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MANTRA’s OM token crashes over 90% as speculation grows over insider selloff

Key Takeaways The OM token from MANTRA crashed by 90% on Sunday. The crash allegedly wiped out over $10 billion in market capitalization, with claims that the team held 90% of supply. Share this article OM, the native token of the MANTRA ecosystem, nosedived as much as 90% in just four hours, erasing billions in … Read more

Japan eyes stricter crypto rules targeting insider trading: report

Japan’s financial regulator is reportedly set to redefine crypto under financial law, subjecting it to new compliance requirements. Japan might be preparing to classify cryptocurrencies as financial products in a move to target insider trading, Nikkei has learned. The country’s financial regulator, the Financial Services Agency, is said to be planning a bill to revise … Read more

Binance suspends worker over insider trading tied to token generation event

Key Takeaways A Binance employee was caught in an insider trading scheme using confidential information. A $100,000 reward is being distributed among whistleblowers who reported the incident. Share this article Binance has suspended an employee after an internal investigation revealed the individual engaged in insider trading linked to a token generation event (TGE), according to … Read more

Elon Musk confidante James Murdoch becomes the latest Tesla insider to sell, cashing in $13 million amid the historic single-day plunge

The estranged son of Australian media mogul Rupert Murdoch exercised some of his stock options, contributing to the worst single day loss for Tesla since September 2020. Read More

Senators ask DOJ to investigate whether Elon Musk is using his insider status in the Trump administration to pressure advertisers back to X 

Five Democratic senators said they’re concerned X is using Musk’s influential role to “extract revenue from advertisers,” The Wall Street Journal reported after viewing the letter sent to Attorney General Pam Bondi. Read More

Pond.fun hacked by insider; Chainalysis and Elliptic tapped to block funds’ withdrawal

Pond.fun, the meme coin launchpad hosted on Linea, has been hacked by the project’s chief software engineer.  According to Pond.fun’s official disclosure on X, Pond.fun has been hacked this morning, with the initial on-chain and off-chain evidence pointing to a software engineer on Pond.fun’s team. The platform told users to avoid interacting with pond.fun in … Read more

Soccer Legend Ronaldinho Launches Token With 35% Insider Supply: But No Rug Pull Yet

Soccer legend Ronaldinho Gaúcho is the latest public figure to launch their own cryptocurrency. He joins a long list of celebrity-backed meme coins over the past few years with his new STAR10 token. Ronaldinho launched his token, Star10 (STAR10) on the BNB Chain late yesterday (March 2). In an X post the World Cup winner … Read more

Berachain’s Market Frenzy Cools as Airdrop Controversy and Insider Trading Mount

Berachain’s “Proof of Liquidity” model is under fire as early investors cash out, triggering a 63% price drop from its launch high. Berachain (BERA), the highly anticipated layer-1 blockchain, officially launched its mainnet on Feb. 6, introducing an ambitious “Proof of Liquidity” mechanism and one of the largest airdrops of the year. Berachain’s origins trace … Read more

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