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바이낸스 사용자를 앞세운 사람 -  Who was front running Binance users

바이낸스 사용자를 앞세운 사람
(Who was front running Binance users)


Published: 2023-03-30


1월이야. 26, 한 미디엄 기사에 따르면 여러 이더리움 주소를 제어하는 기업이 바이낸스에 상장되기 전에 지속적으로 암호화폐를 구입했으며 이벤트 후에 백만 달러의 이익을 위해 팔았습니다.. 이 기사는 온체인 분석 관점에서 16가지 사례를 언급하며, 신비한 존재가 바이낸스 상장을 며칠 전에 어떻게 알고 있었는지, 그리고 그 흔적을 숨기는 데 경험이 거의 없는 사람이 수행할 가능성이 없는지를 보여줍니다.. 거래자들은 이제 이러한 여러 "프론트런" 사례에서 내부자 정보의 불법 사용에 대한 조사를 요구하고 있습니다.. 그러나 특권 정보에 대한 불법 접근을 입증하는 부담은 검사에게 어려울 수 있습니다.. 증권과 달리 부동산 투자와 같은 비증권 투자는 증권처럼 등록 및 공개 요구 사항이 필요하지 않습니다. 따라서 전신 사기 또는 기타 범죄 행위와 관련되지 않는 한 내부자 거래법을 발동할 수 없습니다.. . .


On Jan. 26,a Medium article revealed that an entity with control over multiple Ethereum addresses had consistently purchased cryptocurrencies prior to their listing on Binance,selling them for a milliondollar profit after the event. The article refers to 16 cases from an onchain analysis perspective,demonstrating how the mysterious entity was aware of Binance listings several days in advance,and how it was unlikely to be carried out by someone with little experience in concealing its tracks. Traders are now demanding an investigation into the illegal use of insider information in these multiple “frontrun” instances. However,the burden of proving illegal access to privileged information may prove difficult for prosecutors. Unlike securities,nonsecurities investments such as real estate investments do not require registration and disclosure requirements as securities do; therefore,they cannot trigger insider trading laws unless they involve wire fraud or other criminal activities.


Reference: cointelegraph.com

가장 많이 거래되는 코인


(1시간마다 업데이트)
~에 ~에서 ~이다 ($US) 회전율 ($)
1 BTC title=BTC 63,997.18 2,217,781,230.87
2 ARS title=ARS 1,045.20 1,509,191,362.30
3 ETH title=ETH 3,138.78 1,291,079,197.13
4 SOL title=SOL 146.44 951,064,340.14
5 PEPE title=PEPE <0.01 517,586,687.85
6 WIF title=WIF 2.90 375,195,679.42
7 HBAR title=HBAR 0.11 333,134,054.09
8 DOGE title=DOGE 0.15 257,456,729.98
9 XRP title=XRP 0.52 234,082,425.07
10 BONK title=BONK <0.01 178,341,999.48
11 ENA title=ENA 0.86 173,952,673.89
12 NEAR title=NEAR 6.72 169,719,065.22
13 BOME title=BOME 0.01 162,691,620.12
14 FLOKI title=FLOKI <0.01 104,751,920.96
15 RUNE title=RUNE 5.32 102,380,279.95
16 AVAX title=AVAX 35.34 95,410,615.82
17 COS title=COS 0.02 88,585,383.24
18 WLD title=WLD 4.76 86,440,521.91
19 LTC title=LTC 83.38 81,319,291.48
20 LINK title=LINK 14.71 73,794,349.27
21 ADA title=ADA 0.47 72,209,448.84
22 ORDI title=ORDI 42.91 70,491,982.79
23 EOS title=EOS 0.87 69,476,774.48
24 MATIC title=MATIC 0.70 62,090,471.31
25 RNDR title=RNDR 8.41 60,989,525.25
26 FTM title=FTM 0.73 60,282,296.15
27 SUI title=SUI 1.22 57,588,308.82

가격이 빠르게 상승하는 코인


(1분마다 업데이트)
~에 ~에서 ~이다 ($US) 더 (%)
1 NULS title=NULS 0.79 +18.46
2 Santos FC Fan Token title=SANTOS 6.95 +7.27
3 Harvest Finance title=FARM 86.35 +5.81
4 Lisk title=LSK 1.82 +4.78
5 LeverFi title=LEVER <0.01 +4.62
6 Contentos title=COS 0.02 +3.23
7 Highstreet title=HIGH 3.35 +3.02
8 AS Roma Fan Token title=ASR 4.34 +1.88
9 Lazio Fan Token title=LAZIO 3.22 +1.64
10 Cream title=CREAM 49.01 +1.16
11 TRON title=TRX 0.11 +0.86
12 EOS title=EOS 0.87 +0.51
13 PAX Gold title=PAXG 2,311.00 +0.22
14 Pax Dollar title=USDP 1.00 +0.05

코인 가격이 빠르게 하락하고 있습니다.


(1분마다 업데이트)
~에 ~에서 ~이다 ($US) 줄이다 (%)
1 Steem title=STEEM 0.28 -17.09
2 Starknet title=STRK 1.16 -13.68
3 Portal title=PORTAL 0.92 -12.89
4 Polkastarter title=POLS 0.79 -12.76
5 dogwifhat title=WIF 2.90 -12.60
6 Worldcoin title=WLD 4.76 -12.48
7 1000SATS (Ordinals) title=1000SATS <0.01 -12.14
8 Tensor title=TNSR 1.01 -12.02
9 Bonfida title=FIDA 0.32 -11.97
10 Keep3rV1 title=KP3R 75.41 -11.97
11 iExec RLC title=RLC 2.82 -11.89
12 Pixels title=PIXEL 0.44 -11.87
13 REI Network title=REI 0.08 -11.79
14 Spell title=SPELL <0.01 -11.48
15 LTO Network title=LTO 0.19 -11.46
16 Orion title=ORN 1.48 -11.24
17 JOE title=JOE 0.53 -11.07
18 Cartesi title=CTSI 0.20 -11.05
19 Maverick Protocol title=MAV 0.40 -10.84
20 BurgerCities title=BURGER 0.48 -10.78
21 Biconomy title=BICO 0.50 -10.77
22 Cortex title=CTXC 0.32 -10.77
23 Clover Finance title=CLV 0.08 -10.77
24 Aevo title=AEVO 1.50 -10.64
25 Band Protocol title=BAND 1.51 -10.56
26 ConstitutionDAO title=PEOPLE 0.03 -10.56
27 Magic title=MAGIC 0.80 -10.51
28 Reserve Rights title=RSR <0.01 -10.48
29 Hedera title=HBAR 0.11 -10.45
30 PlayDapp title=PDA 0.08 -10.31

Bitcoin's Greed and Fear Index.

?
72
Greed

Global CryptoCurrency News

?
(See more news ...)
~에 소식 데이트
1 Do Kwon appeals Montenegrin court decision claiming unfounded and illegal interpretation 2024-04-25
2 Manchester City to release digital collectibles through multi year partnership with Quidd 2024-04-25
3 Changpeng Zhao could serve time in the same facility as crypto anarchist Jim Bell 2024-04-25
4 Samourai Wallet mixer co founders arrested on AML licensing charges 2024-04-25
5 Bitcoin analysts agree that BTC has a lot further to run 2024-04-25
6 Bitcoin hating European Central Bank isn039t doing much to stop scammers 2024-04-25
7 Meta drops 15 on weak outlook and high AI and metaverse spending 2024-04-25
8 39 of Canadas institutional investors have exposure to crypto KPMG 2024-04-25
9 Banks could flood into stablecoins if new bill passes SampP Global 2024-04-25
10 BlackRock has no commercial relationship with Hedera HBAR sinks 32 2024-04-25
11 Crypto market stumbles amid arrest of Samourai Wallet founders 2024-04-25
12 Linux on Bitcoin Open source framework BitVMX envisions BTC powered programs 2024-04-24
13 DeFis unknown and unpredictable risks curb institutional use Fireblocks VP 2024-04-24
14 SEC targets Uniswap Labs raising concerns over open source code liability 2024-04-24
15 UK regulator scrutinizes Big Tech039s role in AI industry 2024-04-24
16 Renzos ezETH depegs to 688 following end of airdrop farming window 2024-04-24
17 7 ICO alternatives for blockchain fundraising Crypto airdrops IDOs amp more 2024-04-24
18 Chainlink debuts new protocol aimed at boosting cross chain interoperability 2024-04-24
19 1M Bitcoin price still in play amid macro liquidity surge Arthur Hayes 2024-04-24
20 US authorities arrest and charge new figure in OneCoin scheme who is William Morro 2024-04-24
21 4월 30일 출시를 앞두고 공개된 홍콩 비트코인 이더 ETF 구조
(Hong Kong Bitcoin Ether ETF structures revealed ahead of April 30 launch)
2024-04-24
22 Token airdrops targeted by farm accounts and Sybil attacks 2024-04-24
23 Jack Dorseys Block announces development of full Bitcoin mining system 2024-04-24
24 Ive moved on to other things Satoshi Nakamotos final email revisited after 13 years 2024-04-24
25 BlackRock aware that RWAs are multitrillion dollar opportunity Kinto co founder 2024-04-24
26 Binance exec will remain in Nigerian custody until May 17 bail hearing Report 2024-04-24
27 블랙록 그레이스케일, SEC의 현물 ETH ETF 결정을 기다려야 한다
(BlackRock Grayscale have to wait for SECs spot ETH ETF decisions)
2024-04-24
28 Cosmos patches critical IBC protocol bug saving 126M 2024-04-24
29 Mt Goxs 9B overhang could spook the market pressure Bitcoin K33 2024-04-24
30 Worldcoin will increase WLD supply by up to 19 in the next 6 months 2024-04-24
31 Will DOGE reach 1 this cycle It039s a 039crapshoot039 say analysts 2024-04-24
32 Money hungry VCs are bad for token launches in the long term Analyst 2024-04-23
33 DAO Maker hack victims still await reimbursement 3 years later 2024-04-23
34 Blockchain Association and crypto activist group sue SEC over Dealer Rule 2024-04-23
35 엘살바도르 해커 유출 국가 코드 비트 코인 지갑
(El Salvador Hackers leak code of state Bitcoin wallet)
2024-04-23
36 Father son team says theyve recovered 6M in lost crypto 2024-04-23
37 Tether vows to freeze assets after Venezuela looks to crypto to bypass oil sanctions 2024-04-23
38 ChainLinkGod was a teenager when he started the account X Hall of Flame 2024-04-23
39 Bitcoin outperforms Tesla stock for the first time since 2019 2024-04-23
40 Theres more to Bitcoin than just the halving Why it pays to be long on BTC 2024-04-23
41 SEC pushes decision on Franklin Templeton spot Ether ETF 2024-04-23
42 Biden is asking Congress to kill the American Bitcoin mining industry 2024-04-23
43 SEC seeks 53B judgment against Terraform Labs and Do Kwon 2024-04-23
44 Crypto miners face energy refusal restriction in Canadian provinces 2024-04-23
45 NYSE gauges interest in 247 stock trading like crypto Report 2024-04-23
46 US crypto stocks rally on first trading day after Bitcoin halving 2024-04-23
47 Hut 8 self mining plans make it competitive post halving Benchmark 2024-04-23
48 GameFi airdrops are here to stay but wont save a bad game Execs 2024-04-23
49 비트코인은 더 이상 저렴하지 않다 피델리티, BTC의 중기 전망 수정
(Bitcoin no longer cheap Fidelity revises medium term outlook for BTC)
2024-04-23
50 PayPal proposes cryptoeconomic rewards for sustainable Bitcoin miners 2024-04-23

미국 뉴스 시장에 큰 영향을 미치는

~에 소식 데이트 시각
1 Advance GDP q/q (Advance GDP q/q) 목요일 (Thur) 25-04-2024 21:30
2 미국 실업률 (Unemployment Claims) 목요일 (Thur) 25-04-2024 21:30
3 Advance GDP Price Index q/q (Advance GDP Price Index q/q) 목요일 (Thur) 25-04-2024 21:30
4 회계 보고서는 해당 국가의 수출품과 수입품 가치의 순차이를 보여줍니다. (Goods Trade Balance) 목요일 (Thur) 25-04-2024 21:30
5 월간 도매 거래 재고 보고서 (Prelim Wholesale Inventories m/m) 목요일 (Thur) 25-04-2024 21:30
6 주택 예약 지수 (Pending Home Sales m/m) 목요일 (Thur) 25-04-2024 23:00
7 천연가스 매장량 보고 (Natural Gas Storage) 목요일 (Thur) 25-04-2024 23:30
8 월간 개인소비지출 물가지수 보고 (Core PCE Price Index m/m) 금요일 (Fri) 26-04-2024 21:30
9 월간 개인 소득 지수 보고서 (Personal Income m/m) 금요일 (Fri) 26-04-2024 21:30
10 월간 개인 지출 지수 보고서 (Personal Spending m/m) 금요일 (Fri) 26-04-2024 21:30
11 소비자 신뢰 지수 개선 (Revised UoM Consumer Sentiment) 금요일 (Fri) 26-04-2024 23:00
12 예상 인플레이션 보고서 미시간 대학교 출신 (Revised UoM Inflation Expectations) 금요일 (Fri) 26-04-2024 23:00

최근 본 코인

Bridged Tether (opBNB) (usdt) Kounotori (kto) ApeSwap (banana) Must (must) Cheems Token (cheems) Populous (ppt) Gorilla (gorilla) Fraction (fraction) CDbio (mcd) Game of Dragons (god)

데이터베이스의 무작위 동전

XDC Network (xdc)Multibit (mubi)Substratum (sub)FACTS (bkc)ClaimSwap (cla)

Hashtags 세계 트렌드와 관련된 코인

#climate #DeFi #carbon emission #sport #cloud #DAO #DEX #pegged #solar energy #blockchain infrastructure

สุ่มคำถามที่น่าสนใจ

NFT 비트코인은 어떻게 작동하나요비트코인을 수수료 없이 보낼 수 있나요비트코인의 가치는 어떻게 결정되나요비트코인의 미래에 대해 어떻게 생각하시나요비트코인의 안전성은 어떻게 보장되나요비트코인이란 무엇이며 어떻게 작동하나요비트코인이란 무엇인가요암호화폐란 무엇인가요왜 암호화폐는 그렇게 가치가 있는 것인가요
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