CRYPTO INSIDER
CRYPTO INSIDER
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Active
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Investments List
| Date | Company | Article | Money raised |
|---|---|---|---|
| 2018-05-01 | Byte Federal | Crypto Insider investment in Seed Round - Byte Federal | 289 K USD |
More informations about "Crypto Insider"
Crypto Insider - Crunchbase Company Profile & Funding
Crypto Insider is a news publication, a dedicated cryptocurrency development and consultancy group with the end-goal of giving back to the bitcoin community. As a news publication that’s …See details»
Coin Insider | The Blockchain & Finance News Authority
Mar 20, 2025 Coin Insider is the authority on Bitcoin, Ethereum, ICO and blockchain news. Providing breaking news, incisive opinions, market analyses and regulatory updates.See details»
Crypto Snipers vs. Insiders: Case Study | by Noti | Medium
Aug 28, 2024 In short, team members are crypto insiders and are tempted into cryptocurrency insider action, the kind that is expressly illegal and prosecuted in traditional finance but is …See details»
Insider Trading Detected in 56% of Token Listings | Solidus Labs
Cryptocurrency insider trading is a clear problem, but one with a solution. Solidus’ crypto market integrity platform HALO has detected evidence of insider trading via DEXs (decentralized …See details»
Regulating Insider Trading in Crypto: Can It Be Done?
Mar 4, 2025 The regulation explicitly addresses market abuse, including insider trading, by defining relevant offenses and setting preventive measures. In the United States, the …See details»
“Crypto Is an Insider’s Game”—ZFT’s George Asibal Stands by His ...
Feb 21, 2025 Does George Asibal, the CEO of Filipino trading organization ZFT still stands by his statement that crypto remains an insider's game?See details»
New research on crypto shows an insider group influences its value
Mar 14, 2025 Following the announcement of the strategic crypto reserve, American stockbroker and anti-crypto advocate Peter Schiff accused Trump of manipulating the cryptocurrency market.See details»
Crypto Insider Trading: A Growing Problem for Investors
Dec 14, 2024 What is crypto insider exchanging? Crypto insider exchanging is a developing issue for financial backers in the digital currency market. It happens when people with …See details»
Is Crypto an Insider’s Game? Thought Leaders Weigh In After …
Mar 14, 2025 In light of the recent LIBRA controversy, local thought leaders answer whether crypto is an insider’s game.See details»
Understanding Crypto Insider Trading: What It Is and How It
Jun 25, 2024 Crypto insider trading refers to the buying or selling of cryptocurrencies based on non-public, material information about a particular coin or token. This information can include …See details»
SEC Closes Crypto.com Investigation with No Action - Crowdfund …
1 day ago SEC has reportedly informed Crypto.com that it closed its investigation into Crypto.com and will file "no enforcement action against the company."See details»
What is insider trading? Meaning, examples and penalties
Oct 17, 2024 Real-world examples of insider trading in crypto There have been several major crypto high-profile insider trading cases that have involved some of the industry’s biggest …See details»
Sui Debunks $400M Insider Trading Claims, Says Sales Are From ...
Oct 15, 2024 Sui Foundation, the non-profit organization behind the layer-1 blockchain and ecosystem, has debunked allegations of insiders selling $400 million worth of the network’s …See details»
MemeCore Secures Strategic Venture Investment to ... - Markets …
2 days ago Singapore, March 27, 2025 -- MemeCore Foundation announced a significant strategic investment from leading blockchain venture capital firms, inc...See details»
Do We Trust the Insiders? The Crypto Market Platform Explains
Feb 14, 2025 Insider ownership in cryptocurrency financing can shape investor trust. Explore transparency, market sentiment, and regulatory challenges in crypto investments.See details»
Cryptocurrency’s transparency is a mirage: New research shows a …
Mar 13, 2025 Talking crypto into reality Our research suggests cryptocurrency insiders can artificially inflate the value of their coins by talking them up, effectively creating value out of …See details»
Binance Cracks Down on Insider Trading, Suspends Employee
4 days ago Binance suspends staff member for front-running trades using insider info, pledging transparency and stronger controls.See details»
Crypto exchanges tackle insider trading after recent convictions
Feb 7, 2023 The first-ever case of crypto insider trading highlights the need for reforms from exchanges to keep track of their employee’s trade activities.See details»
4 times key players in crypto were accused of insider trading
Sep 30, 2024 This scourge on the crypto community is incredibly prevalent, with research showing that over half of all ERC-20 tokens show some signs of insider trading.See details»
New Kind of Crypto Insider Trading? SEC Might Take a Look at
Dec 18, 2023 Arad expects that to change. "Many regulators are considering insider trading prevention as a key element of applying market abuse regulation to crypto and DeFi," he said.See details»