#Insider Trading

Highlights: ZachXBT accused RAVE insiders of pushing the token up and then dumping it. RAVE rose about 1,200% before falling hard, raising concerns across the market. Bitget said it had already started investigating the RAVE trading incident. Blockchain investigator ZachXBT […]

Highlights: Crypto analyst Willywoo has explained why retailers will continue to struggle while large investors make huge profits. The analyst argued that retail investors have little or no access to insider information compared to large traders. He advised small-scale investors […]

Highlights: The Coinbase lawsuit will continue after a Delaware judge declined to throw out the insider trading case. The judge allowed the case to proceed despite an internal review that cleared Coinbase directors. Coinbase is facing separate shareholder and regulatory […]

Highlights: Hyperliquid denied insider trading claims after concerns about a wallet shorting HYPE. The wallet sold 4,000 HYPE tokens, but the controller left the company last year. Hyperliquid stressed zero tolerance for insider trading and reinforced strict trading policies. Hyperliquid […]

Highlights: Binance has suspended an employee over insider trading allegations related to a token launch. X users say the project was UUU and linked it to a Binance worker. Binance starts an investigation and offers $100,000 to whistleblowers. Crypto exchange […]

Highlights: Ronaldinho has launched STAR10, a crypto token that bridges the gap between blockchain and football. Insider trading concerns grew after wallets linked to STAR10 made high-value transactions before the public launch. Ronaldinho has faced past crypto controversies, which include […]

Highlights: Milei denies promoting LIBRA memecoin, claiming he only shared information, not investment advice. The President says only around 5,000 traders were affected, not 44,000 as reported. LIBRA’s market crash followed Milei’s deleted post, sparking pump-and-dump accusations. Argentine President Javier […]

Highlights: President Milei ordered a comprehensive probe into the LIBRA token launch amid widespread allegations. Argentina’s Anti-Corruption Office and task force will scrutinize government involvement and misconduct. The LIBRA token crashed by over 95% after launch, igniting investor doubts and […]

Highlights: Milei’s X account promoted LIBRA, later deleting the post amid scam concerns. LIBRA crashed 90% after legitimacy doubts, wiping millions from investors’ holdings. Insider trading allegations surfaced as wallets linked to the LIBRA team profited massively. Argentina’s President Javier […]

Highlights: Sui denies $400M insider trading claims, calling the allegations unfounded. SUI token hits new all-time high, gains over 100% in the past month. The increased network activity and institutional interest have boosted SUI’s value. The Sui Foundation has firmly […]

Highlights: Musk and Tesla win dismissal of $258 billion lawsuit over Dogecoin fraud. The judge deemed Musk’s Dogecoin statements as mere puffery, not fraud or manipulation. Dogecoin price stable post-lawsuit dismissal; up 0.28% in 24 hours. Elon Musk and his […]