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CRYPTO EPOCHS

insider trading

How prediction markets raise insider trading and credit risks

December 9, 2025 by jad

Prediction markets offer insights but pose risks of insider trading, urging a balance between innovation and regulation.

Categories Market Analysis Tags financial risks, insider trading, market integrity, Prediction Markets, Regulation

Binance Suspends Employee Over Insider Trading Scandal Involving Meme Token

December 9, 2025 by jad

Binance’s insider trading scandal reveals critical challenges for crypto exchanges and may lead to increased regulatory scrutiny.

Categories Market Analysis Tags Binance, cryptocurrency regulation, insider trading, market integrity, meme token

Binance post confirming insider trading sends ‘year of the yellow fruit’ meme token even higher

December 8, 2025 by jad

Analysis of the surge in the ‘year of the yellow fruit’ token and its implications for insider trading concerns in crypto.

Categories Market Analysis Tags Binance, Cryptocurrency, General News, insider trading, market dynamics, meme tokens

Binance Confirms Employee Suspended Amid Ongoing Insider Information Investigation

December 8, 2025 by jad

Binance suspends employees in an insider trading investigation, signaling a crucial moment for crypto regulation and integrity.

Categories News Tags Binance, compliance, Cryptocurrency, insider trading, Regulation

Binance Suspends Employee for Insider Trading Linked to Social Media Post

December 8, 2025 by jad

Binance suspends employee for insider trading, highlighting compliance challenges in the crypto industry.

Categories Market Analysis Tags Binance, compliance, Cryptocurrency, insider trading, Regulation

Binance Futures dismisses staff over insider trading, token promotion via official channel

December 8, 2025 by jad

Binance Futures acts against insider trading amid growing concerns about market integrity and regulatory scrutiny in crypto.

Categories Market Analysis Tags Binance, crypto integrity, insider trading, market regulation, Year of Yellow Fruit

Prediction markets emerge as speculative ‘arbitrage arena’ for crypto traders

December 8, 2025 by jad

Prediction markets in crypto offer speculative gains but raise concerns over fairness and insider trading risks.

Categories Market Analysis Tags AI bots, crypto trading, DeFi, insider trading, Prediction Markets

Polymarket Trader Makes $1 Million on Google Search Bets, Sparking Insider Trading Fears

December 5, 2025 by jad

Polymarket trader’s $1M winnings raise insider trading fears, prompting discussions on market integrity and future regulations.

Categories Market Analysis Tags crypto regulations, DeFi, insider trading, Polymarket, Prediction Markets
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