Browsing: Insider trading

Traders made $100M from Melania coin

Rita HuMay 7, 2025

Melania Trump’s $MELANIA memecoin saw $2.6M in early buys and nearly $100M in profits, sparking transparency concerns.

Insider wallets net $20M in Solana’s Focai memecoin launch

g.ge@btw.mediaJanuary 6, 2025

Allegations of insider trading in Solana’s FOCAI memecoin launch reveal a $20 million profit by just 15 wallets

Tesla investor accuses Elon Musk of insider trade worth $7.5B

Audrey HuangJune 3, 2024

Musk allegedly profited about $3 billion from the sales, according to the lawsuit and would earn less than 55% of it if he waited to make the selloff after the public announcement of the delivery miss.