Tags: #INSIDER TRADING
U.S. arrests soldier for Polymarket bets on Nicolas Maduro raid he participated in
The U.S. Department of Justice has announced the arrest of a soldier in the U.S. Army for making bets on Polymarket regarding a raid involving Nicolas Maduro. This incident…
4/24/2026 2 min read
OTHER #OTHER #POLICY #POLYMARKET
Rave Token Crashes 95% As Manipulation Allegations Trigger Panic
The Rave Token (RAVE) experienced a dramatic collapse, losing nearly $6 billion in market value within 48 hours. This sudden downturn, primarily attributed to allegations of…
4/21/2026 3 min read
MARKET #ALTCOIN #EXCHANGE #MARKET
Suspected insiders make over $1.2 million on Polymarket ahead of U.S. strike on Iran
Recent events surrounding a U.S. military strike on Iran have led to significant market movements, particularly impacting cryptocurrency and oil futures. Suspected insiders…
3/1/2026 2 min read
BTC #BTC #COMMODITY #MARKET
A Maduro Bet, A Market Alarm: US Lawmaker Targets Trading Abuses
U.S. Representative Ritchie Torres plans to introduce legislation aimed at addressing potential insider trading within prediction markets. This decision follows a significant…
1/4/2026 3 min read
MARKET #ALTCOIN #MARKET #REGULATION
Most Influential: Rushi Manche
Rushi Manche, co-founder of Movement Labs, has recently been embroiled in a scandal that has sent ripples through the cryptocurrency industry. His secret dealings have raised…
12/10/2025 2 min read
TRADING #TRADING #TECH #INSIDER TRADING