News

‘Thank God They Cleared Themselves’ – Coinbase...

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...

Wilma Woo | Jul 25, 2018 | 05:00
News

Stellar Buys Chain For ‘$500M’ — But Insider Trading...

News that Stellar is in talks to purchase blockchain finance startup Chain has lent new weight to accusations that investment fund manager Ari Paul conducted insider trading with...

Wilma Woo | Jun 21, 2018 | 12:00
News

Skycoin Freezes Funds After Staff ‘Take CEO Hostage’ And...

Allegations of criminal activity continue at Skycoin as executives freeze funds to contain fallout from a theft by the coin’s own marketing team. 18 BTC, Skycoins Stolen In...

Wilma Woo | Jun 19, 2018 | 10:00
South Korea Govt Embroiled in Insider Trading Scandal As Traders Refute Exchange Ban
Uncategorized

South Korea Govt Embroiled in Insider Trading Scandal As Traders...

South Korean cryptocurrency holders have described a potential exchange ban as “not a big problem” as Seoul launches an investigation into insider trading. Exchange Ban Has...

Wilma Woo | Jan 18, 2018 | 12:30
Coinbase Aims to Obtain Banking Licenses
News

New Evidence Emerges, Points to Possible Bitcoin Cash Insider Trading...

It was just a few days ago that news broke alleging “insider trading” after a botched Bitcoin Cash launch which saw prices spiking close to $9000. Now, new evidence has...

Cynthia Turcotte | Dec 26, 2017 | 04:30
Coinbase
News

Coinbase BCash Scandal: Ver Says Insider Trading A...

Bitcoin.com owner and Bitcoin Cash (BCash) proponent Roger Ver has described Coinbase’s insider trading scandal as a “non-crime.” Ver: Advance Trading Would Have Been Better...

Wilma Woo | Dec 21, 2017 | 05:30
Coinbase
News

Coinbase Accused of Insider Trading After Botched BCash Launch

Traders are accusing Coinbase and its GDAX trading platform of “insider trading” after Bitcoin Cash (BCH) appeared to reach $9000 in a failed launch. Industry Cries Foul Over...

Wilma Woo | Dec 20, 2017 | 07:30
CTFC
Breaking News

CTFC Levels 75,000 Dollar Fine at Bitfinex

The Commodity Futures Trading Commission Fined Bitfinex $75,000 today for “offering illegal off-exchange financed retail commodity transactions in bitcoin and other...

Tyson O'Ham | Jun 02, 2016 | 19:37

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