crypto insider trading – DIGIT INFO

Suspected insider wallets net $20M on Solana’s Focai memecoin launch

DIGIT — Sat, 04 Jan 2025 11:09:37 +0000

At least 15 suspected insider wallets have acquired over 60.5% of the FOCAI token supply before making an over 136,000-fold return on investment.

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Crypto investor turns $1,300 to $3.4M in 15 days

DIGIT — Thu, 26 Sep 2024 10:53:01 +0000

A crypto trader turned $1,331 into $3.4 million by investing in Moo Deng (MOODENG), but liquidity concerns and insider suspicions arose.

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Ex-Coinbase Manager’s Brother Sentenced to Prison in Crypto Insider Trading Case

DIGIT — Thu, 12 Jan 2023 07:00:49 +0000

A former Coinbase employee’s brother has been sentenced to 10 months in prison in what the U.S. Department of Justice (DOJ) called a “groundbreaking cryptocurrency insider trading case.” ‘Groundbreaking’ Crypto Insider Trading Case The U.S. Department of Justice (DOJ) announced Tuesday that Nikhil Wahi “was sentenced to 10 months in prison” in a “groundbreaking cryptocurrency […]

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