because his business including insider trade will be busted.
It can be insider trading that is prohibited.
Crypto exchanges tackle insider trading after recent convictions
Three Charged In First Ever Cryptocurrency Insider Trading Tipping Scheme
Former Coinbase Insider Pleads Guilty In First-Ever Cryptocurrency Insider Trading Case
Many exchanges have insider tradings and they just have not been touched by courts but with more regulations against cryptocurrency market, I believe that in future, there will be more investigation against Insider tradings in crypto.
Crypto exchanges tackle insider trading after recent convictions
Three Charged In First Ever Cryptocurrency Insider Trading Tipping Scheme
Former Coinbase Insider Pleads Guilty In First-Ever Cryptocurrency Insider Trading Case
Many exchanges have insider tradings and they just have not been touched by courts but with more regulations against cryptocurrency market, I believe that in future, there will be more investigation against Insider tradings in crypto.
On several instances traders have made good profit out of trades in much shorter time period. Most of the time this happens through insider information sharing. Several incidents have taken place and very few have got proven that trades were through insider information. Recently a trader have profited $100k+ in profit in less than an hour. Just before the token (Gains Network) getting launched, the user have bought $208335 worth tokens. At the time of purchase the price was $7.92 and once after the listing price have reached $12.01 giving him big profit. The practice of traders with insider information is termed to be criminal offence.
Trader Makes $100K in Seconds Front-Running Token Listing on Binance
Have any of you made such kind of trade which is a coincidence or through some insider information.
Trader Makes $100K in Seconds Front-Running Token Listing on Binance
Have any of you made such kind of trade which is a coincidence or through some insider information.
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