Новости о Insider Token [ Фото новости ] [ Свежие новости ] | |
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 | |
|
SEC charges former Coinbase employee with insider trading
The US Securities and Exchange Commission (SEC) has charged a former Coinbase employee with insider trading, according to a press statement published on Thursday. The securities regulator’s complaint is against Ishan Wahi, a former product manager at Coinbase, who allegedly perpetrated a scheme to benefit from confidential (insider) information about upcoming token listings on the […] The post SEC charges former Coinbase employee with insider trading appeared first on Invezz. дальше »
2022-7-22 20:41 | |
|
|
Magic Internet Money token depegs as Terra (LUNA) domino effect persists
Citing an insider scoop, Autism Capital claimed that Abracadabra accrued $12 million in bad debt as a direct result of Terra’s sudden downfall, which has been refuted by founder Daniele Sestagalli. дальше »
2022-6-19 08:35 | |
|
|
Coinbase Tightens Internal Policies to Prevent Insider Trading Following Recent Listing Announcement
Coinbase said Thursday that it is putting in place measures to ensure that new token listings being considered are not known beforehand. The post Coinbase Tightens Internal Policies to Prevent Insider Trading Following Recent Listing Announcement appeared first on BeInCrypto. дальше »
2022-5-1 15:30 | |
|
|
Coinbase CEO responds to insider trading allegations with changes for token listings
“There is always the possibility that someone inside Coinbase could, wittingly or unwittingly, leak information to outsiders engaging in illegal activity,” said Brian Armstrong. дальше »
2022-4-30 19:45 | |
|
|
Coinbase CEO Addresses Employee Insider Trading Controversy
Coinbase CEO Brian Armstrong has addressed recent accusations of insider trading and foul play surrounding the exchange’s tokens listings. The exchange has said it intends to continue listing any token... дальше »
2022-4-30 15:43 | |
|
|
Next Earth Token NXTT Listing on MEXC Global Exchange
The third-largest metaverse, Next Earth, has been on fire lately. As discussed in a recent Business Insider article, the platform has seen tremendous growth, with over 230,000 users and a host of exciting new features. дальше »
2022-4-8 14:20 | |
|
|
'Crypto Critic' — Hollywood insider has a message for celebrities who shill token projects
According to Ben McKenzie, blockchain technology may still play an important role in the future of finance, but “rich and famous people pushing these products" haven’t yet earned the trust of investors. дальше »
2021-12-2 23:00 | |
|
|
Crypto’s Self-Policing Unveils Insider Trading at $1.5 Bln Valued NFT Marketplace, OpenSea
Popular non-fungible token (NFT) marketplace OpenSea addressed the reports of its employee being involved in insider trading. It was only this week that it “learned that one of our employees purchased items that they knew were set to display on our front page before they appeared there publicly,” said Devin Finzer, CEO and co-founder of […] The post Crypto’s Self-Policing Unveils Insider Trading at . дальше »
2021-9-17 22:10 | |
|
|
OpenSea Employee Allegedly Involved in Insider Trading, Makes Over 18 ETH in Profit
Leading non-fungible token (NFT) marketplace OpenSea confirmed allegations of insider trading leveled against one of its employees. OpenSea top Executive Accused of Insider Trading Twitter user @ZuwuTv first made the information public, after tweeting on September 15 that one of Opensea’s employees, Nate Chastain, who serves as the company’s Head of Product, was involved inRead More дальше »
2021-9-16 13:00 | |
|
|
OpenSea Confirms Executive Used Insider Information to Snipe NFTs
The popular non-fungible token (NFT) marketplace confirmed Thursday that an employee of its bought NFTs they knew would be more valuable than others. The post OpenSea Confirms Executive Used Insider Information to Snipe NFTs appeared first on BeInCrypto. дальше »
2021-9-16 22:00 | |
|
|
Amazon To Integrate Bitcoin Payments And Launch Its Own Token By 2022, Insider Confirms
The rumors that Amazon might be dabbing into Bitcoin and crypto payments are strengthening. The e-commerce titan is looking for a Digital Currency and Blockchain Product Lead, according to a job posted on their website. дальше »
2021-7-25 17:59 | |
|
|
VeChain Loses 1M Coins from Compromised Buyback Wallet
The VeChain (VET) buyback program, which boosted the token price, was shaken by a recently discovered loss from the central wallet. The most probable cause was an insider gaining access to the wallet’s private keys, or a human error leading to an exploit. дальше »
2019-12-14 22:29 | |
|
|
TrustToken Inc. Launches Hong Kong Dollar-Pegged Stablecoin TrueHKD
TrustToken Inc. , the company behind the TrueUSD (TUSD) stablecoin has launched a new digital token pegged one-to-one with the Hong Kong dollar, reports Crowdfund Insider, June 24, 2019. TrustToken Enters the Asian Waters In a bid to tap into the lucrative Asian digital currencies space, TrustToken has launched the world’s first digital token pegged toRead MoreRead More. дальше »
2019-6-25 19:00 | |
|
|
France Set to Introduce Clear Regulations for Cryptocurrency Token Sales
The French government is looking to introduce clear-cut regulations for ICOs in the country. As reported by Crowdfund Insider on June 10, 2019, regulators in the country want to issue rules governing the issuance of utility ICO tokens, which would serve as a new “ICO regime. дальше »
2019-6-12 09:00 | |
|
|
Smell Something Fishy? The CFTC Will Pay You to Report Crypto Scams
Nestled in the exhibition room at this year’s Consensus conference, the U. S. Commodity Futures Trading Commission (CFTC) had a message for conference goers as they weaved in and out of booths representing various projects and startups in the space: “Be on the lookout for virtual currency fraud” and if you see it, let us know. дальше »
2019-5-17 19:00 | |
|
|
New Report Suggests HitBTC Exchange Allegedly Cheats Users During Recent MXM Token Trading
HitBTC is generally considered to one of the more legitimate trading avenues in existence today. This is because, the platform has generally stayed away from any suspicious activities, controversies or other unwanted indulgences. дальше »
2019-4-25 17:10 | |
|
|
New Coinbase Pro Coin Listing Of BAT Token Causes Price To Surge As Insider Trading Claims Arise
Coinbase recently wrote a Medium blog to announce the upcoming launch of the Basic Attention Token (BAT). Since BAT has gone live on Coinbase Pro, many investors are taking notice. The progress that it has made with its surge in value has led some people to believe that the listing on Coinbase’s platform is coming. […] дальше »
2018-11-4 18:01 | |
|
|
BAT Price Surge Sparks new Coinbase “Insider Trading” Conspiracy
Even though the vast majority of cryptocurrency markets have not noted any major gains, Basic Attention Token is getting a lot of attention. The token is now officially ‘live” on Coinbase Pro, and a listing on Coinbase seems imminent. дальше »
2018-11-4 16:47 | |
|
|
SpaceFund launches space security token to fund the opening of the high frontier
CryptoNinjas SpaceFund Inc. , announced today the world’s first space security token. The Texas-based venture capital firm focused on using new blockchain technology to fund ‘frontier enabling’ space technology startups. дальше »
2018-10-29 20:17 | |
|
|
Coinbase Has Just Added ZRX, Its First ERC-20 Token
Making good on a promise it made back in March of this year, Coinbase has just added its first ERC-20 token. ZRX, the token of the 0x (pronounced “zero x”) protocol began trading on Coinbase Pro (formerly GDAX), the exchange’s professional trading platform, on October 11, 2018. дальше »
2018-10-13 23:50 | |
|
|
Dogecoin, the Dog Meme Cryptocurrency that is Outperforming Bitcoin and Ethereum
Dogecoin, a top 20 altcoin inspired by a dog meme, has recently increased over 160 percent in value in the last month. According to Business Insider, Dogecoin is the only cryptocurrency token that has strong positive returns in August 2018. дальше »
2018-9-13 17:00 | |
|
|
BitAngels Founder Sues AT&T for $224 million Following Wallet Hacks
BitAngels founder Michael Terpin has filed a $224 million lawsuit against telecoms provider AT&T, alleging that its negligence led him to lose about $24 million worth of cryptocurrency to fraudsters, according to a CNBC report. дальше »
2018-8-16 23:14 | |
|
|
12 |