Bitcoin Holding Strong, Yet Trump Insider Opens Massive $120M Short Position – N...
A trader dubbed "Trump's insider" opened a $120 million to $127 million Bitcoin short position at $111,386 ahead of a presidential...
Japan To Slam The Hammer On Crypto Insider Trading — Huge Penalties Incoming
Japan plans to ban insider trading in cryptocurrencies under new rules that would fine offenders based on illicit profits, expandi...
Norway Probes Potential Insider Trading Scandal Sparked by Suspicious Polymarket...
Investigators in Norway have reviewed whether confidential details have circulated before the Nobel Peace Prize reveal, after trad...
Plasma Founder Denies Insider Selling After XPL Token Plunges 50%
Plasma founder Paul Faecks has pushed back against claims of insider selling after the project’s native token, XPL, lost over half...
Regulators Zero In On Odd Stock Moves Before Crypto-Treasury Deal Announcements
TLDR: SEC, FINRA contact more than 200 firms about sharp stock gains ahead of crypto-treasury announcements. Regulators warn these...
$MYX Team Accused in $170M Airdrop Scandal – Inside Job Now Confirmed?
Bubblemaps has presented data that links creator-tied wallets to MYX Team activity around an Airdrop, calling the pattern consiste...
Crypto Treasury Boom Triggers Insider Trading Concerns – Fortune Report
Unexplained share price jumps at small-cap firms before crypto treasury announcements have drawn scrutiny. Experts note similariti...