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INSIDER TRADING CRYPTO
CoreWeave founders have dumped $2.3 billion in stock since IPO- Binance extends pre-IPO perpetual lineup to OpenAI after SpaceX success
- Crypto market crash: Why Bitcoin, XRP, Ethereum and altcoins are down today? Latest crypto market news and price analysis as BTC falls below $60,000, ETH plunges nearly 12%, and the Nasdaq Crypto Index drops almost 7%
- Operation Octopus: Trapping the tentacles of India’s cyber fraud networkAmidst the alarming increase in cyber scams, the Hyderabad Police have initiated Operation Octopus, a mission aimed at dismantling the enti...31 May, 2026, 03.28 PM IST
- BTC USD price forecast: Why Cathie Wood predicts Bitcoin could reach $1.25 million by 2030 as ARK Invest sees massive institutional growthBitcoin (BTC USD) price prediction by Cathie Wood: ARK Invest CEO Cathie Wood forecasts Bitcoin could surge to $750,000 by 2030, with a bul...27 May, 2026, 10.28 PM IST
- Understanding India's evolving crypto discourseIndia is actively shaping its digital asset future. Authorities are implementing stricter rules for crypto platforms and transactions. Tax ...25 May, 2026, 06.07 PM IST
- Bitcoin holds near $77,700, Ethereum near $2,130 as crypto market recovery slowsBitcoin and Ethereum are trading below key resistance levels, fueling cautious near-term sentiment. Bitcoin holds a crucial support zone ar...22 May, 2026, 04.40 PM IST
- Why is BTC falling? Will Bitcoin price go up today as crypto market loses $23 billion amid Iran tensions and oil fears?The crypto market lost nearly $23 billion in value within hours as Bitcoin price slipped below $81,000 and investor fear returned across gl...12 May, 2026, 07.02 PM IST
- War without borders: The rise of cyberattacks beyond the battlefieldCyber conflict has escalated beyond borders following US-Israeli strikes on Iran, with hacktivists and state-backed actors launching global...10 May, 2026, 09.04 PM IST
- Europe's markets watchdog warns cyber threats are growing as AI speeds up risksEurope's top securities watchdog highlights escalating cyber threats due to fast-advancing AI. Regulators are boosting defenses and experti...24 Apr, 2026, 04.22 PM IST
- Apple CEO Tim Cook steps down; HCLTech Q4 reportAfter 15 years at the helm of Apple, Tim Cook will step down to make way for insider John Ternus. This and more in today's ETtech Top 5.21 Apr, 2026, 08.02 PM IST
- Bitcoin to soar? Billionaire Tim Draper makes eye-popping 18-month predictionBitcoin BTC USD price prediction 2026: Investor Tim Draper forecasts Bitcoin will hit $250,000 in 18 months. He previously bought Bitcoin a...16 Apr, 2026, 11.10 PM IST
- Prediction bets on Polymarket tied to Iran war calls for investigations from lawmakersCongress is investigating Polymarket after anonymous traders made huge bets on the U.S.-Iran ceasefire minutes before Trump announced it. P...10 Apr, 2026, 12.57 AM IST
- Crypto whale linked to Trump slams insider rumors — then opens $340 million Bitcoin shortCrypto Whale shorting Bitcoin: A crypto whale, linked to former BitForex CEO Garrett Jin, has denied insider trading claims regarding Donal...14 Oct, 2025, 05.33 PM IST
- Meet Garret Jin: The mysterious trader who made millions shorting Bitcoin before the crashBitcoin short position profit: A major crypto trader reportedly made millions by placing a $735 million Bitcoin short position just before ...13 Oct, 2025, 08.47 PM IST
- Traders cry insider trading after Trump’s tariff threat triggers crypto crash as anonymous investor made millions in 30 minutesCrypto crash news hit the market after Trump threatened 100% tariffs on China. Bitcoin, Ethereum, and Dogecoin fell fast, causing huge loss...13 Oct, 2025, 06.44 PM IST
- Top underrated altcoins under $1 poised for growth in 2025Two altcoins, Wall Street Pepe ($WEPE) and Best Wallet ($BEST), are making waves under $1. $WEPE empowers small investors by offering exclu...17 Dec, 2024, 12.25 PM IST
- Ex-Coinbase manager Ishan Wahi sentenced to prison in insider trading caseUS District Judge Loretta Preska sentenced Ishan Wahi, 32, in Manhattan federal court after the defendant pleaded guilty in February to two...09 May, 2023, 09.53 PM IST
- Ex-OpenSea manager Nathaniel Chastain convicted in NFT insider trading caseChastain was accused of buying NFTs he had decided to feature on the OpenSea website and selling them shortly afterward to make more than $...04 May, 2023, 04.59 PM IST
- First-ever insider trading case hits crypto marketOpenSea keeps confidential the identity of featured NFTs until they appeared on its homepage. After NFT features on OpenSea's homepage, the...02 Jun, 2022, 05.23 PM IST
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