Tag: Insider

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US Government’s Bitcoin At Risk? The Insider Theft That Shocked The Community

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure On-chain sleuth ZachXBT has revealed the identity of a threat actor who...

AVAX One (AVX) stock falls more than 30% on insider share registration

AVAX One, the digital asset treasury firm advised by SkyBridge Capital founder Anthony Scaramucci, saw its shares tumble more than 32% after it registered...

US Bitcoin At Risk After Insider Theft Raises Custody Concerns

All of the bitcoin held by the U.S. government has come under scrutiny after allegations surfaced that tens of millions of dollars...

OpenSea Insider Trading Case Ends Without A Retrial

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure Nathaniel Chastain, a former product manager at OpenSea, will not face a...

Prediction Markets Must Use KYC To Curb Insider Trades: Messari

Concerns over insider trading on prediction markets have intensified after a series of high-profile bets on geopolitical events, prompting fresh questions over whether it’s...