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EDGE token crashes as ZachXBT questions insider control
EDGE token fell over 40% as edgeX blamed external manipulation while ZachXBT questioned insider control and low circulating float. дальше »
2026-6-3 15:44 | |
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Insider Reveals Real Reason Ethereum Is Down 65% vs Bitcoin Since The Merge
An Ethereum insider blames the 65% drop versus Bitcoin since the Merge on execution debt, not market cycles. The post Insider Reveals Real Reason Ethereum Is Down 65% vs Bitcoin Since The Merge appeared first on BeInCrypto. дальше »
2026-6-1 22:42 | |
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CFTC Sues Google Employee Over Alleged Insider Trading on Polymarket
The alleged trader used knowledge of Google’s most-searched individuals for 2025 that they had privileged access to and profited $1.2M, according to the CFTC’s complaint. The post CFTC Sues Google Employee Over Alleged Insider Trading on Polymarket appeared first on DeFi Rate. дальше »
2026-5-28 12:27 | |
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Polymarket trader accused of making $1.2M using Google insider data
U. S. authorities have charged a Google software engineer with insider trading tied to prediction markets, as federal regulators continue tightening scrutiny around Polymarket and other event-based trading platforms. дальше »
2026-5-28 10:19 | |
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Congress Seeks Kalshi, Polymarket Records Amid ‘Wild West’ Insider Trading Concerns
The House Oversight Committee is seeking internal records that could help identify traders behind suspicious activity, while Chairman James Comer called the regulatory environment for prediction markets the “Wild West” on CNBC. дальше »
2026-5-23 19:57 | |
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Polymarket hit with congressional probe over classified-info betting claims
The U. S. House Committee on Oversight and Government Reform has opened an investigation into Polymarket and Kalshi over concerns tied to insider trading and wagers allegedly linked to classified information. дальше »
2026-5-23 17:47 | |
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Who Won Survivor 50? Kalshi Traders Picked Aubry Early Despite ‘No Evidence’ of Insider Trading
Aubry Bracco was priced as a heavy favorite weeks before the season aired, while Kalshi’s broader Survivor slate drew more than $40 million and renewed questions about taped-show markets. The post Who Won Survivor 50? Kalshi Traders Picked Aubry Early Despite ‘No Evidence’ of Insider Trading appeared first on DeFi Rate. дальше »
2026-5-22 20:57 | |
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Jane Street’s Secret Telegram Chat Allegedly Helped Dump $192M UST Before Terra’s $40B Collapse
Key Takeaways: The administrator of Terraform Labs has filed accusations that Jane Street employed “insider information” from Terraform staff in order to dump UST ahead of the depeg, which would The post Jane Street’s Secret Telegram Chat Allegedly Helped Dump $192M UST Before Terra’s $40B Collapse appeared first on CryptoNinjas. дальше »
2026-5-25 19:28 | |
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Jane Street rejects Terra Telegram insider trading claims
Jane Street has rejected new insider trading claims centred on a private Telegram channel during the 2022 Terra collapse. A Manhattan federal complaint alleges Jane Street used a private Telegram channel to exit $192 million in TerraUSD before its May… дальше »
2026-5-21 22:50 | |
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ZachXBT offers $10,000 bounty for evidence against Hong Kong market maker HSBG
ZachXBT is offering up to $10,000 for insider evidence that Hong Kong market maker HSBG manipulated centralized exchange markets, including trades around RIVER. On-chain sleuth ZachXBT has announced a bounty of up to $10,000 for whistleblowers who can provide credible… дальше »
2026-5-18 22:00 | |
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House Democrats Seek Prediction Market Records Amid Suspicious Iran War, Oil Trades
Lawmakers want internal prediction market platform records subpoenaed to identify traders behind suspicious Iran-linked trades, including oil futures, as insider trading crackdown ramps up. The post House Democrats Seek Prediction Market Records Amid Suspicious Iran War, Oil Trades appeared first on DeFi Rate. дальше »
2026-5-14 19:11 | |
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FBI dismantles decade-long insider trading ring, charges 30 in scheme spanning multiple countries
The case highlights the need for enhanced compliance systems and international cooperation to prevent sophisticated financial crimes. The post FBI dismantles decade-long insider trading ring, charges 30 in scheme spanning multiple countries appeared first on Crypto Briefing. дальше »
2026-5-10 03:50 | |
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FBI Charges 30 Individuals for Insider Trading Tied to Law Firms
The FBI charged 30 people in a decade-long insider trading scheme using stolen M&A data from top US law firms. The post FBI Charges 30 Individuals for Insider Trading Tied to Law Firms appeared first on BeInCrypto. дальше »
2026-5-7 04:30 | |
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Polymarket taps blockchain data firm Chainalysis to curb insider trading
Polymarket is moving to tighten oversight on its fast-growing prediction market platform through a new partnership with blockchain analytics company Chainalysis. The move comes as the firm seeks to strengthen market integrity while pursuing a reported $15 billion valuation. дальше »
2026-5-1 20:29 | |
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Polymarket rolls out on-chain integrity monitor in Chainalysis tie-up
Polymarket is rolling out an onchain integrity monitor with Chainalysis to detect insider trading and manipulation across its prediction markets and reassure regulators and institutions. Polymarket has unveiled a comprehensive on-chain market integrity monitoring solution designed to track trading behavior… дальше »
2026-5-1 20:25 | |
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ECB signals growing rate hike inclination as Lagarde stresses rising risks
Polymarket partners with Chainalysis to deploy on-chain surveillance targeting insider trading and manipulation as volumes hit $7B monthly and regulation intensifies. The European Central Bank maintained interest rates unchanged at its April 30 meeting, but ECB President Christine Lagarde’s press conference remarks… дальше »
2026-5-1 18:55 | |
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Polymarket taps Chainalysis for on-chain surveillance to hunt insider trades
Polymarket partners with Chainalysis to deploy on-chain surveillance targeting insider trading and manipulation as volumes hit $7B monthly and regulation intensifies. Polymarket has partnered with Chainalysis to deploy what it calls “a first-of-its-kind on-chain solution to monitor trading activity and… дальше »
2026-5-1 18:07 | |
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Polymarket taps Chainalysis to bring Wall Street-level oversight to crypto prediction markets
By partnering with Chainalysis to monitor its blockchain data in real-time, Polymarket is signaling to both users and regulators that it is serious about eliminating insider trading and market manipulation. дальше »
2026-5-1 18:05 | |
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ZachXBT Calls Out Worldcoin As Elon Musk Rekindles Discussions in Tokenomics, Insider Activity and Biometric Data Model
The analysis, which again drew pointed scrutiny of Worldcoin’s tokenomics from ZachXBT, has reignited debate around the project online. His critique comes after renewed questioning from Elon Musk, who has repeatedly cast doubt on the project and its people. дальше »
2026-5-1 14:13 | |
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Rep. Luna Accuses Nancy Pelosi of Insider Trading After 17,000% Gains
Rep. Anna Paulina Luna accused former House Speaker Nancy Pelosi of insider trading on Thursday, arguing that her reported 17,000% portfolio return since entering Congress is statistically impossible without access to nonpublic government information. дальше »
2026-4-25 14:55 | |
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ApeCoin (APE) Price Rallies 80%, Puts One Trader In the Spotlight for Insider Trading
ApeCoin rallied 80% as Yuga Labs named Michael Figge CEO and a Hyperliquid wallet booked a $713K unrealized gain. The post ApeCoin (APE) Price Rallies 80%, Puts One Trader In the Spotlight for Insider Trading appeared first on BeInCrypto. дальше »
2026-4-25 22:17 | |
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Jane Street seeks dismissal of Terraform lawsuit tied to Terra crash
The trading firm has rejected insider trading claims, saying Terraform’s own fraud drove the collapse. дальше »
2026-4-25 08:29 | |
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Army Soldier Used Classified Maduro Intel to Win Over $400,000 on Polymarket, DOJ Says
The Department of Justice has charged a US Army soldier in a Polymarket insider trading case. He allegedly used classified intelligence to win roughly $409,881 by betting on the January capture of Venezuela’s Nicolás Maduro. дальше »
2026-4-24 08:18 | |
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US Army Soldier Arrested for Insider Trading on Maduro Raid He Helped Plan
The suspected inside trader who netted more than $400K on well-timed trades related to the capture of former Venezuela president Nicolas Maduro has finally been named. The Department of Justice today unsealed an indictment against Gannon Ken Van Dyke, a U. дальше »
2026-4-24 03:09 | |
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New York, Illinois ban state staff from prediction markets
New York and Illinois banned state employees from prediction markets, citing insider trading risks and ethics concerns. дальше »
2026-4-23 09:50 | |
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New Kalshi safeguards catch three political insider trading cases
Kalshi suspended three political candidates after finding they bet on their own races, citing exchange rule breaches and fines after review. дальше »
2026-4-23 08:08 | |
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Kalshi Suspensions Include State Senator Sponsoring a Prediction Markets Ban
After the Commodity Futures Trading Commission leaders recently outlined insider trading enforcement priorities, Kalshi announced suspensions of three political candidates for “political insider trading,” including one who authored a bill banning prediction markets. дальше »
2026-4-23 22:30 | |
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$760M Brent crude short trade precedes Strait of Hormuz de-escalation news
The trade's timing suggests potential insider knowledge, raising regulatory concerns and impacting market confidence amid geopolitical tensions. The post $760M Brent crude short trade precedes Strait of Hormuz de-escalation news appeared first on Crypto Briefing. дальше »
2026-4-18 11:27 | |
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Congress Presses CFTC Chair on Sports Contracts, Insider Risk and Sole Commissioner
Lawmakers on the House Agriculture Committee questioned Commodity Futures Trading Commission chairman Mike Selig during a hearing on Thursday, as scrutiny of prediction markets continues to intensify. дальше »
2026-4-17 23:55 | |
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Kraken faces extortion threat; 2,000 accounts hit, no breach reported
Kraken has found itself at the centre of an extortion attempt, but the crypto exchange insists there has been no breach of its systems and no risk to client funds. The situation, while serious, appears to stem from insider misuse rather than an external cyberattack. дальше »
2026-4-14 21:50 | |
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Crypto Market News Today: Japan Classifies Crypto as Financial Instruments and Here Is Why Pepeto Gains Ground Over ETH and XMR
The crypto market news today just changed everything. Japan approved a bill on April 10 that classifies crypto as financial instruments under the same law that covers stocks and bonds. Insider trading is now banned. дальше »
2026-4-12 16:30 | |
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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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