内部交易

内部交易

政策

美国逮捕士兵,因其参与尼古拉斯·马杜罗突袭行动并在Polymarket上进行相关投注

上士加农·肯·范戴克据称通过Polymarket关于委内瑞拉突袭、导致尼古拉斯·马杜罗被捕的投注,赚取了40万美元。

Clayton

政策

Kalshi 指出更多内幕交易案件,包括曾出现在《FBoy Island》节目的政治人物

这家预测市场平台卷入了联邦政府与各州之间的监管争斗,正寻求展示其严密的控制措施。

Kalshi co-founder and CEO Tarek Mansour (Jesse Hamilton/CoinDesk)

市场

疑似内部人士通过在 Polymarket 上押注美国对伊朗的打击,赚取超过 120 万美元

罢工导致比特币价格下跌,Hyperliquid上的原油期货因地区冲突的后果而上涨。

(Photo by hosein charbaghi on Unsplash/Modified by CoinDesk)

市场

加密货币调查员 ZachXBT 指控交易平台 Axiom 的员工涉嫌内部交易

ZachXBT 指控一位 Axiom 高级员工利用内部仪表板访问私有钱包数据并跟踪交易者活动, 引发了对潜在内幕交易的质疑。

Hacker sitting in a room

政策

预测市场公司Kalshi因涉嫌内幕交易逮捕MrBeast编辑

该公司表示已对一名MrBeast员工及另一名试图利用内部信息套取合同的用户进行了处罚。

An employee for YouTube star MrBeast was called out for insider trading at Kalshi. (Victoria Sirakova /Getty Images)

视频

Federal Indictment of Former OpenSea Exec Can Proceed

A court refused to dismiss the insider trading case against former OpenSea exec Nate Chastain and a federal indictment can proceed. "The Hash" panel discusses the memos filed by Chastain regarding the violation of his rights and how this crypto insider trading case might proceed.

Recent Videos

视频

European Central Bank Exits Negative Rates as Bitcoin Digests Tesla Sales

Quantum Economics Bitcoin Analyst Jason Deane discusses how bitcoin and the wider crypto markets are digesting the impact of Tesla’s bitcoin sales and Thursday’s decision by the European Central Bank to potentially hike interest rates at an accelerated pace. Plus, his take on Coinbase’s alleged insider trading case.

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视频

Ex-Coinbase Manager Among 3 Arrested on Crypto Insider Trading Charges

The U.S. Department of Justice (DOJ) charged former Coinbase (COIN) product manager Ishan Wahi and two other men on allegations of wire fraud and insider trading. “The Hash” panel discusses the specifics and implications of the crypto industry’s first alleged insider trading case.

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