Insider Trading
May
27
2024
GCR’s Hack Possibly Tied to Solana’s CAT Coin Team, Onchain Sleuth Zachxbt Reports
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On May 26, the trader known as GCR was allegedly hacked, possibly by… More…
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May
20
2024
Trader turns $2.2K SOL into $2.26M in 8 hours with new memecoin
The trader, the largest BOME holder, made an over 993-fold gain on … More…
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Mar
18
2024
Binance Investigates 300M BOME Token Pre-Listing Purchase In Insider Trading Scandal
Crypto exchange Binance has investigated allegations of insider… More…
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Mar
18
2024
Binance offers $5M reward for insider trading tip-offs
A crypto whale bought 314 million BOME tokens ahead of the Binance … More…
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Feb
07
2024
South Korean crypto criminals face life imprisonment
Criminals that make more than 5 billion won ($3.8 million) in illegal… More…
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Dec
18
2023
A New Kind of Insider Trading? Hegic’s DeFi Bets Might Attract SEC’s Attention, Experts Say
Hegic recently scored a windfall buy buying WHITE tokens ahead of… More…
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Oct
23
2023
Reddit Crypto Community Removes Moderators Accused of MOON Insider Trading
The MOON token is here to stay, r/CryptoCurrency subreddit said.… More…
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Sep
07
2023
Former OpenSea manager withdraws application for bail pending appeal
The attorneys representing Nathaniel Chastain informed the court… More…
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Aug
23
2023
Judge Sends OpenSea Employee To Prison For NFT Insider Trading
The first case of NFT insider trading has come to a close as a US Judge… More…
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Jul
29
2023
Double Standards in Finance: SBF’s Legal Troubles Spark Concerns
Cryptocurrencies and DeFi have shaken up the world of finance, but… More…
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