Garrett Jin, former CEO of collapsed cryptocurrency exchange BitForex, has vehemently denied allegations linking him to a large short position in Bitcoin following U.S. President Donald Trump’s controversial […]
Bitcoin Crash Triggers Speculation of Insider Trading Amidst Macro Economic Turmoil
A recent sharp drop in Bitcoin’s price has rekindled concerns about insider trading within the cryptocurrency market. This incident, triggered by President Trump’s announcement of a 100% tariff […]
Norway Investigates Potential Insider Trading after Unusual Nobel Prize Bets on Polymarket
Norwegian authorities are investigating potential leaks and insider trading in connection with this year’s Nobel Peace Prize winner, Maria Corina Machado. An investigation was launched following unusual betting […]
Discrepancy in MicroStrategy Executive’s Stock Sale Raises Investor Questions
A discrepancy between reported and verified stock sales by Shao Wei-Ming, EVP at MicroStrategy, has surfaced, leading to market speculation and scrutiny. Shao sold 10,000 shares on September […]
MYX Insider Trading Claims Rock $170 Million Airdrop: Bubblemaps Raises Concerns
A major blockchain analysis platform, Bubblemaps, has raised alarm bells about potential insider trading within the MYX cryptocurrency project. They claim that the MYX team may have orchestrated […]
Hong Kong Launches High-Profile Insider Trading Probe: Impact on Market Fairness Remains Uncertain
Hong Kong is currently engaged in a major investigation targeting alleged insider trading rings within the city’s financial institutions. The focus of this probe centers on whether personnel […]
Trump-Linked WLFI Token Plunges 55% After Insider Selling
The debut of the WLFI token, backed by the Trump family’s venture, has hit a snag after a dramatic price drop. Shortly after public trading began, the token […]
Crypto Insider Trading: The Potential Threat to Market Fairness
A recent report raises concerns about the potential for crypto insider trading, specifically focusing on corporations’ pre-announcement investments in cryptocurrency. While traditionally considered a threat in stock markets, […]
Hayden Davis Earns $12 Million From YZY Token Launch: Insider Activity Sparks Concerns
Crypto analyst Dethective has uncovered evidence linking Hayden Davis, a project advisor for the YZY token launch, to previous insider activity linked to the LIBRA token launch. This […]
Kanye West’s YZY Token: Insider Trading Fears After Investor Connections with TRUMP Token Success
Blockchain analytics firm Bubblemaps has uncovered potential insider trading concerns surrounding Kanye West’s YZY token investments, highlighting connections between an early investor and a previous major TRUMP token […]
Did Kanye West’s YZY Token Spark Concerns About Insider Trading?
A recent investigation by blockchain analytics firm Bubblemaps has raised eyebrows about potential insider trading in the world of Kanye West’s YZY token. The firm discovered a connection […]
Kanye’s YZY Linked to $100M Trump Whale Profits: Inside the Crypto Trading Suspicions
A new analysis by Bubblemaps suggests a connection between Kanye West’s YZY token and substantial profits exceeding $100 million from the $TRUMP token. This potential insider trading link […]
Whale’s YZY Token Launch Raises Insider Trading Concerns Amidst Market Volatility
A prominent cryptocurrency whale, identified as ‘Naseem,’ is under scrutiny after allegedly profiting from Kanye West’s YZY token launch on Solana. Blockchain analytics have linked the whale to […]
Circle and Coinbase Stocks Plummet Following Insider Sales
Coinbase and Circle stocks have experienced significant declines in recent weeks, reflecting the impact of insider selling and broader market uncertainties. These drops follow key movements within the […]
Ye’s $YZY Token Suffers 70% Crash Post-Launch, Signaling Insider Control Risks
Kanye West’s cryptocurrency project, $YZY, experienced a dramatic 70% decline in value within the first day of trading on Solana. This steep plunge has been attributed to centralized […]