insider trading

Senator Murphy Alleges White House Insiders Profited From Iran Strike Bets, Pushes to Ban Prediction Markets on Government Actions

U.S. Senator Chris Murphy (D-Conn.) is calling for legislation to ban prediction markets that allow traders to bet on government actions, after alleging…

2 days ago

Blockchain Sleuth ZachXBT Alleges Axiom Employee Conducted Insider Trading Using Sensitive Wallet Data

Prominent on-chain investigator ZachXBT has published a detailed probe alleging that employees of the rapidly growing crypto trading platform Axiom Exchange abused internal access…

1 week ago

ZachXBT Identifies Key Figures Tied to Mantra’s 90% OM Token Crash

Blockchain investigator ZachXBT has spotlighted two individuals, Reef Finance founder Denko Mancheski and X user Fukugo Ryōshu, as potentially linked to the sudden 90% crash…

11 months ago

Waka Flocka Flame Token Launch Faces Insider Trading Allegations

American rapper Juaquin James Malphurs, better known as Waka Flocka Flame, launched his FLOCKA cryptocy on June 17. Almost immediately…

2 years ago