Terraform's bankruptcy estate alleges Jane Street used non-public information to profit during the $40 billion TerraUSD-Luna collapse — a claim the trading firm strongly denies.

ZachXBT’s investigation accuses an Axiom employee of abusing internal tools to track private wallets and profit from insider ...

ZachXBT alleges Axiom employees misused internal tools to track wallets and trade on private data, Axiom vows tighter ...

The issue of insider trading has always been a hot one in the stock market and investment circles. Whereas illegal insider trading occurs when a person trades in stocks using non-public material ...

Binance integrates Bubblemaps’ blockchain data tools into its Web3 Wallet, giving users more transparency into token distribution and potential insider trading activity. Crypto exchange Binance is ...