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Home insider trading

insider trading

Senator Kirsten Gillibrand speaking at a podium in a Senate hearing room about cryptocurrency regulation.
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.

  • by Dhaval
  • 2026-05-06
  • 0 Comments
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A digital wallet icon with a green upward arrow and cash, representing an insider wallet profits $1.1M from LAB token surge.
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.

  • by Dhaval
  • 2026-05-02
  • 0 Comments
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Polymarket and Chainalysis professionals monitor blockchain analytics for insider trading detection in a modern office
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.

  • by Dhaval
  • 2026-05-01
  • 0 Comments
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U.S. Senate chamber during unanimous vote on prediction market ban for members, April 2025
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.

  • by Dhaval
  • 2026-04-30
  • 0 Comments
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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
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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
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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
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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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