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Prime Trust's bankruptcy trust sued Swan Bitcoin for allegedly exploiting insider knowledge to withdraw ~$1 billion in assets days before Prime Trust's August 2023 collapse, citing fraudulent transfe…
Insider trading using onchain prediction markets has revealed geopolitical events ahead of official announcements; DOJ crypto enforcement cuts raise regulatory concerns, potentially benefiting trader…
Insider trading and manipulation risks are growing in crypto markets, spreading from token launches to corporate digital asset treasuries, causing price distortions and raising concerns about market …
A crypto trader reportedly profited from insider knowledge ahead of Trump's tariff announcement and a potential pardon for Binance founder CZ, fueling debate on insider trading and market speculation…
Garrett Jin allegedly profited over $150 million by shorting Bitcoin before Trump's tariffs announcement, raising insider trading suspicions amid a record $20 billion crypto liquidation event and cal…