CZ faces fresh scrutiny as Tron, Binance and KOLs accused of collusion

Justin Sun’s alleged ex accuses CZ’s Binance and Tron of using paid KOL networks and insider trading tactics to rig TRX markets, raising new questions for regulators. Justin Sun’s alleged former girlfriend has ignited a storm around Binance founder Changpeng… дальше »

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Who Struck Step Finance? Treasury Breach Nets $27 Million

Step Finance, a well-known Solana analytics hub, said its treasury was hit in a major breach that emptied 261,854 SOL from wallets tied to the platform. Related Reading: Insider Trading Case Against Coinbase Leadership Surges Ahead The loss forced a sharp market reaction, and users and investors watched prices tumble as the team moved quickly […] дальше »

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Insider Trading Case Against Coinbase Leadership Surges Ahead

Coinbase’s legal battle over alleged insider trading hit a new milestone this week when a Delaware judge refused to toss a shareholder suit, keeping alive claims that top executives and directors sold stock while sitting on inside information. дальше »

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US Government Investigating Alleged $40 Million Crypto Theft by Federal Contractor’s Son

Bitcoin Magazine US Government Investigating Alleged $40 Million Crypto Theft by Federal Contractor’s Son U. S. government officials said they are investigating allegations that tens of millions of dollars in crypto seized by law enforcement were stolen through insider access. дальше »

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Cardano Over Ethereum, Insider Shares Crucial Security Difference

Cardano may be better financial infrastructure compared to Ethereum, according to new eUTXO comparison. дальше »

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GameStop Transfers Full Bitcoin Stack, Analysts Flag Possible Exit

GameStop moved its entire Bitcoin stash into Coinbase Prime this month, according to blockchain trackers that monitor large transfers. Related Reading: OpenSea Insider Trading Case Ends Without A Retrial – Details The wallet associated with the company sent a large deposit to the institutional arm of Coinbase, a platform used by big traders and companies. […] дальше »

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OpenSea Insider Trading Case Ends Without A Retrial – Details

Nathaniel Chastain, a former product manager at OpenSea, will not face a retrial after federal prosecutors chose to drop their re-review of his insider trading case. Reports say the US Attorney’s Office reached a deferred prosecution agreement with Chastain that will lead to dismissal of the charges once the agreement runs its course. Related Reading: […] дальше »

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US drops case against ex-OpenSea executive in NFT insider trading probe

Chastain's case marks another retreat in U.S. efforts to police crypto using legacy fraud laws. дальше »

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The “insider wallet” that made over $100M on October tariff trade in threat of liquidation if one asset continues to dip

A single wallet on Hyperliquid holds a long position worth roughly $649. 6 million in Ethereum (ETH), with 223,340 ETH entered at around $3,161. 85, with a liquidation estimate near $2,268. 37. As of press time, ETH traded around $2,908. дальше »

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Marc Zeller: Insider trading laws don’t ensure market fairness, Aave governance highlights DAO potential, and ownership of assets is crucial in DeFi | Unchained

Insider trading laws aim to prevent the misuse of privileged information rather than ensuring market fairness. Many on-chain analysts misinterpret market information, leading to flawed conclusions. дальше »

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Portugal Blocks Polymarket Following Presidential Election Trading Surge

Portugal joins growing list of countries restricting the prediction market platform amid regulatory scrutiny and insider trading concerns The post Portugal Blocks Polymarket Following Presidential Election Trading Surge appeared first on DeFi Rate. дальше »

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Morning Crypto Report: Shiba Inu (SHIB) Price Suggests Bullish U-Turn in February, XRP Insider Signal? Ripple Boss Flirts With Community, Bitcoin Rockets 940% in Brutal $359 Million Liquidation Squeeze

In this Wednesday report, Bitcoin longs face a $359 million bloodbath as Greenland tariffs spook the crypto market. Elsewhere, Shiba Inu (SHIB) teased a bullish pivot in February, and Ripple's CEO left a cryptic "XRP" Easter egg. дальше »

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WLFI faces backlash after ‘team wallets’ push through USD1 growth proposal

The top nine wallets controlled nearly 60% of voting power in WLFI’s USD1 governance vote, raising questions about insider influence as locked holders were unable to participate. дальше »

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Only KYC can stop insider trading on prediction markets, Messari says

Insider trading is hard to curb on non-KYC prediction markets, but even identity checks do not fully eliminate abuse, according to Messari’s Austin Weiler. дальше »

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Polymarket faces insider-trading fears as ‘Maduro trade’ shakes prediction markets

A suspected insider’s ‘Maduro trade’ and fresh Iran bets on Polymarket fuel fears of “information laundering” and prompt a bill to ban U.S. officials from trading. Polymarket, a blockchain-based prediction marketplace platform, faces mounting scrutiny over allegations of insider trading… дальше »

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Kaito winds down Yaps product after losing access to the X API

X’s API ban erased Yaps, removing most of the real token utility of KAITO. Insider wallet transfers before the shutdown intensified sell pressure. KAITO’s price has fallen below key support, leaving the token near all-time lows. дальше »

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Polygon Reportedly Cuts Nearly 30% of Staff in Post-Acquisition Layoff

Polygon has reportedly cut nearly 30% of its workforce as it restructures around stablecoin payments, with social media and insider reports pointing to a major internal shakeup. The post Polygon Reportedly Cuts Nearly 30% of Staff in Post-Acquisition Layoff appeared first on BeInCrypto. дальше »

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MicroStrategy director purchases shares after two-year selling period

MicroStrategy director Carl Rickertsen purchased 5,000 shares, marking his first insider buy since July 2022 after a period of only selling. дальше »

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Maduro Insider Trading Controversy Exposes Prediction Markets’ Real Risks

Important clarifications around the suspected Maduro insider trading incident expose the real flaws holding prediction markets back. The post Maduro Insider Trading Controversy Exposes Prediction Markets’ Real Risks appeared first on DeFi Rate. дальше »

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After the Golden Globes, Polymarket’s Near-Perfect Accuracy Raised Eyebrows

Polymarket users placed 27 bets on the outcomes of the Golden Globe Awards, with 26 of them turning out to be correct. As the leading prediction market grows in popularity, so do concerns over insider trading. дальше »

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Polymarket user who won $400K on Maduro ouster bet quietly disappears

The Polymarket account that profited on Nicholas Maduro's capture and ouster as president is inaccessible, adding to concerns over insider trading allegations on prediction markets. дальше »

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Polymarket seems riddled with insider trading yet a massive Dow Jones partnership just validated prediction markets

Dow Jones announced an exclusive partnership to distribute Polymarket prediction data across The Wall Street Journal, Barron's, and MarketWatch on the same day Kalshi claimed it had hit $100 billion in annualized trading volume. дальше »

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Bubblemaps rejects claims linking Maduro Polymarket bet insider to WLFI cofounder

Bubblemaps dismissed claims tying a Polymarket bet on Maduro’s removal to a WLFI cofounder, calling the on-chain logic misleading. Speculation around a high-profile Polymarket trade has escalated into claims of political and crypto insider ties, but Bubblemaps says the on-chain… дальше »

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Infinex Announces Token Sales Changes in TGE Failure; Insider Trading Concerns

Infinex's token sale raised $700K in 48 hours, prompting major changes including removal of allocation caps and new distribution methods. The post Infinex Announces Token Sales Changes in TGE Failure; Insider Trading Concerns appeared first on Coinspeaker. дальше »

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Kaspa & Bittensor Under Pressure While ZKP Crypto Presale Auction’s Demand Grows for Eliminating Gas Wars & Insider Access

\Investor sentiment remains restrained, keeping much of the crypto market in a holding pattern. The Kaspa price remains range-bound, as resistance levels cap the upside, reflecting caution rather than renewed conviction. дальше »

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Polymarket Insider Trading – $630K Bet on Maduro Sparks Crypto Controversy

Three Polymarket wallets earned more than $630,000 betting on Maduro's capture hours before it occurred, inspiring furious insider trading debates. дальше »

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$630K Insider Bet Exposed as Polymarket Wallets Predicted Maduro’s Fall Hours Before Arrest

Key Takeaways: Three newly created Polymarket wallets earned $630,484 by betting on Venezuela’s president leaving office just hours before his arrest The wallets were pre-funded days in advance and placed The post $630K Insider Bet Exposed as Polymarket Wallets Predicted Maduro’s Fall Hours Before Arrest appeared first on CryptoNinjas. дальше »

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Polymarket Insider Wallets Claim $630K by Betting on Venezuelan President’s Ouster

Polymarket insider wallets earned $630K by betting on Venezuela President’s ouster, raising manipulation concerns and calls for stronger prediction markets. дальше »

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Polymarket Insiders Profited Big Just Before the US Capture of Venezuela’s President

In response to the apparent insider trading, Rep. Ritchie Torres plans to introduce the "Public Integrity in Financial Prediction Markets Act of 2026." The post Polymarket Insiders Profited Big Just Before the US Capture of Venezuela’s President appeared first on BeInCrypto. дальше »

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Lighter’s LIT tokenomics split DeFi as Polymarket bets top $74M

Lighter’s LIT token launch sparked debate over insider ownership, while prediction markets and whale trades revealed divided expectations regarding valuation. дальше »

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Coinbase claims arrest in the $355 million insider extortion scheme that targeted nearly 70,000 customers

Coinbase said a former customer support agent was arrested in India as investigators probe a breach tied to insider bribery and customer data theft. Chief Executive Officer Brian Armstrong said on Dec. дальше »

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Trust Wallet Incident Deepens as CZ Suggests Possible Insider Role

CZ weighs in on the Trust Wallet Chrome extension hack, raising insider risk concerns as the firm confirms $7 million in losses and refunds. The post Trust Wallet Incident Deepens as CZ Suggests Possible Insider Role appeared first on BeInCrypto. дальше »

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Trust Wallet will cover $7M lost in Christmas Day hack, CZ says

The malicious Trust Wallet extension has also been exporting users’ personal information, pointing to potential insider activity, according to cybersecurity company SlowMist. дальше »

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Trust Wallet Hack Drains $7M: Was It an Insider Hack?

Trust Wallet’s users lost roughly $7 million to hackers due to a security flaw in its 2.68 version. The post Trust Wallet Hack Drains $7M: Was It an Insider Hack? appeared first on Coinspeaker. дальше »

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Trust Wallet extension exploit a possible insider job, victims to be compensated

Several users of the Binance-owned Trust Wallet have been affected by a major security issue involving a recent version of its Chrome extension. Former Binance CEO Changpeng Zhao has confirmed that Trust Wallet will compensate affected users. Trust Wallet has… дальше »

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CZ Reacts to Trust Wallet Hack. Are Funds SAFU?

The administrative access to publish updates was likely compromised, possibly by an insider. дальше »

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Morning Crypto Report: Legendary XRP Community Insider Drops $589 Riddle; 51,231,999,673 Shiba Inu (SHIB) Deposit Stuns Major Korean Exchange; -39% for Bitcoin? Get Ready, Bollinger Bands Signal

With Christmas tomorrow, XRP crowd is buzzing over mysterious and legendary $589 tease, Shiba Inu coin sees 51,231,999,673 SHIB land on Upbit and Bitcoin's monthly Bollinger map points at $52,000. дальше »

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‘Team isn’t shorting HYPE’ - Hyperliquid Labs clarifies insider trading claims  

Hyperliquid Labs has clarified that recent claims of insider sell-off of HYPE are from an ex-employee. The project added that team members and contractors are prohibited from engaging in leveraged The post ‘Team isn’t shorting HYPE’ - Hyperliquid Labs clarifies insider trading claims   appeared first on AMBCrypto. дальше »

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Hyperliquid Indicts Former Employee in HYPE Insider Trading Allegation

Hyperliquid has pointed fingers at an ex-employee, blaming them for the recent shorting of HYPE tokens. The post Hyperliquid Indicts Former Employee in HYPE Insider Trading Allegation appeared first on Coinspeaker. дальше »

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Hyperliquid says ex-employee responsible for HYPE token shorting

Hyperliquid said that the wallet flagged by its community for insider HYPE shorting belongs to a former employee dismissed in early 2024. дальше »

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SEC proposes FTX insider settlements, South Korean crypto counterfeit ring busted, Poland revives crypto bill | Weekly Recap

In this week’s edition of the weekly recap, the Securities and Exchange Commission (SEC) proposed settlement agreements for Sam Bankman-Fried’s former associates whose testimony secured his conviction. дальше »

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Кэролайн Эллисон перевели из тюрьмы

Бывшую CEO компании Alameda Research Кэролайн Эллисон, которая проходила по делу биржи FTX и ее экс-главы Сэма Бэнкмана-Фрида, перевели на «условное содержание», по данным Business Insider . Ее могут досрочно освободить в конце февраля 2026 года. дальше »

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FTX insider Caroline Ellison moved to community confinement ahead of 2026 release

Ellison's early release to community confinement highlights the justice system's flexibility in handling white-collar crime cooperation. The post FTX insider Caroline Ellison moved to community confinement ahead of 2026 release appeared first on Crypto Briefing. дальше »

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BRETT holders should hold their breath — new data shows 80% insider accumulation at launch

A new forensic analysis from Bubblemaps has reignited concerns around BRETT's origins.  It revealed that more than 80% of the token's supply was accumulated by over 100 insider-linked wallets within The post BRETT holders should hold their breath — new data shows 80% insider accumulation at launch appeared first on AMBCrypto. дальше »

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Binance Suspends Employee Over Insider Trading Scandal Involving Meme Token

Binance, the world's largest cryptocurrency exchange, has suspended an employee and launched legal proceedings after discovering insider trading related to a newly created meme token. The incident highlights ongoing challenges with internal controls at major crypto exchanges. дальше »

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Binance Confirms Insider Abuse, Suspends Employee

Binance is confronting one of its most serious internal compliance breaches of the year after launching a rapid investigation into an employee accused of using insider information for personal gain. The issue surfaced on December 7, 2025, when the company’s internal audit team received a report alleging that a Binance staff member accessed unreleased information, [...] дальше »

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Maryland Man’s Fraud Conviction Highlights North Korea’s Rising Crypto Threat

A Maryland man was sentenced to prison this week for helping IT workers linked to North Korea infiltrate US companies. This incident fits into a wider pattern in 2025, where insider access and rising crypto theft are becoming key features of North Korea’s cyber strategy. дальше »

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A Google Insider? The Polymarket Trader Who Turned $10K Into $1M Overnight

Alleged insider nets $1 million profit on Polymarket in 24 hours.

The post A Google Insider? The Polymarket Trader Who Turned $10K Into $1M Overnight appeared first on DeFi Rate.

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Суд США прекратил разбирательство против атаковавших MEV-ботов братьев 

Федеральный суд Манхэттена объявил о прекращении разбирательства по делу братьев Антона и Джеймса Перайр-Буэно, обвиняемых в мошенничестве в сети Ethereum и краже криптовалют на $25 млн. Об этом пишет Business Insider. дальше »

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XRP’s 100 Billion Supply Is By Design – Insider Reveals Why

A discussion has surfaced within the crypto community regarding the reasoning behind XRP’s fixed supply of 100 billion tokens. For years, enthusiasts and investors have questioned why Ripple opted for such a large figure when most cryptocurrencies operate with far smaller caps. дальше »

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