Latest News
Polymarket Tightens Rules on Insider Trading
Polymarket tightened market integrity rules to curb insider trading and manipulation as prediction markets grow, facing more scrutiny and regulation.
RAVE, SIREN Surges Spark Manipulation Fears
RAVE and SIREN posted huge gains this month, but thin liquidity and weak fundamentals fueled fears the rallies were driven by market manipulation.
Polymarket Tightens Market Integrity Rules
Polymarket tightened market integrity rules across DeFi and its CFTC-regulated exchange, restricting insider trading and manipulation.
Arkham: 7 Accounts Made $2.78M Manipulating XPL
Arkham says seven accounts made $2.78M by allegedly manipulating XPL on Hyperliquid with leveraged longs, inflated collateral and timed withdrawals.
SEC Scrutiny Grows After Justin Sun Case Drop
SEC faces growing scrutiny after dropping Justin Sun's crypto case as enforcement leadership changes, raising questions over timing and credibility.
Backpack Denies Insider Links in Polymarket Price Push
Backpack says traders who pushed BP to $0.20 to win a Polymarket FDV bet were not insiders, after a TGE-fueled surge near the contract's window.
Venus XVS drops 9% after exploit triggers bad debt
Venus (XVS) fell 9% in 24h after a March 16 exploit manipulating THE token left the BNB Chain money market with about $2.15M bad debt, sparking solvency fears
Polymarket War Bet Backlash: Bettors Threaten Reporter After Iran Missile Story
Polymarket banned and reported users after death threats toward Israeli journalist Emanuel Fabian over Iran missile story tied to a $17M war bet on Polymarket.
US Lawmakers Probe Trump Family-Linked Firm Over Alleged China Stock Scam Network
US House China panel probes US underwriters, including Trump-linked Dominari Securities, over Chinese IPOs tied to alleged stock scams and manipulation claims.
Bubblemaps links Polymarket wallet network behind Iran strike bets and $1M+ profits
Bubblemaps says linked Polymarket wallets made $1M+ from unusually accurate Iran strike bets, raising concerns about insider trading in prediction markets.
Arkham’s ‘0x007’ James Bond Wallet Scores $2M Silver Short as Jane Street’s $1.6B Position Ignites Manipulation Debate
Arkham flags "0x007" wallet netting $2.04M from a silver short near the top as Jane Street's $1.6B SLV stake fuels manipulation claims amid wild price swings.
ZachXBT Alleges Axiom Employees Used Insider Tips as Polymarket Whales Pocket Millions
ZachXBT claims Axiom staff leaked insider data to Polymarket whales, letting them bet early, cash out millions, and leave late traders stuck holding bags.
Bitcoin’s Daily 10 a.m. ‘Dump’ Suddenly Stopped After a Massive Lawsuit—Is Jane Street the Missing Link?
Bitcoin's daily 10 a.m. selloff pattern abruptly vanished after a major lawsuit, sparking speculation Jane Street was behind the moves as BTC rallied near $68K.
Kalshi Fines and Suspends MrBeast Employee Over Alleged Insider Trading on YouTube Video Bets
Kalshi fined and suspended a MrBeast employee for allegedly using nonpublic production info to bet on YouTube video outcome markets in creator-content bets.
South Korea cracks down on crypto ‘finfluencers’ with mandatory asset disclosure rules
South Korea targets crypto finfluencers with mandatory asset and position disclosures, tightening transparency rules to curb pumps and retail harm for users.
Trump-Linked WLFI Stablecoin Briefly Depegs as Team Claims ‘Coordinated Attack’
Trump-linked WLFI stablecoin briefly depegged below $1, then recovered as the team blamed a coordinated attack, highlighting liquidity risks in thin markets.