Cryptocurrency data shows a prominent crypto whale associated with former US President Donald Trump has made substantial profits on a memecoin called MOONPIG. This whale, identified through its […]
Pi Network Price Plunges 50% Amidst Insider Token Dump Allegations
A dramatic price drop of over 50% for Pi Network’s token occurred in May 2025, following allegations of an $8 billion insider token dump by core developers. This […]
Pi Network Under Fire: Insider Trading Allegations Rock Crypto App
Pi Network is facing significant controversy following serious allegations of insider trading, potentially impacting its value and raising concerns about user security in the cryptocurrency market. Co-founder Nicolas […]
MELANIA Token Plunges 5%, Signaling Insider Concerns Amid Liquidity Shifts
The MELANIA token has experienced a sharp decline of 5% in the past 24 hours, raising alarm bells about potential insider selling and aggressive liquidity movements. New data […]
Trump Defends Cryptocurrency Activities Amidst Profit Allegations
Donald Trump has refuted claims of profiting from cryptocurrency investments during a public discussion, instead shifting focus to alleged insider trading tactics by Nancy Pelosi. The former president’s […]
Congressman Torres Pushes for Ban on Crypto Trading by Officials
U.S. Congressman Ritchie Torres has proposed a bill aiming to ban federal officials from trading cryptocurrencies, citing the need to prevent conflicts of interest. The bill, titled the […]
Movement Labs Token Dump Scandal: Market Manipulation and Insider Trading Rock Crypto Project
The cryptocurrency project Movement Labs is facing severe scrutiny after allegations of market manipulation emerged following a massive token dump shortly after its debut on December 9th. The […]
Retiree Jailed for $47 Million Insider Trading Case
Alan Williams, a 79-year-old Oregon retiree, was sentenced to one year in prison after pleading guilty to insider trading orchestrated with a former Nuveen LLC trader. The case […]
Coin Flipping Frenzy: Did Insider Trading Drive Massive Token Profit?
Three crypto traders amassed significant profits from a newly launched token overnight, sparking intense scrutiny and accusations of insider trading. The trio strategically purchased the token before its […]
Insider Trading Accusations Target Political Figures: Experts Weigh In
Recent accusations of insider trading have shaken the political landscape, implicating prominent figures including former President Donald Trump and members of the Democratic Party. These allegations have ignited […]
Mantra DAO Transfers $26.96 Million in OM Tokens to Binance Amid Concerns Over Insider Selling
Following a dramatic 90% price drop for Mantra’s OM token, concerns about insider selling have intensified. The latest move by Mantra DAO, the organization behind the RWA-focused project, […]
Suspected Insider Move Sparks Speculation in $OM Token Crash
A mysterious cryptocurrency wallet transfer just before the dramatic plummet of the $OM token has reignited speculation about insider trading. The dormant wallet, linked to prominent investor Shane […]
Massive QQQ Profit: Insider Knowledge Behind Unprecedented Rally
A recent stock market event has caught attention, with a significant profit on the QQQ exchange-traded fund (ETF) suggesting possible insider knowledge. This unexpected surge happened just minutes […]
Binance Suspends Employee Over Alleged Insider Trading
Cryptocurrency exchange Binance has taken action against an employee accused of profiting from insider information before a public token launch. The employee allegedly used confidential data from their […]
Binance Suspends Employee Amid Insider Trading Allegations
Binance, a prominent cryptocurrency exchange, has suspended an employee accused of profiting from insider information during a Token Generation Event (TGE). The alleged violation stems from the employee’s […]