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 ...

Did The Nobel Peace Prize Expose Insider Trading On Prediction Market Polymarket? https://t.co/1acvWbHQDT ...

🚨 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 These accounts were opened today and He have already Withdrawn most of the moneyLucky whale or insider ?Cc @martypartymusic https://t.co/uWv5lBsJ5N ...

Nobel Peace Prize Organizers Probing Potential Polymarket Insider Trades► https://t.co/3XSsQX6vLs https://t.co/3XSsQX6vLs ...

Market Surveillance - The report suggests potential insider trading on prediction market Polymarket related to the Nobel Peace Prize [1] - The report raises concerns about the integrity of prediction markets and potential for illicit activities [1]

Insider Trading Activity - Insider trading activity shows a strong selling trend, with 189 SELL trades out of 200 registered since late September/early October [1] - Buy trades only account for 3.5% of total insider trades (7 out of 200) [1] - This significant insider profit-taking trend has been ongoing since August [1]

Core Viewpoint - A former Societe Generale banker and a group of traders are facing a criminal trial in France for allegedly profiting approximately €18 million ($21.1 million) from insider information related to a US stock about a decade ago [1]. Group 1: Individuals Involved - The trial will involve former SocGen managing director Stéphane Fima and traders Lucien Selce and Alexis Kuperfis, with court hearings tentatively scheduled to begin in February [2]. - Fima is accused of using a burner phone to share confidential information regarding Air Liquide SA's acquisition of Airgas Inc., with Selce allegedly making €9.9 million and Kuperfis about €4.4 million from the insider information [3]. Group 2: Legal Context and Implications - This trial marks the first significant insider trading case in France, part of a broader effort to combat insider trading alongside US and UK authorities [4]. - The case presents an opportunity for the Parquet National Financier to establish a precedent in a country that has not seen major insider trading convictions in years [4]. Group 3: Evidence and Investigation - Investigators conducted surprise inspections across France and relied on wiretaps of Fima's burner phone conversations as critical evidence, despite challenges to the wiretap's validity [6]. - French authorities utilized phone records to track the suspects' movements and uncover their use of disposable prepaid phones to evade detection [7]. Group 4: Additional Accusations - Other individuals, including Seligman, Mareuse, and Van Houtte de la Chaise, are also accused of profiting from the insider information, with respective gains of €3.3 million and €225,000 [8]. - Fima, Selce, and Seligman are involved in a separate criminal case concerning suspicious transactions related to CGG SA amid a takeover attempt by Technip SA [9].

Honestly starting to think the aggressive sell off was insiders front running the DAT investigation newsMakes sense why all treasury coins / stocks were extremely weak & Cathie Woods was dumping a lot of her BMNR positionOctober gonna be pumpyzoomer (@zoomerfied):[ ZOOMER ]THE SEC AND FINRA HAVE REACHED OUT TO OVER 200 DATS WITH CONCERNS OF INSIDER TRADING OF TREASURY VEHICLES PRE-ANNOUNCEMENT, WITH A DEEPER INVESTIGATION ON THE CARDS: WSJ ...

US Regulators Launch Crypto DAT Insider Trading Probe: WSJhttps://t.co/Q3X11p67Qh ...

Is it over for DAT’s?zoomer (@zoomerfied):[ ZOOMER ]THE SEC AND FINRA HAVE REACHED OUT TO OVER 200 DATS WITH CONCERNS OF INSIDER TRADING OF TREASURY VEHICLES PRE-ANNOUNCEMENT, WITH A DEEPER INVESTIGATION ON THE CARDS: WSJ ...