Insider Trading

Web3's most famous sleuth is coming after MemeCore with heavy allegations of artificially inflated market capitalization.

Six anonymous crypto accounts profited hours before U.S.–Israel strikes, raising questions about fairness and possible insider knowledge.

Ex-Binance worker alleges whistleblower retaliation after reporting bribery, sparking fresh debate over the company’s practices.

Illuminating the alleged insider trade, this whale confesses to the 314M BOME buy for completely different reasons.

Insider knowledge or sharp move? Freshly-arrived whale raises eyebrows with a hefty BOME buy before listing.

Reddit mods have been accused of insider trading, triggering outrage among the community and tarnishing their reputation.

Ishan Wahi was sentenced to two years for his role in a conspiracy to trade with insider information on Coinbase.

Bitkub, a Thailand-based cryptocurrency exchange, has been fined 8.53 million Baht for insider trading.

In a renewed transparency drive at Coinbase, the exchange published a list of 50 coins under consideration to be listed