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CRYPTO market intelligence

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Insider Trading

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CRYPTO News Intelligence (4684 articles)

AI-curated news influencing CRYPTO price, sentiment, and trend

Explore All CRYPTO News with AI Analysis

Cryptocurrency

4 months, 1 week ago

A crypto trader turned $285 into $627,000 in one day, but some say the game was rigged

A wallet linked to a pump.fun memecoin turned $285 into a small fortune on Monday, reviving concerns about insider activity …

Impact on CRYPTO: Market impact analysis based on bearish sentiment with 70% confidence.

A crypto trader reportedly turned a $285 investment into $627,000 in one day, sparking concerns … High (70%)

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CoinDesk 70% confidence

Cryptocurrency

4 months, 1 week ago

How Bitcoin mining heat is being tested to warm Canadian greenhouses

Can Bitcoin mining heat grow food? A Manitoba pilot explores using crypto server heat to cut greenhouse energy costs and …

Impact on CRYPTO: Market impact analysis based on neutral sentiment with 75% confidence.

A pilot project in Manitoba, Canada is testing the use of Bitcoin mining heat to … High (75%)

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CoinTelegraph 75% confidence

Cryptocurrency

4 months, 1 week ago

Crypto’s worst year for hacks wasn’t a smart contract problem. It was a people problem.

In an exclusive interview with CoinDesk, Immuneifi’s CEO, Mitchell Amador, said onchain security is improving despite losses continuing to rise.

Impact on CRYPTO: Market impact analysis based on neutral sentiment with 70% confidence.

Onchain security is improving despite rising losses in the crypto space, according to Immuneifi's CEO, … High (70%)

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CoinDesk 70% confidence

Cryptocurrency

4 months, 1 week ago

South Korea busts $100M underground remittance ring using WeChat, crypto: Report

South Korea’s customs agency charged three suspects over a more than $100 million crypto-linked remittance scheme using WeChat Pay and …

Impact on CRYPTO: Market impact analysis based on bearish sentiment with 70% confidence.

South Korea's customs agency has busted a $100M underground remittance ring using WeChat and crypto, … High (70%)

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CoinTelegraph 70% confidence

Cryptocurrency ⭐ FEATURED

4 months, 1 week ago

Crypto exchange rolls back its blockchain after glitch prices bitcoin at $0

Starknet-based DEX Paradex reversed its blockchain to an earlier block after a database migration error briefly crashed bitcoin’s price to …

Impact on CRYPTO: Market impact analysis based on neutral sentiment with 80% confidence.

A database migration error on the Paradex cryptocurrency exchange caused a temporary glitch that briefly … High (80%)

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CoinDesk 80% confidence

Cryptocurrency

4 months, 1 week ago

Chinese crime ring arrested in South Korea laundered over $100 million worth of crypto

South Korean customs officials said they arrested three China nationals and have referred them for prosecution. They allegedly used an …

Impact on CRYPTO: Market impact analysis based on bearish sentiment with 70% confidence.

South Korean authorities have arrested three Chinese nationals accused of laundering over $100 million worth … High (70%)

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CoinDesk 70% confidence