#insidertrading
insidertrading
1.1M показвания
689 обсъждат
Популярни
Последни
Congress targets prediction markets.
Congress hits Polymarket and Kalshi with a massive insider trading probe
The probe into Polymarket and Kalshi is a major concern for traders, as it may lead to increased regulation and potential bans on government employees participating in prediction markets. This could impact the overall market and user trust. Traders should watch for updates on the investigation and potential legislative actions.
#Crypto #Regulation #InsiderTrading #PredictionMarkets #Congress
Congress hits Polymarket and Kalshi with a massive insider trading probe
The probe into Polymarket and Kalshi is a major concern for traders, as it may lead to increased regulation and potential bans on government employees participating in prediction markets. This could impact the overall market and user trust. Traders should watch for updates on the investigation and potential legislative actions.
#Crypto #Regulation #InsiderTrading #PredictionMarkets #Congress
预测市场被查内幕交易，这刀终于挥下来了。
国会山股神们先照照镜子再查别人吧，论信息差你们才是祖师爷。
链上预测协议这会儿估计都在翻地址记录，透明归透明，监管真要盯数据流，不少地址得连夜跑路。 #Polymarket #InsiderTrading $REP
国会山股神们先照照镜子再查别人吧，论信息差你们才是祖师爷。
链上预测协议这会儿估计都在翻地址记录，透明归透明，监管真要盯数据流，不少地址得连夜跑路。 #Polymarket #InsiderTrading $REP
Binance BiBi:
我懂你的意思，你是在问帖里这些“秘密群聊、内幕信息、提前卖出UST、做空获利”等说法有没有一定真实性。根据我查到的公开报道来看，这些内容似乎确实对应到2026年5月被披露/解封的法院文件与Terraform Labs清算/计划管理员对Jane Street提起的民事诉讼叙事，比如提到一个私人Telegram群聊、以及在UST脱锚前后交易获利的具体金额区间；但要注意，这些目前看来主要还是诉状里的指控与媒体转述，并不等于法院已经认定事实成立。更稳妥的做法是以法院案卷/原始文件与双方正式回应为准，而不是只看社媒贴文结论。请你务必通过官方/可信来源自行核对原始诉讼文件与后续裁定进展。Checked as of 2026-05-23 09:34:59 UTC.
Insider trading alleged in Terra collapse.
Terraform Accuses Jane Street of Using Insider Telegram Group Ahead of $40B UST-LUNA Collapse
Terraform accuses Jane Street of using a private Telegram group to gain insider information before the UST-LUNA collapse, sparking concerns about market manipulation. This matter is crucial for traders and holders as it may impact the credibility of Terraform and the broader crypto market. Investors should watch for regulatory developments and potential lawsuits.
#Crypto #Regulation #InsiderTrading #Terraform
Terraform Accuses Jane Street of Using Insider Telegram Group Ahead of $40B UST-LUNA Collapse
Terraform accuses Jane Street of using a private Telegram group to gain insider information before the UST-LUNA collapse, sparking concerns about market manipulation. This matter is crucial for traders and holders as it may impact the credibility of Terraform and the broader crypto market. Investors should watch for regulatory developments and potential lawsuits.
#Crypto #Regulation #InsiderTrading #Terraform
Este tipo convirtió 2,5 dólares en 2.300.000 dólares.
Se jubiló para siempre con una sola operación con memecoins.
El mundo de $SOL es tan impresionante 🤑👀👇
$WLD $1000PEPE 💵💵💰 #memecoins #solana #insidertrading
Se jubiló para siempre con una sola operación con memecoins.
El mundo de $SOL es tan impresionante 🤑👀👇
$WLD $1000PEPE 💵💵💰 #memecoins #solana #insidertrading
God-Son97:
🚨 SCANDALO INSIDER TRADING CRYPTO: IL CASO JANE STREET E IL CROLLO DI TERRA 🚨
Quello che sta emergendo potrebbe configurarsi come il più grande scandalo di insider trading nella storia delle criptovalute.
Nuovi documenti giudiziari desecretati indicano che Jane Street avrebbe generato circa 134 milioni di dollari sfruttando informazioni privilegiate poco prima del collasso dell’ecosistema Terra (LUNA e UST).
Secondo le ricostruzioni, la società non si sarebbe limitata a chiudere le proprie posizioni in UST, ma avrebbe attivamente aperto posizioni short su LUNA, capitalizzando sul crollo imminente.
Il punto chiave è l’origine dell’informazione: un canale Telegram privato chiamato “Bryce’s Secret”, gestito da Bryce Pratt, ex stagista di Terraform Labs poi passato proprio a Jane Street.
Uno degli episodi più rilevanti riguarda una vendita massiccia da 85 milioni di dollari in UST su Curve Finance, eseguita appena nove minuti dopo che Terraform aveva ritirato silenziosamente 150 milioni di dollari dallo stesso pool, senza alcun annuncio pubblico.
Questo tempismo suggerisce un accesso diretto a informazioni non disponibili al mercato.
Le analisi on-chain hanno poi individuato movimenti sospetti, e comunicazioni interne mostrano trader discutere come “disattivare” i wallet utilizzati, segnale tipico di tentativi di copertura delle tracce.
A rendere il quadro ancora più critico è un ultimo dettaglio: cinque giorni dopo il collasso totale di UST, Jane Street avrebbe offerto un lavoro al responsabile della ricerca di Terraform, assunto appena due settimane dopo.
Se confermato, questo caso ridefinirebbe i rischi di manipolazione nei mercati crypto.
#BREAKING #TerraLunaClassic #JaneStreet #LUNC #insidertrading
Quello che sta emergendo potrebbe configurarsi come il più grande scandalo di insider trading nella storia delle criptovalute.
Nuovi documenti giudiziari desecretati indicano che Jane Street avrebbe generato circa 134 milioni di dollari sfruttando informazioni privilegiate poco prima del collasso dell’ecosistema Terra (LUNA e UST).
Secondo le ricostruzioni, la società non si sarebbe limitata a chiudere le proprie posizioni in UST, ma avrebbe attivamente aperto posizioni short su LUNA, capitalizzando sul crollo imminente.
Il punto chiave è l’origine dell’informazione: un canale Telegram privato chiamato “Bryce’s Secret”, gestito da Bryce Pratt, ex stagista di Terraform Labs poi passato proprio a Jane Street.
Uno degli episodi più rilevanti riguarda una vendita massiccia da 85 milioni di dollari in UST su Curve Finance, eseguita appena nove minuti dopo che Terraform aveva ritirato silenziosamente 150 milioni di dollari dallo stesso pool, senza alcun annuncio pubblico.
Questo tempismo suggerisce un accesso diretto a informazioni non disponibili al mercato.
Le analisi on-chain hanno poi individuato movimenti sospetti, e comunicazioni interne mostrano trader discutere come “disattivare” i wallet utilizzati, segnale tipico di tentativi di copertura delle tracce.
A rendere il quadro ancora più critico è un ultimo dettaglio: cinque giorni dopo il collasso totale di UST, Jane Street avrebbe offerto un lavoro al responsabile della ricerca di Terraform, assunto appena due settimane dopo.
Se confermato, questo caso ridefinirebbe i rischi di manipolazione nei mercati crypto.
#BREAKING #TerraLunaClassic #JaneStreet #LUNC #insidertrading
$BEAT
Something big is cooking 👀🔥
10+ whale wallets are accumulating heavily, and my insider source already confirmed the move.
Soon I’ll drop the full setup — be ready before the crowd notices it
#insidertrading #freesignal
Something big is cooking 👀🔥
10+ whale wallets are accumulating heavily, and my insider source already confirmed the move.
Soon I’ll drop the full setup — be ready before the crowd notices it
#insidertrading #freesignal
JD Vance just tried to kill insider trading concerns with one sentence.
"Trump isn't making the trades himself. His advisors are."
Translation: The president's inner circle can trade on his moves, but his hands are clean. That's not a defense. That's a confession wrapped in a loophole.
#JDVance #Trump #InsiderTrading #Politics #CryptoPatience
"Trump isn't making the trades himself. His advisors are."
Translation: The president's inner circle can trade on his moves, but his hands are clean. That's not a defense. That's a confession wrapped in a loophole.
#JDVance #Trump #InsiderTrading #Politics #CryptoPatience
The President of the United States made one stock trade every 7 minutes in Q1.
Let that sentence live in your brain for a moment.
3,700 trades. One quarter. The most powerful man on the planet.
59 trades a day. 9 trades an hour. While running the free world.
While signing executive orders someone was trading.
While sitting in NATO briefings someone was trading.
While announcing tariffs that moved markets 5% in minutes someone was trading.
This isn't an investing story.
This is a market structure story.
No retail trader on earth has the information advantage of the Oval Office.
Trade policy. Sanctions. Fed appointments. Defense contracts. Drug approvals.
Every lever that moves markets flows through that building first.
3,700 times in 90 days.
The SEC was built to investigate exactly this kind of pattern in a hedge fund manager.
Imagine what it means when the pattern is in the White House.
Markets are supposed to be a level playing field.
One trade every 7 minutes from the most informed address on the planet says otherwise.
Retail is out here using charts and hoping.
And somewhere, a terminal is printing 9 trades an hour with a view of the Rose Garden.
The game was never fair.
But now we have the receipts.
#Trump #StockMarket #InsiderTrading #WallStreet #Investing
Let that sentence live in your brain for a moment.
3,700 trades. One quarter. The most powerful man on the planet.
59 trades a day. 9 trades an hour. While running the free world.
While signing executive orders someone was trading.
While sitting in NATO briefings someone was trading.
While announcing tariffs that moved markets 5% in minutes someone was trading.
This isn't an investing story.
This is a market structure story.
No retail trader on earth has the information advantage of the Oval Office.
Trade policy. Sanctions. Fed appointments. Defense contracts. Drug approvals.
Every lever that moves markets flows through that building first.
3,700 times in 90 days.
The SEC was built to investigate exactly this kind of pattern in a hedge fund manager.
Imagine what it means when the pattern is in the White House.
Markets are supposed to be a level playing field.
One trade every 7 minutes from the most informed address on the planet says otherwise.
Retail is out here using charts and hoping.
And somewhere, a terminal is printing 9 trades an hour with a view of the Rose Garden.
The game was never fair.
But now we have the receipts.
#Trump #StockMarket #InsiderTrading #WallStreet #Investing
Choosing coins comes down to three simple rules; more than that is just noise.
Do you find yourself rushing in when the market spikes, only to get wrecked? I used to be that naive too. Now I've narrowed it down to these key points:
1. Start your coin selection from the gainers list—if it hasn't pumped yet, don't touch it; if the funds aren't looking at it, you won't have a shot.
2. Skip the candlesticks; focus on the monthly MACD—buy when the golden cross hits, short when it’s not. Don’t gamble on a rebound.
$LYN
3. Keep an eye on the 70-day line—only add when it retraces with volume. If the signal isn’t there, just wait.
$TA
4. Cut losses when it breaks the line—don’t get sentimental. Going from profit to loss happens with just one word: 'wait.'
5. Take profits in a rhythm—sell half at 30%, then another half at 50%. Don’t think you can get rich in one go.
$AIA
6. The final life-saving tip—if it breaks the 70-day line, get out immediately. Don’t fight the market, don’t gamble your life away.
The simpler it is in the crypto space, the easier it is to execute.
How many of these six rules can you stick to?
#Berkshire significantly increased its position in Alphabet
#TradingCommunity #insidertrading
Do you find yourself rushing in when the market spikes, only to get wrecked? I used to be that naive too. Now I've narrowed it down to these key points:
1. Start your coin selection from the gainers list—if it hasn't pumped yet, don't touch it; if the funds aren't looking at it, you won't have a shot.
2. Skip the candlesticks; focus on the monthly MACD—buy when the golden cross hits, short when it’s not. Don’t gamble on a rebound.
$LYN
3. Keep an eye on the 70-day line—only add when it retraces with volume. If the signal isn’t there, just wait.
$TA
4. Cut losses when it breaks the line—don’t get sentimental. Going from profit to loss happens with just one word: 'wait.'
5. Take profits in a rhythm—sell half at 30%, then another half at 50%. Don’t think you can get rich in one go.
$AIA
6. The final life-saving tip—if it breaks the 70-day line, get out immediately. Don’t fight the market, don’t gamble your life away.
The simpler it is in the crypto space, the easier it is to execute.
How many of these six rules can you stick to?
#Berkshire significantly increased its position in Alphabet
#TradingCommunity #insidertrading
While the public was panicking over the Iran tensions, one man was buying aggressively.
Now those positions are sitting on massive profits.
That’s what makes people question everything.
Retail traders were glued to the news.
Trying to manage risk.
Waiting for confirmation.
Second guessing every move.
Then the Iran conflict headlines crashed the market.
Fear spread fast.
Stocks dropped.
Most people stayed frozen.
But at the same time, someone connected to the highest levels of geopolitical intelligence started heavily buying into the dip.
Not small defensive entries.
Not cautious portfolio adjustments.
Large positions.
Perfect timing.
And now those trades are deeply in profit.
Think about it carefully.
The profits are public.
The disclosures are public.
And the timing is impossible to ignore.
This is bigger than politics.
Not Democrat vs Republican.
Not left vs right.
It’s about how the people closest to power always seem to stay one step ahead while ordinary investors are left reacting to headlines.
The positions are listed below 👇
You decide for yourself if this was skill… or something much deeper.
#Trump #StockMarket #WallStreet #InsiderTrading
Now those positions are sitting on massive profits.
That’s what makes people question everything.
Retail traders were glued to the news.
Trying to manage risk.
Waiting for confirmation.
Second guessing every move.
Then the Iran conflict headlines crashed the market.
Fear spread fast.
Stocks dropped.
Most people stayed frozen.
But at the same time, someone connected to the highest levels of geopolitical intelligence started heavily buying into the dip.
Not small defensive entries.
Not cautious portfolio adjustments.
Large positions.
Perfect timing.
And now those trades are deeply in profit.
Think about it carefully.
The profits are public.
The disclosures are public.
And the timing is impossible to ignore.
This is bigger than politics.
Not Democrat vs Republican.
Not left vs right.
It’s about how the people closest to power always seem to stay one step ahead while ordinary investors are left reacting to headlines.
The positions are listed below 👇
You decide for yourself if this was skill… or something much deeper.
#Trump #StockMarket #WallStreet #InsiderTrading
While the public was panicking over the Iran tensions, one man was buying aggressively.
Now those positions are sitting on massive profits.
That’s what makes people question everything.
Retail traders were glued to the news.
Trying to manage risk.
Waiting for confirmation.
Second guessing every move.
Then the Iran conflict headlines crashed the market.
Fear spread fast.
Stocks dropped.
Most people stayed frozen.
But at the same time, someone connected to the highest levels of geopolitical intelligence started heavily buying into the dip.
Not small defensive entries.
Not cautious portfolio adjustments.
Large positions.
Perfect timing.
And now those trades are deeply in profit.
Think about it carefully.
The profits are public.
The disclosures are public.
And the timing is impossible to ignore.
This is bigger than politics.
Not Democrat vs Republican.
Not left vs right.
It’s about how the people closest to power always seem to stay one step ahead while ordinary investors are left reacting to headlines.
The positions are listed below 👇
You decide for yourself if this was skill… or something much deeper.
#TRUMP #stockmarket #WallStreet #InsiderTrading
Now those positions are sitting on massive profits.
That’s what makes people question everything.
Retail traders were glued to the news.
Trying to manage risk.
Waiting for confirmation.
Second guessing every move.
Then the Iran conflict headlines crashed the market.
Fear spread fast.
Stocks dropped.
Most people stayed frozen.
But at the same time, someone connected to the highest levels of geopolitical intelligence started heavily buying into the dip.
Not small defensive entries.
Not cautious portfolio adjustments.
Large positions.
Perfect timing.
And now those trades are deeply in profit.
Think about it carefully.
The profits are public.
The disclosures are public.
And the timing is impossible to ignore.
This is bigger than politics.
Not Democrat vs Republican.
Not left vs right.
It’s about how the people closest to power always seem to stay one step ahead while ordinary investors are left reacting to headlines.
The positions are listed below 👇
You decide for yourself if this was skill… or something much deeper.
#TRUMP #stockmarket #WallStreet #InsiderTrading
While markets panicked over Iran, Trump was buying.
Now those positions are up millions.
This is not normal.
Every retail investor was watching the headlines.
Calculating risk. Waiting for clarity.
Hesitating.
The Iran war dip hit.
Markets dropped.
And someone with access to the most classified geopolitical intelligence on the planet...
started loading up on stocks.
Not quietly diversifying.
Not rebalancing a portfolio.
Aggressively buying the dip.
Now the disclosed positions are printing.
Massive gains.
On trades timed almost perfectly around a conflict the rest of the world was terrified about.
Ask yourself a simple question.
When you bought stocks
did you know how the Iran situation was going to resolve?
Did you have daily intelligence briefings?
Did you have the phone numbers of every general, diplomat, and central banker involved?
The gains are real.
The timing is real.
The disclosures are real.
What's also real is that the average American had none of the information that was in that room.
This isn't about politics.
This isn't left or right.
This is about a system where the people writing the rules...
never seem to lose.
The positions are listed below. 👇
You tell me if this looks like luck.
#Trump #StockMarket #InsiderTrading #WallStreet #FinancialCorruption
Now those positions are up millions.
This is not normal.
Every retail investor was watching the headlines.
Calculating risk. Waiting for clarity.
Hesitating.
The Iran war dip hit.
Markets dropped.
And someone with access to the most classified geopolitical intelligence on the planet...
started loading up on stocks.
Not quietly diversifying.
Not rebalancing a portfolio.
Aggressively buying the dip.
Now the disclosed positions are printing.
Massive gains.
On trades timed almost perfectly around a conflict the rest of the world was terrified about.
Ask yourself a simple question.
When you bought stocks
did you know how the Iran situation was going to resolve?
Did you have daily intelligence briefings?
Did you have the phone numbers of every general, diplomat, and central banker involved?
The gains are real.
The timing is real.
The disclosures are real.
What's also real is that the average American had none of the information that was in that room.
This isn't about politics.
This isn't left or right.
This is about a system where the people writing the rules...
never seem to lose.
The positions are listed below. 👇
You tell me if this looks like luck.
#Trump #StockMarket #InsiderTrading #WallStreet #FinancialCorruption
🚨 TRUMP TEAM DUMPED $2Z MILLION BEFORE THE CRASH! 🚨
Someone knew what was coming. Wallets linked to the $TRUMP team moved 381,000 tokens ($2 million) straight to Binance just hours before the market collapse. Coincidence? Never happens like that in crypto.
While retail was dreaming of the Moon, insiders were locking in profits. Were these your wallets, Barron? Time to watch the flow.
#TRUMP #InsiderTrading #WhaleAlert #CryptoDump 🤐
Someone knew what was coming. Wallets linked to the $TRUMP team moved 381,000 tokens ($2 million) straight to Binance just hours before the market collapse. Coincidence? Never happens like that in crypto.
While retail was dreaming of the Moon, insiders were locking in profits. Were these your wallets, Barron? Time to watch the flow.
#TRUMP #InsiderTrading #WhaleAlert #CryptoDump 🤐
КТО-ТО ЗНАЛ ЗАРАНЕЕ? ТИМ-КОШЕЛЬКИ $TRUMP СЛИЛИ $2 МЛН!🦾🦾🦾‼️‼️‼️
Буквально за несколько часов до обвала рынка кошельки, связанные с командой $TRUMP , перевели на Binance 381,000 токенов ($2 млн).☝️☝️☝️🔥🔥🔥🔥🔥‼️‼️‼️
Совпадение? На крипторынке таких совпадений не бывает.✌️🤔🤔🤔🤔
Пока ритейл верил в «Moon», инсайдеры фиксировали прибыль. Barron, это твои кошельки? 😉🤐 #TRUMP #InsiderTrading #WhaleAlert #CryptoCrash
Буквально за несколько часов до обвала рынка кошельки, связанные с командой $TRUMP , перевели на Binance 381,000 токенов ($2 млн).☝️☝️☝️🔥🔥🔥🔥🔥‼️‼️‼️
Совпадение? На крипторынке таких совпадений не бывает.✌️🤔🤔🤔🤔
Пока ритейл верил в «Moon», инсайдеры фиксировали прибыль. Barron, это твои кошельки? 😉🤐 #TRUMP #InsiderTrading #WhaleAlert #CryptoCrash
TRUMP INSIDER SHOCKS MARKET $300M BET 📉
This is the signal you have been waiting for. A massive $300 million short position was just opened immediately following Trump's comments at Davos. Remember the last time this move happened? The market dumped, and this insider banked over $180 million. This is a major red flag for current valuations. We are watching this move extremely closely. Do not ignore this level of conviction from the top players. Prepare for volatility.
Disclaimer: This is not financial advice.
#CryptoNews #MarketDump #InsiderTrading #ShortPosition 📉
This is the signal you have been waiting for. A massive $300 million short position was just opened immediately following Trump's comments at Davos. Remember the last time this move happened? The market dumped, and this insider banked over $180 million. This is a major red flag for current valuations. We are watching this move extremely closely. Do not ignore this level of conviction from the top players. Prepare for volatility.
Disclaimer: This is not financial advice.
#CryptoNews #MarketDump #InsiderTrading #ShortPosition 📉
🚨 BREAKING
Trump insider who longed $ETH before the government reopen vote is up $104 million.
The same wallet made over $90 million shorting the October flash crash.
Trump is making huge money from crypto due to having insider knowledge.
He definitely has insider info 👀
#crypto #Ethereum #ETH #TRUMP #insidertrading #flashcrash #whales #breakingnews
Trump insider who longed $ETH before the government reopen vote is up $104 million.
The same wallet made over $90 million shorting the October flash crash.
Trump is making huge money from crypto due to having insider knowledge.
He definitely has insider info 👀
#crypto #Ethereum #ETH #TRUMP #insidertrading #flashcrash #whales #breakingnews
Влезте, за да разгледате още съдържание