insider – DIGIT INFO

$DADDY Token Plummets Over 25% Following Insider’s Massive Sell-Off

DIGIT — Sun, 16 Jun 2024 05:24:27 +0000

The value of the $DADDY token has sharply declined by over 25% in the past hours, driven by significant insider activity. On-chain reports from Lookonchain revealed that an insider sold 15.14 million $DADDY for 11,752 $SOL, equivalent to $1.74 million, generating an enormous profit given his initial investment was less than $2,000. Before @DaddyTateCTO published his first post, the insider acquired 29.8 million $DADDY tokens for just 13.2 $SOL ($1,950) through three different wallets. After purchasing the tokens, he sold a small portion and transferred most of the remaining tokens through multiple addresses. The bulk eventually flowed to the address

The post $DADDY Token Plummets Over 25% Following Insider’s Massive Sell-Off appeared first on The Merkle News.

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FTX seeks to claw back $460M from Bankman-Fried-backed VC firm

DIGIT — Thu, 23 Mar 2023 03:54:57 +0000

While the funds represent a small portion of FTX’s overall asset shortfall, the settlement means the firms can avoid a costly legal battle.

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DOJ and SEC to probe SVB collapse and insider stock sales: Report

DIGIT — Wed, 15 Mar 2023 02:15:13 +0000

The investigations are separate from one another but will both look into Silicon Valley Bank’s collapse and stocks sold by executives prior to its fall.

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Major media outlets demand identities of SBF’s $250M bond guarantors

DIGIT — Fri, 13 Jan 2023 02:04:51 +0000

The media’s lawyers argued the public’s right to know Bankman-Fried’s sureties outweighed their privacy and safety rights, but Bankman-Fried’s lawyers strongly disagreed.

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Regulations Roundup: Shenzhen Court Recognizes Bitcoin, Coinbase Lawsuit Dismissed

DIGIT — Fri, 26 Oct 2018 19:15:28 +0000

In recent regulatory news, a Shenzhen court has ruled in favor of protecting an “equity transfer agreement” involving bitcoin, the judge presiding over a class action lawsuit against Coinbase has granted a motion to dismiss, and an Australian woman has been arrested for stealing 100,000 XRP following a 10-month investigation. Also Read: Regulations Roundup: SEC Considers […]

The post Regulations Roundup: Shenzhen Court Recognizes Bitcoin, Coinbase Lawsuit Dismissed appeared first on Bitcoin News.

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