‘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. ...
Tag: insider trading
Stellar Buys Chain For ‘$500M’ — But Insider Trading Suspicions Remain
News that Stellar is in talks to purchase blockchain finance startup Chain has lent new weight to accusations that investment ...
Skycoin Freezes Funds After Staff ‘Take CEO Hostage’ And Steal 18 BTC
Allegations of criminal activity continue at Skycoin as executives freeze funds to contain fallout from a theft by the coin’s ...
South Korea Govt Embroiled in Insider Trading Scandal As Traders Refute Exchange Ban
South Korean cryptocurrency holders have described a potential exchange ban as “not a big problem” as Seoul launches an investigation ...
New Evidence Emerges, Points to Possible Bitcoin Cash Insider Trading at Coinbase
It was just a few days ago that news broke alleging "insider trading" after a botched Bitcoin Cash launch which ...
Coinbase BCash Scandal: Ver Says Insider Trading A ‘Non-Crime’
Bitcoin.com owner and Bitcoin Cash (BCash) proponent Roger Ver has described Coinbase’s insider trading scandal as a “non-crime.” Ver: Advance ...
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 ...
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 ...
