CRYPTO INSIDER
CRYPTO INSIDER
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| 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»
“Crypto Is an Insider’s Game”—ZFT’s George Asibal …
Feb 21, 2025 One such figure in the local crypto space is George Asibal, CEO of ZFT, a prominent trading organization, who previously asserted that crypto trading is largely an insider’s game. When asked whether he still stands by his …See details»
Insider Trading in Crypto: How It Works & Red Flags to Watch
Mar 18, 2025 Insider trading in crypto occurs when someone trades digital assets based on non-public, material information to gain an unfair advantage. The lack of clear regulations and the …See details»
Crypto Snipers vs. Insiders: Case Study | by Noti
Aug 28, 2024 Anybody following crypto insider news knows that bots are different. They operate in milliseconds. In such an ultra-fast-paced world, it’s …See details»
Is Crypto an Insider’s Game? Thought Leaders Weigh In After …
Mar 14, 2025 Steve Jimenez, the co-founder of the Philippine Association of Crypto Traders (IMPACT), noted in a BitPinas webcast that there is always an “alpha” group in the space and …See details»
Insider Trading Detected in 56% of Token Listings
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 exchanges) in connection with 56% of all ERC-20 token …See details»
Theo Raises $20M for On-Chain Trading Infrastructure
4 days ago Theo, a network connecting on-chain capital to global markets via institutional-grade trading infrastructure, has raised $20 million in funding.The round was jointly led by Hack VC …See details»
Crypto Companies Insider Ownership is Approaching that of …
Oct 3, 2021 Unlike equity-only startups, crypto startups maintain two capitalization tables. The first is the equity cap table, just the same as non-crypto startup. The second is the token cap …See details»
ABOUT US - Insider OF CRYPTO
About Insider of Crypto. Welcome to Insider of Crypto, your go-to source for in-depth analysis, expert insights, and the latest crypto updates in the ever-evolving world of cryptocurrency.. …See details»
About Crypto Insider
Crypto Insider publishes articles and expert opinions in the fields of business, technology, society and law, as well as provide real-time commentary from leading experts across the entire spectrum of the Cryptocurrencies and …See details»
Coin Insider | The Blockchain & Finance News Authority
Apr 25, 2025 Coin Insider is the authority on bitcoin, ethereum, ICO and blockchain news; providing breaking newsletters, incisive opinions, market analysis, and regulatory updates.. …See details»
Crypto Growing Up: Blockchain Surveillance’s Accountability
4 days ago Crypto's key players face growing scrutiny as Chainalysis' surveillance tech meets legal challenges, signaling the industry's path to maturity.See details»
Crypto Insider - Crypto and Blockchain News
Apr 6, 2025 by Crypto Insider April 4, 2025 April 4, 2025 Shareholders and other persons entitled to attend the meetings of Brunel International N.V. (‘Company’) are …See details»
CertiK - Cryptocurrency Insider Trading
Choi Hyung-Sik, the then governor of the Financial Supervisory Service (FSS), an organization that supervises the financial industry in South Korea, confirmed that individuals within the body …See details»
Regulating Insider Trading in Crypto: Can It Be Done? - Analytics …
Mar 4, 2025 Several high-profile cases have demonstrated the risks of insider trading in the crypto sector. One of the most notable cases involved a former product manager at Coinbase, …See details»
The Crypto Insider Trading Problem, Explained - Market Realist
May 24, 2022 Likewise, crypto insider trading impacts average crypto retail traders more than the big-time investors. While front runners make off with a profit, subsequent investors may go …See details»
Binance Cracks Down on Insider Trading, Suspends Employee
Mar 25, 2025 Binance Wallet noted that no evidence suggests broader insider trading within its team. They framed the incident as an isolated case tied to the individual rather than any …See details»
Do We Trust the Insiders? The Crypto Market Platform Explains
Feb 14, 2025 Trust is the bedrock of the crypto world. With the rise of insider participation in equity financing, many are left pondering whether this is a sign of commitment or a step …See details»
Insider trading in cryptocurrency markets - SSRN
Aug 12, 2022 We find evidence of systematic insider trading in cryptocurrency markets, where individuals use private information to buy coins prior to exchange listing announcements. …See details»
Crypto exchanges tackle insider trading after recent convictions
Feb 7, 2023 The recent insider trading investigation against crypto exchanges by the United States Securities and Exchange Commission indicates that regulatory bodies are prepared to …See details»