2023-12-1 20:49 |
The Hooked Protocol, a Binance IEO project, has recently come under scrutiny from the community for potential insider trading activities.
Similar to Notcoin - Blum - Airdrops In 2024
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No more insider trading in NFT industry?
2023-8-23 16:03 | |
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Former OpenSea product manager Nathaniel Chastain has been sentenced to three months in prison for exploiting his role for financial gain through insider trading of non-fungible tokens (NFTs). The post Ex-OpenSea Exec Jailed in Landmark NFT Insider Trading Case appeared first on BeInCrypto.
2023-8-23 04:50 | |
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Ishan Wahi, Coinbases former product manager, pleaded guilty to wire fraud charges in the first ever crypto insider trading case. First Case of Crypto Insider Trading One of last years...
2023-2-9 19:22 | |
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Ishan Wahi has pleaded guilty to two counts of conspiracy to commit wire fraud in an insider trading case. The post Coinbase Manager Pleads Guilty to Insider Trading as SEC Eyes Regulatory Monopoly appeared first on BeInCrypto.
2023-2-8 23:00 | |
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Wahi had previously pleaded not guilty to federal charges of insider trading.
2023-2-8 17:52 | |
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The brother of a former Coinbase manager has been sentenced to prison for cryptocurrency insider trading The individual was charged with committing the crime in July 2022 alongside two other inThe post Coinbase: Man sentenced to prison over first crypto insider trading case appeared first on AMBCrypto.
2023-1-11 23:39 | |
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On June 1, the US Department of Justice filed its first-ever charges for insider trading in Non Fungible Tokens (NFTs). It could indicate that the government is prepared to treat NFTs similarly to traditional financial products.
2022-6-3 08:44 | |
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The US Department of Justice has filed charges against a former product manager at leading NFT marketplace OpenSea for wire fraud and money laundering in what the DoJ called the “first-ever digital asset insider trading scheme.
2022-6-3 00:50 | |
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This marks the very first NFT insider trading case for U.S. authorities
2022-6-2 22:01 | |
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Rumors of insider trading at OpenSea, the industry’s largest NFT marketplace, seem to be true, the company confirmed in a statement earlier today. The post OpenSea exec Nate Chastain quits after allegedly trading NFTs on insider information appeared first on CryptoSlate.
2021-9-17 13:00 | |
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Many users remember Coinbase’s Bitcoin Cash debacle in December, with a bulk of the community accusing the exchange’s employees of insider trading. But according to a recent development, an investigation has found that none of the firm’s employees participated in insider trading.
2018-7-25 14:00 | |
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Regulation The association comprising of 16 government-approved cryptocurrency exchanges in Japan has reportedly provided a sneak peak of its self-regulatory rules. The focuses are on banning insider trading and preventing exchanges from listing privacy coins.
2018-6-19 12:49 | |
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Regulation The association comprising of 16 government-approved cryptocurrency exchanges in Japan has reportedly provided a sneak peak of its self-regulatory rules. The focuses are on banning insider trading and preventing exchanges from listing privacy coins.
2018-6-19 11:07 | |
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The association comprising of 16 government-approved cryptocurrency exchanges in Japan has reportedly provided a sneak peak of its self-regulatory rules. The focuses are on banning insider trading and preventing exchanges from listing privacy coins.
2018-6-19 10:10 | |
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Japan’s Virtual Currency Exchange Association (JVCEA) will reportedly be releasing new voluntary rules next week, Cointelegraph Japan reports today, June 18. The official announcement of the regulatory guidelines, set for June 27th, will reportedly include a ban on insider trading, penalizing cryptocurrency exchange employees if they engage in “inappropriate” trading due to their firsthand knowledge.
2018-6-19 01:32 | |
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Japan’s self-regulatory crypto association will reportedly release guidelines on June 27th, banning insider trading and the listing of anonymous coins
2018-6-19 21:47 | |
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Пользователь Twitter Джаред Данн (Jared Dunn) выложил двухминутную аудиозапись, на которой генеральный директор компании Skycoin Синт (Synth) признается, что некоторые члены команды и администраторы Telegram-канала производят торговые манипуляции с монетой SKY.
2018-6-18 16:01 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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Coinbase's delisting of wBTC may shift market dynamics, potentially increasing reliance on its own cbBTC and affecting wrapped Bitcoin liquidity. The post Coinbase to delist WBTC on December 19 appeared first on Crypto Briefing.
AKT has emerged as one of the leading gainers among the top 100 crypto assets after securing a perpetual listing on Binance Futures. The native token of Akash Network rose 35%, hitting a six-month high of $4.66 on Nov. 19,…
Платформа кредитования Polter Finance пострадала от атаки с использованием функции мгновенного займа. Ошибка произошла из-за уязвимости оракула на рынке SpookySwap. Протокол лишился криптоактивов на $12 млн.
DeFi lending platform Polter Finance is working to recover $12 million lost in a flash loan attack exploiting a faulty oracle on its new SpookySwap market. According to its latest update, Polter Finance is collaborating with the Security Alliance, a…
CSPR surged over 100% on Monday as the altcoin saw increased demand from futures investors and traders amid a significant spike in volatility. CSPR, the native token of blockchain platform Casper Network, rose to an intraday high of $0.026 on…
Binance, along with the Royal Malaysia Police, have successfully traced $1.6 million in kidnapping ransom paid for the release of a 59-year-old businessman. The prominent cryptocurrency exchange collaborated with Malaysian law enforcement to track a portion of the $4.5 million…
The partnership could accelerate DeFi's integration with traditional finance, potentially reshaping global financial systems and privacy norms. The post Trump-backed World Liberty Financial taps Chainlink to drive mass DeFi adoption appeared first on Crypto Briefing.