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X @The Wall Street Journal
Market Concerns - Crypto-based prediction market is vulnerable to insider trading [1] - An unknown trader earned more than $50,000 in profit from a buying spree [1]
X @Easy
Easy· 2025-10-10 10:48
Market Sentiment - Speculation suggests potential insider activity influencing market decisions [1] - The market is considering the risk of going against fresh wallets and "insiders" [1] Investment Strategy - The strategy involves potentially tailing "big money," especially when they may use multiple accounts and only invest in one candidate [1] - The analysis suggests taking a "NO" position on Machado, indicating a bearish outlook [1] Political Analysis - The report assesses the potential impact of Machado on Venezuela [1] - The analysis suggests it might be too early for Machado to win based on notable actions [1]
X @Easy
Easy· 2025-10-10 01:45
2 fresh wallets have now bought a combined 32,000 shares worth of Machado to win.Either they are also piling on to the “insider” narrative or there’s a leak for the Nobel prize some people are capitalizing on. https://t.co/xf7bBRmYRIEasy (@EasyEatsBodega):User 6741 has now sold 18,000 shares of Machado YESStill holding 90,000+ YES sharesSeems more like a classic last minute pump n dump. ...
X @Easy
Easy· 2025-10-05 00:14
Market Manipulation Allegation - A user with account 'Sprays', created in September 2025, allegedly engaged in insider trading related to Eric Adams dropping out of the New York Mayoral election [1] - The user consistently bought 'YES' on Eric Adams dropping out, starting 12 days before the actual event [1] Social Media Sentiment - The initial tweet expresses excitement about potentially front-running insider information [1] - The tweet implies a belief that the user 'Sprays' possessed insider information regarding Eric Adams' decision [1]
X @Bloomberg
Bloomberg· 2025-09-30 21:02
Market Trends & Investment - Activist investor Yoshiaki Murakami's return signals a shift towards a more freewheeling kind of capitalism in Japan [1] - Yoshiaki Murakami previously shocked Japan's finance world with aggressive tactics [1] Legal & Ethical Considerations - Yoshiaki Murakami was previously convicted of insider trading [1]
X @Wu Blockchain
Wu Blockchain· 2025-09-25 23:30
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]
X @Bloomberg
Bloomberg· 2025-09-25 16:46
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 ...
X @Doctor Profit 🇨🇭
Doctor Profit 🇨🇭· 2025-09-22 06:12
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 ...
X @Lookonchain
Lookonchain· 2025-09-21 00:53
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 ...
X @Lookonchain
Lookonchain· 2025-08-21 02:29
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 ...