WLFI Token Loses Over $2 Billion After Suspected Insider Trading
According to Coingecko data, the Trump family’s World Liberty Financial (WLFI) token began trading today with a market cap of...
Insider
Crypto Treasury Boom Triggers Insider Trading Concerns – Fortune Report
Key Takeaways: Several small-cap firms saw unexplained share price increases ahead of crypto treasury announcements. Finance experts warn that the...
Bitpanda Unveils DeFi Wallet To Bring Web3 To European Investors | Crowdfund Insider
Bitpanda, a European investment platform founded in 2014 by Eric Demuth, has launched its Bitpanda DeFi Wallet, marking a significant...
Second Circuit Vacates Fraud Conviction In First Crypto “Insider Trading” Case – Fin Tech
In United States v. Chastain, No. 23-7038, 2025 WL 2165839 (2d Cir. July 31, 2025), the United States Court of...
No Crime Committed In OpenSea, NFT Insider Trading Case: Former SEC Attorney Comments
In the summer of 2022, NFT (non-fungible token) platform OpenSea saw a former employee charged with pursuing a digital asset...
Second Circuit Vacates NFT “Insider Trading” Conviction, Clarifies Property Requirement for Wire Fraud | DLA Piper
The US Court of Appeals for the Second Circuit has vacated the conviction of Nathaniel Chastain, a former employee of...
Web3 Thoughts Of The Week: Regulation, NFTs And Ethereum's 10th | Crowdfund Insider
NFT market rebound? “Renewed volume around legacy NFT collections like CryptoPunks shows that digital ownership still has speculative appeal, but ......
Fold, Blackhawk Network, Launch Bitcoin Gift Card – Crowdfund Insider
Fold (NASDAQ: FLD) has teamed up with Blackhawk Network to expand the distribution of the Fold Bitcoin Gift Card. Source...
NEWS: US appeals court overturns first NFT insider trading conviction
By Jonathan Stempel A DIVIDED federal appeals court has overturned the fraud conviction of a former product manager at OpenSea,...
Ex-OpenSea Employee Cleared in First NFT Insider Trading Appeal – Crypto News
A US court overturned ex-OpenSea manager Nate Chastain's NFT insider trading conviction, in a blow to efforts to apply fraud...