insider trading

Incredible Aptos price jump of +565%. What’s going on?

Here, we consider different versions of the abnormally high growth of the Aptos token price by +565% in recent weeks.…

1 year ago

Easy money on Binance: another insider made $55.4K in just 20 minutes

Another insider trading incident on Binance became public and allowed an insider to earn $55.4K in just 20 minutes. The…

1 year ago

Bad news from Binance: Why has it become more dangerous to work with the exchange?

If you like Binance and work with it a lot, you will probably be interested in two recent pieces of…

2 years ago

They are watching you: A single tweet led to the arrest of a Coinbase executive who faces up to 20 years in prison

Former Coinbase manager Ishan Wahi was arrested on suspicion of insider trading . What’s notable is that the dude was…

2 years ago