#insider trading
Latest cryptocurrency news and articles about insider trading. Stay updated with developments, analysis, and insights.
Bitcoin Holding Strong, Yet Trump Insider Opens Massive $120M Short Position – New Crash Coming?
A trader dubbed “ Trump’s insider ” opened a $120-127 million Bitcoin short position at $111,386 ahead of an expected presidential announcement Tuesday, sparking fears of another market crash. Social ...
Japan Declares War On Crypto Insider Trading – Details
Japan’s top financial authorities are pushing to tighten rules on cryptocurrency trading, with plans that would make buying or selling tokens on the basis of undisclosed information illegal. According...
Japan To Slam The Hammer On Crypto Insider Trading — Huge Penalties Incoming
Japan is preparing to outlaw insider trading in cryptocurrencies by introducing a surcharge regime, where violators would pay penalties tied to illicit gains. Nikkei reported Wednesday that the Securi...
Norway Probes Potential Insider Trading Scandal Sparked by Suspicious Polymarket Bets: Report
Norwegian officials are investigating a possible information leak related to betting activity on Polymarket, following online wagers that correctly predicted the winner of the 2025 Nobel Peace Prize h...
Plasma Founder Denies Insider Selling After XPL Token Plunges 50%
Plasma founder Paul Faecks has pushed back against claims of insider selling after the project’s native token, XPL, lost over half its value within days of its mainnet launch. Key Takeaways: Plasma’s ...
Urgent: US Regulators Target Crypto Insider Trading in Sweeping Probe
BitcoinWorld Urgent: US Regulators Target Crypto Insider Trading in Sweeping Probe The world of cryptocurrency is dynamic, exciting, and, as we’re increasingly seeing, under intense regulatory scrutin...
$MYX Team Accused in $170M Airdrop Scandal – Inside Job Now Confirmed?
Blockchain analytics firm Bubblemaps has escalated allegations of misconduct against decentralized exchange MYX Finance, claiming the project’s core team is directly tied to wallets that siphoned $170...
WLFI Token Pump-and-Dump: Shocking Allegations of Insider Selling Emerge
BitcoinWorld WLFI Token Pump-and-Dump: Shocking Allegations of Insider Selling Emerge The cryptocurrency world is buzzing with alarming news as WhaleWire CEO Jacob King levels serious accusations agai...
Insider Trading Suspicions Mount As Crypto Treasuries Balloon – Report
Companies that buy crypto are seeing big stock moves — and some of those moves happened before the news. A report by Fortune has disclosed that several firms which announced large purchases of cryptoc...
Crypto Treasury Boom Triggers Insider Trading Concerns – Fortune Report
Key Takeaways: Several small-cap firms saw unexplained share price increases ahead of crypto treasury announcements. Finance experts warn that the trend resembles known insider trading patterns. Regul...