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Thai SEC opens consultation period for token issuance rules
21.6.2025
The consultation period comes as Thailand seeks to clarify regulations for the crypto industry
Thai SEC opens consultation period for token issuance rules
21.6.2025
The consultation period comes as Thailand seeks to clarify regulations for the crypto industry
Bubblemaps launches ‘Time Travel’ tool for insider activity, rug pulls
29.5.2025
Blockchain intelligence platform Bubblemaps has launched the public version of its v2 product, offering new tools to help users detect insider activity and prevent memecoin-related scams.Announced on May 29, Bubblemaps v2 follows a private beta testing period that attracted over 200,000 users....
Bubblemaps launches ‘Time Travel’ tool for insider activity, rug pulls
29.5.2025
Bubblemaps aims to offer forensic-grade analytics tools for Web3 users to help navigate the rise of insider scams and rug pulls in the crypto industry
Sam Bankman-Fried’s Prison Sentence Could be Cut by Over 4 Years: Business Insider
26.5.2025
His sentence could be reduced due to accumulated “Good Conduct Time” and participation in prison programs
Insider Trading at 1600 Pennsylvania? White House Fires Back After Democrats’ Accusations
14.4.2025
Following calls from Democrats to investigate alleged insider trading tied to U.S. President Donald Trump’s decision to temporarily halt some tariffs, Kevin Hassett, head of the National Economic Council under the Trump administration, flat out dismissed the claims of insider trading. ‘Nothing...
MANTRA’s OM Token Crashes 90% Amid Insider Sell-Off Allegations
14.4.2025
The MANTRA crypto project is embroiled in controversy after its OM token crashed 90% on Sunday, with investors alleging an insider dumped its holdings, wiping out an estimated $5 billion in market value. MANTRA Blames ‘Reckless Liquidations’ for OM Token’s Historic Crash MANTRA...
Senator Adam Schiff to Investigate Insider Trading Allegations After Tariff Pause Announcement
11.4.2025
Schiff stated that he was sending a letter to the White House to determine whether there was ongoing insider trading by individuals aware of the tariff pause measure enacted by the Trump Administration. He urged whistleblowers to come forward with any information on this matter. Senator Adam Schiff...
Japan Mulls Reclassifying Crypto as a ‘Financial Product’ to Curb Insider Trading: Report
31.3.2025
Cryptocurrencies are currently categorized as a "means of settlement" under the Payment Services Act, a designation that has governed their use primarily as a payment tool rather than as investment vehicles
Xbox Is Experimenting With An Extra Button Press To Open Games
25.3.2025
A new home screen feature is possibly on the horizon for Xbox Series X/S owners. Microsoft is currently testing new Xbox Game Hub pages that would provide players with more information but also put their games an extra button press away. Read more
Binance suspends staffer after internal investigation into insider trading
25.3.2025
Crypto exchange Binance has suspended a member of its Binance Wallet team, adding it could take further legal action after launching an internal investigation over allegations of insider trading.The exchange’s crypto wallet business, Binance Wallet, launched an investigation on March 23 after...
Binance suspends staffer after internal investigation into insider trading
25.3.2025
Crypto exchange Binance has suspended a member of its Binance Wallet team, adding it could take further legal action after launching an internal investigation over allegations of insider trading.The exchange’s crypto wallet business, Binance Wallet, launched an investigation on March 23 after...
Binance Wallet Suspends Staff Member Over Front-Running Allegations
25.3.2025
Binance did not name the token involved in the allegations, and confirmed that no insider trading took place
Calls for stricter rules on political memecoins after $4B Libra collapse
14.3.2025
Industry voices warned that politically endorsed cryptocurrencies must adopt stronger investor protections and liquidity safeguards to prevent another major market collapse.Investor sentiment remains shaken after the Libra (LIBRA) token, which was endorsed by Argentine President Javier Milei...
Xbox Is Experimenting With An AI Clippy For Gaming To Help Players Out
13.3.2025
Members of the Xbox Insiders program will soon have access to Copilot for Gaming on mobile, a tool aimed at streamlining the process of playing games and minimizing the moments that people spend confused by their hardware or the games that run on it. It’s an interesting idea that currently seems...
Bitcoin Gold Card in the US? Crypto Insider Floats Proposal
10.3.2025
David Bailey, CEO of BTC Inc. and one of the attendees of the Trump Administration’s crypto summit, stated that there should be a path for paying for the proposed “gold card” with bitcoin. This would allow the country to add to its recently formed strategic Bitcoin reserve...
Schiff Demands Investigation Into Trump’s Crypto Reserve ‘Announcement,’ Citing Insider Trading Concerns
4.3.2025
Bitcoin critic Peter Schiff is calling for a Congressional investigation into U.S. President Donald Trump’s two Truth Social posts, which he claims were part of a “pump and dump scheme.” Pump and Dump Scheme Economist Peter Schiff has called for a Congressional investigation...
XRP, ADA Inclusion in Strategic Reserve Criticized; Critics Raise Insider Trading Claims
3.3.2025
US President Donald Trump’s announcement of a strategic crypto reserve has sparked controversy with some questioning the timing of the announcement. ADA Inclusion Raises Eyebrows U.S. President Donald Trump’s naming of XRP and ADA among the five digital assets that will make up...
Crypto Insider Alleges China Is Strategizing a New Bitcoin Reserve Amid Trump’s Crypto Call
3.3.2025
David Bailey, a prominent figure in the cryptocurrency community, informed his X followers that China is “holding closed door meetings” on establishing their own strategic bitcoin reserve. As Trump Champions Crypto, Bailey Reports China’s Quiet Bitcoin Reserve Efforts Bailey...
Ronaldinho launches token with 35% insider supply, hits $397M market cap
3.3.2025
The new token triggered tokenomics and cybersecurity concerns among industry watchers following the latest celebrity-endorsed memecoin scandals