Insider - Свежие новости [ Фото в новостях ] | |
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 | |
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Coinbase: Man sentenced to prison over first crypto insider trading case
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. дальше »
2023-1-11 23:39 | |
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Новости FTX: красивая жизнь топ-менеджмента биржи и арест акций Robinhood
Первая полноценная рабочая неделя началась с новостей о бирже FTX. Разумеется, новости эти не самые веселые, но криптанов по-прежнему волнует судьба обанкротившейся биржи. $40 млн на представительские расходы Издание Business Insider, со ссылкой на судебные документы, написало, что за девять месяцев до краха FTX топ-менеджеры компании потратили $40 млн на отели, авиабилеты и рестораны. дальше »
2023-1-10 21:26 | |
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FTX спустили $40 млн на еду и отели за 9 месяцев
Багамская компания FTX потратила более $40 млн на роскошные отели и проживание, авиабилеты и питание за девять месяцев до краха биржи. Об этом сообщает Insider. По данным издания, FTX Digital Markets потратила $40 млн в период с января по сентябрь прошлого года, прежде чем подать заявление о банкротстве в ноябре из-за проблем с ликвидностью. При […] дальше »
2023-1-10 15:00 | |
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Сэма Бэнкмана-Фрида поместят в тюрьму с очень плохими условиями
Экс-глава FTX Сэм Бэнкман-Фрид направляется в известную плохими условиями содержания багамскую тюрьму Фокс Хилл после того, как суд постановил заключить его под стражу и отказал в освобождении под залог, пишет РБК Крипто со ссылкой на Business Insider. дальше »
2022-12-15 17:46 | |
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Сотрудники Meta ополчились против Цукерберга
Сотрудники американской компании Meta* (признана властями РФ экстремистской и запрещена на территории страны) начали писать гневные комментарии на анонимной площадке Blind. Об этом пишет издание Business Insider, осмотревшее комментарии. дальше »
2022-12-14 15:58 | |
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Binance Insider Info Suggests Oryen Network May Get BNB Grant And Exchange Listing Early
As the world of cryptocurrency continues to evolve, the Oryen Network is positioning itself as a standout player. According to insider information, this platform may soon be granted a BNB grant and an exchange listing on Binance, one of the world’s leading cryptocurrency exchanges. дальше »
2022-12-13 13:40 | |
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Co-founder of Terraform Labs, Daniel Shin arraigned in court
One of the co-founders of Terraform, David Shin, an online cryptocurrency trading platform, has been arrested and is facing criminal charges. Arrest Details Daniel Shin is accused of using insider information to profit from illegal market manipulation. The court appearance… дальше »
2022-12-3 22:15 | |
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FTX Hacker Becomes 35th Largest Ethereum (ETH) Whale – Dump Incoming?
Last Friday, the FTX drama took a new turn when it became known that some of the remaining customer funds were stolen by a hacker. According to current knowledge, it must have been an inexperienced insider who gained access to FTX’s wallets. дальше »
2022-11-16 16:18 | |
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FTX knowingly did financial foul play, insider source reveals
Former CEO of FTX, Sam Bankman-Fried, reportedly conducted unlawful financial activities with clients’ funds, according to new information that has surfaced via a Twitter thread by Yung Dot, a former FTX employee. дальше »
2022-11-15 19:30 | |
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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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