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• Binance Faces Blame for Crypto Flash Crash Events
• U.S. Government Shutdown Imminent As Funding Expires
• U.S. Government Shutdown Looms as Senate Passes Spending Bill
• BlackRock’s Crypto Deposits on Coinbase Unverified Officially
• October Crypto Flash Crash: Market Dynamics Revealed
• ZKP Grabs the 100x Spotlight While Shiba Inu Pauses and Pi Coin Remains at $0.1805
• Tether Projects $10 Billion 2025 Profit With USDT Growth
• U.S. Senate Passes Spending Bill Amid Potential Shutdown
• Gold and Silver Prices Plunge Amid Federal Reserve Change
• US Senate Passes Spending Bill to Prevent Government Shutdown
Author
- 1164 days ago 3 mins
1164 days ago
24
Nov
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”
24
Nov
Nov
- 1172 days ago 2 mins
1172 days ago
16
Nov
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
16
Nov
Nov
- 1176 days ago 2 mins
1176 days ago
11
Nov
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
11
Nov
Nov
- 1236 days ago 3 mins
1236 days ago
13
Sep
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
13
Sep
Sep
- 1248 days ago 2 mins
1248 days ago
1
Sep
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
01
Sep
Sep
- 1257 days ago 2 mins
1257 days ago
23
Aug
Former OpenSea CEO Files To Dismiss Insider Trading Charges
Former OpenSea Product Manager Nathaniel Chastain filed a dismissal indictment related to a September insider
23
Aug
Aug
- 1276 days ago 2 mins
1276 days ago
4
Aug
Former Coinbase Director Denies Insider Trading
Former Coinbase Global product manager Ishan Wahi pleaded not guilty to two counts of wire
04
Aug
Aug
- 1282 days ago 2 mins
1282 days ago
29
Jul
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
29
Jul
Jul
- 1288 days ago 2 mins
1288 days ago
23
Jul
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
23
Jul
Jul
- Amplify 2024: Ohio’s Premier Blockchain Summit
- Polymarket Announces U.S. Beta Relaunch Amid Market Buzz
- Michael Saylor Denies Bitcoin Sell-Off Amid Large BTC Transfer
- China, US Conclude Trade Talks with Focus on Cooperation
- U.S. Treasury Proposes New Tax Relief Regulations
- Nordea Bank Introduces Bitcoin ETP Trading for Nordic Customers
- Radiant Capital Faces $50M Loss in Major Security Breach
- SEGG Media Unveils $300 Million Crypto Reserve Plan
- 21Shares Files S-1 With SEC to Launch Hyperliquid ($HYPE) ETF
- Hong Kong Sentences Influencer for Unlicensed Investment Advice
- Franklin Templeton Signals TradFi and Crypto Integration
- Court Upholds Fed’s Rejection of Custodia Bank’s Request
- CFTC Chairman Selig Plans to Formalize Crypto Regulations
- Kazakhstan Explores Crypto Reserves Backed by National Funds
- EU Opens Antitrust Probe Into Deutsche Boerse and Nasdaq Derivatives Dealings
- Circle Mints $500 Million USDC on Solana Blockchain
- JPMorgan Increases Holdings in BlackRock’s Bitcoin ETF
- Circle Focuses on Expanding USDC Use in Hong Kong
- Western Union Trials Stablecoin System for Remittance Innovation
- GMGN Completes Compensation for MEV-Affected Users
- Amplify 2024: Ohio’s Premier Blockchain Summit
- Polymarket Announces U.S. Beta Relaunch Amid Market Buzz
- Michael Saylor Denies Bitcoin Sell-Off Amid Large BTC Transfer
- China, US Conclude Trade Talks with Focus on Cooperation
- U.S. Treasury Proposes New Tax Relief Regulations
- Nordea Bank Introduces Bitcoin ETP Trading for Nordic Customers
- Radiant Capital Faces $50M Loss in Major Security Breach
- SEGG Media Unveils $300 Million Crypto Reserve Plan
- 21Shares Files S-1 With SEC to Launch Hyperliquid ($HYPE) ETF
- Hong Kong Sentences Influencer for Unlicensed Investment Advice
- Franklin Templeton Signals TradFi and Crypto Integration
- Court Upholds Fed’s Rejection of Custodia Bank’s Request
- CFTC Chairman Selig Plans to Formalize Crypto Regulations
- Kazakhstan Explores Crypto Reserves Backed by National Funds
- EU Opens Antitrust Probe Into Deutsche Boerse and Nasdaq Derivatives Dealings
- Circle Mints $500 Million USDC on Solana Blockchain
- JPMorgan Increases Holdings in BlackRock’s Bitcoin ETF
- Circle Focuses on Expanding USDC Use in Hong Kong
- Western Union Trials Stablecoin System for Remittance Innovation
- GMGN Completes Compensation for MEV-Affected Users
- Amplify 2024: Ohio’s Premier Blockchain Summit
- Polymarket Announces U.S. Beta Relaunch Amid Market Buzz
- Michael Saylor Denies Bitcoin Sell-Off Amid Large BTC Transfer
- China, US Conclude Trade Talks with Focus on Cooperation
- U.S. Treasury Proposes New Tax Relief Regulations
- Nordea Bank Introduces Bitcoin ETP Trading for Nordic Customers
- Radiant Capital Faces $50M Loss in Major Security Breach
- SEGG Media Unveils $300 Million Crypto Reserve Plan
- 21Shares Files S-1 With SEC to Launch Hyperliquid ($HYPE) ETF
- Hong Kong Sentences Influencer for Unlicensed Investment Advice
- Franklin Templeton Signals TradFi and Crypto Integration
- Court Upholds Fed’s Rejection of Custodia Bank’s Request
- CFTC Chairman Selig Plans to Formalize Crypto Regulations
- Kazakhstan Explores Crypto Reserves Backed by National Funds
- EU Opens Antitrust Probe Into Deutsche Boerse and Nasdaq Derivatives Dealings
- Circle Mints $500 Million USDC on Solana Blockchain
- JPMorgan Increases Holdings in BlackRock’s Bitcoin ETF
- Circle Focuses on Expanding USDC Use in Hong Kong
- Western Union Trials Stablecoin System for Remittance Innovation
- GMGN Completes Compensation for MEV-Affected Users
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