Tag: insider trading
Unraveling the dYdX Incident: A $9 Million Liquidation and Market Manipulation Allegations
dYdX’s $9M liquidation incident raises concerns of market manipulation and insider trading. Explore the details and implications.
New York Tightens Cryptocurrency Listings and Delistings Regulations: What You Need to Know
NYDFS tightens regulations for cryptocurrency listings and delistings to ensure investor safety and maintain New York’s status in crypto innovation.
SafeMoon’s SEC Troubles: Analyzing the Fallout and Future Plans
SafeMoon faces SEC charges and recover from a significant exploit. Explore the implications and SafeMoon’s commitment to users.
SafeMoon Faces SEC Charges Amid $8.9 Million Exploit: What’s Next?
Explore the SEC charges against SafeMoon and the recent exploit that resulted in an $8.9 million loss. What will happen next for this crypto project?
Crypto Heist: How a Wallet Seized Millions in Moments Post-Multichain Bridge Flaw
Discover how a lucky wallet turned $280K into $1.9 million in hours by exploiting the Multichain Bridge reopening. Insider job or just luck?
Insider Job Speculations Arise as Multichain Bridge Exploited for Major Profits
A wallet’s rapid profit raises insider job speculations after exploiting the Multichain Bridge’s temporary reopening. What’s the real story behind this crypto caper?
SafeMoon SEC Charges: The $8.9 Million Heist and Unforeseen Consequences
Explore the details of SafeMoon’s $8.9 million exploit and subsequent SEC charges. Uncover the scandal behind decentralized finance.
The Trial of Sam Bankman-Fried: Closing Arguments and the Fight for Justice
Closing arguments in the Sam Bankman-Fried trial reveal high stakes with fraud charges looming. What’s next for SBF? Find out!
Shin Hyun-Seong’s Trial: The Fall of Terraform Labs and Legal Chaos
The trial of Terraform Labs’ Daniel Shin reveals accusations of fraud, securities debates, and a chaotic legal landscape.
Insider Trading Scandal Hits Reddit’s r/CryptoCurrency: Moderators Axed
Two moderators from r/CryptoCurrency fired for insider trading of MOON tokens. Community outrage leads to calls for better governance.
