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X @The Block
The Block· 2025-10-15 04:30
Regulatory Action - Japan aims to prohibit insider trading in crypto assets [1]
X @Decrypt
Decrypt· 2025-10-15 00:40
Japanese regulators are working to ban insider trading on crypto in the country, according to a report from Nikkei. https://t.co/Pq4b22Eade ...
X @BSCN
BSCN· 2025-10-14 22:00
Are these the luckiest traders ever or insiders? You be the judge! https://t.co/PJjxKlYfwN ...
X @Cointelegraph
Cointelegraph· 2025-10-14 21:15
🚨 NEW: Japan to ban cryptocurrency insider trading with new rules. ...
X @Decrypt
Decrypt· 2025-10-13 21:14
Alleged 'Trump Insider Whale' Denies Insider Trading, Opens New $340 Million Bitcoin Short► https://t.co/bYRtN2HGXQ https://t.co/bYRtN2HGXQ ...
Trader Who Made $160 Million Shorting Bitcoin, Ethereum Before Trump's Tariff Threat Is Doubling Down: 'Did Someone Know'
Yahoo Finance· 2025-10-13 18:31
Core Insights - A trader known for successfully shorting Bitcoin before its recent crash has increased their bearish position despite a market rebound [1][2] Group 1: Trader's Position - The investor opened a short position at $117,369 and is currently sitting on an unrealized profit of $3.70 million, with a leveraged position valued at over $163 million [2] - If Bitcoin reaches $123,510, which is 7.59% away from its current price, the trader will face liquidation [2] Group 2: Market Reaction - The trader's bet was made even as Bitcoin regained $115,000 on Sunday, indicating a strong market rebound [3] - The cryptocurrency market experienced a significant downturn following President Trump's threat to impose 100% tariffs on China, which coincided with the trader's initial short positions [4][5] Group 3: Insider Trading Speculations - The trader has drawn attention for opening multi-million dollar short positions on Bitcoin and Ethereum just before significant market-moving announcements, raising suspicions of insider trading [3][5]
19B Liquidated: What's Next For Crypto?
Coin Bureau· 2025-10-12 14:36
On Friday the 10th of October, the crypto market experienced its own Black Friday. In a matter of hours, over $19 billion was wiped from existence. More than 1.6% million traders were liquidated, and it was all triggered by a single post on social media.This was the largest liquidation event in crypto history, and it's left many asking the same question. Is the bull market over. Is it over.Well, today we're going to cut through the FUD and give you the full story. We'll break down the minute-by-minute timel ...
X @Forbes
Forbes· 2025-10-12 05:00
Did The Nobel Peace Prize Expose Insider Trading On Prediction Market Polymarket? https://t.co/1acvWbHQDT ...
X @Ash Crypto
Ash Crypto· 2025-10-11 00:02
🚨 This Hyperliquid whale opened shorts just 30 minutes before Trump announced 100% tariffs on China. He closed the trades for $192 million in profit. These accounts were opened today and He have already Withdrawn most of the moneyLucky whale or insider ?Cc @martypartymusic https://t.co/uWv5lBsJ5N ...
X @Decrypt
Decrypt· 2025-10-10 17:25
Nobel Peace Prize Organizers Probing Potential Polymarket Insider Trades► https://t.co/3XSsQX6vLs https://t.co/3XSsQX6vLs ...