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What is insider trading? Meaning, examples and penalties
17.10.2024
Insider trading is considered unethical and is often illegal, raising concerns about market manipulation in the crypto space
SUI faces $400M insider trading allegations amid price rally
14.10.2024
Traditional evils, such as insider trading, have found their way into decentralized finance. According to reports, SUI’s recent…
SEC’s Enforcement Chief Steps Down After Leading Over 100 Crypto Enforcement Actions
2.10.2024
Gurbir S. Grewal, Director of the U.S. Securities and Exchange Commission (SEC)’s Division of Enforcement, will leave the agency next week. During his tenure, he led several high-profile enforcement actions, particularly in the crypto sector, targeting noncompliant platforms and insider...
4 times key players in crypto were accused of insider trading
30.9.2024
There have been some high-profile instances of insider trading at major exchanges that show a larger issue underneath.
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...