Insider Trading

6 Articles 0 Followers


The Rise of War Betting

16 Apr 2026 5 minute read 1 comment Learn With Hatty

Welcome to the future (specifically, April 2026) where the wisdom of the crowd has taken a dark, high-stakes turn. If you had decentralized gambling on global catastrophes on your bingo card for this decade, well then congratulations because you’re w...

RUMOUR: Insider Trading on Trump Announcement?

3 Mar 2025 1 minute read 0 comments 0xjenka.base.eth

Yesterday President Trump announced the of signing an Executive Order to go ahead with a Strategic Digital Asset Reserve that includes XRP, SOL, and ADA.  Minutes later he then announced that the Reserve would 'obviously' also include BTC and ETH. A...

Stealth Money upgrade 2.0 — Identify More ‘Suspicious’ Stealth Trades.

22 May 2024 1 minute read 0 comments Candlestick

  When a stealth money creates a new wallet, and with funds in from MIXER -> he/she is more likely trying to hide something? Yes. See all these MIXER-funded stealth addresses — took 69x profit from $HOPE, a newly launched pair. Hover over other add...

🎉 New Feature – Stealth Money Tracking. Reveal Insider Trading😎

30 Jan 2023 1 minute read 0 comments Candlestick

Initiated and requested by our subscribed user, we shipped a new feature – Tracking Stealth Money (aka. Stealth Address or Fresh Wallet) activities.   Top DEX Buy by Fresh Wallet Leaderboard!   Use for? Reveal insider trading & fro...

Three Charged in First-Ever Cryptocurrency Insider Trading Scheme – Coinbase in SEC’s Crosshairs.

23 Jul 2022 3 minute read 5 comments ssaurel

The cryptocurrency world is a ruthless one. For some, it is lawless, which is why SEC boss Gary Gensler constantly refers to the world of cryptocurrencies as the Far West. You may have noticed that Gensler is careful to distinguish between Bitcoin a...

Coinbase under Scrutiny

14 Apr 2022 2 minute read 10 comments I-HODL

Guys, it appears as though prominent cryptocurrency exchange Coinbase is under a bit of scrutiny this week following allegations of insider trading. These allegations surfaced after the owner of an ETH wallet spent $400,000 on a number of tokens mere...