A prominent onchain investigator, Dethective, has uncovered potential insider trading related to two recent cryptocurrency launches – YZY and LIBRA. Analysis suggests nearly $23 million was extracted from […]
Inside Secrets: Kanye West’s YZY Token Launch Exposes Insider Trading Schemes
Kanye West’s foray into the cryptocurrency world through the YZY token on Solana has exposed a concerning pattern of insider trading that left many retail investors facing substantial […]
MicroStrategy CFO Sells $9.8 Million in Stock
Andrew Kang, MicroStrategy’s Chief Financial Officer (CFO), recently sold approximately $9.8 million worth of stock this month. This move resulted in a 43.39% reduction in his holdings, according […]
Kanye’s YZY Cryptocurrency Suffers Major Crash Amid Insider Trading Claims
Kanye West’s cryptocurrency token, YZY, achieved a staggering $3 billion market capitalization within just 40 minutes of launch on the Solana blockchain. However, this success was short-lived as […]
Trump’s World Liberty Expands USD1 Supply Amidst Insider Trading Alleations
World Liberty Financial, backed by former president Donald Trump, has issued $205 million worth of USD1 coins, a move that follows allegations of insider trading from firm ALT5 […]
Yeezy Token Plummets Following Insider Trading Rumors
Kanye West’s YZY token has experienced a dramatic fall from grace, plummeting to around $1 after hitting its initial peak of $3. This sudden decline is largely attributed […]
Lawmakers Accuse Cantor Fitzgerald of Insider Trading Amid Tariff Conflict
US Senators Wyden and Warren have leveled accusations of insider trading against Cantor Fitzgerald, alleging the firm engaged in such practices related to a financial product linked to […]
Senator Investigation into Cantor’s Trading Practices Raises Concerns about Insider Access
Sens. Ron Wyden and Elizabeth Warren have launched an inquiry into Cantor, alleging potential insider trading based on the firm’s financial products linked to Trump-era tariffs. The senators […]
Roman Storm’s Retrial Held Up: Key Legal Developments in Cryptocurrency Markets
The cryptocurrency community continues to closely follow the developments surrounding Roman Storm, whose retrial on insider trading charges has been postponed. The case holds significant implications for legal […]
Crypto Treasury Plans Raise Red Flags: Experts Suspect Scams
Several seemingly ambitious plans by small companies to build crypto treasuries have raised eyebrows, prompting experts to suspect they are potential pump-and-dump schemes. Some of these companies boast […]
MicroStrategy Insider’s $10 Million Sell-Off Sparks Concerns Over Stock Performance
A recent insider sell-off at MicroStrategy has raised eyebrows, with a board member selling his entire $10 million stake in the company for a substantial profit. The move […]
MicroStrategy Insiders Sell Shares: Impact on MSTR Stock and Bitcoin Strategy
Recent insider sales of shares by key MicroStrategy executives have raised eyebrows, potentially impacting the company’s stock and signaling a shift in investor sentiment. These transactions were made […]
Trump-Linked Crypto Whale’s High Profits Raise Insider Trading Concerns
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 […]