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Insider trading and ignorance: consequences for real people

Ponzi Schemes and Insider Trading | Real People Feel the Pain

By

Fatima Al-Farsi

Oct 12, 2025, 06:17 PM

2 minutes needed to read

A worried group of people looking at stock market charts and news articles in a public space, showing concern about insider trading and economic leadership
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The Fallout of Financial Ignorance

People are voicing serious concerns on forums after a series of market drops influenced by what they describe as insider trading in the crypto world. The chaos seems to be driven by a lack of economic understanding at the highest levels.

Commenters Speak Out

Several comments highlight a growing frustration with insider manipulation.

"The greed is unstoppable. All presidents will come up with dumb announcements aimed at crashing the market and earn money."

Another user pointed out the added complexity of this volatile market:

"Liquidation in the crypto world is pretty grim."

This sentiment was echoed in the comments, indicating that many feel the mid-October drop was a mere symptom of deeper issues.

Market Manipulation Through Statements

Some believe recent statements by political leaders have led to significant losses for many. One comment summarized the situation well:

"This sets a dangerous precedent for all of us involved in crypto investing."

A post pointed out that just before a key announcement on tariffs, a new levered short position in Bitcoin was openedβ€”a move that resulted in a $192 million profit for the trader within just two hours.

Key Takeaways

  • πŸ’‘ A $192 million profit emerged from possible insider trading before market announcements.

  • πŸ“‰ The sentiment among commenters remains largely negative, citing ongoing manipulations.

  • πŸ”„ Many believe this behavior will continue beyond the current administration.

Ending

Despite the potential for further market drops, it appears that the public feels increasingly powerless against the backdrop of apparent insider trading and uninformed economic decisions from leadership.

Looking Down the Road

There’s a strong chance that the crypto market will experience more volatility in the near future. The combination of political announcements and insider trading practices could lead to more drastic drops. Experts estimate that nearly 60% of investors may pull back funds as they seek safer investment options. If this trend continues, we could see a significant shift in market dynamics, potentially affecting regulation changes within the next year. As distrust in market stability grows, policymakers might also be forced to take a closer look at the influence of insider trading on future economic decisions.

A Historical Reflection

This scenario resonates with events during the housing crisis of 2008, where speculative trading and misinformation led to widespread financial fallout. Just as some investors thrived during that downturn by exploiting systemic weaknesses, we now observe similar tactics in the crypto space. The immediate gains from manipulation can create long-lasting damage, reflecting how short-term profit motives can compromise trust and stability in entire sectors. In both instances, the real struggle lies with those left picking up the pieces as the dust settles.