2026-05-19
A recent investigation by on-chain analytics firm Bubblemaps has uncovered nine Polymarket accounts that appear to have consistently and accurately predicted U.S. military.
insider trading
Crypto News
Crypto News
2026-05-15
The LAB token experienced a dramatic intraday collapse on [Date], plunging as much as 50% from $5.50 to below $3 before partially recovering..
Crypto News
2026-05-12
Insider trading allegations against South Korean cryptocurrency exchange Upbit have intensified following the exchange’s recent listings of Dogwifhat (WIF) and Venice Token (VVV)..
Crypto News
2026-05-06
United States Senator Kirsten Gillibrand has drawn a firm line on the passage of the CLARITY Act, stating that the bill cannot move.
Crypto News
2026-05-02
A wallet suspected of being an insider or market maker has realized an estimated profit of $1.13 million from the token LAB, which.
Crypto News
2026-05-01
Polymarket has officially partnered with blockchain analytics firm Chainalysis to strengthen its monitoring of insider trading. The prediction market platform now uses advanced.
Crypto News
2026-04-30
The U.S. Senate unanimously passed a landmark rule on April 30, 2025, banning its members from trading on prediction markets. This decision, reported.
Crypto News
2026-04-30
A new report from the U.S. non-profit investigative organization, the Anti-Corruption Data Collective (ACDC), has uncovered evidence of potential insider trading in military.
Crypto News
2026-04-29
A suspected Robinhood insider trader has placed a significant short position on HOOD stock through the decentralized exchange Hyperliquid, just hours before the.
Crypto News
2026-04-28
Prominent on-chain analyst ZachXBT has publicly criticized Worldcoin’s tokenomics and insider sales, drawing comparisons to the controversial practices of companies linked to Sam.