Trading and Front running!!!!

[Vaskiy]

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.

[tbct_mt2]

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.

[dimonstration]

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.

[Nwada001]

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. 

[D ltr]

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.

[Sayeds56]

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.

[passwordnow]

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.

[palle11]

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

[hugeblack]

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.

[Peanutswar]

Thats how does the connection works and at the same time having a power and chance of abusing the current state that they have. Ive been into the trading world for over a months some of the people doing some connections what are the coins they will buy and wait for the listing of the market but not all the time it works that's why seek for a good opportunity for having a reliable people will told you about the possible price pump coins. Even though this is a improper actions and investment we know this really happens in reality.

[tbct_mt2]

Thats how does the connection works and at the same time having a power and chance of abusing the current state that they have. Ive been into the trading world for over a months some of the people doing some connections what are the coins they will buy and wait for the listing of the market but not all the time it works

Naturally if you spend money into something as investment or trading, you want to gain profit and it's explainable why after that they usually start to talk and shill what they bought. Hopefully they think by talking about it to more people, there will be more demand and price will rise.

I don't like it. It is like the early comers eat late comers. Let the market do its movement naturally and if you pick good cryptocurrency at good time point, you will gain profit.

that's why seek for a good opportunity for having a reliable people will told you about the possible price pump coins.

Who can tell you possible pumping coins?

If you join signal groups, you are like fresh meat for group owners or they can have a secret groups with owners and a few closest friends. As a normal member, you will receive signals after those guys in closed group and you will buy at higher price than them.

If you look for signals from others, you are not trading but are betting with belief that they are kind and honest people and don't each you like their fresh meat.

[Oshosondy]

Have any of you made such kind of trade which is a coincidence or through some insider information.

I do not have to know that before I can make profit from trading, but some people are doing it and it should not be taken lightly as an offense because it is an offense as the traders are manipulating the market. Also from insider traders you will see them dump a coin after it is listed on an exchange.

[Cryptomiles1]

What would then happened to those who invested at $12 plus?
After such trader made huge profits and how many traders made this huge profits as well. This is why altcoin investment is very risky because whenever the information is being circulated among themselves and they sold out, what would be of the project? This will be a purely an empty project whereby all token has been dump on the new investors. Although since my investment journey I have never made such profits before.

[KennyR]

What would then happened to those who invested at $12 plus?
After such trader made huge profits and how many traders made this huge profits as well. This is why altcoin investment is very risky because whenever the information is being circulated among themselves and they sold out, what would be of the project? This will be a purely an empty project whereby all token has been dump on the new investors. Although since my investment journey I have never made such profits before.

Checked with the coinmarketcap data, and the price of Gains Network at present is $9.770 which is not good for the people invested at $12 or more. These kind of activities makes altcoin investment much risky. Every project used to bump high when listed to Binance. The same had happened with this project, but somehow particular person have got information and the same had given him good profit. Not everyone gets such information,if so we too can be rich soon. Anyhow these tricks and insider information sharing ruins the reputation of the exchange and the project.

[Cryptomiles1]

What would then happened to those who invested at $12 plus?
After such trader made huge profits and how many traders made this huge profits as well. This is why altcoin investment is very risky because whenever the information is being circulated among themselves and they sold out, what would be of the project? This will be a purely an empty project whereby all token has been dump on the new investors. Although since my investment journey I have never made such profits before.

Checked with the coinmarketcap data, and the price of Gains Network at present is $9.770 which is not good for the people invested at $12 or more. These kind of activities makes altcoin investment much risky. Every project used to bump high when listed to Binance. The same had happened with this project, but somehow particular person have got information and the same had given him good profit. Not everyone gets such information,if so we too can be rich soon. Anyhow these tricks and insider information sharing ruins the reputation of the exchange and the project.

That's one problem with binance listing a token on their exchange, whenever they are listing and you tend to buy the price will be very high at initial but after few days the price will automatically dropped by 60 percent before it will try going back to the listed price.
If it was me I wouldn't have bought at 12$ because there is every tendency it will drop more lower.

[SquallLeonhart]

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.

I have come across many telegram groups are climbing that they are selling the insider information for making massive profit in quick time. But in my opinion, why they need to sell; instead of selling, they could make good profits with small capital. So, the probable catch is our subscription fees is the main revenue for them and by selling same signal to multiple people, they may try to pump one particular coin.

These are all kind of scam attempts but no one is bothering such things because we are losing very small amount which is the main encouraging point for those scammers hence they keep attempting with different group name and with different coins and tokens.

[palle11]

What would then happened to those who invested at $12 plus?

Those who will choose to invest in such a high price should do a good back ground check to be sure it is not a pump and dump coins. If you are so hasty to make profit in cryptocurrency then you should be ready to pay the price. There have been projects like that in the past that got hyped and some got even above $100 but today are worthless. Cryptocurrency investment is a personal responsibility and that is the reason we should be careful and to take the risk of our action.

[Cryptomiles1]

What would then happened to those who invested at $12 plus?

Those who will choose to invest in such a high price should do a good back ground check to be sure it is not a pump and dump coins. If you are so hasty to make profit in cryptocurrency then you should be ready to pay the price. There have been projects like that in the past that got hyped and some got even above $100 but today are worthless. Cryptocurrency investment is a personal responsibility and that is the reason we should be careful and to take the risk of our action.

If the project could last for long then investing at 12$ isn't that bad after running some background checks to know it would rise more than the invested price. This could likely be the price might get to $50 in time coming or in the next bull run.
Everyone needs to do proper research before venturing into any altcoin.

[adaseb]

Wasn’t there was Coinbase employee who was charged with insider trading? I only read the headline so i don’t know if it was for stocks or crypto but I am assuming he knew which tokens were going to get listed on Coinbase and bought them on high leverage on another exchanges.

This is very common. In stocks it happens all the time. Some are even very sneaky and they buy the ETF of a stock so they don’t get caught. SEC rarely charges these people.

[jeraldskie11]

What would then happened to those who invested at $12 plus?

Those who will choose to invest in such a high price should do a good back ground check to be sure it is not a pump and dump coins. If you are so hasty to make profit in cryptocurrency then you should be ready to pay the price. There have been projects like that in the past that got hyped and some got even above $100 but today are worthless. Cryptocurrency investment is a personal responsibility and that is the reason we should be careful and to take the risk of our action.

The cryptocurrency's past must be checked first. When a cryptocurrency gets hyped, it's price doesn't always increase uniformly with the first pump. Sometimes, the initial pump will multiply. I have observed numerous coins whose prices behaved similarly after being overhyped.