FOCAI Token: How ‘Crypto Insiders’ Cashed in on $20M in Profit?
The crypto trading industry delivers various opportunities where some traders make heavy returns, some lose millions, and some…
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crypto insider trading
11 posts
Suspected insider wallets net $20M on Solana’s Focai memecoin launch
At least 15 suspected insider wallets have acquired over 60.5% of the FOCAI token supply before making an…
Crypto investor turns $1,300 into $3.4M in 15 days
A crypto trader turned $1,331 into $3.4 million by investing in Moo Deng, but liquidity concerns and insider…
Crypto Sleuth Unmasks Worldcoin Insider Trading Scandal Ahead Token Unlock
In a recent expose, prominent crypto detective ZachXBT has highlighted potential insider trading and questionable practices by the…
Coinbase insider trading case: SEC announces settlement with the accused
The SEC, on May 30, via a press release, announced that it had reached an agreement with the…
Former Coinbase manager gets sentenced to prison for insider trading
As of 9 May, a former Coinbase product manager was sentenced to two years in prison on the…
OpenSea insider trading case: The final verdict is ‘guilty’
OpenSea’s ex-employee was found guilty in the NFT insider trading case on 3 May 2023. The culprit, who…
Ex-Coinbase Manager’s Brother Sentenced to Prison in Crypto Insider Trading Case
A former Coinbase employee’s brother has been sentenced to 10 months in prison in what the U.S. Department…
Coinbase: Man sentenced to prison over first crypto insider trading case
The brother of a former Coinbase manager has been sentenced to prison for cryptocurrency insider trading The individual…
Breaking: First Ever Crypto Insider-Trading Case On Coinbase Gets 10 Months Jail Time
The brother of a former product manager at Coinbase Global Inc. was found guilty of his position in…