insider
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Markets
Trader exploits Multichain opening to turn $280K to $1.9M; community suspects insider job
A wallet address turned nearly 1.9 million Fantom (FTM) worth $280,000 to $1.9 million within hours of exploiting the long-frozen…
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Markets
Reddit removes moderators involved in alleged insider trading of Moon tokens
Reddit’s r/Cryptocurrency community has fired two moderators who were found to be involved in insider trading of the Moon token,…
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Markets
Reddit’s r/CryptoCurrency community removes moderators accused of insider trading
r/CryptoCurrency removes moderators for MOON token insider trading. Insider trading led to an 85% token price drop, sparking debates. MOON…
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Markets
Pepecoin: Insider trading claims surface amidst token theft
Former PEPE promoter turned crypto influencer, Jeremy “Pauly” Cahen, has leveled insider trading allegations against the Pepecoin team following the…
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Markets
OpenSea manager accused of insider trading sentenced to 3 months in prison, $50K fine
A federal judge has sentenced former nonfungible token (NFT) marketplace OpenSea product manager Nathaniel Chastain to 3 months in prison…
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Markets
Dogecoin investors accuse Elon Musk of insider trading in amended class-action lawsuit
A group of Dogecoin investors has requested leave to amend a class-action lawsuit against soon-to-be former chief executive officer of…
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Markets
SEC settles case against Wahi brothers for Coinbase insider trading
Former Coinbase product manager Ishan Wahi and his brother Nikhil Wahi have agreed to settle charges of insider trading brought…
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Markets
Former Coinbase product manager behind insider trading case sentenced to 2 years in prison
A federal judge has sentenced Ishan Wahi, the former product manager at Coinbase Global accused of insider trading, to 24…
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Markets
SEC Probes First Republic Bank Executives for Insider Trading; Lawmakers Dump Bank’s Shares Before Collapse – Bitcoin News
After the second largest bank failure in history, the U.S. Securities and Exchange Commission (SEC) is reportedly investigating First Republic…
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