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Japan to ban crypto insider trading under proposed FIEA amendments
The proposed rules would allow Japan’s SESC to investigate crypto trades based on non-public information and recommend fines or criminal action where necessary. дальше »
2025-10-16 12:06 | |
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FSA Japan to ban insider crypto trading in 2026
Japan’s FSA is preparing to introduce amendments to prevent insider trading in crypto markets. Violators could face increased fines and criminal charges. According to a report from Nikkei, Japan’s financial regulators at the FSA will introduce a series of law… дальше »
2025-10-16 09:55 | |
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Bitcoin Price Slides 3% As “Trump Insider” Whale Doubles Down On Bitcoin Short
The Bitcoin price slid 3% in the past 24 hours to trade at $111,910 as of 3:51 a.m. EST on trading volume that plunged 23% [...] дальше »
2025-10-15 17:06 | |
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Was the crypto bloodbath a reaction to Trump’s tariffs or an insider trade?
Could the crypto bloodbath have been avoided, or did systemic flaws, algorithmic trades, and insider timing make it inevitable once Trump’s tariffs went public? Crypto bloodbath wipes out $19 billion On Oct. дальше »
2025-10-14 22:36 | |
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Nobel Peace Prize organizers probing insider trading on Polymarket
Norwegian authorities are investigating a potential insider trading incident related to the Nobel Peace Prize on Polymarket. Organizers of the Nobel Peace Prize, which announced its winner as Venezuelan opposition leader Maria Corina Machado, have been alerted to unusual betting… дальше »
2025-10-11 21:51 | |
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He Bought Bitcoin Mining Stocks Days Before a 250% Surge – Lucky Or Shady?
Louisiana Rep. Cleo Fields is under fire for two unusually well-timed stock purchases in IREN and Oracle, reigniting public debate over insider trading in Congress and intensifying pressure for stricter ethics reforms. дальше »
2025-10-7 21:04 | |
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1.3 Billion XRP in 8 Hours: Whales Go Crazy, Dogecoin (DOGE) Price in Breakout Mode, 99% Crash in Shibarium Transactions Puts Shiba Inu (SHIB) on Verge — Crypto News Digest
Crypto market today: Over 1.3B XRP moved within 8 hours; SHIB insider makes case for comeback; DOGE price is in rebound mode. дальше »
2025-10-3 22:08 | |
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Plasma CEO denies claims of team selling allocation as XPL token drops 45% from peak
Plasma’s XPL token has fallen 45% from its peak, and founder Paul Faecks has denied rumors of insider selling, market maker ties, or team exits. The volatility followed XPL’s rapid rise after its late September launch. The token debuted around… дальше »
2025-10-2 09:31 | |
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Coinbase insider breach linked to $400 million crypto theft, court files reveal
Coinbase breach traced to TaskUs staff; $400M lost as hackers exploited insider-sold customer data. Court docs show TaskUs workers sold records, triggering scams, lawsuits, and 300 employee firings. дальше »
2025-9-18 15:19 | |
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MYX Finance price rallies 13x but Bubblemaps claims airdrop sybil activity and insider trading
MYX Finance price surged 13x in a week, but new on-chain data and insider trading claims are raising questions about whether the rally is engineered or sustainable. MYX Finance (MYX) is trading at $17.08 at press time, up 31% in… дальше »
2025-9-10 10:05 | |
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Trump-backed WLFI token begins trading with $30B valuation
WLFI token launches on Binance at $0. 30+, valuing it over $30B FDV. Trump family’s WLFI stake worth ~$6B; most insider tokens remain locked. 25% of supply unlocked at launch; early buyers see up to 20× paper gains. дальше »
2025-9-1 16:52 | |
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Kanye West’s “Yeezy Money” crypto crashes 61% despite $3B hype
Yeezy Money (YZY) hit $3B market cap before crashing over 60% in hours. Top wallets hold nearly 90% of the supply, sparking rug-pull fears. Insider trades flipped $450K into $1. 5M within launch day. дальше »
2025-8-22 20:42 | |
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Celebrity-themed crypto market recovers 200% on Kanye West’s YZY explosive debut
While the broader market signaled potential recoveries, cryptocurrencies tied to celebrities saw remarkable rallies, fueled by Kanye West’s highly watched YZY launch on the Solana blockchain. While insider allegations ruined the initial momentum, YZY soared to a whopping $3 billion market cap minutes after its debut, renewing sentiments in celebrity-themed tokens. Coingecko data shows the […] дальше »
2025-8-22 17:40 | |
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Why Nexchain is the top crypto presale catching whale and insider attention
With crypto presales back in focus, Nexchain has emerged as a standout opportunity. Now in Stage 24 with over $8. 1 million raised, it’s drawing serious attention from whales and crypto insiders, not just everyday traders. дальше »
2025-8-8 22:49 | |
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Insider buys MUTM at $0.035, predicting it could smash past $2 within months
Why the $2+ projection doesn’t rely on hype While many tokens push inflated valuations based on vague roadmaps or burn mechanisms, Mutuum Finance (MUTM) is drawing whales based on structural utility. дальше »
2025-8-6 08:01 | |
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BlockDAG Hits 2.5M Miners as BONK Recovers 6% and PENGU Sees $66M Exit Wave
Pudgy Penguins (PENGU) had a volatile week, marked by insider activity and increased Korean retail demand. The latest Pudgy Penguins (PENGU) price update shows price drops alongside rising volume. дальше »
2025-8-2 20:00 | |
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PENGU continues to plunge as insider wallet moves another $5.6M to exchanges
PENGU’s rally has reversed with a 17% weekly loss, as on-chain data points to one insider-linked wallet offloading over $17 million worth of tokens to exchanges since July. The Pudgy Penguins (PENGU) token has declined sharply in recent days, falling… дальше »
2025-7-31 05:49 | |
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Korea pumps PENGU's price amid $66 mln insider exit: What now?
Key Takeaways Pudgy Penguins dropped from $0.45 to $0.42 after insider wallets moved $66.6 million worth of PENGU to exchanges. Can demand overpower insiders? After attempting a breakout, PuThe post Korea pumps PENGU's price amid $66 mln insider exit: What now? appeared first on AMBCrypto. дальше »
2025-7-29 02:00 | |
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NCA insider busted for stealing
A former National Crime Agency officer has been jailed for stealing 50 BTC seized during the investigation of Silk Road 2.0, exploiting his insider access to access the funds. Paul Chowles, 42, a former NCA officer, has been jailed for… дальше »
2025-7-17 13:08 | |
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Whale dumps $7M in TRUMP - Should you brace for a price dip?
Key Takeaways TRUMP surged 8.72% as whale deposits and short liquidations fueled momentum, but rising exchange inflows and mixed trader sentiment suggest caution amid potential insider selling The post Whale dumps $7M in TRUMP - Should you brace for a price dip? appeared first on AMBCrypto. дальше »
2025-7-12 00:00 | |
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IO, IMX and Aptos outlook ahead of major token unlocks this week
Aptos, Immutable, and io. net are among the tokens set to witness notable insider token unlocks totaling over $219 million this week. What do the large cliff unlocks mean for APT, IMX, and IO prices? More than $219 million of tokens will unlock in the next week, including key releases for Solana and Worldcoin among others. дальше »
2025-7-7 13:35 | |
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$140 Million Brazil Bank Heist Turns Crypto: Hackers Funnel Up to $40 Million Through OTC Desks
The Brazil central bank breach originated from a social engineering scheme, where an insider sold login credentials for just $2,780. The post $140 Million Brazil Bank Heist Turns Crypto: Hackers Funnel Up to $40 Million Through OTC Desks appeared first on BeInCrypto. дальше »
2025-7-6 14:45 | |
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Another Trump-linked sell-off? Melania meme team dumps $35.7M in tokens
Insider activity is picking up across Trump family-linked crypto projects, with wallets offloading tens of millions of dollars in tokens. The team behind the Melania Trump-themed meme coin $MELANIA (MELANIA)has sold 82. дальше »
2025-6-27 12:01 | |
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Across Protocol token plunges amid allegations of $23M misappropriation by team
ACX, the native token of Across Protocol, has dropped sharply following serious allegations of insider self-dealing involving $23 million in decentralized autonomous organization funds. The token is trading at $0. дальше »
2025-6-27 09:28 | |
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DCG faces $3.3 billion lawsuit as Genesis reveals insider loan schemes
Newly unsealed court documents suggest that Digital Currency Group (DCG) knowingly used its bankrupt subsidiary, Genesis, as a private cash pool. This was allegedly done despite repeated warnings about Genesis’s worsening financial condition. дальше »
2025-6-26 17:16 | |
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$MELANIA coin team hit with insider trading allegations after $35M token dump
Cryptocurrencies traded in the green on Wednesday as Bitcoin steadied above $105K, trading at $107K. While altcoins remain on the edge, the $MELANIA meme coin lost nearly 5% on its daily chart amidst fresh concerns. дальше »
2025-6-26 15:29 | |
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TRUMP faces $2.4 mln insider exodus – But the real dump may not have begun
TRUMP-linked wallets moved $2. 4M in TRUMP as traders leaned bearish. Price remained in a downtrend channel while Network Growth dropped to 1,348. Official Trump [TRUMP] faced growing pressurThe post TRUMP faces $2. дальше »
2025-6-20 23:00 | |
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Will World Liberty Financial’s Treasury Plan Revive the TRUMP Meme Coin?
TRUMP meme coin gains 7% following a partnership announcement with World Liberty Financial, but ethical concerns and regulatory uncertainty cloud the deal. Critics warn of possible manipulation and insider trading, raising red flags over its legitimacy. дальше »
2025-6-7 16:30 | |
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Major whale dumps Pi Coin (PI) for MUTM after certik audit results
Since its launch, Pi Coin (PI) has had rough sailing. After an initial upward movement in February, the project suffered from bad publicity after revelations that insider whales were dumping their coins. дальше »
2025-5-30 23:02 | |
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Analysts raise alarm on Hasbulla’s BULLA memecoin after BARSIK rug pull
Hasbulla’s new memecoin, BULLA token, raised $20M in 24 hours amid scam accusations. Analysts warn of a repeat of the BARSIK rug pull. Critics cite a lack of transparency and insider wallet activity. дальше »
2025-5-29 12:34 | |
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