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$89038.126
• Insider Whale Expands ETH Long Positions Amid Market Turbulence
• Fed Chair Candidate Stresses Independence in Rate Decisions
• UK Treasury Plans Crypto Regulation Under FCA by 2027
• Kevin Hassett Emphasizes Fed’s Independence Amid Trump’s Rate Suggestion
• Hassett Advocates Fed Independence Amid Trump’s Rate Remarks
• Phantom Launches Early Access for Phantom Cash Debit Card
• Hong Kong Authority Issues Warning on Unlicensed Stablecoin Platform
• Cysic Faces Token Manipulation and Financial Discrepancies Allegations
• Charlie Noyes Resigns as General Partner at Paradigm
• Global Bitcoin Holding Patterns Analyzed with On-Chain Data
Author
insider trading
- 1117 days ago 3 mins
1117 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
- 1125 days ago 2 mins
1125 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
- 1129 days ago 2 mins
1129 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
- 1189 days ago 3 mins
1189 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
- 1201 days ago 2 mins
1201 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
- 1210 days ago 2 mins
1210 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
- 1229 days ago 2 mins
1229 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
- 1235 days ago 2 mins
1235 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
- 1241 days ago 2 mins
1241 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
- U.S. Treasury Proposes New Tax Relief Regulations
- 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
- Circle Mints $500 Million USDC on Solana Blockchain
- Circle Focuses on Expanding USDC Use in Hong Kong
- Western Union Trials Stablecoin System for Remittance Innovation
- GMGN Completes Compensation for MEV-Affected Users
- Michael Saylor Denies Bitcoin Sell-Off Amid Large BTC Transfer
- Is MetaMask Preparing for Its Long-Awaited MASK Token Airdrop?
- BitMine Expands Ethereum Holdings to $13B With Major Weekly Purchase
- U.S. House Passes Temporary Funding Bill for Continued Operations
- DeXe Protocol Begins Trading on Aster Platform
- Federal Reserve Reaffirms Neutral Stance on Cryptocurrencies
- Balancer Hacks: 2,000 ETH Laundered via Tornado Cash
- MetaMask Teams Up with Polymarket for Prediction Markets
- Amplify 2024: Ohio’s Premier Blockchain Summit
- Polymarket Announces U.S. Beta Relaunch Amid Market Buzz
- U.S. Treasury Proposes New Tax Relief Regulations
- 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
- Circle Mints $500 Million USDC on Solana Blockchain
- Circle Focuses on Expanding USDC Use in Hong Kong
- Western Union Trials Stablecoin System for Remittance Innovation
- GMGN Completes Compensation for MEV-Affected Users
- Michael Saylor Denies Bitcoin Sell-Off Amid Large BTC Transfer
- Is MetaMask Preparing for Its Long-Awaited MASK Token Airdrop?
- BitMine Expands Ethereum Holdings to $13B With Major Weekly Purchase
- U.S. House Passes Temporary Funding Bill for Continued Operations
- DeXe Protocol Begins Trading on Aster Platform
- Federal Reserve Reaffirms Neutral Stance on Cryptocurrencies
- Balancer Hacks: 2,000 ETH Laundered via Tornado Cash
- MetaMask Teams Up with Polymarket for Prediction Markets
- Amplify 2024: Ohio’s Premier Blockchain Summit
- Polymarket Announces U.S. Beta Relaunch Amid Market Buzz
- U.S. Treasury Proposes New Tax Relief Regulations
- 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
- Circle Mints $500 Million USDC on Solana Blockchain
- Circle Focuses on Expanding USDC Use in Hong Kong
- Western Union Trials Stablecoin System for Remittance Innovation
- GMGN Completes Compensation for MEV-Affected Users
- Michael Saylor Denies Bitcoin Sell-Off Amid Large BTC Transfer
- Is MetaMask Preparing for Its Long-Awaited MASK Token Airdrop?
- BitMine Expands Ethereum Holdings to $13B With Major Weekly Purchase
- U.S. House Passes Temporary Funding Bill for Continued Operations
- DeXe Protocol Begins Trading on Aster Platform
- Federal Reserve Reaffirms Neutral Stance on Cryptocurrencies
- Balancer Hacks: 2,000 ETH Laundered via Tornado Cash
- MetaMask Teams Up with Polymarket for Prediction Markets
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Lastest
- 2 hours ago 2 mins
2 hours ago
15
Dec
Kevin Hassett Emphasizes Fed’s Independence Amid Trump’s Rate Suggestion
