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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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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 »
2025-12-12 19:24 | |
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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 »
2025-12-11 23:28 | |
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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 »
2025-12-11 21:37 | |
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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 »
2025-12-6 01:50 | |
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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 »
2025-11-10 14:53 | |
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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 »
2025-11-1 17:00 | |
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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 »
2025-10-29 21:06 | |
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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 »
2025-10-25 13:33 | |
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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 »
2025-10-23 14:03 | |
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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 »
2025-10-22 17:18 | |
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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 »
2025-10-21 15:50 | |
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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 »
2025-10-20 13:05 | |
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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 »
2025-10-21 11:52 | |
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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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