insider
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Blockchain
Blockchain sleuth ZachXBT alleges Axiom employee conducted insider trading
Community Information AXIOM EMPLOYEE ACCUSED OF ALLEGEDLY INSIDER TRAINING BY ZACHXBT: Blockchain sleuth ZachXBT mentioned a senior worker at onchain…
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Altcoins
PUMP: Insider sales hit $25mln – Why THESE 2 metrics suggest supply floor
Promote strain emerged after the pockets linked to “77DsB…” started offloading massive Pump.enjoyable batches into USDC. The handle had acquired…
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Blockchain
Cardano Over Ethereum, Insider Shares Crucial Security Difference
A serious safety distinction between the Ethereum ($ETH) and Cardano (ADA) blockchains has been highlighted amid a hack that led…
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Bitcoin
Strategy stock jumps 6% as insider buys $780K – Will MSTR rally now?
After a grueling This fall 2025 that noticed Technique fighting multi-billion greenback unrealized losses and liquidity considerations, the tide in…
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Analysis
Insider trading alert as wallet turns $30k into $400k moments before the US captured Maduro
It began, like these Polymarket “insider buying and selling” tales often do, with a screenshot and a scent take a…
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Altcoins
Uniswap whale dumps $75M UNI as “UNIfication” pumps 44% – Insider exit or coincidence?
Journalist Posted: November 11, 2025 Key Takeaways What’s the UNIfication proposal, and why did it pump UNI’s value? UNIfication prompts…
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Bitcoin
‘Trump insider’ Bitcoin OG doubles down – Why his $234M short has traders on edge
Key Takeaways What current actions has the whale taken? He moved 3,003 BTC to Binance, elevated his brief on BTC…
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Bitcoin
Japan expands insider trading rules to crypto: Report
Key Takeaways Who will implement the principles? The SESC, overseen by the FSA, can examine violations and impose surcharges. Why…
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Bitcoin
Satoshi-Era Bitcoin Whale Shorted $1.1B Before Tariff News — Insider Tip?
Bitcoin and the final crypto market have witnessed one other important downturn this yr, with costs falling by double digits…
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Analysis
Argentina Wants LIBRA Co-Creator and MELANIA Insider Hayden Davis Arrested: Report
Authorities in Argentina are reportedly seeking to provoke the arrest of Hayden Davis, who was allegedly concerned in pump-and-dump schemes…
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