2022-6-2 20:16 |
Department of Justice officials say it's the first time they've pursued an "insider trading" charge involving digital assets.
Similar to Notcoin - Blum - Airdrops In 2024
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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.
2023-9-20 07:42 | |
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Nathaniel Chastain will reportedly have until Nov. 2 to surrender himself following his conviction for wire fraud and money laundering related to insider trading on OpenSea.
2023-8-23 00:37 | |
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Ex-OpenSea product manager Nathaniel Chastain faces groundbreaking insider trading trial involving NFTs, with potential implications for the industry. The post The First NFT Insider Trading Trial Begins appeared first on NFT News Today.
2023-4-25 03:26 | |
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Former OpenSea product manager, Nathaniel Chastain, has been accused of insider trading — marking the first criminal insider trading case involving digital assets, according to a Reuters report. According to the report, Chastain has been accused of using confidential information to secretly purchase NFTs — later profiting by featuring and selling them on the OpenSea […] The post First NFT insider trading case launched: Potential to set precedent for digital assets appeared first on CryptoSlate.
2023-4-25 18:02 | |
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Self-described “DeFi, non-custodial, banking protocol,” Meld responded to allegations of foul play, stating no insider trading had taken place on its platform. The post Cardano protocol Meld denies rumors of insider trading appeared first on CryptoSlate.
2023-1-13 19:24 | |
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US regulators have been complicit as belligerent lawmakers allegedly broke a law meant to prevent insider trading and conflict of interest. The post 74 US Lawmakers Violated Insider Trading Laws but Won’t Face Charges as Ex-Coinbase Employee appeared first on BeInCrypto.
2022-11-5 01:02 | |
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A former OpenSea executive who resigned from the marketplace in September 2021 due to allegations of insider trading is back in the NFT space Insider Trading in the Age of NFTs Insider trading is when a person or organization gets trading information that the general public doesn’t have access to.
2022-4-2 07:17 | |
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The Commodity Futures Trading Commission (CFTC) alleges that some of the staff at the… The post Binance under investigation for market manipulation and insider trading appeared first on Coin Journal.
2021-9-20 14:56 | |
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Regulators continue to probe the U.S. branch of Binance, adding suspicions of insider trading this time
2021-9-18 11:20 | |
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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 .
2021-9-17 22:10 | |
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Ravencoin (RVN) is up 19 percent on the daily timeframe, but some on Twitter couldn’t help but notice strange market activity preceding the rise. Many are claiming it is clear evidence of insider trading.
2019-12-4 14:21 | |
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Coinbase has revealed unofficially that its internal investigation into insider trading of Bitcoin Cash found no evidence of foul play. ‘No Disciplinary Action’ In private comments to Fortune, the US’ largest cryptocurrency exchange said that as of last week, the long-awaited investigation had come to an end, but that “no disciplinary action” would occur.
2018-7-25 12:00 | |
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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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The Labour government said the bill will give owners of bitcoin and other digital assets greater legal protection.
U.K. Prime Minister Keir Starmer appointed Tulip Siddiq as the City Minister, a role that oversees financial services including crypto.
Taiwan's crypto advocacy body, the Taiwan Virtual Asset Service Provider Association, has been formally established and the founding meeting held with 24 cryptocurrency-related entities.
The exchange could return as a FIU-registered firm after paying the fine, the report added.
This is the third test for the Province's new tool to combat money laundering.
The Federal Reserve continues to pilot a central bank digital currency, but will not issue one without executive branch and Congressional support, the report said.
India's most controversial crypto tax, the 1% TDS levy deducted at source, should be lowered to 0.01%, according to the findings of a new study.