Binance reported that an employee has been suspended and will face legal action for allegedly using insider information for personal gain. A whistleblower noted matching details between an on-chain token issuance and a Binance post one minute later yesterday. Binance confirmed the $100k bounty was awarded to five valid reporters and reiterated its zero-tolerance policy. https://t.co/udTWuWlPSR ...

Compliance & Legal - Binance suspended an employee and will pursue legal action for alleged insider trading [1] - The incident involved an on-chain token issuance and a Binance post with matching details [1] - Binance awarded $100 thousand bounty to five reporters [1] - Binance reiterated its zero-tolerance policy against insider trading [1]

Google Polymarket. Photo by BeInCrypto A Polymarket trader has earned nearly $1 million by placing suspiciously accurate bets on Google's 2025 Year in Search rankings, sparking heated debate about insider trading on prediction markets. The wallet address "0xafEe" (previously "AlphaRaccoon") netted nearly $1 million by correctly predicting nearly every outcome in Google search trend markets. Why Community is Suspicious of AlphaRaccoon The trader bought "Yes" shares on d4vd, a 20-year-old singer given jus ...

Core Insights - The discussion highlights the importance of market integrity and the measures taken by Robin Hood to ensure a safe trading environment in prediction markets [3][6][4] - Robin Hood has seen significant growth in user numbers and trading volumes, particularly in prediction markets, with a reported 20% increase in contracts from October to November [8][7] - The company aims to democratize access to private markets for retail investors, addressing the gap in investment opportunities for individuals [10][12][11] Market Integrity and Surveillance - Robin Hood emphasizes its regulated status under the CFTC, which provides robust controls and surveillance to maintain market integrity [6][5] - The company is actively monitoring for unusual trading activities to prevent issues like wash trading, which can distort market data [2][4] Growth and User Engagement - The prediction markets segment has shown remarkable growth, with November contracts reaching three billion, a 20% increase from October [8] - Robin Hood is positioning itself as a leader in the prediction markets space, with plans for innovative product launches to attract more users [9] Future Outlook - The company is focused on opening private markets to retail investors, aiming to provide access to pre-IPO companies and capitalize on the growing valuations in the tech sector [10][12] - There is a recognition of the need for retail investors to participate in high-value private companies, which are currently dominated by wealthy insiders [12][13]

Police carried out raids across Europe as part of an investigation into five people suspected of insider trading in a listed Swiss IT company https://t.co/aeRlmVWk40 ...

A group of Coinbase stockholders has filed a lawsuit against the company’s leadership over an alleged yearslong scheme involving the insider trading of billions of dollars worth of company stock. https://t.co/iNz6NhBe31 ...

Coinbase C-Suite, Marc Andreessen Sued for Billions Over Alleged Insider Trading Scheme► https://t.co/CagNu8hCd8 https://t.co/CagNu8hCd8 ...

niggas saying polymarket is ftx when its literally just prediction markets on public events are yall on crackVask (@vaskkker):@blknoiz06 @koreanjewcrypto We all know this is the modern day ftx, enjoy it while you can, we all know that this is litterally insider trading at its peak, trump won’t be in office forever and the SEC will send it to the gutter ...

Core Insights - The recent stock sale by Mat Ishbia, CEO of UWM Holdings Corporation, involved 1.6 million shares valued at $9.4 million, reflecting a reduction of approximately 35% in his indirect ownership [1][2][3] Company Overview - UWM Holdings Corporation is a leading wholesale mortgage lender in the U.S., focusing on high-volume, efficient loan processing and government-backed products, with a revenue of $1.4 billion and a net income of $16.9 million [5] - The company has a dividend yield of 6.8% and has seen its stock price decline by 11% over the past year, underperforming the S&P 500's 14% gain [5] Recent Performance - UWM reported strong operating momentum, with third-quarter originations reaching $41.7 billion, revenue climbing to $843 million, and adjusted EBITDA rising to $211 million, marking one of its most profitable periods since 2021 [6] - The company's gain margin expanded to 130 basis points, and liquidity totaled $3 billion at quarter-end, indicating robust financial health [8] Insider Activity - Ishbia's recent sale aligns with a consistent pattern of selling, having previously sold blocks of 1.1–1.2 million shares, indicating portfolio management rather than a significant shift in long-term alignment [4][7] - Despite the sale, Ishbia still indirectly controls 1.3 billion derivative securities, which represent the majority of his economic exposure [7] Market Context - The shares were sold at a weighted average price of $5.74, slightly below the market close of $5.85, and the company's stock has underperformed over the past year [4][6]

Core Viewpoint - Bloom Energy Corp. shares are experiencing significant upward momentum, with notable gains in stock price and insider trading activity [1][5][4]. Stock Performance - Bloom Energy shares gained 1.10% in after-hours trading, reaching $102.25, following a 7.26% increase during regular trading hours, closing at $101.14 [1]. - The stock has risen 332.78% year to date and 411.84% over the past six months, with a 52-week range of $15.15 to $147.86 [5]. - The company's market capitalization stands at $24.24 billion [5]. Insider Transactions - CFO Aman Joshi filed a Form 144 to sell 15,000 shares valued at approximately $1.41 million, utilizing a Rule 10b5-1 trading plan established on August 27 [2]. - Joshi previously sold 4,543 shares on November 14, generating gross proceeds of $495,785.77 [4]. Analyst Insights - Analysts maintain an average price target of $126 for Bloom Energy shares, indicating potential for further growth [4]. - The stock is currently in the 98th percentile for momentum, suggesting strong short-term consolidation alongside medium and long-term upward movement [5].