insider trading

Huobi Develops “Investment Behavior Management Regulations” To Prevent Insider Trading

In an effort to rebuild its empire, Huobi has issued an "Investment Behavior Management Regulation" to control transactions on the…

2 years ago

Su Zhu Accuses FTX Digital Markets CEO Has Made About $1B Through Insider Trading

Su Zhu continues to make allegations of violations of FTX, most recently the co-CEO of FTX Digital Markets was exposed,…

2 years ago

New FTX CEO John J. Ray III Was Charged By SEC With Insider Trading

While the news of FTX's bankruptcy receives a negative reaction from the cryptocurrency market, it is now up to the…

2 years ago

Ex-Coinbase Manager’s Brother Pleads Guilty To Insider Trading

Nikhil Wahi, brother of the former Coinbase Product Manager, pleaded guilty to insider trading in court yesterday. The brother of…

2 years ago

Bitkub CTO Fined $200,000 By Thai SEC For Insider Trading

According to the country's securities commission, the Thai crypto exchange Bitkub's Chief Technology Officer, Samrong Wachanasathien, has been punished for…

2 years ago

Former OpenSea CEO Files To Dismiss Insider Trading Charges

Former OpenSea Product Manager Nathaniel Chastain filed a dismissal indictment related to a September insider scandal. On September 9, 2021,…

2 years ago

Former Coinbase Director Denies Insider Trading

Former Coinbase Global product manager Ishan Wahi pleaded not guilty to two counts of wire fraud conspiracy and two counts…

2 years ago

Sky Mavis CEO Accused Of Insider Trading For Transferring $3M AXS To Binance

Sky Mavis CEO, the unit behind the hit game Axie Infinity, spoke out to explain the transfer of about 3…

2 years ago

SEC’s Accusation That Nine Ethereum-Based Altcoins Are Securities Is Rejected by Coinbase

The U.S. Securities and Exchange Commission has asserted that nine digital assets featured on Coinbase's platform are securities, but Coinbase…

2 years ago

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