
Congress Stock Trades Outscores Buffett With 149% Phone Gains
Congress stock trades generated massive returns in 2024, with lawmakers achieving gains up to 149% that significantly outpaced…
Jun, 02, 2025
3 min read
by Watcher.Guru

Binance Suspends Staffer Suspected of Insider Trading To Generate ‘Significant’ Profits
Binance says it has suspended an employee for insider trading after launching an investigation that was prompted by a complaint. In a new announcem...
Mar, 26, 2025
2 min read
by The Daily Hodl

Binance suspends staff and bans market maker to tackle insider trading and market manipulation
Binance has taken firm action against internal misconduct and market irregularities linked to the Movement’s MOVE token. The exchange has suspended...
Mar, 25, 2025
2 min read
by CryptoSlate

Senior Fed Official Pockets $770,000 in Insider Trading Scheme, Faces 25 Years in Prison: US Department of Justice
An ex-bank examiner and senior manager at the Federal Reserve Bank of Richmond (FRBR) could spend decades behind bars for using confidential inform...
Nov, 29, 2024
2 min read
by The Daily Hodl