Insider Trading is Rife in Crypto, Says New Report

2022-5-22 14:05

An analysis by Argus, a firm that helps companies manage employee trading, reveals that several crypto investors benefit from inside information about when exchanges would lose tokens, according to a Wall Street Journal report.

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Источник: beincrypto.com

report crypto → Результатов: 126

Crypto hacking losses hit $2.2 billion in 2024, a new report says

The cryptocurrency world, while experiencing a surge in mainstream adoption and market value, is also grappling with a stark reality: a significant increase in losses due to hacking. A new report from blockchain analysis firm Chainalysis reveals that funds stolen from crypto platforms jumped to a staggering $2.2 billion in 2024, a 21% increase from […]

2024-12-20 19:33	Bitcoin
report crypto 2024 new hacking increase losses

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Report: Crypto crime is rising, investigators need more

As crypto use cases increase, crypto-related crimes are only getting harder and harder to track, per a new report. Crypto crimes and investigations, as revealed in a new Chainalysis report, are getting complex and resource-intensive compared to normal criminal investigations.…

2024-6-21 00:42
report crypto harder investigations new crimes getting

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Compensation in the crypto industry falls short in latest report

While cryptocurrencies are a burgeoning sector, with billions invested in thousands of coins, data is hard to come by for the crypto industry itself and the people who run it. For that reason, Dragonfly Capital, an investment firm dedicated solely to cryptocurrencies, have written the Dragonfly Crypto Compensation Report. Purpose of the report The report […]

2024-3-22 09:12	USA
report crypto dragonfly cryptocurrencies compensation industry reason

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Crypto Acquisition Scandal Rocks GOP: Lawmaker Accused Of Unlawfully Obtaining Digital Assets

A recent report by Raw Story sheds light on a Republican congressman who allegedly violated a federal financial disclosure law by failing to report two crypto purchases within the required timeframe.

2024-1-4 22:00
report crypto financial federal allegedly congressman disclosure

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Revolut identified as the most crypto-friendly UK bank as 38% of crypto investors leave legacy banks – report

The UK government aims to establish London as a global blockchain hub. Yet, restrictive cryptocurrency policies implemented by major banks appear to contradict these ambitions, according to a recent report by crypto tax software provider Recap.

2023-11-2 12:40	#tokens
report crypto banks appear restrictive major implemented

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Increased FUD might affect crypto prices, report says

A recent report by the market intelligence and analytics platform Santiment shows that the rise of fear, uncertainty and doubt (FUD) among crypto investors might soon affect cryptocurrency prices. Over the last five weeks, digital currency traders seem “less optimistic…

2023-4-19 12:52	volatility
report crypto prices might fud affect five

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Is Miami Still A Home For Crypto? This Report Says Yes

Is the Miami narrative around crypto dead and gone? Bear market conditions have certainly trimmed dialogue around the most crypto-friendly markets in the US, but one new report suggests that it’s not all doom and gloom.

2023-3-3 03:42
report crypto around miami one new crypto-friendly

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Why is crypto pumping? Watch The Market Report live

On this week’s episode of The Market Report, Cointelegraph’s resident experts discuss the reasons behind the latest crypto pump.

2023-1-25 20:00
report crypto market cointelegraph episode week resident

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A Bitcoin ETF Is Long Past Due, Crypto Lobbyists Say in New Report

The crypto industry is baring its teeth in long-fought battle over spot exchange-traded funds, getting set to issue a report critical of how the Securities and Exchange Commission has handled itself.

2022-9-12 12:00	policy
report crypto funds getting critical issue set

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US lawmakers call on Mark Zuckerberg to address 'breeding ground' for crypto scams: Report

A Federal Trade Commission report from June identified Facebook, Instagram and WhatsApp among the top platforms for crypto fraud originating on social media.

2022-9-10 18:45	Mark Zuckerberg
report crypto whatsapp instagram identified facebook originating

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Want to know the future of crypto market in 2022? Read this report

Accounting organization, KPMG, released a report that commented on the current state of the cryptocurrency market. The report stated that crypto projects will continue to stay low for the rest of 2022The post Want to know the future of crypto market in 2022? Read this report appeared first on AMBCrypto.

2022-9-7 16:00	News
report crypto market want 2022 know future

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Statistics in this crypto crime report might give you goosebumps

The total crypto scam revenue year-to-date currently stands at $1.6 billion as recorded by a recent Chainalysis report. This purports a near 65% decline from the previous year's period which appearThe post Statistics in this crypto crime report might give you goosebumps appeared first on AMBCrypto.

2022-8-18 08:00	News
report crypto goosebumps statistics give crime might

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Crypto Adoption Grows, Likely To Reach 1 billion users by 2022 Report Claims

In a report titled “What Does The Future Hold For Crypto Exchanges?”, the digital asset class is stated to be in its early days. The report was published by Boston Consulting Group, Bitget, and Foresight Ventures to highlight and measure the progress achieved by this nascent industry in the past few years. Related Reading | Crypto […]

2022-7-23 20:18	ETHUSDT
report crypto highlight ventures measure published boston

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GameFi continues to grow despite crypto winter: DappRadar report

The report seems to show that turbulence in the crypto markets has failed to rattle investments and forward movement of several GameFi and metaverse projects.

2022-6-22 22:00	Report
report crypto gamefi failed rattle forward investments

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12% of American Adults Used Crypto in 2021: Fed Report

A new report from the Federal Reserve states that more than a tenth of the American adult population invested in or made use of crypto during the bull run last...

2022-5-24 21:09	News
report crypto american invested population tenth adult

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Venture funding for African crypto startups grew 11x in 2022: Report

While Africa has not yet seen a “blockchain mega-deal,” the report notes that crypto unicorns might emerge from the region in two to three years.

2022-5-24 10:05
report crypto unicorns notes years mega-deal might

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Self-made wealth more likely to flow into crypto than inherited: Report

Ninety-four percent of wealthy crypto entrepreneurs have made their wealth purely on their own, a new report suggests.

2022-3-11 16:49	Investments
report crypto wealth entrepreneurs wealthy ninety-four percent

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Report: Justin Sun accused of insider trading and gaming the crypto market system

A new investigative report published on The Verge has linked crypto mogul Justin Sun to many infractions. The post Report: Justin Sun accused of insider trading and gaming the crypto market system appeared first on CryptoSlate.

2022-3-10 14:20	People
report crypto sun justin accused system market

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Report: Crypto ransomware payments in 2021 was over $600 million

Cybercriminals are receiving a high percentage of their payments in Bitcoin and Monero, according to a Chainalysis report. The Crypto Crime Report examines the prevalence of illegal activities in the crypto space last year.

2022-2-11 16:05	Crime
report crypto payments ransomware crime chainalysis according

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In a 'yes, no, maybe' situation for India, RBI now demands full crypto ban: report

A report published by the Indian crypto exchange WazirX stated that there were more than 10 million users on the platform, buying and trading everything from Bitcoin to Shiba Inu. However, the countryThe post In a 'yes, no, maybe' situation for India, RBI now demands full crypto ban: report appeared first on AMBCrypto.

2021-12-18 14:30	Global News
report crypto maybe yes full ban demands

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New Bill Calls for the Treasury Department to Submit a Report on Foreign Crypto Usage and Mining

With this report on virtual currencies and global competitiveness, the idea is to strengthen U.S.’s role globally, and crypto can play a critical role in that. The post New Bill Calls for the Treasury Department to Submit a Report on Foreign Crypto Usage and Mining first appeared on BitcoinExchangeGuide.

2021-9-29 20:07	Mining
report crypto bill department new role usage

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Report reveals 175% growth in crypto trades in Australia

The latest Bitcoin Markets Report showed greater investment in crypto assets in Australia in FY 2020-21. As per the report, Australians have been interested in the asset class due to several reasons, The post Report reveals 175% growth in crypto trades in Australia appeared first on AMBCrypto.

2021-9-27 12:30	News
report crypto australia 175 reveals trades growth

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Crypto Mentioned by European Watchdogs Amidst Top Risks: Report Released

Three European Supervisory Authorities (EBA, EIOPA and ESMA) issued a report to highlight major financial risks of 2021. What about crypto?

2021-9-8 15:41
report crypto european risks issued esma highlight

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US Treasury to Ease Crypto Concerns by Clarifying A ‘Broker’ Doesn’t Include Those Without Transaction Data: Report

The US Treasury Department is set to clarify what exactly entails “broker” for the purpose of reporting to the Internal Revenue Service after the crypto tax provision of the controversial $1 trillion bipartisan infrastructure bill was passed in its original form that overreaches to cover miners, developers, stakers, and validators to report information on clients […] The post US Treasury to Ease Crypto Concerns by Clarifying A ‘Broker’ Doesn’t Include Those Without Transaction Data: Report first appeared on BitcoinExchangeGuide.

2021-8-14 16:44	Legal & Regulation
report crypto treasury broker data without transaction

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Crypto Council of WEF Releases First Report

The report, titled “Crypto, What is it Good For?” makes the case that “cryptocurrencies have reached a point of inevitability”. The authors call the report a ‘non-exhaustive list of companies, protocols, and projects’.

2020-12-19 14:00
report crypto inevitability authors reached point call

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Crypto Custodian Hits Regulation Milestone; Anchorage Receives a SOC 1 Type 1 Attestation Report from Ernest & Young (EY)

Anchorage, the U. S domiciled crypto custodian, announced that it had obtained a SOC 1 Type 1 report having completed an assessment. This audit was done by Ernest & Young (EY), one of the big four auditors in the world.

2020-11-12 23:11	Announcements
report crypto ernest young type soc anchorage

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Ukrainian NAPC Now Requires Tax Payers To Report Crypto Holdings As ‘Intangible Assets’

Taxpayers in Ukraine have been presented by the country’s revenue agency a guidance on how to report the cryptocurrency they’re holding. The document was first revealed by the crypto news outlet Forklog.

2020-3-5 00:40	Legal & Regulation
report crypto cryptocurrency agency guidance document outlet

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Independent Report Declares News.Bitcoin.com the Top Crypto News Site

A new research report from BTC Peers has ranked 145 crypto news websites for quality. It analyzes scores of benchmarks including average visit duration, bounce rate, and number of backlinks. The report features the usual suspects in its top 10, including Coindesk at number three and Cointelegraph at two.

2020-1-12 21:15
report crypto number average rate visit duration

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Q2 Grayscale Report Confirms Bullish Scenario for Bitcoin

Grayscale Investments, the largest conglomerate in the crypto industry, recently released its Digital Asset Investment Report for the second quarter of 2019. Report data shows how the crypto market is maturing as inflows nearly doubled quarter-over-quarter, from $42.

2019-7-24 19:00
report crypto digital bitcoin grayscale asset supported

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New report makes case for greater regulatory oversight of crypto asset sector

A new report by blockchain intelligence firm CipherTrace provides insights into the state of the global crypto asset sector. The Q1 2019 Cryptocurrency Anti-Money Laundering Report makes the case for increased regulatory oversight as the industry matures.

2019-5-9 22:00	BNC insights
report crypto new oversight sector asset case

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Crypto Hacks Are on Track to Eclipse $1 Billion in Lost Funds This Year

Crypto security and intelligence firm CipherTrace has published its Q1 2019 Cryptocurrency Anti-Money Laundering Report, revealing that exchange platforms all over the world have lost nearly $400 million as a result of hacks and thefts.

2019-5-3 17:40	Privacy & security
report crypto hacks 2019 million exchanges security

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Crypto Exchanges Lose $1.2 Bln to Thieves, Fraudsters in Q1 2019: Report

A recent report shows that in the first quarter of 2019 fraudsters and scammers have already managed to get hold of $1. 2 bln in crypto As per a recent Reuter’s piece, CipherTrace agency, working in.

2019-5-1 10:06
report crypto fraudsters 2019 bln exchanges thieves

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EAEU’s Executive Body Prepares Report in Anticipation of Local Crypto Asset Regulations

The Eurasian Economic Union (EAEU) appears to be working to become more crypto-friendly this year. Their executive body, the Eurasian Economic Commission, was recently ordered to create a report on cryptocurrency.

2019-1-29 23:57	News
report crypto eurasian eaeu economic body executive

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Benchmark University Study: Millions of New Crypto Asset Users – Most Remain Passive

Judge Business School, a subsidiary of the University of Cambridge, has published its second annual report into the cryptoconomy. Its inaugural report surfaced in April 2017, just as crypto mania was exploding.

2018-12-13 10:50
report crypto new university benchmark school passive

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FSB: Crypto-Assets Not a Threat to Global Financial Order

Cryptocurrencies do not pose a threat to global financial stability, but the diverse range of national regulatory regimes throughout the world continues to complicate efforts to establish an international legislative framework overseeing their use, the Financial Stability Board says in a new report.

2018-10-11 22:30
financial global threat stability fsb report order

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Roubini Trashes Crypto and Blockchain, Calls Them a “Failing Set of Technologies”

American economist and chairman of economic consultancy firm Roubini Macro Associates LLC, Nouriel Roubini, is keeping his earned nickname of “Dr. Doom” intact, providing an incredibly bearish report on cryptocurrencies and Bitcoin in front of the U.

2018-10-11 22:30
roubini earned nouriel trashes blockchain set calls

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CipherTrace Releases Report Exposing Close to $1 Billion Stolen in Crypto Hacks During 2018

The first nine months of 2018 have proven to be a fluctuating time for the cryptocurrency world. While many people are focusing on the way that the prices have been moving for their favorite tokens, they may not have realized how many hacks and thefts have taken place. A new document from CipherTrace reveals many […]

2018-10-11 21:53	News
many hacks ciphertrace 2018 favorite tokens moving

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Crypto Assets do not Pose Risk for Global Financial System Now, Says G20 Watchdog

The virtual currency market continues to evolve rapidly and therefore needs vigilant monitoring, the Financial Stability Board has explained in its special crypto report.

2018-10-11 21:06	News
financial crypto vigilant needs therefore evolve rapidly

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TRX Won’t Slow Down, Check Out TRON’s Latest Announcements

Listen Here – https://soundcloud. com/cryptodaily/trx-wont-slow-down-check-out-trons-latest-announcements TRON and the TRON Foundation have made very exciting progress through the start of October and continue to impress the crypto community.

2018-10-11 18:00	trx
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Crypto Mining Not as Profitable Anymore: New Diar Report

Weekly crypto outlet Diar’s new report is proving to be disappointing for the crypto community. The Oct. 8 report suggests that Bitcoin miners are now seeing fewer profits. It contradicts the fact that Bitcoin miners’ revenues for the first half of 2018 have already gone past the 2017 numbers.

2018-10-11 17:49	Mining
report crypto diar new bitcoin miners mining

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Are Bitcoin Whales The Ones Shaping The Market?

A popular school of thought among many people in the crypto space is that a small number of Bitcoin owners with a big enough load of bitcoin to move the market are behind the unstable markets and the price manipulation.

2018-10-11 16:30	Whales
bitcoin market whales study traders trading price

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Bitcoin and Other Cryptos Enter Massive Correction, $16 Billion Market Cap Erased

The market correction followed the IMF's report saying that the rapid growth of crypto assets can create new vulnerabilities in the global financial system. The post Bitcoin and Other Cryptos Enter Massive Correction, $16 Billion Market Cap Erased appeared first on CoinSpeaker.

2018-10-11 15:16	btc price
correction market billion cap bitcoin erased massive

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Financial Stability Board Pinpoints 4 Key Areas Crypto Needs to Clean Up

The Financial Stability Board (FSB) has warned that in the future, crypto-asset markets could disrupt the security of financial markets. The organization plans to closely monitor the development.

2018-10-11 14:00
financial stability markets board crypto-asset fsb future

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Crypto Exchanges Robbed of over $900M in First Three Quarters of 2018: Report

A CipherTrace report reveals that almost $1 billion was lost to crypto theft in the first nine months of 2018, marking a 250% increase from last year.

2018-10-11 11:41	News
2018 report crypto months nine theft 250

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Report: Crypto Theft Hits Nearly $1 Billion in First 9 Months of 2018

A report released by cybersecurity company CipherTrace on Oct. 9th revealed that cryptocurrency theft via hacking attacks on exchanges and trading platforms was up 250 percent since 2017, totaling $927M in the first nine months of 2018.

2018-10-11 10:00	CFTC
report months 2018 theft crypto ciphertrace nearly

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Dukascopy Swiss-Based Forex Bank Launches Ether CFDs

Swiss-based forex broker and crypto-friendly bank, Dukascopy have announced the launch of its Ether contracts for differences (CFDs) after successfully adding Bitcoin CFDs to its product offerings earlier in the year, according to a Finance Magnates report on October 9, 2018.

2018-10-11 05:00	StableCoin
bank dukascopy cfds forex bitcoin broker ether

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Google: Not just Evil… Clueless About Crypto Too

The controversies of this week have exposed Google’s “Don’t Be Evil” mantra as the hollow platitude it always was. So it’s nice to see that, apart from being morally questionable, they can also be really dumb.

2018-10-11 04:00	Warren Buffett
evil google clueless too see exposed crypto

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Blockchain Business in Crypto Valley Has Doubled Since Last Year: Report

The number of blockchain-related companies in Switzerland and Liechtenstein has doubled in the last year, according to a new study published by CV VC. The Zug-based firm, in partnership with Strategy& (PwC’s global consulting arm) and inacta, compiled information about the top 50 blockchain and digital asset companies between the two countries.

2018-10-11 00:18	Adoption & community
report switzerland companies billion million blockchain valley

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Impending Crypto Market Crash Exposed As Sensationalist Narrative

Industry experts are buzzing with this week’s sensational claim that the market is headed for a collapse. Juniper Research published data this week that it claimed pointed to a cataclysmic collapse in the cryptocurrency market that could be just round the corner.

2018-10-11 22:28	Markets
market crypto impending week collapse narrative exposed

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Former US Congressman Charged With Insider Trading—Is Nancy Pelosi Next?

Former Indiana Congressman Stephen Buyer has been sentenced to 22 months in prison for insider trading. The conviction has refocused attention on potential insider trading by other high-profile figures.

Ex-Coinbase Product Manager Sentenced to 2 Years in Prison for Insider Trading

A former Coinbase employee was sentenced to two years in prison on Tuesday weeks after pleading guilty to insider trading charges, according to a report from Reuters.

Coinbase Files Amicus Brief in Insider Trading Case: ‘We Need Rulemaking’

The exchange denies that any of the tokens former Coinbase manager Ishan Wahi inside-traded with associates were securities because Coinbase doesn’t list securities – but it would like to if the SEC gave it proper rules and guidance.

Helium Insiders Profited From Project at Expense of HNT Community, States Forbes Report

A new report has revealed that executives and insiders at Helium network benefited disproportionately from the project at the expense of the broader community. The post Helium Insiders Profited From Project at Expense of HNT Community, States Forbes Report appeared first on BeInCrypto.

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.

Huobi Global’s Former Employee Accused of Insider Trading

According to a Financial Times report, a former senior manager in Huobi’s institutional client's department, Chen Boliang, made $5 million trading against a company account. The accused is being prosecuted in Hong Kong.

2022-5-22 14:05

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