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Insider

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NFTs

Project Faro Backers Reportedly Commit $270 Million Ahead of 2027 Stablecoin Launch

by Simon Crypto Team
NFTs

Coinbase Wins Full U.S. National Trust Bank Charter Coinbase Wins Full U.S. National Trust Bank Charter

by Simon Crypto Team
NFTs

Apple, Meta Reject OKXICE Tokenized Stocks as 90% Opt Out Apple, Meta Reject OKXICE Tokenized Stocks as 90% Opt Out

by Simon Crypto Team

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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 …

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NFTs

Project Faro Backers Reportedly Commit $270 Million Ahead of 2027 Stablecoin Launch

by Simon Crypto Team

Goldman Sachs, Citigroup, and other members of the group of 21 financial institutions behind Project Faro have reportedly committed …

NFTs

Coinbase Wins Full U.S. National Trust Bank Charter Coinbase Wins Full U.S. National Trust Bank Charter

by Simon Crypto Team

Coinbase announced on November 9 that its subsidiary, Coinbase National Trust Company, has received final approval from the Office …

NFTs

Apple, Meta Reject OKXICE Tokenized Stocks as 90% Opt Out Apple, Meta Reject OKXICE Tokenized Stocks as 90% Opt Out

by Simon Crypto Team

Apple and Meta Platforms have objected to having tokenized versions of their stocks traded on OKXICE, a joint venture …

NFTs

Ethereum Delays Glamsterdam Testnet Fork Over Smart Contract Risks Ethereum Delays Glamsterdam Testnet Fork Over Smart Contract Risks

by Simon Crypto Team

Ethereum has postponed the next testnet phase of Glamsterdam on Hoodi after ChainSecurity discovered that new gas rules could …

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