BTC

$68171.826

-0.08%

ETH

$1971.919

0.06%

XRP

$1.439

0.77%

BNB

$628.882

2.41%

Avatar of Victor

Author

Victor

insider trading

Huobi Develops "Investment Behavior Management Regulations" To Prevent Insider Trading
- 1185 days ago 3 mins
1185 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
Su Zhu Accuses FTX Digital Markets CEO Has Made About $1B Through Insider Trading
- 1193 days ago 2 mins
1193 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
New FTX CEO John J. Ray III Was Charged By SEC With Insider Trading
- 1198 days ago 2 mins
1198 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
Ex-Coinbase Manager's Brother Pleads Guilty To Insider Trading
- 1257 days ago 3 mins
1257 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
Bitkub CTO Fined $200,000 By Thai SEC For Insider Trading
- 1269 days ago 2 mins
1269 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
Former OpenSea CEO Files To Dismiss Insider Trading Charges
- 1278 days ago 2 mins
1278 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
Former Coinbase Director Denies Insider Trading
- 1297 days ago 2 mins
1297 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
Ban sao cua Layout Thumb Website 36 1
- 1303 days ago 2 mins
1303 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
SEC's Accusation That Nine Ethereum-Based Altcoins Are Securities Is Rejected by Coinbase
- 1309 days ago 2 mins
1309 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