BTC

$94473.576

-1.18%

ETH

$1817.932

-0.64%

XRP

$2.152

-1.30%

BNB

$599.557

1.79%

Avatar of Victor

Author

Victor

insider trading

Huobi Develops "Investment Behavior Management Regulations" To Prevent Insider Trading
- 894 days ago 3 mins
894 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
- 902 days ago 2 mins
902 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
- 906 days ago 2 mins
906 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
- 965 days ago 3 mins
965 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
- 978 days ago 2 mins
978 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
- 986 days ago 2 mins
986 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
- 1006 days ago 2 mins
1006 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
- 1012 days ago 2 mins
1012 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
- 1018 days ago 2 mins
1018 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