Browsing: Insider
The Luna drama just added a new chapter: Terraform Labs’ liquidation administrator has officially sued prominent trading firm Jane Street,…
Bitcoin rebounded today, reclaiming the $70,000 level. However, the Bitcoin price remains down 27.9% over the past month. Still, fear…
In brief Two Israelis have been arrested and accused of using classified military information to place bets on Polymarket. Prosecutors…
The Bitcoin price climbed above $70,000 yesterday, just a day after crashing to as low as $60,000. Amid this BTC…
Coinbase Directors Faces Insider Trading Lawsuit Despite Internal Clearance of Charges
By Oguz Ozdemir
Coinbase directors are now facing a lawsuit alleging insider trading. The case is set to go on despite an investigation…
All of the bitcoin held by the U.S. government has come under scrutiny after allegations surfaced that tens of millions…
The US government dropped its insider trading case against former OpenSea NFT platform executive Nathaniel Chastain after an appeals court…
The “insider wallet” that made over $100M on October tariff trade in threat of liquidation if one asset continues to dip
By Oguz Ozdemir
A single wallet on Hyperliquid holds a long position worth roughly $649.6 million in Ethereum (ETH), with 223,340 ETH entered…
Enjoyed this article? Share it with your friends! US Representative Ritchie Torres is preparing a new bill to prevent government…
US Representative Ritchie Torres is preparing to introduce legislation aimed at curbing insider trading on prediction markets, following scrutiny around…