{"id":137994,"date":"2024-09-27T10:30:43","date_gmt":"2024-09-27T07:30:43","guid":{"rendered":"https:\/\/cryptodnes.bg\/en\/?p=137994"},"modified":"2024-09-27T03:08:53","modified_gmt":"2024-09-27T00:08:53","slug":"crypto-investor-transforms-1300-into-195000-profit-is-insider-trading-at-play","status":"publish","type":"post","link":"https:\/\/cryptodnes.bg\/en\/crypto-investor-transforms-1300-into-195000-profit-is-insider-trading-at-play\/","title":{"rendered":"Crypto Investor Transforms $1,300 into 195,000% Profit &#8211; Is Insider Trading at Play?"},"content":{"rendered":"<p>However, this extraordinary profit has raised eyebrows, with some in the community speculating potential insider trading.<\/p>\n<p>According to on-chain analytics firm <strong><a href=\"https:\/\/x.com\/lookonchain\/status\/1838981404581142953\" target=\"_blank\" rel=\"nofollow\">Lookonchain<\/a><\/strong>, the investor, active on the Solana blockchain, initially sold 9.8 Solana for approximately $1,331 on September 10 to acquire 38.7 million MOODENG tokens. The token\u2019s price surged dramatically over the following days, yielding the massive return.<\/p>\n<p>Yet, skeptics argue that given the MOODENG pool\u2019s liquidity of only $1.8 million, the investor might not have been able to cash out the full amount without impacting the market price, leading to suspicions of insider involvement.<\/p>\n<style>\n    .dark-mode .read-more {background-color: #343a40 !important;}\n<\/style>\n<div class=\"read-more pb-3 pt-3 pt-md-2 px-3 my-4 border bg-light\">\n    <h5 class=\"text-uppercase border-bottom mb-3 pb-1 d-none d-md-block\">READ MORE:<\/h5>\n    <a class=\"article row\" href=\"https:\/\/cryptodnes.bg\/en\/bitcoin-eyes-new-heights-will-altcoins-follow\/\" title=\"Bitcoin Eyes New Heights, Will Altcoins Follow?\">\n        <div class=\"contentRight col-4\">\n            <span class=\"imgContainer mt-0\">\n                <img decoding=\"async\" class=\"image img-defer\" src=\"https:\/\/cryptodnes.bg\/en\/wp-content\/uploads\/sites\/2\/2024\/02\/altcoins-crypto-240x170.webp\">\n            <\/span>\n        <\/div>\n        <div class=\"contentLeft col-8\">\n            <h4 class=\"title mb-0\">Bitcoin Eyes New Heights, Will Altcoins Follow?<\/h4>           \n            \n        <\/div>        \n    <\/a>\n<\/div>\n<p>In a similar vein, another trader reportedly turned a $95 investment in INCEPT tokens into $96,900 in less than 12 hours, drawing attention to the possibility of insider trading again, as many wallets profiting from INCEPT appeared linked to insiders.<\/p>\n<p>Meanwhile, other investors are finding success through more traditional strategies. One investor netted a remarkable $131.72 million by acquiring 96,639 ETH during the 2022 bear market and holding onto it for two years, showcasing that patience can also pay off significantly.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>A cryptocurrency investor turned a $1,300 bet on the hippo-themed Moo Deng (MOODENG) token into an astonishing $3.4 million in just two weeks, achieving a staggering 2,554% return.<\/p>\n","protected":false},"author":3,"featured_media":44185,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_lmt_disableupdate":"","_lmt_disable":"","footnotes":""},"categories":[24],"tags":[],"class_list":["post-137994","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-altcoins"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.8.1 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Crypto Investor Transforms $1,300 into 195,000% Profit - Is Insider Trading at Play?<\/title>\n<meta name=\"description\" content=\"A cryptocurrency investor turned a $1,300 bet on the hippo-themed Moo Deng (MOODENG) token into an astonishing $3.4 million...\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptodnes.bg\/en\/crypto-investor-transforms-1300-into-195000-profit-is-insider-trading-at-play\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Crypto Investor Transforms $1,300 into 195,000% Profit - Is Insider Trading at Play?\" \/>\n<meta property=\"og:description\" content=\"A cryptocurrency investor turned a $1,300 bet on the hippo-themed Moo Deng (MOODENG) token into an astonishing $3.4 million...\" \/>\n<meta property=\"og:url\" content=\"https:\/\/cryptodnes.bg\/en\/crypto-investor-transforms-1300-into-195000-profit-is-insider-trading-at-play\/\" \/>\n<meta property=\"og:site_name\" content=\"CryptoDnes EN\" \/>\n<meta property=\"article:published_time\" content=\"2024-09-27T07:30:43+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/cryptodnes.bg\/en\/wp-content\/uploads\/sites\/2\/2022\/09\/crypto-chart-green.webp\" \/>\n\t<meta property=\"og:image:width\" content=\"1920\" \/>\n\t<meta property=\"og:image:height\" content=\"1200\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/webp\" \/>\n<meta name=\"author\" content=\"Alexander Stefanov\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Alexander Stefanov\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/cryptodnes.bg\/en\/crypto-investor-transforms-1300-into-195000-profit-is-insider-trading-at-play\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/cryptodnes.bg\/en\/crypto-investor-transforms-1300-into-195000-profit-is-insider-trading-at-play\/\"},\"author\":{\"name\":\"Alexander Stefanov\",\"@id\":\"https:\/\/cryptodnes.bg\/en\/#\/schema\/person\/121029bf2ce7d5bbdab7f447d5aeebb5\"},\"headline\":\"Crypto Investor Transforms $1,300 into 195,000% Profit &#8211; 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