Tsim Sha Tsui Cryptocurrency Company Employee Arrested for Stealing 2.67 Million USDT

U.S. Senator pressures CFTC to fully ban "death-related" prediction market contracts

Six Democratic U.S. Senators have written to the CFTC Chairman, urging a ban on prediction market contracts related to individual deaths, citing concerns that these contracts could lead to physical harm and national security risks. They referenced multiple cases, to which the CFTC has not yet publicly responded.

Terraform Files Lawsuit Against Jane Street Over UST Collapse

The lawsuit against Jane Street Group alleges insider trading and front-running contributed to the collapse of TerraUSD and LUNA, erasing $40 billion in market value. Terraform Labs seeks damages for creditors and hopes to address misconduct in the crypto market.

Jane Street Accused of Using Insider Info to Profit From Terraform Labs’ 2022 Implosion

The administrator for Terraform Labs, Todd Snyder, has filed a federal lawsuit against Wall Street firm Jane Street, alleging it used insider information to profit from the $40 billion collapse of Terrausd and Luna in May 2022. Alleged Insider Pipeline The administrator overseeing the wind-down o

LUNA Crash Initiator? Terraform Labs Sues Wall Street's Jane Street: Illegally Dumped $85 Million UST

Terraform Labs bankruptcy trustee sues Wall Street quantitative trading firm Jane Street, accusing it of using insider information to sell 85 million UST before the UST depeg, becoming a key player in the incident. Jane Street responded to the allegations as "baseless" and blamed Terraform's management failures. This case reflects that the aftermath of the Terra collapse is still ongoing and will further trigger legal battles.

ZachXBT is about to announce a major investigation into suspected insider trading in crypto

Onchain investigator ZachXBT announced a major investigation regarding insider trading within a crypto company, set to be revealed on February 26. Market speculation centers around the Meteora protocol on Solana, currently deemed the highest suspect.