Apecoin Insider Turns 4K Into .45M in One Day With 14x Trade on Both Sides of 80% Surge

Apecoin Insider Turns $174K Into $2.45M in One Day With 14x Trade on Both Sides of 80% Surge

Key Takeaways: Wallet 0x0b8a transformed $174,000 in ETH right into a leveraged Apecoin lengthy, exiting close to the highest for a $1.79M revenue. The dealer instantly flipped quick after closing the lengthy, producing a further $488,000 for a mixed $2.27M acquire and 14x return on preliminary capital. Onchain analytics agency Lookonchain flagged the pockets as…

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Kalshi continues crackdown on political insider trading

Kalshi continues crackdown on political insider trading

Today, we’re releasing notices associated to 3 enforcement investigations. Just like in conventional monetary markets, dangerous actors will attempt to cheat. Regulated exchanges should consistently evolve and adapt their programs to deal with insider threats. These three circumstances are an instance of how growing proactive engineering options may help establish illicit trading exercise. Case 1:…

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