Binance Finds Staff Misconduct in Insider Trading Probe

Although the Wallet team had no direct connection to the project involved, the individual leveraged their previous position’s insights to anticipate a Token Generation Event (TGE). Before the public announcement from Binance, they used multiple linked wallets to buy a large number of tokens. source: https://www.altcoinbuzz.io/cryptocurrency-news/binance-finds-staff-misconduct-in-insider-trading-probe/