Regulatory Scrutiny - U_S_ regulators are investigating unusual trading activity before crypto-treasury announcements [1] - The SEC and Finra suspect potential violations of Regulation Fair Disclosure (Reg FD) [1] - Inquiry letters have been issued, potentially signaling the start of insider trading investigations [1]

A London trader who successfully fought extradition to the US on insider trading charges, was ordered to pay $7.7 million in a civil case by the SEC https://t.co/ZdPLOogcH2 ...

RT Doctor Profit 🇨🇭 (@DrProfitCrypto)Insiders have been unloading shares at record pace, with 95% of all insider transactions in the last 30 days entirely sell-driven. Meanwhile retail has been buying heavily since August, hitting the highest inflows in over a yearSmart money distributes, the crowd buys the top https://t.co/kG4Kp06RUx ...

MrBeast (@MrBeast) just deposited 114,483 $USDT into #Aster.@MrBeast profited over $23M through insider trading, misleading investors, and using his influence to pump tokens, only to dump them later.https://t.co/9r7NNbOlafhttps://t.co/YVM967h0pv https://t.co/Qria3aR2WVLookonchain (@lookonchain):MrBeast (@MrBeast), an influencer with 31.2M followers, has engaged in insider trading, misleading investors, and using his influence to pump tokens, only to dump them later.He has made over $23M in profits from vari ...

ye(@kanyewest) launched the $YZY token. Note:Only $YZY was added to the liquidity pool with no $USDC.Dev may sell $YZY by adding/removing liquidity, similar to $LIBRA.Multiple insider wallets prepared funds in advance and immediately bought $YZY.Insider wallet 6MNWV8 knew the contract address in advance and even tried buying yesterday.6MNWV8 spent 450,611 $USDC to buy 1.29M $YZY at $0.35 today and sold 1.04M $YZY for $1.39M, leaving 249,907 $YZY($600K), with a profit of over $1.5M.https://t.co/m9ruY0PxcT ...

JUST IN: 🇺🇸 President Trump slams Nancy Pelosi, accusing her of insider trading."[She] beat ALL of the super geniuses on Wall Street.. it's all inside information." https://t.co/k1yFdAFddo ...

So basically...>CEO of Figma FUD'd his own company for insiders to get better entry>60% of supply to early employees>no lockup or vesting on any of the tokens, erm...'shares'>lined up KOLs to bullpost the launch>Dumped on retail after a 5xSo basically IPOs are just bundled launchpad shitters in real life.Game is gameTechmeme (@Techmeme):Source: Figma considered a higher IPO price, but its CEO wanted to bring on board certain long-term institutional shareholders and signed off on $33 per share (@anthug / Blo ...

Legal & Compliance - US court overturns ex-OpenSea exec Nathaniel Chastain NFT insider trading conviction due to flawed jury instructions [1] NFT Market - The case involves NFT insider trading, highlighting regulatory scrutiny in the NFT space [1]

Legal & Regulatory - The 2nd U S Circuit Court of Appeals overturned the wire fraud and money laundering convictions of former OpenSea product manager Nathaniel Chastain [1] - Prosecutors had described the case as the first insider trading case involving digital assets [1]

JUST IN: 🇺🇸 Nancy Pelosi says she does not engage in insider trading and has 'no concerns' about her past investments. https://t.co/LIle7THrLN ...