Latest News
Kalshi Imposes Penalties on US Politicians for Betting on Their Own Elections
Kalshi has penalized three US politicians for engaging in bets regarding their electoral outcomes amidst increasing scrutiny over insider trading practices.
Crypto
Insider Trading Issues Emerge in Institutional Crypto Products, According to Shane Molidor
Shane Molidor, CEO of Forgd, highlights the growing problem of insider trading transitioning from cryptocurrency markets to institutional products like digital asset treasuries.
Crypto
Million-Dollar Gains for Insiders as Ye, Previously Known as Kanye West, 'Allegedly' Launches YZY Token
The YZY token, associated with Ye, skyrocketed at its debut but controversies over insider trading have emerged.
Business
Can Donald Trump's 2025 Insider Trading Proposal Restore Trust in Congress?
Donald Trump's recent push for an insider trading ban among Congress members raises questions about accountability and public trust.
Finance
Japan Considers Redefining Cryptocurrencies as Financial Products to Combat Insider Trading
A report reveals plans by Japan's Financial Services Agency to reclassify cryptocurrencies under new regulations aimed at curbing insider trading.
Business
Binance Suspends Staff for Alleged Front-Running Activities
Binance has suspended an employee accused of using confidential information to manipulate a token launch. The company concluded that no insider trading occurred.
Finance
Venice AI's VVV Token Plummets 50% Amid Insider Trading Allegations
Venice AI's new VVV token saw a dramatic decline following concerns about potential insider trading among early investors.
Crypto
The Shift of Insider Trading from Tokens to Institutional Assets: Insights from Shane Molidor
Shane Molidor discusses the troubling trend of information asymmetry and front-running behaviors moving from cryptocurrency tokens to institutional products like Digital Asset Treasuries (DATs).
Crypto News
Kalshi Takes Action Against Political Insider Trading, Excludes Three US Candidates
Kalshi has implemented measures to curb political insider trading, leading to penalties and bans for three candidates involved in election-related trades.
Crypto
Terraform Labs Claims Jane Street's Insider Trading Accelerated Its Downfall
A lawsuit filed against Jane Street alleges insider trading contributed to Terraform's collapse.
Ecosystem
Coinbase Insider Trading Lawsuit Advances Against Armstrong and Other Executives
A lawsuit claiming insider trading against Coinbase executives, including CEO Brian Armstrong and director Marc Andreessen, is moving forward despite an internal investigation clearing them of accusations.
Business
Binance Takes Action Against Employee Misusing Insider Information
Binance suspends an employee after discovering misuse of insider information, prompting an internal investigation and alerts to authorities.
Business
Japan to Introduce New Regulations Targeting Crypto Insider Trading
Japan plans to amend existing laws to enhance regulatory oversight on crypto insider trading, aligning it with stock trading policies.
Crypto
Denial of Insider Trading Claims by Hyperliquid Whale Linked to Trump Announcement
A former CEO of a cryptocurrency exchange refutes allegations of insider trading following a significant Bitcoin short in relation to a recent tariff announcement by Donald Trump.
Crypto
Plasma's Paul Faecks Responds to Claims of Token Dumping as XPL Crashes
Paul Faecks, the founder of Plasma, refutes accusations concerning insider trading after a significant drop in the XPL token's value, asserting that no team tokens have been sold.
Blockchain
KYC is Essential to Combat Insider Trading in Prediction Markets, Says Messari
A recent discussion highlights the challenges of preventing insider trading in non-KYC prediction markets while suggesting that implementing identity checks can enhance oversight.
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