Tag: Insider Trading
MemeCore has zero GitHub commits and a $4.6 billion valuation – ZachXBT says insiders own 90%
A token with no public codebase, seven validators, and an active on-chain investigation into its supply just cracked the top 25 by market cap.
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A fresh wallet made $713K on ApeCoin hours before Yuga Labs changed CEOs – nobody was left to ask questions
A zero-history wallet accumulated $713,000 in unrealized gains on a leveraged ApeCoin position opened hours before Yuga Labs announced Michael Figge as CEO on April 24, according to on-chain analytics firm Lookonchain, which flagged the address as a “suspected insider.” The trade arrived ten months after the ApeCoin community voted to dissolve its own governance…
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Japan treats Bitcoin like stocks now – first G7 nation to reclassify $33B in crypto as financial instruments
Japan’s cabinet just moved 13 million crypto accounts and $33 billion in deposits under the same legal framework as equities and bonds. $33 billion in crypto deposits. Thirteen million accounts. All of it just shifted from one regulatory box to another – and the new box is the Financial Instruments and Exchange Act, Japan’s equivalent…
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