Massive Binance Alpha Token Wash Trading Group Uncovered, Says On-Chain Analyst
On-chain researcher The Data Nerd has recognized what seems to be a large-scale coordinated wash buying and selling group working on Binance’s Alpha token markets. According to The Data Nerd’s submit on X (previously Twitter), the group has been utilizing a number of wallets — all withdrawing BNB from Binance and doubtlessly managed by a…
