Tag: insider trading
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Kalshi’s New Insider Trading Crackdown Changes the Game
Kalshi now requires users to disclose their employer for trades in high-risk prediction markets The policy aims to curb insider trading and market manipulation following…
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Market NewsZachXBT Exposes Insider Trading Scheme Inside Major Crypto Exchange Axiom
ZachXBT was retained to investigate Axiom after reports emerged of employees misusing internal dashboard tools since early 2025. Senior BD employee Broox Bauer allegedly tracked…
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Blogs, Market NewsArmstrong, Other Coinbase Execs Face Lawsuit Over Alleged Insider Trading
A new lawsuit has just alleged that Coinbase directors, including CEO Brian Armstrong, avoided over $1 billion in losses by selling shares during the company’s…
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Kanye West’s YZY Token Hits $3B High and Falls Sharply Following Insider Sale Accusations
Kanye West’s YZY token hits $3B in 40 mins but crashes after insider sale concerns shake traders and markets. Kanye West’s YZY token reached…
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Former Coinbase Employee to Serve Two Years in Jail
Former Coinbase product manager Ishan Wahi will serve two years behind bars after he took part in a crypto-based insider trading scheme. Former Coinbase Manager…
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Former Coinbase Employee Guilty of Insider Trading; Will Be Sentenced in May
Not that long ago, Live Bitcoin News published an article talking about how the brother of a former Coinbase employee was found guilty of insider…
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Coinbase Employee’s Brother Guilty of Insider Trading
Not long ago, Live Bitcoin News published an article talking about the world’s first cryptocurrency insider trading case, which occurred at the hands of a…
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Coinbase Employee Arrested for Insider Trading
A former Coinbase employee and two of his comrades have been arrested by the Department of Justice (DOJ) following reports that the employee had conducted…
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Open Sea NFT Executive Arrested for Financial Crimes
A former top executive with Open Sea – a leading distributor and designer of non-fungible tokens (NFTs) – has been arrested for crimes such as…
