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CATEGORY: insider


Oct 01, 2024 01:25

NIKOLAUS: Business Insider Says Trump And Harris Both Courting The Bitcoin Vote, But Reality Says Otherwise

Kamala Harris has done nothing to confirm she will support or protect the industry so far, while her political opponent is going above and beyond for it.

 Crypto investor turns $1,300 into $3.4M in 15 days

Author: Cointelegraph by Arijit Sarkar
United States
Sep 27, 2024 12:00

Crypto investor turns $1,300 into $3.4M in 15 days

A crypto trader turned $1,331 into $3.4 million by investing in Moo Deng, but liquidity concerns and insider suspicions arose.

Aug 08, 2024 02:15

China Forestry Executives Found Guilty of Market Misconduct


The Market Misconduct Tribunal finds China Forestry's former chairman and CEO guilty of false disclosures and insider trading. (Read More)

Jul 05, 2024 03:05

Memecoin WAT Surges 75x In A Month, Insider Reaps Huge Profits

Memecoin WAT has skyrocketed 75 times in value within less than a month. On June 19, iCrypto highlighted the activities of an insider with wallet address 0x1df6 (icrypto.ai/wallet/0x1df63) and his recent buying behavior. This Insider Previously Bought 4.96 Billion WAT On June 18th On June 18, this insider purchased 4.96 […]

 ZkSync denies NFT insider minting, claims some minters attended events

Author: Cointelegraph by Christopher Roark
United States
Jul 05, 2024 12:00

ZkSync denies NFT insider minting, claims some minters attended events

Matter Labs stated that its employees were not eligible for the ZK airdrop and did not hand out NFTs to friends or other insiders.

 Insider trading allegations hit Khamzat Chimaevs Smash token

Author: Cointelegraph by Zoltan Vardai
United States
Jul 05, 2024 12:00

Insider trading allegations hit Khamzat Chimaevs Smash token

The distribution of Smash tokens raises insider trading concerns, adding another red flag to celebrity memecoins.

Jul 31, 2024 02:15

Ex-Banker Ordered to Disgorge $3 Million in Illegal Insider Trading Profits


A former banker has been ordered to return $3 million in illegal gains from insider trading, according to the Securities and Futures Commission. (Read More)

 Worldcoin denies insider trading and price manipulation allegations

Author: Cointelegraph by Ezra Reguerra
United States
Jul 24, 2024 12:00

Worldcoin denies insider trading and price manipulation allegations

A Worldcoin spokesperson told Cointelegraph that people covered by their policies are prohibited from disclosing confidential information relevant to WLD purchasing decisions.

Jul 03, 2024 02:15

Segantii Capital Management Faces Insider Dealing Charges in First District Court Hearing


Segantii Capital Management and its chief investment officer face insider dealing charges in the First District Court, according to apps.sfc.hk. (Read More)

 3AC wallet buys NFT with 3-year-old offer, zkSync denies insider minting claims: Nifty Newsletter

Author: Cointelegraph by Ezra Reguerra
United States
Jul 11, 2024 12:00

3AC wallet buys NFT with 3-year-old offer, zkSync denies insider minting claims: Nifty Newsletter

A wallet owned by the bankrupt hedge fund Three Arrows Capital purchased an NFT via a three-year-old offer.

 Frax Finance X account hacked, CEO suspects inside job at Elon Musks office

Author: Cointelegraph by Arijit Sarkar
United States
Jun 04, 2024 12:00

Frax Finance X account hacked, CEO suspects inside job at Elon Musks office

Frax Finances X account was hacked on June 1 without a password breach, leading CEO Sam Kazemian to suspect insider involvement.

Jun 29, 2024 03:05

Crypto Trader Turns $350 Into $260K In Two Weeks: An Unprecedented Profit Surge

In a remarkable turn of events, a crypto trader managed to transform an initial investment of $350 into a staggering $260,000 within just two weeks by trading three different tokens. Here’s a breakdown of this extraordinary journey: How can this Trader make a profit from $350 to $260K (x790) in […]

Jun 24, 2024 03:05

Insider Nets $1.69M In Two Days With Astounding Returns On Solana Investments

An insider has remarkably turned 23 SOL, approximately $3,300, into 11,229 SOL, or $1.69 million, within just two days, showcasing a series of highly lucrative trades. The insider’s first notable trade involved an investment of 7.1 SOL ($1,200) into HULK (HULKAMANIA). This investment was made through multiple addresses 15 days […]

 Waka Flocka Flame token launch faces insider trading allegations

Author: Cointelegraph by Josh O'Sullivan
United States
Jun 18, 2024 12:00

Waka Flocka Flame token launch faces insider trading allegations

Around 40% of the coins total supply was scooped up before Waka Flocka Flame announced the launch.

Jun 14, 2024 02:15

Segantii Capital Management Faces Insider Dealing Charges in District Court


Insider dealing case against Segantii Capital Management and CIO moved to District Court. (Read More)

 Trader loses 7-figure sum due to 0L Network hard fork

Author: Cointelegraph by Zoltan Vardai
United States
May 09, 2024 12:00

Trader loses 7-figure sum due to 0L Network hard fork

Forking out wallets without community input is theft, according to the trader, who also claims to be part of 0l Networks marketing team.

Jun 01, 2024 02:15

Oracle Defends Healthcare Modernization Efforts Amid Criticism from Business Insider


Oracle counters Business Insider's criticism of its healthcare modernization efforts for veterans. (Read More)

 New Iggy Azalea token has 'huge insider activity'  analytics firm

Author: Cointelegraph by Christopher Roark
United States
May 30, 2024 12:00

New Iggy Azalea token has 'huge insider activity' analytics firm

Bubblemaps claimed that 10% of the MOTHER token supply was sold to a single account, which later dumped most of it at a profit.

 Insider trading claims over MAGA token sell-off debunked as MEV bot activity

Author: Cointelegraph by Josh O'Sullivan
United States
May 22, 2024 12:00

Insider trading claims over MAGA token sell-off debunked as MEV bot activity

An insider sold MAGA tokens worth over $1 million, sparking debate over market manipulation and revealing potential MEV bot activity.

 Trader turns $2.2K of SOL into $2.26M in 8 hours with new memecoin

Author: Cointelegraph by Zoltan Vardai
United States
May 21, 2024 12:00

Trader turns $2.2K of SOL into $2.26M in 8 hours with new memecoin

The trader made an over 993x gain on their initial investment, spurring insider trading allegations.

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