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Insiders Cash In Millions as Ye, Formerly Kanye West, 'Apparently' Issues YZY Token
21.8.2025
The apparent celebrity-backed token surged thousands of percent at launch, but on-chain data points to concentrated control, insider trades and a liquidity design that leaves retail investors exposed
Kanye West YZY memecoin hits $3B, but falls after insider concerns
21.8.2025
Several well-known traders have also bought the newly launched token promoted by rapper Kanye West, which pumped to over $3 but has since fallen back to $1
Appeals court overturns Nate Chastain's conviction in OpenSea insider trading case
31.7.2025
Former OpenSea employee Nathaniel Chastain has successfully appealed his judgment of conviction for wire fraud and money laundering
Appeals court overturns Nate Chastain's conviction in OpenSea insider trading case
31.7.2025
Former OpenSea employee Nathaniel Chastain has successfully appealed his conviction for wire fraud and money laundering
Appeals court overturns Nate Chastain's conviction in OpenSea insider trading case
31.7.2025
Former OpenSea employee Nathaniel Chastain has successfully appealed his conviction for wire fraud and money laundering
Appeals court overturns Nate Chastain's conviction in OpenSea insider trading case
31.7.2025
Former OpenSea employee Nathaniel Chastain has successfully appealed his conviction for wire fraud and money laundering
Trump–Backed World Liberty Financial Clarifies WLFI Launch—No Pre-Sale, No Insider Edge
20.7.2025
World Liberty Financial moves to calm investor concerns with a token unlock plan, delaying insider access, rejecting new pre-sales, and putting community trust at the forefront. WLFI Clarifies Token Unlock Strategy, Delays Insider Access to Build Community Trust World Liberty Financial,...
White House Insider Reveals Crypto Bill Timeline: ‘July Will Be a Big Month’
28.6.2025
Federal crypto reform is locked in for summer, with July, August, and September deadlines set to finalize rules and define SEC-CFTC boundaries for digital assets. White House Crypto Czar Confirms Timeline for Sweeping Digital Asset Reform U.S. lawmakers are rapidly aligning on long-awaited digital...
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
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
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
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
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