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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Insider trading is an SEC country club looking for a scapegoat

Crypto’s transparency reveals market manipulation that traditional finance hides. Century-old laws riddled with loopholes enable unpunished manipulation. дальше »

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Binance Wallet Partners with Bubblemaps to Help Fight Insider Crypto Trading

Binance has integrated blockchain analytics platform Bubblemaps directly into its Web3 Wallet, giving millions of users new tools to spot potential insider trading and token manipulation. дальше »

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Binance Wallet Integrates Bubblemaps to Combat Insider Token Trading

Binance Wallet now features Bubblemaps technology, enabling real-time token analysis to identify insider trading patterns and suspicious clustering activity. The post Binance Wallet Integrates Bubblemaps to Combat Insider Token Trading appeared first on Coinspeaker. дальше »

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Best Crypto To Buy Now: Trump Insider Closes Bitcoin Shorts as Tapzi Presale Surges – Is a Crypto Comeback Imminent?

Trump–China talks and a major whale shift spark optimism as Tapzi and Cardano gain traction in a recovering crypto market. дальше »

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Bitcoin Price Prediction: BTC ETF Inflows Surge, Gold Slides — Yet ‘Trump Insider’ Whale Still Bets On A Fall

The Bitcoin price edged up a fraction of a percent in the past 24 hours to trade at $107,717 as of 3:58 a.m. EST on [...] дальше »

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Ripple co-founder offloads $120M XRP amid market crisis

Ripple co-founder Chris Larsen moved 50 million XRP, roughly $120–$125 million, in a single hour on October 20, a transaction that briefly reignited fears about insider selling even as the market absorbed the flow with only muted price reaction. дальше »

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Strategy’s board member Jarrod Patten buys $2.3M of STRC preferred stock

Insider investment in Strategy's preferred stock signals strong confidence in its crypto-focused strategy, potentially boosting market trust. The post Strategy’s board member Jarrod Patten buys $2. дальше »

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STBL Sell-Off Sparks Insider Trading Allegations and Market Panic

STBL’s massive price drop and alleged insider sell-offs have shaken investor confidence. While the team vows transparency and recovery efforts, the market remains split between hopes of a rebound and fears of deeper distrust. дальше »

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Insider whale opens $255M BTC, ETH longs as Trump confirms Oct. 31 meeting with China

A crypto whale has opened $255 million in Bitcoin and Ethereum long positions as markets react to signs of easing U.S.-China tensions. On Oct. 20, on-chain analyst Wimar.x reported that an insider with a perfect trading record opened large leveraged… дальше »

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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 »

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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 »

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Japan Could Make a Major Change To Crypto Trading Rules

Japan’s financial regulators are preparing a pivotal legal change to treat crypto as a financial product, giving the FSA broader authority to tackle insider trading and tighten oversight of Web3 markets. дальше »

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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 »

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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 »

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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 »

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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 »

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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 »

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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 »

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99% Crash in Shibarium Transactions, Will Ominous Trend Reverse in Uptober?

Focus on Shibarium transaction recovery as SHIB insider makes case for comeback дальше »

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