insidertrading
974,322 views
272 Discussing
Hot
Latest
THE ONE MINUTE INSIDER TRADE THAT JUST ENDED A CAREER
An elite exchange just dropped the hammer on internal corruption. A high-level employee was caught abusing information—a one-minute advantage between an on-chain token issuance and the official exchange post. This is the exact mechanism that erodes market trust. The individual is suspended and facing legal action immediately. Binance paid out a staggering $100k bounty to the five whistleblowers, signaling a zero-tolerance policy that should make every insider sweat. While $BTC and $ETH fight for dominance, the internal battles for market integrity are raging.
This is not financial advice. Trading carries significant risk.
#CryptoNews #Binance #InsiderTrading #MarketIntegrity
🚨
An elite exchange just dropped the hammer on internal corruption. A high-level employee was caught abusing information—a one-minute advantage between an on-chain token issuance and the official exchange post. This is the exact mechanism that erodes market trust. The individual is suspended and facing legal action immediately. Binance paid out a staggering $100k bounty to the five whistleblowers, signaling a zero-tolerance policy that should make every insider sweat. While $BTC and $ETH fight for dominance, the internal battles for market integrity are raging.
This is not financial advice. Trading carries significant risk.
#CryptoNews #Binance #InsiderTrading #MarketIntegrity
🚨
WHALE INSIDER SIGNAL DROPS: ASTER AT 1
Forget the rumors. A massive 1,000,000 dollar whale position just landed on $ASTER at the 1 dollar mark. This is not speculation; this is an undeniable insider drop. When capital this size moves, the market follows instantly. Watch how fast this accelerates, especially as $BTC stabilizes. The immediate setup is locked and loaded.
NFA DYOR.
#CryptoWhale
#ASTER
#Altcoin
#InsiderTrading
#FOMO
🚀
Forget the rumors. A massive 1,000,000 dollar whale position just landed on $ASTER at the 1 dollar mark. This is not speculation; this is an undeniable insider drop. When capital this size moves, the market follows instantly. Watch how fast this accelerates, especially as $BTC stabilizes. The immediate setup is locked and loaded.
NFA DYOR.
#CryptoWhale
#ASTER
#Altcoin
#InsiderTrading
#FOMO
🚀
See original
🚨 BINANCE ON FIRE! Fires Employee for INSIDER TRADING and REWARDS USERS
LATEST NEWS AND A SHOW OF AUTHORITY: Binance has just fired an employee for using internal information for personal gain. The most important thing: the report came from the community.
⚖️ FAIR PLAY PAYS
This is not just a dismissal news, it is a statement of intentions:
Zero Tolerance: Binance shows that it is willing to clean house and will not allow insider trading on its platform.
Vigilant Community: The platform rewards users who helped detect the misuse. $100,000 will be distributed among the five whistleblowers.
🛡️ What Does This Mean for the Trader?
It means that the security and collaboration policies of the platform are working, which is a big vote of confidence for the transparency of the exchange. In a space where trust is everything, this is a positive sign.
The security of the ecosystem is a community effort!
#Binance #TransparenciaAhora #Seguridad #insidertrading #CriptoNoticias
LATEST NEWS AND A SHOW OF AUTHORITY: Binance has just fired an employee for using internal information for personal gain. The most important thing: the report came from the community.
⚖️ FAIR PLAY PAYS
This is not just a dismissal news, it is a statement of intentions:
Zero Tolerance: Binance shows that it is willing to clean house and will not allow insider trading on its platform.
Vigilant Community: The platform rewards users who helped detect the misuse. $100,000 will be distributed among the five whistleblowers.
🛡️ What Does This Mean for the Trader?
It means that the security and collaboration policies of the platform are working, which is a big vote of confidence for the transparency of the exchange. In a space where trust is everything, this is a positive sign.
The security of the ecosystem is a community effort!
#Binance #TransparenciaAhora #Seguridad #insidertrading #CriptoNoticias
See original
🔥 Google insider withdrew $1,000,000 on Polymarket — the market once again showed who the real predator is
🔮 Another proof: the market is not an "analytics arena", but a feeding ground for those who know a little more than the rest.
One cunning Google employee decided that salaries were boring and went to farm liquidity on Polymarket.
And his scheme was so simple that it's almost embarrassing:
💡 He knew in advance:
• when Gemini 3 Pro would be released,
• which search queries would make it to the top,
• which events Google would publicly confirm,
• and everything related to internal releases.
📈 Result: win rate of 100%.
No analytics, no risk, no nerves.
He simply bet on outcomes that were already known within the company.
Meanwhile, while the mammoths draw arrows and compete in "expertise", insiders come in, vacuum up liquidity with one click, and ride off into the sunset 😏
#crypto #insidertrading #Polymarket #markets
If you like this format — subscribe, it will get even tougher ⚡️
🔮 Another proof: the market is not an "analytics arena", but a feeding ground for those who know a little more than the rest.
One cunning Google employee decided that salaries were boring and went to farm liquidity on Polymarket.
And his scheme was so simple that it's almost embarrassing:
💡 He knew in advance:
• when Gemini 3 Pro would be released,
• which search queries would make it to the top,
• which events Google would publicly confirm,
• and everything related to internal releases.
📈 Result: win rate of 100%.
No analytics, no risk, no nerves.
He simply bet on outcomes that were already known within the company.
Meanwhile, while the mammoths draw arrows and compete in "expertise", insiders come in, vacuum up liquidity with one click, and ride off into the sunset 😏
#crypto #insidertrading #Polymarket #markets
If you like this format — subscribe, it will get even tougher ⚡️
The Fastest Million Dollar Short In Crypto History
An absolute masterclass in timing just executed on $ETH .One whale address, pension-usdt.eth, dropped a massive 2x short on 6,358 $ETH ($18M notional) exactly one hour ago—right before the entire market capitulated. They are currently sitting on a clean, unrealized $1MBABYDOGE profit. This is not luck. This is pure, leveraged alpha. Watch the wallets that move before the headlines hit.
This is not financial advice. Trade at your own risk.
#CryptoAlpha #ETH #WhaleAlert #InsiderTrading #MarketDrop
🚨
An absolute masterclass in timing just executed on $ETH .One whale address, pension-usdt.eth, dropped a massive 2x short on 6,358 $ETH ($18M notional) exactly one hour ago—right before the entire market capitulated. They are currently sitting on a clean, unrealized $1MBABYDOGE profit. This is not luck. This is pure, leveraged alpha. Watch the wallets that move before the headlines hit.
This is not financial advice. Trade at your own risk.
#CryptoAlpha #ETH #WhaleAlert #InsiderTrading #MarketDrop
🚨
🐳 #Whale.Alert : The same whale who accurately anticipated the pre-October 10 downturn is making another move.
They've opened a $15 million short position on ETH, with a liquidation level at $5,056.💸
This trader has a strong track record of timing the market. 🔥
#insidertrading #short #ETH #Liquidations
They've opened a $15 million short position on ETH, with a liquidation level at $5,056.💸
This trader has a strong track record of timing the market. 🔥
#insidertrading #short #ETH #Liquidations
$PORT3 Hello everyone port3 just touch it's bottom come and buy fast to get a extra piece of Money.
#pumpiscoming #analysis #insidertrading #BuyTheDip #TrendingTopic
#pumpiscoming #analysis #insidertrading #BuyTheDip #TrendingTopic
😁 U.S. congressmen suspect Trump's associates of insider trading - those close to Trump may have profited from using non-public information to make stock market deals during volatility caused by tariff instability.
Democrats are demanding the immediate disclosure of stock trades made by politicians.
Oh no, there's no way someone convicted of fraud could deceive anyone! 🤣🤣🤣
#TRUMP #US #Bitcoin #insidertrading #news $BTC $ETH $TRUMP
Democrats are demanding the immediate disclosure of stock trades made by politicians.
Oh no, there's no way someone convicted of fraud could deceive anyone! 🤣🤣🤣
#TRUMP #US #Bitcoin #insidertrading #news $BTC $ETH $TRUMP
🚨 JUST BREAKING: 🇺🇸 Congresswoman Nancy Pelosi 📈 bought Tempus AI call options last month… and the stock has skyrocketed 183% since! 🚀💰
🤔 Coincidence or just great timing? 👀
#stockmarketupdate #insidertrading #AIStocks
🤔 Coincidence or just great timing? 👀
#stockmarketupdate #insidertrading #AIStocks
Sen. Adam Schiff, D-Calif., said he will demand that the White House tell him “who knew in advance” that Trump “was going to once again flip flop on tariffs.”
“Are people cashing in? There is just all too much opportunity for people in the White House and the administration to be insider trading, and you can’t put it past them for a minute. So we’re going to try to find out,” Schiff told reporters Wednesday afternoon.
Hours before Trump announced he was temporarily lowering his “reciprocal” tariff rates to a baseline 10% for all affected countries except China, he declared, “THIS IS A GREAT TIME TO BUY!!! DJT.”
Schiff said he believes that “someone is knowing about these events in advance.”
“They may have an hour to know, or they may have a day, but someone knows,” he said. “And the question is, are they trading on that information? Are they profiting while people’s retirement savings are on fire? Are people in the administration making money out of it?”
— Kevin Breuninger
#TariffNews
#insidertrading
“Are people cashing in? There is just all too much opportunity for people in the White House and the administration to be insider trading, and you can’t put it past them for a minute. So we’re going to try to find out,” Schiff told reporters Wednesday afternoon.
Hours before Trump announced he was temporarily lowering his “reciprocal” tariff rates to a baseline 10% for all affected countries except China, he declared, “THIS IS A GREAT TIME TO BUY!!! DJT.”
Schiff said he believes that “someone is knowing about these events in advance.”
“They may have an hour to know, or they may have a day, but someone knows,” he said. “And the question is, are they trading on that information? Are they profiting while people’s retirement savings are on fire? Are people in the administration making money out of it?”
— Kevin Breuninger
#TariffNews
#insidertrading
See original
👁️🗨️ Reasons for the decline in supply $BTC on exchanges ⚡️
🗯️ The supply of BTC on exchanges is decreasing due to large purchases by public companies and major players ⚡️
#insidertrading #CryptoCommunitys #Binance
🗯️ The supply of BTC on exchanges is decreasing due to large purchases by public companies and major players ⚡️
#insidertrading #CryptoCommunitys #Binance
Looks like insiders got a 20 minute head start.
Did Trump share information with his friends who then did an insider trading? What do you think?
#insidertrading #Trump
Did Trump share information with his friends who then did an insider trading? What do you think?
#insidertrading #Trump
#CongressTradingBan #CongressTradingBan Accountability Or Overreach**
The system changes when the rules apply to everyone
Should those who make the laws play by different rules
A ban on trading isn’t just policy it’s about public trust
Fair markets start with equal access
The debate isn’t left vs right it’s transparency vs privilege
Where do you stand
#Ethics #markets #Politics #insidertrading rading
The system changes when the rules apply to everyone
Should those who make the laws play by different rules
A ban on trading isn’t just policy it’s about public trust
Fair markets start with equal access
The debate isn’t left vs right it’s transparency vs privilege
Where do you stand
#Ethics #markets #Politics #insidertrading rading
#CongressTradingBan Democrats are pushing for a ban on stock trading by Congress members, citing concerns over insider trading and corruption. The proposed ban aims to prevent lawmakers from using sensitive information for personal gain. Reps. Alexandria Ocasio-Cortez and Chip Roy have introduced bills to limit or ban stock trading by Congress members. House Minority Leader Hakeem Jeffries supports the idea, stating that lawmakers shouldn't trade stocks while in office. The goal is to restore public trust in government and ensure that Congress serves the people, not personal interests. #CongressTradingBan #InsiderTrading #GovernmentAccountability
$SLF is going to zero.
Act accordingly.
Do not use as an exit liquidity.
#MarketPullback
#MyTradingStyle
#insidertrading
Act accordingly.
Do not use as an exit liquidity.
#MarketPullback
#MyTradingStyle
#insidertrading
BREAKING: Market Manipulation Allegations Surface
Former President Trump’s sudden 50% EU tariff announcement has triggered market turmoil—again. Critics allege a pattern: Trump drops shocking news, markets crash, and insiders like Eric Trump profit by selling high and rebuying low just before policy reversals. With rumors that the tariff may be "postponed" before June 1st, many believe this could be another orchestrated pump-and-dump scheme. If true, it’s a serious breach of ethics and market integrity. The SEC must investigate potential insider trading. Transparency is essential—investors deserve a fair market, not one manipulated by political theatrics. #Trump
#insidertrading #crypto #Markets #Ethics
Former President Trump’s sudden 50% EU tariff announcement has triggered market turmoil—again. Critics allege a pattern: Trump drops shocking news, markets crash, and insiders like Eric Trump profit by selling high and rebuying low just before policy reversals. With rumors that the tariff may be "postponed" before June 1st, many believe this could be another orchestrated pump-and-dump scheme. If true, it’s a serious breach of ethics and market integrity. The SEC must investigate potential insider trading. Transparency is essential—investors deserve a fair market, not one manipulated by political theatrics. #Trump
#insidertrading #crypto #Markets #Ethics
See original
👁️🗨️Trading is a path of self-discovery💡
🗯️Knowing nothing about yourself, your psychological features, and not trying to learn and develop your intellectual abilities, you have nothing to do in trading🪫
🗯️First of all, you are a psychologist, secondly, a risk manager, and thirdly, a trader.
🗡️psychologist - 60%
🗡️risk manager - 30%
🗯️First of all, you are a psychologist, secondly, a risk manager, and thirdly, a trader.
🗡️psychologist - 60%
🗡️risk manager - 30%
**🚨 Trump’s Economic Advisor Hassett: "No Insider Trading at the White House!" 🏛️💼**
In a bold statement, **Kevin Hassett**, former economic advisor to **President Trump**, declared that **no insider trading** took place during their administration. 🔍📉
*"Absolutely zero unethical trading happened under our watch,"* Hassett emphasized, dismissing allegations with confidence. 🗣️✔️
Critics remain skeptical, but Hassett stands firm—**calling it a 'baseless claim.'** 🤨⚖️
What’s your take? **Fair defense or questionable denial?** 🤔💬
#Politics #insidertrading #TrumpAdmin
In a bold statement, **Kevin Hassett**, former economic advisor to **President Trump**, declared that **no insider trading** took place during their administration. 🔍📉
*"Absolutely zero unethical trading happened under our watch,"* Hassett emphasized, dismissing allegations with confidence. 🗣️✔️
Critics remain skeptical, but Hassett stands firm—**calling it a 'baseless claim.'** 🤨⚖️
What’s your take? **Fair defense or questionable denial?** 🤔💬
#Politics #insidertrading #TrumpAdmin
Login to explore more contents