insider

According to a Reuters report, sources say that the Federal Reserve plans to raise the regulatory thresholds for banks.

The Rollup founder Andy posted that, according to sources, the SEC is preparing to adjust KYC requirements, allowing users to complete KYC only once when accessing on-chain tokenized securities.In addition, the source also stated that this arrangement will enable composability between different on-chain trading venues and tokenized platforms, allowing users to split orders across multiple venues and achieve greater transaction volumes using a zero-knowledge proof-based identity system.

A source familiar with the relevant discussions stated on Tuesday that U.S. Treasury Secretary Mnuchin may take on the role of President Trump's "Artificial Intelligence (AI) Czar." Meanwhile, lawmakers in Washington are increasingly concerned about the risks posed by AI technology. Trump has previously downplayed concerns about AI and believes there is no need for additional regulatory measures.The U.S. Treasury Department did not immediately comment on Mnuchin's potential new role. Another source indicated that no decisions have been made yet. Trump stated last Saturday that he plans to appoint a new "AI Czar" and form an "AI Task Force," but did not disclose details.

On September 14, 2026, Judge Arun Subramanian of the United States District Court for the Southern District of New York issued an opinion and order denying the plaintiff's motion for a preliminary injunction. The case number is 1:26-cv-05474-AS, with the plaintiffs being market makers Susquehanna Securities, LLC and Susquehanna Investment Group, and the intervenor being market maker Citadel Securities LLC, while the defendants are John Does 1 through 100. The plaintiffs filed the lawsuit on June 29, 2026, claiming violations under Section 20A of the Securities Exchange Act of 1934 and unjust enrichment claims.The plaintiffs allege that the defendants traded on significant non-public information, specifically an announcement on May 22, 2026, regarding "the Chinese government's crackdown on cross-border trading platforms," which led to a collapse of the relevant securities. The plaintiffs sought a preliminary injunction to restrict the 40 defendants, as reduced, from transferring, encumbering, removing, or otherwise disposing of the profits obtained through the alleged insider trading activities in their accounts at third-party brokerage firms, or sought a seizure order. The court found that the plaintiffs failed to demonstrate the elements necessary to prove that they may suffer irreparable harm, and the motion was denied.

According to the South China Morning Post, citing two informed sources, some well-known Chinese companies, including electric vehicle manufacturer BYD and smart manufacturing company Xiaomi, may accompany President Xi Jinping on his visit to the United States next week. One source, who requested anonymity due to the sensitivity of the topic, indicated that a representative from Zhongji Xuchuang, a leading manufacturer of optical modules used in artificial intelligence data centers, may also join, although recent reports have suggested that the company may face U.S. export restrictions.The source also mentioned that the Bank of China, which already has business operations in the U.S. and a high degree of internationalization, may also be invited. Reports suggest that this sizable delegation of corporate representatives contrasts with the group of CEOs that accompanied President Trump during his visit to China in May this year, potentially indicating investment opportunities during the summit.

On September 15, local time, the U.S. Attorney's Office for the Southern District of New York (SDNY) announced that two Robinhood engineers, Hefu Chai and Huaisong Xiang (also known as Jerry Xiang), have been charged with commodity fraud and wire fraud for allegedly trading Hyperliquid perpetual contracts using non-public information from the company.SDNY stated that during their tenure at Robinhood, the two had access to confidential information regarding the launch of new tokens and their launch timelines from Robinhood Crypto. Between 2025 and 2026, they are accused of repeatedly purchasing Hyperliquid perpetual contracts for the corresponding tokens before the company publicly announced the launch of those tokens, profiting after the news broke, with each allegedly earning over $50,000. Prosecutors emphasized that although perpetual contracts are traded on blockchain derivative platforms, they still fall under accountable financial instruments.U.S. Attorney Jamie McDonald stated that corporate insiders cannot evade relevant securities and commodities market laws by trading perpetual contracts, tokenized securities, or other similar financial products. The 36-year-old Chai will appear in court in the Northern District of California, while the 30-year-old Xiang will appear in federal court in the Southern District of New York. The maximum penalty for violations of the Commodity Exchange Act they face is 10 years in prison, and for wire fraud, up to 20 years in prison. SDNY emphasized that the contents of the indictment at this stage are merely allegations, and both defendants are presumed innocent until proven guilty in court.

According to reporters from the Science and Technology Innovation Board Daily, sources have revealed that the Doubao Second Generation phone, whether in the previous technical preview version or the current consumer version, adopts an edge-cloud collaborative solution.In principle, the Doubao Phone Assistant always prioritizes edge-side processing, but due to the current limitations of industry technology, for complex tasks that must rely on cloud processing, data processing will follow the principle of minimizing cloud usage. Currently, the overall edge-cloud collaborative solution has not changed.

The U.S. Commodity Futures Trading Commission (CFTC) has previously secretly approved at least three insider trading investigations related to Polymarket trading, involving contracts related to Biden's pardons, the Iran war, and Google-related events. The relevant investigation documents were obtained by WIRED through the Freedom of Information Act.Among them, CFTC Chairman Michael Selig approved an investigation into contracts related to Biden's pardons in May, after a trader had profited over $300,000 in the relevant market; in the same month, the CFTC also approved an investigation into Iran war contracts, after a group of suspicious accounts was reported to have profited $2.4 million with a win rate of about 98%. In July, the CFTC further initiated an investigation into Google-related Polymarket contracts, focusing on individuals who may have traded using non-public information regarding Google's 2025 search rankings. The Southern District Attorney's Office in New York is also conducting a parallel investigation.It is currently unclear whether the aforementioned accounts are connected to previously investigated individuals. Polymarket stated that the company would refer the relevant matters to law enforcement and cooperate with the investigation. As the prediction market rapidly expands, U.S. regulators are clearly intensifying their scrutiny of insider trading and market manipulation.

According to DIGITIMES, the IC design and semiconductor industry generally believes that the duration of the current tight supply and demand for mature process chips will be longer. Most industry opinions suggest that the industry will need to actively compete for capacity at least until 2028, and price increases may become the norm in the industry. Some even believe that by 2030, the supply and demand relationship for mature process chips may not be able to stabilize.Industry insiders in IC design admit that the overall market situation for end products is not particularly hot; it is just that the demand related to cloud AI is excessively large and continues to expand.

According to the Financial Times, citing informed sources, Chinese memory chip manufacturers Changxin Storage and Yangtze Memory Technologies have purchased enough deep ultraviolet lithography machines (DUV) from ASML to meet their expansion plans for the next three years.

Trader BonkGuy (@theunipcs) posted that he has cumulatively invested over $500,000 in MEME at an average market value of about $45 million, and denied insider trading allegations. BonkGuy stated that MEME is at the core of the meme/stock narrative, which has spawned several high market cap projects (AI at $320 million, MARSCOIN at $260 million, STONK at $220 million).Currently, Robinhood founder Vlad Tenev and AMC CEO are engaged in a public debate over the legality of meme/stock tokens. BonkGuy believes that if the regulatory controversy ultimately favors this sector, MEME has the potential to impact its market cap by billions of dollars, and he expects it to potentially land on the Robinhood platform in the future. Possibly influenced by this, MEME briefly surpassed $130 million and is currently reported at $122 million.

According to monitoring by lookonchain, after Shivon Zilis forwarded a post containing the SLINK contract address and Musk subsequently replied, the market capitalization of SLINK soared to 80 million dollars. After Shivon deleted the related post, the price of SLINK plummeted by more than 80%.Analysis indicates that during this market event, over 30 suspected insider wallets bought SLINK in advance and quickly sold it, collectively profiting over 4.7 million dollars, with returns exceeding 1200 times. Meanwhile, many traders who followed the market trend and bought suffered losses.

"1011 Insider Whale" agent Garrett Jin posted on the X platform, stating that most "traders" missed this round of Bitcoin rebound. When BTC dropped to $76,000, they suggested waiting for $75,000. In reality, Bitcoin successfully held at $76,600 and broke through $79,000, while also exploring higher highs. However, it is currently facing resistance near the $82,500 resistance level.Garrett Jin also pointed out that these traders are now suggesting taking profits at $85,000, jokingly stating, "I wonder if they are really trading."

According to The Information, informed sources revealed that Elon Musk has made adjustments to the team responsible for data center construction at SpaceX in recent weeks, replacing several leaders and transferring executives from the rocket and satellite internet business to strengthen data center infrastructure development.Two informed sources stated that this data center reorganization was due to some civil engineering issues and ongoing reliability problems at the existing data center facilities of SpaceXAI located in Tennessee and Mississippi.During the early stages of artificial intelligence infrastructure development, SpaceXAI acted hastily to quickly establish these data centers, resulting in some facilities operating for months without backup cooling and power systems. Informed sources indicated that this increased the risk of system outages.

The U.S. Commodity Futures Trading Commission (CFTC) announced on Friday that former White House teleprompter operator Gabriel Perez has agreed to pay $172,000 to settle allegations of insider trading in the prediction market by using advance knowledge of presidential speeches.Perez was able to access the content before the speeches were released due to his job, allowing him to bet on known outcomes. From December 2025 to February 2026, he profited over $107,500 from this. Under the settlement agreement, he must forfeit $107,539.02 in illegal gains, pay a civil penalty of $65,000, accept a three-year trading ban, and cease further violations of the Commodity Exchange Act.The CFTC noted that the fine was significantly discounted under the new cooperation policy and praised Perez for providing exemplary assistance during the investigation, while also thanking exchange operator Kalshi for their cooperation in the case. This case highlights the insider trading risks associated with the growing popularity of prediction markets. Previously, a U.S. soldier was charged with insider trading related to military operations in Venezuela on Polymarket, and a MrBeast video editor was also fired during the Kalshi insider trading investigation.

According to monitoring by Lookonchain, Huang Licheng (@machibigbrother) offered $1 million to acquire Friendtech after losing over $16 million on FRIEND, driving the price of FRIEND up nearly 30 times.The suspected insider wallet 0x2078, after being silent for 6 months, bought 2 million FRIEND for 1.88 ETH ($4,700) and sold it after the surge for a profit of 18.37 ETH ($46,000), achieving a return rate of nearly 10 times.

According to sources, Anthropic has discussed acquiring the artificial intelligence chip startup MatX for about $7 billion to accelerate the development of customized hardware in its AI business. The merger negotiations have evolved into discussions about a partnership.MatX is seeking a new round of financing, with a valuation of approximately $4 billion.

According to informed sources, AI cloud service provider Lambda, supported by Nvidia, is negotiating a financing round of up to $3 billion, which could pave the way for its IPO next year.The company's revenue is expected to exceed $1.5 billion this year, with a financing valuation potentially reaching $12 billion.

According to CoinDesk, a source revealed that the social media platform X is in discussions on how to use stablecoins (such as Circle's USDC) to pay royalties to influential users for content uploads. The source stated that negotiations with X are still ongoing.He is also working on other social media platforms that are testing the use of stablecoins to pay commissions to influential users.

According to a post by @0xMaxs, Hyperliquid core contributor Xulian is publicly soliciting feedback on the latest testnet template for HIP-4. The template can be accessed via on-chain queries or the testnet API, with each template family identified by an incrementing integer suffix for the latest version. After collecting feedback, validators will review and vote on-chain, and only approved templates will be written to the mainnet for deployers to use; all template instantiations still depend on HIP-4 being enabled on the mainnet.It is reported that the testnet currently has 16 template records (including old versions), with approximately 12 latest templates based on the highest version of each family, covering 7 types of market structures. Candidate types include expiration prices (settled using specified period TWAP), price-triggered markets, range earnings, as well as central bank decisions, sports two-way options, and sports win/draw/loss, etc. The mainnet outcomeTemplates and deployer list are currently still empty, and permissionless templates have not yet been officially opened.HIP-4 is Hyperliquid's permissionless deployment standard for outcome/prediction markets, with the complete process being: community feedback, validator review, on-chain voting, template writing to the mainnet, and market creation by deployers once the switch is enabled.