2023-12-1 20:49 |
The Hooked Protocol, a Binance IEO project, has recently come under scrutiny from the community for potential insider trading activities.
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No more insider trading in NFT industry?
2023-8-23 16:03 | |
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Former OpenSea product manager Nathaniel Chastain has been sentenced to three months in prison for exploiting his role for financial gain through insider trading of non-fungible tokens (NFTs). The post Ex-OpenSea Exec Jailed in Landmark NFT Insider Trading Case appeared first on BeInCrypto.
2023-8-23 04:50 | |
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Ishan Wahi, Coinbases former product manager, pleaded guilty to wire fraud charges in the first ever crypto insider trading case. First Case of Crypto Insider Trading One of last years...
2023-2-9 19:22 | |
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Ishan Wahi has pleaded guilty to two counts of conspiracy to commit wire fraud in an insider trading case. The post Coinbase Manager Pleads Guilty to Insider Trading as SEC Eyes Regulatory Monopoly appeared first on BeInCrypto.
2023-2-8 23:00 | |
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Wahi had previously pleaded not guilty to federal charges of insider trading.
2023-2-8 17:52 | |
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The brother of a former Coinbase manager has been sentenced to prison for cryptocurrency insider trading The individual was charged with committing the crime in July 2022 alongside two other inThe post Coinbase: Man sentenced to prison over first crypto insider trading case appeared first on AMBCrypto.
2023-1-11 23:39 | |
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On June 1, the US Department of Justice filed its first-ever charges for insider trading in Non Fungible Tokens (NFTs). It could indicate that the government is prepared to treat NFTs similarly to traditional financial products.
2022-6-3 08:44 | |
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The US Department of Justice has filed charges against a former product manager at leading NFT marketplace OpenSea for wire fraud and money laundering in what the DoJ called the “first-ever digital asset insider trading scheme.
2022-6-3 00:50 | |
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This marks the very first NFT insider trading case for U.S. authorities
2022-6-2 22:01 | |
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Rumors of insider trading at OpenSea, the industry’s largest NFT marketplace, seem to be true, the company confirmed in a statement earlier today. The post OpenSea exec Nate Chastain quits after allegedly trading NFTs on insider information appeared first on CryptoSlate.
2021-9-17 13:00 | |
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Many users remember Coinbase’s Bitcoin Cash debacle in December, with a bulk of the community accusing the exchange’s employees of insider trading. But according to a recent development, an investigation has found that none of the firm’s employees participated in insider trading.
2018-7-25 14:00 | |
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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.
2018-6-19 12:49 | |
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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.
2018-6-19 11:07 | |
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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.
2018-6-19 10:10 | |
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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.
2018-6-19 01:32 | |
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Japan’s self-regulatory crypto association will reportedly release guidelines on June 27th, banning insider trading and the listing of anonymous coins
2018-6-19 21:47 | |
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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.
2018-6-18 16:01 | |
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Several officers from the Indian Crime Branch, including an Inspector General of Police (IGP), are being probed by a Special Investigation Team (SIT) in connection with a Bitcoin scam. The SIT has issued a notice to Inspector General of Police…
Robinhoods European crypto branch launched Solana staking, offering roughly 5% APY at launch, slightly below Coinbase. The post Robinhood Crypto launches Solana staking with 5% APY for EU users appeared first on Crypto Briefing.
Lido co-founders and Paradigm secretly fund Symbiotic, a new competitor to EigenLayer in the DeFi restaking space. The post Lido co-founders back EigenLayer rival Symbiotic — report appeared first on Crypto Briefing.
The Alex bridge on BNB network was drained of $4.3M after a series of suspicious contract upgrades, reports CertiK. The post Bitcoin L2 protocol bridge Alex suffers $4.3M in losses after suspicious upgrades appeared first on Crypto Briefing.
Deutsche Bank joins Singapore's Project Guardian to advance asset tokenization, collaborating with Memento Blockchain and Interop Labs to drive innovation in DeFi. The post Deutsche Bank joins Singapore’s Project Guardian to advance asset tokenization appeared first on Crypto Briefing.
As the US Securities and Exchange Commission (SEC) amplifies its grip on the cryptocurrency sector, the atmosphere within the industry is charged with concern and a pressing call for clarity in regulations.
Cryptocurrency exchange Coinbase said in an X post it has restored some of its services following an outage that disrupted trading on its website and mobile app. In an X post on May 14, the US-based crypto exchange Coinbase said…