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Crypto investor turns $1,300 to $3.4M in 15 days
26.9.2024
A crypto trader turned $1,331 into $3.4 million by investing in Moo Deng (MOODENG), but liquidity concerns and insider suspicions arose
Insider trading allegations hit Mystiko Network airdrop
25.7.2024
Mystiko claims that the two wallets that airdropped substantially more tokens were early protocol contributors
Insider trading allegations hit Mystiko Network airdrop
25.7.2024
Mystiko claims that the two wallets that airdropped substantially more tokens were early protocol contributors
Worldcoin denies insider trading and price manipulation allegations
23.7.2024
A Worldcoin spokesperson told Cointelegraph that people covered by their policies are prohibited from disclosing confidential information relevant to WLD purchasing decisions
Insider trading allegations hit Khamzat Chimaev’s Smash token
4.7.2024
The distribution of Smash tokens raises insider trading concerns, adding another red flag to celebrity memecoins
Tron Founder Justin Sun Wins Landmark Defamation Case Against Chinese Media Group
27.6.2024
A court in China has ruled in favor of Justin Sun in his defamation lawsuit against the Chongqing Business Media Group. In its verdict, the court stated that claims of Sun’s involvement in insider trading, fraud, and money laundering were “entirely unsubstantiated.” The Chongqing...
Italy Proposes Stringent Measures to Tackle Crypto Market Manipulation
21.6.2024
Italy is taking steps to enhance surveillance of crypto assets and address associated risks. According to a draft decree reviewed by a news agency, the plan includes imposing high fines on those who manipulate the market. The fines range from $5,400-$5.4 million (€5,000 to €5 million) for offenses...
Waka Flocka Flame token launch faces insider trading allegations
17.6.2024
Around 40% of the coin’s total supply was scooped up before Waka Flocka Flame announced the launch
Tuttle Capital’s latest ETF aims to copy Congress’ stock picks
12.6.2024
Tuttle Capital is using U.S. lawmakers’ mandatory stock disclosure filings to back the strategy of its newly proposed ETF
Etrade Investigates Keith Gill’s Gamestop Moves, Social Media Questions Political Insider Trading
4.6.2024
Reports indicate that the online brokerage platform Etrade might be considering removing Keith Gill, known as Roaring Kitty, due to concerns about Gamestop (GME) manipulation. The Etrade news emerged after Gill posted a screenshot of his Etrade account, displaying $65.7 million in Gamestop call...
New Iggy Azalea token has 'huge insider activity' — analytics firm
29.5.2024
Bubblemaps claimed that 10% of the MOTHER token supply was sold to a single account, which later dumped most of it at a profit
GCR’s Hack Possibly Tied to Solana’s CAT Coin Team, Onchain Sleuth Zachxbt Reports
27.5.2024
On May 26, the trader known as GCR was allegedly hacked, possibly by the team behind the Solana-based meme coin CAT, as suggested by onchain sleuth Zachxbt. Prior to the hack, an address linked to CAT’s team used funds from a manipulated token launch to open long positions in ORDI and ETHFI...
Insider trading claims over MAGA token sell-off debunked as MEV bot activity
21.5.2024
An insider sold MAGA tokens worth over $1 million, sparking debate over market manipulation and revealing potential MEV bot activity
Trader turns $2.2K SOL into $2.26M in 8 hours with new memecoin
20.5.2024
The trader, the largest BOME holder, made an over 993-fold gain on his initial investment, spurring insider trading allegations
Binance Launches Internal Investigation Following Reports of BOME Insider Trading
18.3.2024
Binance has initiated an internal investigation in response to mounting concerns and community discussions regarding potential insider trading associated with Book of Meme (BOME).
The post Binance Launches Internal Investigation Following Reports of BOME Insider Trading appeared first on Cryptonews
US Court Rules Crypto Trades on Secondary Markets as Securities Transactions
4.3.2024
In a pivotal insider trading case, a U.S. court has ruled that trading of crypto assets on secondary markets like Coinbase constitutes securities transactions, setting a new legal precedent.
The post US Court Rules Crypto Trades on Secondary Markets as Securities Transactions appeared first...
Insider Trading in the NFT Market? Moonbirds’ Unusual Sales Activity Before Yuga Deal
17.2.2024
Prices and trading volume for the Ethereum NFT collection Moonbirds experienced a significant surge on Friday following the announcement of Yuga Labs’ acquisition of the collection’s intellectual property alongside creator Proof. However, there were also considerable spikes in sales...
SBF-Connected Billionaire Joe Lewis Pleads Guilty to Insider Trading Charges
25.1.2024
Billionaire Joe Lewis, who has connections to FTX founder Sam Bankman-Fried, pleaded guilty to insider trading charges in Manhattan federal court on Wednesday. Lewis is facing extensive prison time Lewis pleaded guilty to one count of conspiracy to commit securities fraud and two counts...
South Korean Biz Exec Bailed as ‘Bithumb Market Manipulation’ Probe Continues
28.12.2023
Source: Global Image Archive/Adobe A South Korean court has released a media mogul and business executive on bail as a probe into market manipulation and insider trading at the crypto exchange Bithumb continues. The executive, Won Young-sik, is the former CEO of Chorokbaem Group, the parent firm...
Crypto Derivative Platform Hegic’s Profitable DeFi Strategy Could Spark Probe From SEC – Here’s Why
19.12.2023
Source: Adobe Hegic, a crypto derivatives trading platform, may have just exposed itself to an insider trading probe from the U.S. government following a profitable but sketchy trade with an affiliate company. The platform recently scored $17 million when its pseudonymous founder, Molly Wintermute...