Insider - Свежие новости [ Фото в новостях ] | |
UNI price jumps as BlackRock’s BUIDL token lists on Uniswap, but risks remain
Uniswap (UNI) price surged on BUIDL news but quickly pulled back as momentum faded. Institutional access boosts Uniswap’s profile but remains tightly restricted. Whale activity before the news raised insider trading concerns. дальше »
2026-2-12 16:08 | |
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Kch123 Trader Earns $11 Million Profit on Polymarket Bets. What Did He Know Beforehand or Insider Trading?
The analyst identified a trader who recently earned over $11 million in profit on Polymarket, pointing out the huge profit capability from prediction markets. дальше »
2026-2-10 00:00 | |
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Insider Trading Claims Rock Super Bowl Halftime Markets, Prompt Calls for Action
X users flagged suspicious prediction market trading activity across a number of accounts who appeared to profit from insider knowledge of Super Bowl halftime performance plans. The post Insider Trading Claims Rock Super Bowl Halftime Markets, Prompt Calls for Action appeared first on DeFi Rate. дальше »
2026-2-10 18:23 | |
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Kalshi steps up surveillance amid growing scrutiny of prediction markets
Kalshi, the federally regulated prediction market platform, announced a major expansion of its market surveillance and enforcement framework aimed at preventing insider trading and market manipulation across its platform. дальше »
2026-2-6 08:25 | |
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Stop Playing on Hard Mode: How to Unlock the Insider Room and Trade BlockDAG Like a Pro
In crypto, there are two distinct types of participants. There are the amateurs, and there are the professionals. The amateur shows up on launch day hoping for the best. They sit at their computer, refreshing social media, trying to filter through the noise, and wondering when the right moment is to make a move. дальше »
2026-2-6 22:45 | |
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Kalshi Steps Up Market Integrity Amid Prediction Market Insider Trading Scrutiny
New surveillance committee and enforcement hires come as regulated event markets seek credibility with traders, regulators and major sports leagues. The post Kalshi Steps Up Market Integrity Amid Prediction Market Insider Trading Scrutiny appeared first on DeFi Rate. дальше »
2026-2-6 20:18 | |
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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 »
2026-2-3 15:18 | |
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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 »
2026-2-1 20:00 | |
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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 »
2026-2-1 03:30 | |
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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 »
2026-1-28 20:09 | |
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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 »
2026-1-25 21:30 | |
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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 »
2026-1-24 02:00 | |
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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 »
2026-1-22 17:05 | |
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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 »
2026-1-22 21:30 | |
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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 »
2026-1-21 17:45 | |
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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 »
2026-1-21 15:12 | |
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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 »
2026-1-17 15:27 | |
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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 »
2026-1-17 13:45 | |
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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 »
2026-1-16 22:26 | |
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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 »
2026-1-14 02:59 | |
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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 »
2026-1-14 22:43 | |
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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 »
2026-1-13 22:55 | |
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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 »
2026-1-9 17:40 | |
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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 »
2026-1-6 07:35 | |
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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 »
2026-1-6 20:23 | |
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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 »
2026-1-5 21:00 | |
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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 »
2026-1-5 17:22 | |
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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 »
2026-1-4 13:30 | |
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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 »
2025-12-29 21:45 | |
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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 »
2025-12-26 20:00 | |
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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 »
2025-12-26 10:21 | |
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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 »
2025-12-24 14:50 | |
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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 »
2025-12-22 22:00 | |
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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 »
2025-12-22 15:50 | |
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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 »
2025-12-21 15:30 | |
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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 »
2025-12-18 15:41 | |
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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 »
2025-12-17 07:16 | |
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