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FTX's $380 million trail: An exploit to uncover or a final inside job
About $380 million flowed out of the FTX exchange due to a exploit or likely insider hack Exchange counsel said company is investigating proceedings FTX customers’ hope of getting theThe post FTX's $380 million trail: An exploit to uncover or a final inside job appeared first on AMBCrypto. дальше »
2022-11-12 10:30 | |
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FTX funds on the move: bankruptcy proceedings, insider threat or a hack?
The wallet address in question received funds from various international and U.S.-based wallets linked to FTX, which amassed over 83,878.63 ETH (worth over $105.3 million) in just two hours. дальше »
2022-11-12 08:30 | |
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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 | |
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Celsius Update: USDC Motions Rejected, 53M More Discovered From Insider Withdrawals, and Ethereum APR Increase
According to a recent report, crypto lending company (Celsius) might have relief as the USDC court series motions were rejected, more than $53 million were found from insider conducted withdrawals, and the Ethereum APR rates increased, due to which Celsius… дальше »
2022-10-27 23:00 | |
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Court Refuses To Dismiss “Insider Trading” Case Against Former OpenSea Employee As Case Edges On
US district judge rules that the case against former OpenSea employee Nate Chastain can proceed after refusing the defendant’s motion to dismiss the charges. Chastain relies on several arguments ranging from the meaning of securities to the exact nature of insider trading. дальше »
2022-10-26 18:04 | |
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Court Rejects Motion by Former OpenSea Employee to Strike ‘Insider Trading’ Term
Coinspeaker Court Rejects Motion by Former OpenSea Employee to Strike ‘Insider Trading’ Term Judge Jesse Furman denied Chastian's motion to suppress evidence emerging from the FBI raid at his home Court Rejects Motion by Former OpenSea Employee to Strike ‘Insider Trading’ Term дальше »
2022-10-26 13:34 | |
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Prosecutors argue ‘insider trading’ claim in the OpenSea case is accurate
Federal prosecutors have argued against a claim made by the former OpenSea product manager that the term “insider trading” is “inflammatory.” дальше »
2022-10-19 09:26 | |
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Coinbase documentary “COIN” to debut Oct. 7
Coinbase worked closely with Emmy-winning filmmaker Greg Kohs to share the insider story behind building the first publicly traded cryptocurrency exchange. The post Coinbase documentary “COIN” to debut Oct. 7 appeared first on CryptoSlate. дальше »
2022-10-5 21:24 | |
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Tether reduces commercial paper exposure to below $50M, Treasury bills rise to 58.1% of reserve
Insider information on Tether’s reserve revealed that as of September 30, the shadlecoin issuer had increased its United States Treasury bills to 58. 1% of its reserves while reducing its commercial paper exposure to below $50 million. дальше »
2022-10-4 17:02 | |
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Crypto Mogul SBF and Elon Musk Talked About Joint Twitter Purchase, Private Texts Show
FTX CEO and crypto billionaire Sam Bankman-Fried was contemplating partnering with fellow billionaire and Tesla CEO Elon Musk to purchase the major microblogging platform, Twitter. SBF Was To Going Commit $5 Billion to Joint Twitter Acquisition According to Business Insider,… дальше »
2022-9-30 15:16 | |
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Сэм Бэнкман-Фрид был заинтересован в покупке Твиттера Илоном Маском
Глава FTX Сэм Бэнкман-Фрид был «потенциально заинтересован» в финансировании покупки Twitter Илоном Маском. Об этом говорится во внутренних документах для суда. Read along here: https://t. co/kTLj10PBkX — kate conger (@kateconger) September 29, 2022 Изначально информацию разместил Insider, позднее документы опубликовала репортерка New York Times Кейт Конгер. дальше »
2022-9-30 12:46 | |
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Crypto Sleuth Links The Wintermute $160M Hack To Insider Job
In the crypto industry, issues of hacks and exploits have become one of the dreaded nightmares. The increasing expansion of the crypto space brews more exploitations as well. Despite the security measures most crypto protocols build around them, the bad actors never cease to scan for available vulnerabilities. дальше »
2022-9-28 22:56 | |
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$160 Million Wintermute Hack: Allegedly an ‘Inside Job’
The Wintermute crypto fraud analysis has revealed evidence of a possible in-house operation. Recent detailed observation shows that a member of the Wintermute team might have executed the hack. Analysts Suspect Wintermute Insider on $160M Crypto Hack Hacks and frauds… дальше »
2022-9-27 16:20 | |
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Polkadot's bull run seems unlikely if DOT continues relying only on this activity
Polkadot [DOT]'s Twitter news handle, Polkadot Insider, posted an interesting update on 23 September 2022. As per the update, development activity contributors performance on the network in the last sThe post Polkadot's bull run seems unlikely if DOT continues relying only on this activity appeared first on AMBCrypto. дальше »
2022-9-25 04:30 | |
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Джейми Даймон: Криптовалюты — это децентрализованные схемамы Понци
Криптовалюты являются «децентрализованными схемами Понци», однако технология блокчейн обладает потенциалом. Об этом заявил глава финансового конгломерата JPMorgan Джейми Даймон на слушаниях в комитете по финансовым услугам Палаты представителей Конгресса США, передает Business Insider. дальше »
2022-9-22 20:49 | |
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Banking Insider To Governments: You Should Want Bitcoin To Be Way More Private
According to this banking insider, the governments have it all wrong. Bitcoin is one of the least private assets out there, and they should change policies for the pendulum to swing the other way. In the banking insider’s opinion, instead of protecting them, the governments have been harming their citizens with the current draconian measures. […] дальше »
2022-9-22 06:53 | |
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Insider Trading: Former Coinbase Employee Pleads Guilty To Charges As SEC Clamps Down On The Cryptosphere
The Securities and Exchange Commission’s (SEC) zero tolerance for insider trading in digital assets took a new turn in July as the commission arrested Coinbase staff Ishan Wahi and his brother Nikhil Wahi. дальше »
2022-9-15 10:17 | |
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Роберт Кийосаки: Сейчас лучшее время для инвестиций
Мировую экономику ждет «величайший крах в истории», и криптовалюты являются наилучшей защитой от кризиса. Об этом заявил автор бестселлера «Богатый папа, бедный папа» и предприниматель Роберт Кийосаки, пишет Business Insider. дальше »
2022-9-15 18:04 | |
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Insider Trading: Brother Of Ex-Coinbase Manager Pleads Guilty
Insider trading: Nikhil Wahi 26, the brother of an ex-product manager at Coinbase, has pleaded guilty to committing wire fraud. The post Insider Trading: Brother Of Ex-Coinbase Manager Pleads Guilty appeared first on BeInCrypto. дальше »
2022-9-13 03:12 | |
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Why Dogecoin Co-Creator Is Accusing Mark Cuban Of Scamming Investors
Dogecoin co-creator Jackson Palmer has once again taken to the Internet to spew his disdain for the cryptocurrency industry. This time, he lashes out at Mark Cuban, owner of the Dallas Mavericks. In an interview with Business Insider, the Adobe specialist stated that billionaire entrepreneur Cuban and other prominent investors have “drunk the Kool-Aid” regarding cryptocurrencies and […] дальше »
2022-9-10 18:24 | |
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A Suspiciously Positive Insider Look At Jay-Z and Jack Dorsey’s Bitcoin Academy
The Bitcoin Academy wasn’t as well received as it should’ve been. The organization needs good press and got it. The Business Insider article “How Jay-Z and Jack Dorsey’s Bitcoin Academy provides financial inclusion and breaks down barriers of inequity” is positive and then some. дальше »
2022-9-10 23:16 | |
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Coinbase employee accused Cobie of spreading insider trading claim because of FTX
Coinbase employee Pete Kim has accused prominent crypto influencer Cobie of spreading insider trading claims against Coinbase because of his partnership deal with FTX. The post Coinbase employee accused Cobie of spreading insider trading claim because of FTX appeared first on CryptoSlate. дальше »
2022-9-10 17:06 | |
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Former OpenSea exec claims insider trading laws cannot apply to NFTs
Former OpenSea sea executive Nate Chastain has filed a motion asking a United States district court to dismiss insider trading charges levied against him because non-fungible tokens (NFTs) do not meet the requirements for wired fraud charges. дальше »
2022-8-23 14:50 | |
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Facebook Lets Its Algorithm To Decide – The Result? 60 Employees Are Fired!
Facebook is the latest major technology corporation to initiate mass layoffs, randomly selecting 60 contractual staff using an algorithm. The displaced contractors at Accenture’s Austin, Texas headquarters were informed of the decision in a Tuesday video call and were not provided a clear explanation as to why they will lose their positions, Business Insider reported […] дальше »
2022-8-19 15:42 | |
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СМИ: алгоритм рандомно уволил 60 модераторов Facebook
Компания Meta с помощью алгоритма искусственного интеллекта уволила несколько десятков модераторов, нанятых через подрядную фирму Accenture. Об этом пишет Business Insider. Согласно отчету издания, подрядчик сообщил около 60 сотрудникам, что их работу в Facebook «скоро заберут». дальше »
2022-8-19 12:26 | |
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Study: Insider trading occurs in 10% to 25% of cryptocurrency listings
The study found abnormal levels of return in a sample of tokens just before their listing announcement on Coinbase.
дальше »2022-8-18 21:00 | |
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Token Front-Running Was Common at Coinbase Crypto Exchange, a New Study Argues
Researchers at the University of Technology Sydney estimate that insider trading occurred on 10% to 25% of new crypto listings at Coinbase between September 2018 and May 2022, generating at least $1. дальше »
2022-8-18 20:56 | |
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Суд в США обязал экс-сотрудника Twitter передать данные Илону Маску
Суд частично удовлетворил ходатайство американского миллиардера Илона Маска о передаче данных от сотрудников Twitter о работе социальной сети. Об этом сообщает Business Insider со ссылкой на знакомые с ситуацией источники. дальше »
2022-8-17 19:19 | |
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Ex-Coinbase Manager pleads not guilty to insider trading charges
Ex-Coinbase Product Manager Ishan Wahi has pleaded not guilty to fraud charges leveled against him by the United States Department of Justice before a Manhattan federal court on August 3. The post Ex-Coinbase Manager pleads not guilty to insider trading charges appeared first on CryptoSlate. дальше »
2022-8-4 20:00 | |
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North Koreans reportedly targeting crypto jobs for insider access
Crypto thieves from North Korea are impersonating experts using fake resumes and identities, Bloomberg News reported August 1. The post North Koreans reportedly targeting crypto jobs for insider access appeared first on CryptoSlate. дальше »
2022-8-2 00:00 | |
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Last Week [In] Crypto: Google and Apple Slammed Over Fake Crypto Apps, Tether Says It Holds Zero Chinese Commercial Paper
Be[in]Crypto has rounded up the top stories in the crypto industry, from the incoming waves of lawsuits to the arrest of a Coinbase employee for insider trading, and more. The post Last Week [In] Crypto: Google and Apple Slammed Over Fake Crypto Apps, Tether Says It Holds Zero Chinese Commercial Paper appeared first on BeInCrypto. дальше »
2022-8-1 09:00 | |
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Axie Infinity CEO Denies Claims Of Insider Trading; Game Token’s Value Down To Zero
Trung Nguyen, co-founder and CEO of Axie Infinity, has refuted allegations that he engaged in insider trading just before the game’s parent company, Sky Mavis, disclosed a $600 million hack. Between the March attack and the revelation, Bloomberg reports that a wallet linked to Nguyen transferred almost 50,000 AXS tokens, worth approximately $3 million, from […] дальше »
2022-7-31 15:07 | |
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Crypto Influencer Cobie Disappointed by Coinbase Investigation & FBI Arrests
Cobie has said “I don’t feel great about that,” after his tweet led to the arrest of a Coinbase employee and his two associates last week for the crime of insider trading. The post Crypto Influencer Cobie Disappointed by Coinbase Investigation & FBI Arrests appeared first on BeInCrypto. дальше »
2022-7-29 21:30 | |
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'I Don’t Believe in Any Kind of "Gotcha" Regulation,' CFTC Commissioner Says on SEC Insider Trading Case
CFTC Commissioner Caroline D. Pham joined CoinDesk TV’s “First Mover” to discuss the agency’s role and why she believes regulation should be clear before enforcement actions are taken. дальше »
2022-7-28 21:51 | |
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