Results for : "Insider trading"

50 results found

Tudor Increases BlackRock iShares Bitcoin Trust Holdings by 18.9% in Q2

Aug 16Bullish

Wallet Linked to Monetalis Sells 3.72 Million UNI and Buys HYPE

Aug 15Bullish

Why Strategy (MSTR) Shares Are Trading Lower Today

Aug 14Bullish

SpaceX Ownership: How Much of the $2 Trillion Company Does Musk Own?

Aug 14Bullish

Whale Linked to Paxos Sells 800 BTC Through Wintermute

Aug 13Bullish

New York City Council opens probe into prediction market platforms

Aug 12Bearish

New York City Launches Sweeping Investigation Into Polymarket and Kalshi — WSJ

Aug 12Bearish

New York City Launches Sweeping Investigation Into Polymarket and Kalshi — WSJ

Aug 12Bearish

NYC Council probes Polymarket over alleged predatory marketing practices

Aug 12Bullish

SEC and CFTC Sue Goliath Ventures Founder Over Alleged $425 Million Crypto Ponzi Scheme

Aug 12Bearish

SEC and CFTC Sue Goliath Ventures Over Alleged $400 Million Crypto Ponzi Scheme

Aug 12Bearish

SEC, CFTC sue Goliath Ventures over $400M crypto Ponzi scheme

Aug 12Bearish

Peter Schiff Says Sell Bitcoin and Strategy Stock as Gold Tops $4,400

Aug 11Bullish

Arthur Hayes Says Ethena Could Rise 5 to 10 Times as ENA Falls Over 90%

Aug 11Bearish

Trump-Backed American Bitcoin Director Justin Mateen Buys Nearly $2 Million Of ABTC Stock

Aug 7Bullish

SpaceX ($SPCX) Stock Unlock Sparks $700M Trading Frenzy on Gate

Aug 7Bullish

LORACLE Adds 8,730 HYPE Short Positions as Wallet Losses Reach $2.27 Million Over 7 Days

Aug 7Bearish

DOJ Charges Few and Far Founder Taj Tarsha in Securities and Wire Fraud Case

Aug 5Bearish

Whale Opens TWAP Sell Order for 18,000 MU at $879.3

Aug 5Bullish

Sam Bankman-Fried Appeal Rejected: What Are His Next Legal Options

Aug 4Bearish

Tribal gaming regulators, senators make a renewed push to add prediction markets provision to Clarity Act

Aug 4Bullish

FBI Agent Patrick Yaroch Arrested Over Alleged Theft of About $1 Million in Crypto Assets

Aug 3Bearish

U.S. FBI Intelligence Agent Arrested Over $1 Million Crypto Theft

Aug 3Bullish

Arthur Hayes Sells 2,364 ETH, Then Buys 2,675.6 ETH via OTC

Aug 3Bullish

Trump Media says $165 million bitcoin transfer to Crypto.com wasn’t a sale

Aug 2Bearish

Loracle Expands HYPE Short Position to $19.76 Million

Aug 2Bullish

Arthur Hayes Deposits 2,364.38 ETH and Receives 4.3 Million USDC at a Loss

Aug 1Bearish

QUICK SPARK: Cathie Wood's Birthday Present to Ethereum? A Bitmine Trim

Jul 30Bullish

Cathie Wood's Ark Invest Loads Up on COIN, CRCL While Selling BMNR, HOOD, BLSH

Jul 30Bullish

BitRiver founder charged in Russia over alleged $8M fraud

Jul 30Bearish

Cathie Wood's Ark Trims BMNR Stock Exposure Despite Calling Its Ethereum Strategy ‘Exponential’ – Sells BLSH, HOOD, XYZ Shares Too

Jul 30Bullish

Cathie Wood’s Ark Invest sells Bitmine, Bullish, Block shares as crypto stocks dip

Jul 30Bullish

Whale Places 62 HYPE Sell Orders and Holds 5x Short Position

Jul 28Bullish

Arthur Hayes Buys 3,298 ETH Through FalconX and Galaxy Digital

Jul 28Bullish

Bitwise Sells 117,917 HYPE Again on July 28

Jul 28Bullish

F2Pool Co-Founder Wang Chun Deposits Assets Worth About $6.73 Million to CEX

Jul 27Bullish

Arthur Hayes Receives 644.723 ETH From FalconX, Suggesting Purchase Activity

Jul 26Bearish

Arthur Hayes Receives 644.723 ETH From FalconX Amid Ongoing ETH Purchases

Jul 26Bullish

Ark Invest Buys 5,264 BitMine Shares

Jul 25Bullish

Arthur Hayes Sued Again as BitMEX Hit With New Class Action Lawsuit

Jul 24Bearish

Arthur Hayes, BitMEX co-founders face fraud claims over alleged ‘Insider Trading Desk’ as exchange winds down

Jul 24Bearish

Mirae Asset Global Investments Increases Holdings in Strategy Stock

Jul 23Bullish

Japan recognises crypto as financial assets: What the new regulatory shift means

Jul 23Bullish

Arthur Hayes Buys Additional 644.34 ETH as Total Purchases Reach 3,270 ETH in Eight Days

Jul 23Bullish

Arthur Hayes Buys 644.34 ETH, Bringing 8-Day Total to 3,270 ETH

Jul 23Bullish

Talos brings institutional trading tools to Kalshi prediction markets

Jul 22Bullish

Senate Could Vote On CLARITY Act Within Days After White House Ethics Breakthrough

Jul 21Bullish

Arthur Hayes Buys 1,332.5 ETH Worth $2.53 Million

Jul 20Bullish

Arthur Hayes Buys 1,332.5 ETH for $2.53 Million

Jul 20Bullish

MicroStrategy Is Asking MSTR Investors to Make One Big Trade-Off

Jul 20Bullish