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North Koreans reportedly targeting crypto jobs for insider access
Crypto thieves from North Korea are impersonating experts using fake resumes and identities, Bloomberg News reported August 1. The post North Koreans reportedly targeting crypto jobs for insider access appeared first on CryptoSlate. дальше »
2022-8-2 00:00 | |
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Last Week [In] Crypto: Google and Apple Slammed Over Fake Crypto Apps, Tether Says It Holds Zero Chinese Commercial Paper
Be[in]Crypto has rounded up the top stories in the crypto industry, from the incoming waves of lawsuits to the arrest of a Coinbase employee for insider trading, and more. The post Last Week [In] Crypto: Google and Apple Slammed Over Fake Crypto Apps, Tether Says It Holds Zero Chinese Commercial Paper appeared first on BeInCrypto. дальше »
2022-8-1 09:00 | |
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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 | |
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Crypto Influencer Cobie Disappointed by Coinbase Investigation & FBI Arrests
Cobie has said “I don’t feel great about that,” after his tweet led to the arrest of a Coinbase employee and his two associates last week for the crime of insider trading. The post Crypto Influencer Cobie Disappointed by Coinbase Investigation & FBI Arrests appeared first on BeInCrypto. дальше »
2022-7-29 21:30 | |
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'I Don’t Believe in Any Kind of "Gotcha" Regulation,' CFTC Commissioner Says on SEC Insider Trading Case
CFTC Commissioner Caroline D. Pham joined CoinDesk TV’s “First Mover” to discuss the agency’s role and why she believes regulation should be clear before enforcement actions are taken. дальше »
2022-7-28 21:51 | |
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Cathie Wood sells Coinbase shares amid insider trading allegations
Cathie Wood’s investment firm ARK Investment Management is the third-largest shareholder of Coinbase, reportedly holding nearly $9 million as of late June. дальше »
2022-7-28 13:51 | |
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Coinbase and SEC Gearing up for Showdown Over Security Listing
The U. S. Securities and Exchanges Commission (SEC) has opened a full-scale investigation into Coinbase for allegedly listing securities on its platform, barely days after accusing an ex-employee of insider trading. дальше »
2022-7-27 15:45 | |
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SEC charges former Coinbase manager- Here's why
The Securities and Exchange Commission on 21 July initiated insider trading charges against a former Coinbase product manager, his brother, and his friend. The accused perpetrated a scheme to tradeThe post SEC charges former Coinbase manager- Here's why appeared first on AMBCrypto. дальше »
2022-7-23 00:30 | |
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SEC Says These 9 Cryptocurrencies That Coinbase Currently Offers Are Securities
The United States Securities and Exchange Commission used its first-ever crypto insider trading case to name at least nine crypto assets that it considers unregistered securities. SEC Labels 9 Crypto Assets As Securities The SEC and the Justice Department announced Thursday they had charged former Coinbase product manager Ishan Wahi, his brother Nikhil Wahi, and […] дальше »
2022-7-23 22:28 | |
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SEC Will Need to Prove Tokens Are Securities in Coinbase Insider-Trading Case, Legal Expert Says
Former persecutor Ian McGinley joined CoinDesk TV’s “First Mover” to discuss Coinbase's recent insider trading case and what the SEC will need to do moving forward as it eyes more regulatory oversight. дальше »
2022-7-23 21:53 | |
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Coinbase Insider Accused of Manipulating Customer Information
The SEC has indicted a former Coinbase product manager for insider trading, which generated profits of more than $1.1 million. The post Coinbase Insider Accused of Manipulating Customer Information appeared first on BeInCrypto. дальше »
2022-7-22 07:07 | |
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Ex-Coinbase Product Manager Arrested For Partaking In An Insider Trading Scheme
XRP recorded unprecedented activity as trading volumes nearly hit 18 billion XRP in a single day. дальше »
2022-7-22 23:33 | |
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The 9 tokens SEC says are securities in Coinbase insider trading case
Ishan and his brother are in custody, arrested on Thursday and are facing fraud… The post The 9 tokens SEC says are securities in Coinbase insider trading case appeared first on CoinJournal. дальше »
2022-7-22 23:25 | |
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Ex-Coinbase manager arrested in insider trading case for leaking asset listing details
The United States Department of Justice on July 21 arrested former Coinbase product manager Ishan Wahi, and his brother Nikhil Wahi, and charged Sameer Ramani with alleged wire fraud. The post Ex-Coinbase manager arrested in insider trading case for leaking asset listing details appeared first on CryptoSlate. дальше »
2022-7-22 21:57 | |
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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 | |
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Justice Department, SEC File Charges Against Alleged Coinbase Insider Traders
A former Coinbase employee and two co-conspirators are being charged by the Justice Department and the SEC in the first ever crypto insider trading scheme. Law enforcement claims the scheme... дальше »
2022-7-22 20:17 | |
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СМИ узнали о планах SkyBridge запустить фонд для инвестиций в Web3-стартапы
Основанная Энтони Скарамуччи SkyBridge Capital запустит венчурный фонд с фокусом на Web3 и криптоиндустрию. Он ориентирован на развивающиеся стартапы и компании поздних стадий, пишет Business Insider со ссылкой на осведомленные источники. дальше »
2022-7-21 12:21 | |
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СМИ: Coinbase свернула программу работы с инфлюенсерами в США
Криптовалютная биржа Coinbase временно закрыла маркетинговую программу по работе с инфлюенсерами в США. Об этом сообщил Business Insider со ссылкой на электронные письма, отправленные биржей участникам инициативы. дальше »
2022-7-19 09:08 | |
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US Second Largest Electricity Provider Indicates Interest In Bitcoin Mining
Duke Energy Corporation, American energy, and natural gas firm is aiming to broaden its scope by tapping into the Bitcoin mining industry, as revealed by insider reports. The company is the second-largest electric provider in the United States, and an interest in Bitcoin mining could spell new heights for the industry. Bitcoin Mining, to an […] дальше »
2022-7-11 19:50 | |
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Celsius ‘artificially’ inflated the price of CEL, lawsuit alleges
Celsius Network’s troubles are mounting even as the crypto lender navigates a storm that it may have actually rode into knowingly. On Thursday, the crypto lender was hit by a class action lawsuit, filed by a former Celsius insider Jason Stone. дальше »
2022-7-8 17:48 | |
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В JPMorgan допустили завершение делевериджа на крипторынке
Худшее на медвежьем рынке, возможно, уже позади, поскольку сильные игроки криптоиндустрии «спасают» слабых для сдерживания «заражения». Об этом сообщил стратег JPMorgan Николаос Панигирцоглу, пишет Business Insider. дальше »
2022-7-1 10:32 | |
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Polygon exec gives insider scoop on state of crypto employment
Despite the challenges of the past two years, the labor market appears to be in a good place, at least according to official government statistics. The post Polygon exec gives insider scoop on state of crypto employment appeared first on CryptoSlate. дальше »
2022-6-24 12:55 | |
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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. дальше »
2022-6-23 21:00 | |
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ESI Singapore agenda and speakers revealed including PSG, Crypto.com Capital, ONE Esports and Mineski Global
Singapore, June 21, 2022 – (ACN Newswire) – B2B esports events and media company Esports Insider is excited to reveal the agenda and full lineup of speakers for... дальше »
2022-6-21 06:02 | |
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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 | |
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SEC Reviewing Whether Crypto Exchanges Have Adequate Measures to Prevent Insider Trading
The U.S. Securities and Exchange Commission has launched an inquiry into whether crypto exchanges have adequate measures to protect against insider trading. The post SEC Reviewing Whether Crypto Exchanges Have Adequate Measures to Prevent Insider Trading appeared first on BeInCrypto. дальше »
2022-6-16 19:30 | |
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SEC Probing Crypto Exchange Insider Trading: Report
The SEC is investigating whether crypto exchanges are adequately preventing insider trading, according to FOX Business. SEC Reportedly Investigating Crypto Exchanges The SEC has reportedly begun to send letters to... дальше »
2022-6-15 00:01 | |
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Yuga Labs Co-Founder Warns of Imminent BAYC Social Media Attack
Yuga Labs co-founder, Gordon Goner believes there may be an upcoming attack on Bored Ape Yacht Club's social media accounts, according to what he claims through a Twitter insider. The post Yuga Labs Co-Founder Warns of Imminent BAYC Social Media Attack appeared first on BeInCrypto. дальше »
2022-6-13 01:00 | |
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Yuga Labs co-founder prewarns possible attack, claims Twitter insider involved
Gordon Goner warned about a possible incoming attack after receiving “credible information” that an insider from Twitter would help bypass the security of the social media accounts. дальше »
2022-6-13 14:33 | |
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How the Feds Are Prosecuting NFT Insider Trading Scheme as Wire Fraud – and Why That Matters
If successful, the DOJ could theoretically use the case as a model to police market manipulation for other assets, regardless of whether they are considered securities. Regulators are watching. дальше »
2022-6-11 01:58 | |
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СМИ: Венесуэла ужесточит контроль за биткоин-транзакциями
Национальное управление по криптоактивам и связанной с ними деятельностью Венесуэлы (Sunacrip) планирует усилить контроль за транзакциями с цифровыми валютами. Об этом со ссылкой на служебный документ сообщает Bitcoin Insider. дальше »
2022-6-3 14:12 | |
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Former OpenSea Employee Charged With First-Ever Count of Insider Trading
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. дальше »
2022-6-3 08:44 | |
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Former OpenSea Executive Indicted In First-Ever Digital Asset Insider Trading Case
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. дальше »
2022-6-3 00:50 | |
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