Crypto: A Binance Employee Accused Of Market Manipulation
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A Binance employee suspended for front-running, an internal investigation shaking the ecosystem, and a crypto community playing detectives on X… These are the ingredients of an explosive case. Between on-chain clues and growing suspicions, let’s look back at a hunt for fraudsters where the blockchain leaves no room for secrets.
Binance raises the alarm
On March 23, 2025, Binance’s internal audit team receives a damning complaint: an employee allegedly took advantage of confidential information to engage in front-running. In other words, he would have bought tokens…
