Tag:

Insider

featured posts

NFTs

The CLARITY Act Is Being Voted On — and Its NFT Safe Harbor Could Reshape Collecting

by Simon Crypto Team
NFTs

Gurhan Kiziloz Faces $213 Million Tether Freeze in Brazil Tax Dispute

by Simon Crypto Team
NFTs

Leading Free 5 AI Crypto Trading Bots in 2026 – Tested for Passive Income

by Simon Crypto Team

Latest From Category

Guides

Axiom Exchange Insider Trading Scandal: Is Your Trading Data Being Used Against You?

by Simon Crypto Team

The mystery is finally solved. ZachXBT just exposed insider trading activities at Axiom Exchange, that Y Combinator-backed Solana platform. Turns out employees were allegedly …

Altcoins

Axiom Crypto Exposed: ZachXBT Alleges $400k Insider Trading

by Simon Crypto Team

ZachXBT just uncovered what looks like a coordinated insider trading ring at Axiom crypto. According to his findings, senior employees used internal data tools …

DeFi
Axiom Insider Data Abuse Allegations Expose Crypto Compliance Gaps
by Simon Crypto Team

On-chain investigator ZachXBT alleges insiders at Solana-based Axiom Exchange exploited access to customer order …

DeFi
Insider Trading Reform Takes Priority as CLARITY Act Advances Behind the Scenes
by Simon Crypto Team

Industry leaders from Stable, Wintermute, tx, and DonaFi told DeFi Rate that crypto’s absence …

DeFi
Kalshi Names Insider Trading Violators Linked to MrBeast, Election Markets
by Simon Crypto Team

Amid push for market integrity transparency, Kalshi sanctioned former California gubernatorial candidate and trader …

Guides
Terraform Labs Has Sued Jane Street for Insider Trading Before Terra Collapse
by Simon Crypto Team

The Luna drama just added a new chapter: Terraform Labs’ liquidation administrator has officially …

Load More Posts

latest blog posts

NFTs

The CLARITY Act Is Being Voted On — and Its NFT Safe Harbor Could Reshape Collecting

by Simon Crypto Team

U.S. lawmakers are voting on the CLARITY Act on Thursday, a major crypto market structure bill that includes a …

NFTs

Gurhan Kiziloz Faces $213 Million Tether Freeze in Brazil Tax Dispute

by Simon Crypto Team

A highly sophisticated, interconnected mix of alleged gambling and unauthorized crypto token sales has officially triggered a massive cross-border …

NFTs

Leading Free 5 AI Crypto Trading Bots in 2026 – Tested for Passive Income

by Simon Crypto Team

Over the past few years, the way people invest has been changing. In the past, investors usually chose between …

NFTs

Bitcoin’s Push Above $80k Has Traders Divided

by Simon Crypto Team

Bitcoin briefly crossed $80,000 on May 4, 2026, its first time above that level since late January. For many …

bitcoin
Bitcoin (BTC) $ 77,894.00
ethereum
Ethereum (ETH) $ 2,171.34
tether
Tether (USDT) $ 0.999455
xrp
XRP (XRP) $ 1.41
bnb
BNB (BNB) $ 653.83
staked-ether
Lido Staked Ether (STETH) $ 2,265.05
usd-coin
USDC (USDC) $ 0.999832