Author

Victor

insider trading

- 760 days ago 3 mins
760 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”

- 768 days ago 2 mins
768 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

- 772 days ago 2 mins
772 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

- 832 days ago 3 mins
832 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

- 844 days ago 2 mins
844 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

- 853 days ago 2 mins
853 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

- 872 days ago 2 mins
872 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

- 878 days ago 2 mins
878 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

- 884 days ago 2 mins
884 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