Token dump following Binance listing raises insider trading suspicions

Token dump following Binance listing raises insider trading suspicions
фото показано с : cointelegraph.com

2023-1-24 12:33

Coinbase director Conor Grogan speculated it could be either a rogue employee or a trader who might have access to the losing API.

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FSBT API Token (FSBT) на Currencies.ru

$ 0 (+0.00%)
Объем 24H $0
Изменеия 24h: 0.00 %, 7d: 0.00 %
Cегодня L: $0 - H: $0
Капитализация $0 Rank 99999
Цена в час новости $ 0.0244172 (-100%)

trader employee rogue either might losing api

trader employee → Результатов: 2


Фото:

CFTC Says Bitcoin Trader Who Lost $1.1M Will Serve 15 Months in Jail

The Commodity Futures Trading Commission (CFTC) revealed that a former employee of Consolidated Trading will serve 15 months in jail and pay $1. 1 million for Bitcoin fraud. Employer Tipped Off Authorities According to sources including US regulator the Commodity Futures Trading Commission (CFTC) and a social media commentator citing “people close” to the matter, Joseph Kim lost CT over $600,000 through stealing money to finance cryptocurrency trades gone wrong.

2018-11-12 14:00