insider trading

Blockchain News

Visualizing a Hyperliquid whale's massive $326M USDC deposit to Binance, signaling potential insider trading crypto concerns.
Blockchain News

Hyperliquid Whale’s Shocking $326M USDC Move to Binance Fuels Insider Trading Concerns

October 24, 2025 coinpulse_staff

A **Hyperliquid whale** recently executed a massive transaction. This move involved $326 million in USDC. On-chain analyst ai_9684xtpa brought this activity to light. This significant deposit to Binance has sparked widespread discussion. Furthermore, it raises questions about potential **insider trading crypto** within the digital asset space. The Hyperliquid Whale’s Massive USDC Transfer A prominent wallet, […]

A controversial Hyperliquid whale's Bitcoin short profit raising insider trading crypto concerns amidst market volatility.
Bitcoin News

Hyperliquid Whale’s Controversial $21.48M Bitcoin Short Sparks Insider Trading Crypto Allegations

October 14, 2025 coinpulse_staff

A stunning development has rocked the cryptocurrency world, as a prominent Hyperliquid whale stands accused of potentially profiting from insider trading. This investor has reportedly realized a massive $21.48 million profit on a Bitcoin short position. These serious allegations emerged after the investor entered their position just before a record-breaking forced crypto liquidation event on […]

A magnifying glass scrutinizes a crypto chart, symbolizing the US crypto insider trading probe by regulators.
Uncategorized

Urgent Warning: US Crypto Insider Trading Faces Sweeping Regulatory Probe

September 25, 2025 coinpulse_staff

A significant development is unfolding within the digital asset landscape. Regulators in the United States are intensifying their scrutiny of companies involved in the cryptocurrency sector. This move specifically targets potential US crypto insider trading activities. Authorities are concerned about suspicious stock price movements tied to public disclosures of cryptocurrency treasury strategies. This marks a […]

Visualizing a network of connected cryptocurrency wallets and large sums of money, representing the MYX airdrop insider trading allegations.
Blockchain News

Shocking: MYX Airdrop Embroiled in $170M Insider Trading Scandal

September 11, 2025 coinpulse_staff

The cryptocurrency world often grapples with questions of fairness and transparency. Recently, a major MYX airdrop has become the center of a storm. Allegations of insider trading crypto have rocked the community. A prominent blockchain analysis platform, Bubblemaps, raised these serious concerns. This situation highlights the ongoing need for vigilance in the decentralized space. Unpacking […]

Depicts **WLFI insiders** allegedly conducting a pump-and-dump scheme, with shadowy figures manipulating crypto tokens on a declining chart.
Blockchain News

Shocking Allegations: WLFI Insiders Accused of Massive Pump-and-Dump Scheme

September 1, 2025 coinpulse_staff

The cryptocurrency market often faces scrutiny regarding transparency and fair play. Currently, a significant **crypto controversy** has emerged, drawing attention to the WLFI token. Specifically, WhaleWire CEO Jacob King has brought forward serious allegations. He claims that **WLFI insiders** are engaged in a blatant pump-and-dump scheme. This assertion immediately raises alarms within the crypto community. […]

Illustrates the concern over potential insider trading crypto, showing a hidden exchange of information before corporate announcements.
Uncategorized

Urgent: Alarming Report Flags Potential Insider Trading Crypto Ahead of Corporate Buys

August 28, 2025 coinpulse_staff

An alarming report has surfaced, casting a shadow over the burgeoning world of corporate cryptocurrency adoption. It flags potential **insider trading crypto** activities. This serious concern emerges ahead of significant corporate crypto investment announcements. The report, highlighted by Fortune Crypto, suggests a troubling pattern. Insiders at companies may be purchasing their own firm’s stock just […]

Federal appeals court overturns NFT insider trading conviction in landmark case
Blockchain News

Shocking Reversal: Federal Appeals Court Overturns NFT Insider Trading Conviction

August 3, 2025 coinpulse_staff

In a landmark decision that could reshape cryptocurrency regulation, a federal appeals court has overturned the NFT insider trading conviction of former OpenSea manager Nathaniel Chastain. This stunning reversal highlights the growing tension between traditional financial laws and the fast-evolving world of digital assets. Why the NFT Insider Trading Conviction Was Overturned The U.S. Court […]

Court overturns NFT insider trading conviction amid legal ambiguity
Blockchain News

Shocking Legal Twist: U.S. Appeals Court Overturns NFT Insider Trading Conviction

August 3, 2025 coinpulse_staff

In a landmark decision that has sent shockwaves through the cryptocurrency world, a U.S. federal appeals court has overturned the NFT insider trading conviction of Nathaniel Chastain, a former OpenSea product manager. This ruling highlights the growing legal ambiguity surrounding digital assets and raises critical questions about how traditional financial laws apply to the blockchain […]

U.S. Appeals Court overturns NFT insider trading conviction in landmark crypto case
Blockchain News

Shocking Reversal: U.S. Appeals Court Overturns First NFT Insider Trading Conviction Due to Legal Ambiguity

July 31, 2025 coinpulse_staff

In a groundbreaking decision that sent shockwaves through the crypto community, a U.S. federal appeals court has overturned the first-ever NFT insider trading conviction, exposing critical gaps in digital asset regulation. This landmark ruling could reshape how blockchain transactions are governed for years to come. Why the NFT Insider Trading Conviction Was Overturned The 2nd […]