Ex-Coinbase Manager’s Brother Pleads Guilty To Insider Trading Charge
Insider trading charges have started to hit the crypto markets. Easily the biggest story yet in this topic came in ...
Tag: insider trading
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 ...
OpenSea’ Former Head Of Product Indicted In Insider Trading Charge
After an insider trading incident, a court has charged the former head of product at NFT marketplace OpenSea with wire ...
US Rep Madison Cawthorn Under Investigation For Promoting Meme Crypto Token
The House Ethics Committee launched a broad federal investigation into Rep. Madison Cawthorn, R-North Carolina, on Monday, following allegations that ...
Binance Under Investigation In The U.S. For Possible Insider Trading
U.S. officials are reportedly investigating crypto exchange Binance yet again. On Friday, Bloomberg reported that they are examining possible insider trading ...
‘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. ...
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 ...
