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Japan approves bill to classify crypto as financial assets
Cryptocurrencies now fall under Japan’s securities-style financial laws. Insider trading rules and stricter disclosures will apply. Lower taxes may boost investor and institutional participation. дальше »
2026-4-11 13:46 | |
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Japan reclassifies cryptocurrency as financial instrument in major legislative change
The Japanese government passed an amendment to the Financial Instruments and Exchange Act on Friday, officially reclassifying crypto assets as financial instruments. According to a report by Nikkei, the new legislation introduces a ban on insider trading and prohibits any… дальше »
2026-4-10 09:52 | |
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Short on Oil, Long on Bitcoin – Insider Bet on Trump’s Ceasefire Before the News
Something strange just happened in the market, and people are paying attention. A trader, holding around $60 million, made two aggressive moves right before Donald Trump made a major announcement. дальше »
2026-4-9 19:00 | |
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U.S. House members press CFTC over inaction on prediction market insider trading
U. S. lawmakers have begun questioning the Commodity Futures Trading Commission over the agency’s inaction on alleged insider trading in prediction markets tied to geopolitical events. Seven members of the U. дальше »
2026-4-8 11:22 | |
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North Korean IT workers operated within DeFi protocols for years, researcher warns
North Korean-linked operators have spent years quietly integrating into crypto firms and DeFi teams, raising fresh concerns about insider risk after a string of high-value exploits tied to the country’s cyber apparatus. дальше »
2026-4-6 11:45 | |
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Fundrise’s VCX fund to tokenize shares on Kraken’s xStocks
Technology investment platform Fundrise is partnering with crypto exchange Kraken to tokenize shares of its Fundrise Innovation Fund VCX, according to reporting from Crowdfund Insider. The deal will see the publicly listed VCX vehicle, which trades on the NYSE, wrapped… дальше »
2026-4-3 22:00 | |
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CFTC Leaders Set Enforcement Priorities, Press Exchanges on Insider Trading and Manipulation
CFTC's David Miller: "We will aggressively detect, investigate, and, where appropriate, prosecute insider trading in the prediction markets." The post CFTC Leaders Set Enforcement Priorities, Press Exchanges on Insider Trading and Manipulation appeared first on DeFi Rate. дальше »
2026-4-3 19:07 | |
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CFTC signals enforcement action against insider trading in prediction markets
The top enforcement official at the Commodity Futures Trading Commission has issued a direct warning to traders operating in prediction markets, making it clear that insider trading rules will be enforced as scrutiny around the sector intensifies. Speaking at New… дальше »
2026-4-2 09:44 | |
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U.S. democrats urge crackdown on potential insider trading in prediction markets
More than 40 Democratic lawmakers have pressed U.S. regulators to step in as concerns mount over potential misuse of sensitive government information in prediction markets. In a letter sent to the Commodity Futures Trading Commission and the Office of Government… дальше »
2026-3-31 12:22 | |
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P2P.me Faces Insider Trading Allegations Over Polymarket Bets
P2P. me, a cryptocurrency payments platform, is facing questions over a $20,000 Polymarket bet tied to its own fundraising campaign after disclosing that it traded on the outcome before the round opened publicly. дальше »
2026-3-29 17:29 | |
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P2P.me admits Polymarket trade on fundraising outcome
P2P.me disclosed Polymarket bets tied to its own raise as lawmakers and platforms tighten insider trading rules. дальше »
2026-3-28 11:25 | |
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California governor signs order banning prediction market insider trading
The executive order is the latest in a wave of legal actions in the US seeking to curb government insider trading on prediction markets. дальше »
2026-3-28 00:37 | |
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Lawmaker Bars Staff From Prediction Markets as New Bills Target Insider Trading
Rep. Moulton is first member of Congress to impose office-level prediction market restrictions, while the PREDICT Act becomes the latest bill targeting insider trading by government officials and their families. дальше »
2026-3-27 17:48 | |
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Rep. Seth Moulton Bars Staff From Prediction Markets as New Bills Target Insider Trading
Rep. Moulton is first member of Congress to impose office-level prediction market restrictions, while the PREDICT Act becomes the latest bill targeting insider trading by government officials and their families. дальше »
2026-3-27 17:48 | |
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US lawmakers push to block insider bets on government events
House lawmakers unveiled the PREDICT Act to bar US officials and families from trading on government prediction markets. дальше »
2026-3-27 12:44 | |
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Iran Ceasefire Trades Again Spotlight Insider Trading Rules in Prediction Markets
Well-timed trades ahead of a U.S. policy shift have come under scrutiny on Polymarket and highlight differences in how insider trading is handled across markets The post Iran Ceasefire Trades Again Spotlight Insider Trading Rules in Prediction Markets appeared first on DeFi Rate. дальше »
2026-3-26 22:39 | |
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Polymarket Publishes Enhanced Market Integrity Rules for US, DeFi Platforms
Polymarket’s updated rules target insider trading and manipulation, outlining prohibited conduct across U.S. and international platforms The post Polymarket Publishes Enhanced Market Integrity Rules for US, DeFi Platforms appeared first on DeFi Rate. дальше »
2026-3-24 19:05 | |
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US lawmakers introduce bill to crack down on prediction markets war bets
The BETS OFF Act from two Democratic lawmakers came in response to several “highly unusual bets” on the US-Israel conflict with Iran, suggesting insider information. дальше »
2026-3-18 23:58 | |
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Crypto Bets On Argentina Inflation Stoke Fears Of Insider Trading On Polymarket
Argentinian authorities have ordered a full national blockade of Polymarket after it predicted inflation data. An Authoritarian Crypto Ban? Argentinian outlets reported this Monday that a court ruling in Buenos Aires ordered a nationwide blockade of Polymarket, one of the largest crypto prediction market platforms globally. дальше »
2026-3-17 13:28 | |
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Polymarket’s Iran surge helps trigger Washington’s crackdown bill
After billions in bets on a U. S. –Iran strike and an insider scandal on platforms like Polymarket, Democrats push the DEATH BETS Act, targeting prediction markets that trade on war, terror and death. дальше »
2026-3-17 00:00 | |
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Jane Street resumes Bitcoin trading amid scrutiny over alleged insider activity
Jane Street's resumed Bitcoin trading amid scrutiny highlights ongoing tensions between market manipulation allegations and regulatory oversight. The post Jane Street resumes Bitcoin trading amid scrutiny over alleged insider activity appeared first on Crypto Briefing. дальше »
2026-3-17 19:07 | |
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Cardano Founder Calls For Insider Recusal In Liqwid Governance Dispute
Cardano founder Charles Hoskinson has weighed in on a governance dispute surrounding Liqwid, arguing that insiders tied to the protocol should step aside from any revote on disputed asset distribution and let token holders decide whether earlier public commitments should be honored. дальше »
2026-3-16 10:45 | |
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The CFTC is cracking down on the growing insider problem in prediction markets
On Mar. 12, the Commodity Futures Trading Commission (CFTC) issued a staff advisory telling exchanges to tighten surveillance on event contracts. Simultaneously, the regulator opened a 45-day rulemaking process that asks pointed questions about inside information, manipulation, and whether some markets serve the public interest at all. дальше »
2026-3-16 15:45 | |
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The CFTC says prediction markets have an insider trading problem
On Mar. 12, the Commodity Futures Trading Commission (CFTC) issued a staff advisory telling exchanges to tighten surveillance on event contracts. Simultaneously, the regulator opened a 45-day rulemaking process that asks pointed questions about inside information, manipulation, and whether some markets serve the public interest at all. дальше »
2026-3-16 15:45 | |
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Congress Introduces Wave of Bills Targeting Prediction Markets
Five proposals introduced in Congress this year, including three in the past week, target everything from insider trading to sports contracts and “death bets. ” We break down each bill and where it stands. дальше »
2026-3-13 17:46 | |
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ICYMI: Ethereum Co-Founder Has Been Moving ETH To Exchanges, Here’s How Much
On-chain data has identified a massive ETH transfer linked to Ethereum co-founder Jeffrey Wilcke, raising immediate concerns about potential insider selling pressure on the already fragile market. Blockchain analytics platform Arkham Intelligence flagged the large-scale transaction, drawing widespread attention across the crypto community. дальше »
2026-3-12 22:00 | |
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Trump-backed American Bitcoin insider buys 68,000 ABTC shares in fresh stock purchase
The insider's stock purchase reflects strong confidence in Bitcoin's long-term potential, potentially influencing market perceptions and investor sentiment. The post Trump-backed American Bitcoin insider buys 68,000 ABTC shares in fresh stock purchase appeared first on Crypto Briefing. дальше »
2026-3-10 05:37 | |
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Coinbase CEO Brian Armstrong faces shareholder lawsuit over compliance failures and disclosures
The lawsuit could drive governance reforms at Coinbase, potentially strengthening its operations, but insider trading allegations pose a greater risk. The post Coinbase CEO Brian Armstrong faces shareholder lawsuit over compliance failures and disclosures appeared first on Crypto Briefing. дальше »
2026-3-6 23:19 | |
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American Bitcoin reaches 6,500 BTC treasury as mining strategy expands
American Bitcoin expands its treasury to 6,500 BTC after adding 500 coins in three weeks while boosting mining capacity and insider buys. The post American Bitcoin reaches 6,500 BTC treasury as mining strategy expands appeared first on Crypto Briefing. дальше »
2026-3-6 19:32 | |
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Senators target death-linked markets on Kalshi, Polymarket after Iran
Polymarket and Kalshi face backlash as Iran strike, Khamenei death bets trigger insider trading and ethical scrutiny. Prediction market platforms Kalshi and Polymarket are facing increased scrutiny over contracts tied to U. дальше »
2026-3-2 12:04 | |
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Polymarket Axiom Investigation: How Insider-Linked Wallets Captured Over $1.2M In Profits
A fresh wave of scrutiny has hit prediction markets after an investigation into the ZachXBT insider probe event revealed striking profit patterns on Polymarket. Data shows that more than 3,630 unique wallet addresses participated in betting on the “Axiom” market, with a surprisingly high 56. дальше »
2026-3-3 20:43 | |
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ZachXBT Exposes $390M Axiom Exchange Insider Trading Scandal in NYC
Key Takeaways: ZachXBT, a crypto investigator alleged that an employee of Axiom Exchange imposed internal tools to track others’ personal wallets to conduct insider trading. Broox Bauer, the alleged employee The post ZachXBT Exposes $390M Axiom Exchange Insider Trading Scandal in NYC appeared first on CryptoNinjas. дальше »
2026-2-28 17:55 | |
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Polymarket bettors appear to have insider-traded on a market designed to catch insider traders
At least 12 wallets collectively made over $1 million betting on the outcome of ZachXBT's investigation before the findings went public, with one trader turning a $0.14 average entry on shares into $411,000 in profit. дальше »
2026-2-28 08:43 | |
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Polymarket user gains $400K betting on ZachXBT investigation
As US policymakers scrutinize prediction market platforms, Polymarket users placed bets on which company crypto sleuth ZachXBT would expose for insider trading. дальше »
2026-2-27 22:07 | |
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Axiom Insider Data Abuse Allegations Expose Crypto Compliance Gaps
On-chain investigator ZachXBT alleges insiders at Solana-based Axiom Exchange exploited access to customer order data, exposing compliance gaps as debates intensify around federal crypto oversight and CLARITY Act. дальше »
2026-2-26 19:47 | |
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200 insider trading probes opened on Kalshi and one quiet change could remake prediction markets overnight
Prediction markets promised something elegant: put money behind beliefs, and the price converges on reality. The wisdom of crowds, sharpened by skin in the game. No pollsters, no pundits, just probabilities inching toward truth as traders stake capital on what they know. дальше »
2026-2-26 19:05 | |
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Insider bet? Wallet linked to Axiom user profits after ZachXBT names exchange
A prediction market bet placed ahead of a high-profile crypto investigation has drawn scrutiny after on-chain analysts linked the winning account to an active user of Axiom Exchange, the platform lateThe post Insider bet? Wallet linked to Axiom user profits after ZachXBT names exchange appeared first on AMBCrypto. дальше »
2026-2-26 18:50 | |
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Insider Trading Reform Takes Priority as CLARITY Act Advances Behind the Scenes
Industry leaders from Stable, Wintermute, tx, and DonaFi told DeFi Rate that crypto's absence from the State of the Union is procedural, not a setback. However, experts were divided on whether insider trading and ethics reform should advance ahead of the CLARITY Act. дальше »
2026-2-26 18:14 | |
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ZachXBT accuses Axiom employees of insider trading, Polymarket bettors net in millions
A new investigation claims that employees at crypto trading platform Axiom abused internal tools to access private user data and profit from insider trading. On Feb. 26, blockchain investigator ZachXBT published a detailed report on X accusing staff at Axiom… дальше »
2026-2-26 18:12 | |
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ZachXBT обвинил сотрудника Axiom в инсайдерской торговле
Ончейн-детектив ZachXBT обвинил менеджера торговой платформы Axiom Брукса Бауэра в утечке данных пользователей для инсайдерской торговли. 1/ Meet @WheresBroox (Broox Bauer), one of the multiple @AxiomExchange employees allegedly abusing the lack of access controls for internal tools to lookup sensitive user details to insider trade by tracking private wallet activity since early 2025. дальше »
2026-3-1 18:09 | |
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Crypto investigator ZachXBT alleges trading platform Axiom's employee conducted insider trading
ZachXBT.alleges a senior Axiom employee used internal dashboards to access private wallet data and track traders’ activity, raising questions about potential insider trading. дальше »
2026-2-27 17:25 | |
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Next Crypto To Explode: DeepSnitch AI Reveals Live Central Intelligence Layer Comprised of Five AI Agents Ahead of Launch, BTC and XRP See Single-Digit Pumps
DeepSnitch AI could be the next crypto to explode as the project hits $1.74M, and the live intelligence layer powered by five AI agents goes live. Kalshi bans insider trading, while BTC and XRP log recoveries. дальше »
2026-2-26 17:10 | |
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ZachXBT alleges Axiom staff members abused internal access for insider trading
The incident highlights the critical need for robust internal controls and monitoring to prevent misuse of access in financial platforms. The post ZachXBT alleges Axiom staff members abused internal access for insider trading appeared first on Crypto Briefing. дальше »
2026-2-28 17:03 | |
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Polymarket under fire as ZachXBT insider probe fuels bets
Polymarket market on ZachXBT insider probe sees Meteora odds spike 44% in 24 hours as traders eye possible informed positioning, not yet proven. A Polymarket prediction market launched Feb. 23 asking traders to forecast which cryptocurrency company on-chain investigator ZachXBT… дальше »
2026-2-26 15:04 | |
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