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 ...

Allegations of Misconduct - Figma's CEO allegedly manipulated the company's IPO for insider benefit [1] - The alleged manipulation aimed to allow insiders to secure better entry points [1] Token Distribution and Vesting - Early employees allegedly received 60% of the token supply [1] - There was allegedly no lockup or vesting period for these tokens/shares [1] Market Manipulation Claims - KOLs (Key Opinion Leaders) were allegedly enlisted to promote the launch positively [1] - The company allegedly dumped on retail investors after a 5x increase [1] IPO Concerns - IPOs are characterized as potentially being similar to "bundled launchpad shitters" [1] - Figma considered a higher IPO price but the CEO opted for $33 per share to include specific long-term institutional shareholders [1]

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 ...

JUST IN: 🇺🇸 President Trump says Nancy Pelosi should be investigated for insider trading. https://t.co/FoZA2CezdZ ...

Plus CloneX was - since its mint - always known for insider trading haha ...

Insider Activity & Profitability - Insiders sold 255 billion tokens, valued at $141 million, within 5-9 days post-TGE [1] - The team generated a profit of $3965 million from these sales [1] - Insiders initially held 40% of the total token supply, which was fully liquid from the start [1] Wallet Transactions & Token Movement - One wallet (Wintermute) sold 125 billion tokens for $672 million in just two days [1] - Another wallet moved 125 billion tokens through 13 separate transfers [1] - A third wallet sold 83 billion tokens worth $405 million by July 21 [1] - 13 billion tokens were transferred to FalconX, an institutional OTC desk, and another 125 billion to centralized exchanges [1] Market Impact & Price Fluctuation - The token price peaked at $00069 but has since decreased to $00025 [1] - Market capitalization decreased from $4 billion to $252 billion, potentially resulting in losses for most retail buyers [2]

A Supreme Court judge ordered an investigation into potential insider trading in Brazil’s currency markets around the announcement of US tariffs on Brazilian goods https://t.co/XQM3HpywzU ...

Investigation Details - Insider trading investigation focused on two men [1] - The two men were about to board a flight to Hong Kong [1] - FBI agents had to act quickly [1]