Latest News and Articles about Insider Trading

FOCAI.fun Insider Trading Scandal: $20M Profit on Solana Launch Exposed

6 January 2025 Daily Feed FOCAI, Insider Trading, Lookonchain, Solana

Insider Trading Scandal: FOCAI.fun Launch on Solana Nets $20M for Insiders The launch of the FOCAI cryptocurrency on the Solana blockchain was supposed to herald a new era of AI and blockchain integration. Instead, it exposed a major insider trading scheme that netted insiders over $20 million, raising serious questions about the integrity of new […]

Arthur Hayes Faces Backlash for $8.4M ENA Token Sale Post-Endorsement

21 December 2024 Daily Feed Arthur Hayes, ENA Tokens, Ethena, Insider Trading

Arthur Hayes Sparks Controversy with ENA Token Sale Arthur Hayes, former CEO of BitMEX, has again ignited controversy by selling $8.4 million worth of Ethena’s ENA tokens shortly after publicly endorsing the project. This move has raised questions about ethics and sparked debate within the cryptocurrency community. Sold $8.4 million in ENA tokens after endorsing […]