Coinbase faces renewed legal pressure with a derivative lawsuit from shareholders alleging insider trading. The complaint accuses CEO Brian Armstrong and other board members of selling billions in […]
Coinbase Lawsuit: Insider Trading Allegations Target Executives
A lawsuit targeting Coinbase’s leadership and investors alleges insider trading of $4.2 billion in stock. The suit accuses prominent figures like CEO Brian Armstrong and board member Marc […]
Shareholders Sue Coinbase C-Suite Over Alleged $4.2B Insider Sell-Off
A new shareholder lawsuit accuses Coinbase executives, led by CEO Brian Armstrong, and other board members of orchestrating a years-long scheme to sell billions of dollars worth of […]
Coinbase Executives Sued Over $2.9 Billion Stock Sale Amid Regulatory Concerns
A new lawsuit has been filed against Coinbase executives, alleging insider trading based on their sales of over $2.9 billion worth of stock before a regulatory crackdown and […]
Insider Buying Spikes Amidst US Stock Market Decline
Despite a recent slump in the U.S. stock market, corporate insiders have been actively increasing their stakes in publicly traded companies. Over the past month, insider trading activity […]
Trump Accuses Pelosi of Insider Trading, Renewing Debate on Congressional Stock Trades
President Trump has levied accusations of insider trading against House Speaker Nancy Pelosi, sparking renewed debate about potential conflicts of interest in Congressional stock trading. Trump claims that […]
Insider Trading’s Hidden Face: A Crypto Market Vulnerability Exposed
A recent market meltdown in the crypto world exposed a worrying underbelly of this nascent industry: vulnerability to insider trading. Data reveals that a large short position was […]
Inside a Cryptocurrency Whale’s ‘100% Win Rate’: Evidence of Political Intelligence
An anonymous crypto whale is generating significant profits by capitalizing on timely trades tied to political events surrounding former President Donald Trump. On-chain analyses indicate near-perfect alignment with […]
Crypto Trader’s Alleged Trump Pardon Bet Boosts Profits After Shorting Market
A crypto trader who reportedly profited from shorting the market before US President Donald Trump’s tariff announcement is now rumored to have made a significant profit betting on […]
Insider Trading Allegations Unconfirmed: Crypto Market Remains Unaffected
Despite speculation surrounding an alleged insider trading scheme involving Donald Trump and a purported $1 billion profit, no official evidence supports these claims. As of October 2025, the […]
STBL Token Plunges 80% Amid Insider Trading Allegations and Stablecoin Crisis
The governance token of a high-profile stablecoin protocol backed by a Tether co-founder has plummeted more than 80% from its peak. The dramatic decline is fueling allegations of […]
SEC and FINRA Probe Crypto Treasury Insider Trading: Impact on Industry Regulations and Market Behavior
The Securities and Exchange Commission (SEC) and the Financial Industry Regulatory Authority (FINRA) are investigating potential insider trading practices among crypto businesses. The probe focuses on over 200 […]
Japan to Ban Crypto Insider Trading by 2026, Aligning with Financial Regulations
Japan’s financial regulators, the Financial Services Agency (FSA) and Securities and Exchange Surveillance Commission (SESC), are preparing new rules to ban crypto insider trading. These regulations, expected to […]
Insider Whale Moves $222 Million Worth of Bitcoin to New Wallets Amid Market Downturn
A prominent insider whale, known for their significant short position during the market decline, has executed a substantial movement of Bitcoin. The individual transferred a staggering 2000 BTC, […]
Japan Enacts New Regulations to Criminalize Crypto Insider Trading
In a bid to combat market manipulation, Japan’s Financial Services Agency (FSA) and Securities Exchange Surveillance Commission (SESC) propose stricter oversight of crypto trading. Insider trading in digital […]