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Home insider trading

insider trading

Polymarket interface showing a military prediction market with a user typing, suggesting insider trading in defense betting markets.
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.

  • by Dhaval
  • 2026-04-30
  • 0 Comments
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Suspected Robinhood insider trading HOOD stock short position on Hyperliquid platform
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.

  • by Dhaval
  • 2026-04-29
  • 0 Comments
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Worldcoin tokenomics under scrutiny after ZachXBT criticism of insider sales and low circulating supply
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.

  • by Dhaval
  • 2026-04-28
  • 0 Comments
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LDO token symbol on a price chart with a green upward arrow indicating a 20% surge after an insider trade
Crypto News

2026-04-27

LDO has surged more than 20% in the last 24 hours. This price increase follows news that an ApeCoin (APE) insider opened a.

  • by Dhaval
  • 2026-04-27
  • 0 Comments
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Pelosi insider trading accusation highlighted by Representative Anna Paulina Luna in a congressional setting with a stock chart in the background.
Crypto News

2026-04-25

U.S. Representative Anna Paulina Luna (R-FL) has leveled a serious accusation against former House Speaker Nancy Pelosi (D-CA), alleging a pattern of insider.

  • by Dhaval
  • 2026-04-25
  • 0 Comments
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Jane Street legal motion to dismiss Terraform Labs lawsuit over Terra-LUNA collapse insider trading allegations in US court
Crypto News

2026-04-24

Jane Street has filed a formal motion in a United States federal court to dismiss a lawsuit brought by Terraform Labs. The lawsuit.

  • by Dhaval
  • 2026-04-24
  • 0 Comments
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US DOJ arrests soldier for insider trading on Polymarket using classified information about Maduro operation
Crypto News

2026-04-24

In a groundbreaking case that merges national security with cryptocurrency betting, the US DOJ arrests soldier for insider trading on Polymarket using classified.

  • by Dhaval
  • 2026-04-24
  • 0 Comments
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Trump prediction markets investigation hearing room with gavel and digital odds board
Crypto News

2026-04-24

President Donald Trump announced on April 24 a formal investigation into insider betting on prediction markets, specifically targeting federal officials who may use.

  • by Dhaval
  • 2026-04-24
  • 0 Comments
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Illustration of digital wallet accumulation preceding the RAVE token's massive price surge and insider trading investigation.
Crypto News

2026-04-13

A staggering 1,800% price surge for the RAVE token has been shadowed by revelations of two wallets accumulating millions of tokens for months.

  • by Dhaval
  • 2026-04-13
  • 0 Comments
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South Korean financial official reviewing cryptocurrency regulation documents to prevent insider trading
Crypto News

2026-04-11

SEOUL, South Korea – Financial authorities in South Korea are preparing a significant regulatory escalation that could fundamentally alter enforcement against cryptocurrency market.

  • by Dhaval
  • 2026-04-11
  • 0 Comments
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