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Former US Congressman Charged With Insider Trading—Is Nancy Pelosi Next?
Former Indiana Congressman Stephen Buyer has been sentenced to 22 months in prison for insider trading. The conviction has refocused attention on potential insider trading by other high-profile figures. дальше »
2023-9-20 07:42 | |
The First NFT Insider Trading Trial Begins
Ex-OpenSea product manager Nathaniel Chastain faces groundbreaking insider trading trial involving NFTs, with potential implications for the industry. The post The First NFT Insider Trading Trial Begins appeared first on NFT News Today. дальше »
2023-4-25 03:26 | |
First NFT insider trading case launched: Potential to set precedent for digital assets
Former OpenSea product manager, Nathaniel Chastain, has been accused of insider trading — marking the first criminal insider trading case involving digital assets, according to a Reuters report. According to the report, Chastain has been accused of using confidential information to secretly purchase NFTs — later profiting by featuring and selling them on the OpenSea […] The post First NFT insider trading case launched: Potential to set precedent for digital assets appeared first on CryptoSlate. дальше »
2023-4-25 18:02 | |
Cardano protocol Meld denies rumors of insider trading
Self-described “DeFi, non-custodial, banking protocol,” Meld responded to allegations of foul play, stating no insider trading had taken place on its platform. The post Cardano protocol Meld denies rumors of insider trading appeared first on CryptoSlate. дальше »
2023-1-13 19:24 | |
74 US Lawmakers Violated Insider Trading Laws but Won’t Face Charges as Ex-Coinbase Employee
US regulators have been complicit as belligerent lawmakers allegedly broke a law meant to prevent insider trading and conflict of interest. The post 74 US Lawmakers Violated Insider Trading Laws but Won’t Face Charges as Ex-Coinbase Employee appeared first on BeInCrypto. дальше »
2022-11-5 01:02 | |
Insider Trading Former OpenSea Executive back in the NFT space
A former OpenSea executive who resigned from the marketplace in September 2021 due to allegations of insider trading is back in the NFT space Insider Trading in the Age of NFTs Insider trading is when a person or organization gets trading information that the general public doesn’t have access to. дальше »
2022-4-2 07:17 | |
Binance under investigation for market manipulation and insider trading
The Commodity Futures Trading Commission (CFTC) alleges that some of the staff at the… The post Binance under investigation for market manipulation and insider trading appeared first on Coin Journal. дальше »
2021-9-20 14:56 | |
Crypto’s Self-Policing Unveils Insider Trading at $1.5 Bln Valued NFT Marketplace, OpenSea
Popular non-fungible token (NFT) marketplace OpenSea addressed the reports of its employee being involved in insider trading. It was only this week that it “learned that one of our employees purchased items that they knew were set to display on our front page before they appeared there publicly,” said Devin Finzer, CEO and co-founder of […] The post Crypto’s Self-Policing Unveils Insider Trading at . дальше »
2021-9-17 22:10 | |
‘Thank God They Cleared Themselves’ – Coinbase Finds No Hint of Insider Trading
Coinbase has revealed unofficially that its internal investigation into insider trading of Bitcoin Cash found no evidence of foul play. ‘No Disciplinary Action’ In private comments to Fortune, the US’ largest cryptocurrency exchange said that as of last week, the long-awaited investigation had come to an end, but that “no disciplinary action” would occur. дальше »
2018-7-25 12:00 | |
Japanese Exchanges That Are Regulated Will Stop Insider Trading, Privacy Coins
Regulation The association comprising of 16 government-approved cryptocurrency exchanges in Japan has reportedly provided a sneak peak of its self-regulatory rules. The focuses are on banning insider trading and preventing exchanges from listing privacy coins. дальше »
2018-6-19 12:49 | |
Japanese Exchanges voluntarily to ban insider trading and privacy coins
Regulation The association comprising of 16 government-approved cryptocurrency exchanges in Japan has reportedly provided a sneak peak of its self-regulatory rules. The focuses are on banning insider trading and preventing exchanges from listing privacy coins. дальше »
2018-6-19 11:07 | |
All Regulated Japanese Exchanges to Prohibit Insider Trading and Privacy Coins
The association comprising of 16 government-approved cryptocurrency exchanges in Japan has reportedly provided a sneak peak of its self-regulatory rules. The focuses are on banning insider trading and preventing exchanges from listing privacy coins. дальше »
2018-6-19 10:10 | |
Report: Japan’s Crypto Exchange Body to Release Rules
Japan’s Virtual Currency Exchange Association (JVCEA) will reportedly be releasing new voluntary rules next week, Cointelegraph Japan reports today, June 18. The official announcement of the regulatory guidelines, set for June 27th, will reportedly include a ban on insider trading, penalizing cryptocurrency exchange employees if they engage in “inappropriate” trading due to their firsthand knowledge. дальше »
2018-6-19 01:32 | |
Глава Skycoin признался в торговых манипуляциях с токеном компании
Пользователь Twitter Джаред Данн (Jared Dunn) выложил двухминутную аудиозапись, на которой генеральный директор компании Skycoin Синт (Synth) признается, что некоторые члены команды и администраторы Telegram-канала производят торговые манипуляции с монетой SKY. дальше »
2018-6-18 16:01 | |