insider trading

Kalshi Fines and Suspends Three Congressional Candidates for Betting on Their Own Elections

Prediction market platform Kalshi has fined and suspended three U.S. congressional candidates after determining they engaged in “political insider trading” by placing bets…

12 hours ago

Japan Moves to Classify Crypto as Financial Products, Signaling Major Shift Toward Institutional Adoption

Japan is taking a major step toward mainstreaming crypto by advancing a bill that would officially classify digital assets as…

2 weeks ago

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 months 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…

2 months 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…

1 year 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