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.

View Details

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)

View Details

Insider trading allegations hit Khamzat Chimaevs Smash token

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

View Details

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)

View Details

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.

View Details

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.

View Details

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)

View Details

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.

View Details

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.

View Details

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.

View Details

MELANIA Insiders Sell 6.72M Tokens; Are They Abandoning the Project?

Insider selling of 6.72M MELANIA tokens for $4.2M is raising concerns, with analysts believing it is a part of a deeper sell-off strategy.

View Details

Coinbase Insider Trading Accused Settle Charges

A former Coinbase product manager, Ishan Wahi, and his brother, Nikhil Wahi accused of insider trading have contended to settle charges with the U.S. Securities and Exchange Commission, according to the press release. The Wahi brothers agreed, as part of the settlement, not to deny the SEC’s allegations. Speaking on the same, Gurbir S. Grewal, […]

View Details

Quick Take: Binance Suspends Employee Amid Insider Trading Allegations

Binance has completed an internal investigation revealing a staff member engaged in front-running using insider information from a previous role.

View Details

Double Standards in Finance: SBF’s Legal Troubles Spark Concerns

Cryptocurrencies and DeFi have shaken up the world of finance, but the spotlight on Sam Bankman-Fried (SBF), the mysterious FTX founder, has raised serious concerns about how the U.S. government handles financial regulation and fairness. SBF faces some serious accusations like misusing customer funds, market manipulation, insider trading, witness tampering, and money laundering. Some folks [...]

The post Double Standards in Finance: SBF’s Legal Troubles Spark Concerns appeared first on Crypto Breaking News.

View Details

Over Half of Crypto Token Listings Show Signs of Insider Trading, Reveals Solidus

In an eye-opening study, Solidus, a leading crypto market integrity platform, has uncovered signs of insider trading associated with more than half of all cryptocurrency token listings since 2021. (Read More)

View Details

First Jury Hearing in OpenSea Insider Trading Case

Former OpenSea product manager Nathaniel Chastain faces charges of wire fraud and money laundering for allegedly using insider knowledge to buy and sell NFTs for a profit. The case may have a significant impact on the legal classification of NFTs, with concerns that they could be labeled as securities. (Read More)

View Details

Cathie Wood’s ARK loading up on Coinbase shares again, buying $18M

ARK Invest purchased 269,928 shares in Coinbase on March 23, only two days after it sold $13.5 million, its first sale of Coinbase shares this year.

View Details

Trade group accuses SEC of ‘stealthy’ overreach in Coinbase insider trading case

The Chamber of Digital Commerce has accused the SEC of trying to impose securities regulations via the “back door” of an insider trading lawsuit.

View Details

Crypto exchanges tackle insider trading after recent convictions

The first-ever case of crypto insider trading highlights the need for reforms from exchanges to keep track of their employee’s trade activities.

View Details

Former Coinbase manager slams SEC in motion to dismiss insider trading case

The attorneys for brothers Ishan and Nikhil Wahi want the case thrown out, arguing that the Securities and Exchange Commission was wrong when it charged the pair.

View Details