Strategy shares fell 3.5% after Nasdaq revealed it was beginning to scrutinize how companies raise funds for cryptocurrency purchases. According to The …
Insider
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Regulation
Appeals court overturns Nate Chastain’s conviction in OpenSea insider trading case
by shayaanby shayaanA US federal appeals court has overturned the conviction of Nathaniel Chastain, a former OpenSea manager found guilty of wire fraud and …
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Regulation
Sam Bankman-Fried’s Prison Sentence Could be Cut by Over 4 Years: Business Insider
by shayaanby shayaanSam Bankman-Fried, the founder and former CEO of the defunct crypto exchange FTX, could be released from prison in December 2044, more …
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Regulation
Man Allegedly Drains $3,000,000 From Bank Using Fraudulent Identities, Friends, Family and an Insider
by shayaanby shayaanThe US government says a 56-year-old Georgia man used friends, family and an insider to steal over $3 million from a local …
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Finance
The Deadline Is Near – Will Donald Trump Impose Tariffs That Also Suppress Bitcoin? Insider Source Speaks
by shayaanby shayaanAs U.S. President Donald Trump seeks to impose sweeping trade measures to reshape the American economy, the Trump administration is racing to …
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Markets
MELANIA Insider Hayden Davis Selling Millions of Dollars Worth of Memecoin Amid 95% Drop: On-Chain Data
by shayaanby shayaanA memecoin creator notorious for being involved with several controversial projects is continuing to dump his coins even after a 95% drop. …
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Finance
Trump-backed World Liberty Financial’s crypto buys spark insider trading speculation
by shayaanby shayaanThe World Liberty Financial (WLF) DeFi project, backed by President Donald Trump, has been on an altcoin buying spree in recent months, …
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Markets
Memecoin Insider Creates Wolf of Wall Street-Inspired Coin Despite Potential Interpol Warrant: Report
by shayaanby shayaanA man linked to the launch of two collapsed memecoins has reportedly gone ahead with another project despite a potential Interpol Red …
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Regulation
Argentina Wants LIBRA Co-Creator and MELANIA Insider Hayden Davis Arrested: Report
by shayaanby shayaanAuthorities in Argentina are reportedly looking to initiate the arrest of Hayden Davis, who was allegedly involved in pump-and-dump schemes for at …
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Regulation
Bank of America Insider Helps Criminals and Illicit Businesses Launder Funds in Massive Global Conspiracy: US Department of Justice
by shayaanby shayaanA Bank of America insider is pleading guilty to boosting a global money laundering conspiracy that aided drug traffickers and other illegal …