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Suspected insider wallets net $20M on Solana’s Focai memecoin launch
4.1.2025
At least 15 suspected insider wallets have acquired over 60.5% of the FOCAI token supply before making an over 136,000-fold return on investment
Suspected insider wallets net $20M on Solana’s Focai memecoin launch
4.1.2025
At least 15 suspected insider wallets have acquired over 60.5% of the FOCAI token supply before making an over 136,000-fold return on investment
Suspected insider wallets net $20M on Solana’s Focai memecoin launch
4.1.2025
At least 15 suspected insider wallets have acquired over 60.5% of the FOCAI token supply before making an over 136,000-fold return on investment
Suspected insider wallets net $20M on Solana’s Focai memecoin launch
4.1.2025
At least 15 suspected insider wallets have acquired over 60.5% of the FOCAI token supply before making an over 136,000-fold return on investment
Suspected insider wallets net $20M on Solana’s Focai memecoin launch
4.1.2025
At least 15 suspected insider wallets have acquired over 60.5% of the FOCAI token supply before making an over 136,000-fold return on investment
Suspected insider wallets net $20M on Solana’s Focai memecoin launch
4.1.2025
At least 15 suspected insider wallets have acquired over 60.5% of the FOCAI token supply before making an over 136,000-fold return on investment
Suspected insider wallets net $20M on Solana’s Focai memecoin launch
4.1.2025
At least 15 suspected insider wallets have acquired over 60.5% of the FOCAI token supply before making an over 136,000-fold return on investment
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