Crypto Trader Turned $285 Into $627,000 in One Day; Lucky or Insider Trading?

An anonymous cryptocurrency trader has turned a $285 purchase into $627,000 in a single day, onchain data shows. However, the ...
Law

What’s Old Is New—Resurgence of Traditional Insider Trading Cases

In 2025, the SEC has shifted focus back to traditional insider trading enforcement, with fewer new cases but steady penalties. The approach is more conservative, targeting classic schemes and ...
CoinTelegraph

Binance Wallet partners with Bubblemaps to help fight insider crypto trading

Binance integrates Bubblemaps’ blockchain data tools into its Web3 Wallet, giving users more transparency into token distribution and potential insider trading activity. Crypto exchange Binance is ...

MAGA Lawmaker Accused of Insider Trading Musk's xAI Shares Days Before US DoD, Pentagon Expansion

Congresswoman Lisa McClain purchased substantial amounts of Elon Musk's xAI shares days before Grok was integrated into the ...