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$90374.119
• PhotonPay Secures Series B Funding Led by IDG Capital
• PhotonPay Secures Major Series B Funding Led by IDG Capital
• Bitcoin Market Poised for Growth Amid U.S. Employment Slowdown in 2025
• Ethereum MACD Turns Bullish: Is $8.5K the Next Big Move?
• U.S. Job Data and Fed Policy Affect Crypto Markets
• BTC Bounces Back Strong: Is $92K the Next Stop?
• BlockDAG’s Jan 26 Deadline Closes In With +1,566% ROI Potential as ETH ETF Activity Rises and DOGE Lingers
• Whales Abandon Dogecoin? Big Transactions Plunge 86%
• Citi Shifts Fed Rate Cut Forecast to March Start
• Bitcoin Whale Wallets See Largest Decline in 2023
Author
insider trading
- 1143 days ago 3 mins
1143 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
- 1151 days ago 2 mins
1151 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
- 1155 days ago 2 mins
1155 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
- 1214 days ago 3 mins
1214 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
- 1227 days ago 2 mins
1227 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
- 1235 days ago 2 mins
1235 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
- 1255 days ago 2 mins
1255 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
- 1260 days ago 2 mins
1260 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
- 1267 days ago 2 mins
1267 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
- 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
- China, US Conclude Trade Talks with Focus on Cooperation
- Circle Mints $500 Million USDC on Solana Blockchain
- Nordea Bank Introduces Bitcoin ETP Trading for Nordic Customers
- Circle Focuses on Expanding USDC Use in Hong Kong
- Western Union Trials Stablecoin System for Remittance Innovation
- Court Upholds Fed’s Rejection of Custodia Bank’s Request
- GMGN Completes Compensation for MEV-Affected Users
- Kevin Hassett Emphasizes Fed’s Independence Amid Trump’s Rate Suggestion
- Kazakhstan Explores Crypto Reserves Backed by National Funds
- Is MetaMask Preparing for Its Long-Awaited MASK Token Airdrop?
- BitMine Expands Ethereum Holdings to $13B With Major Weekly Purchase
- 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
- 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
- China, US Conclude Trade Talks with Focus on Cooperation
- Circle Mints $500 Million USDC on Solana Blockchain
- Nordea Bank Introduces Bitcoin ETP Trading for Nordic Customers
- Circle Focuses on Expanding USDC Use in Hong Kong
- Western Union Trials Stablecoin System for Remittance Innovation
- Court Upholds Fed’s Rejection of Custodia Bank’s Request
- GMGN Completes Compensation for MEV-Affected Users
- Kevin Hassett Emphasizes Fed’s Independence Amid Trump’s Rate Suggestion
- Kazakhstan Explores Crypto Reserves Backed by National Funds
- Is MetaMask Preparing for Its Long-Awaited MASK Token Airdrop?
- BitMine Expands Ethereum Holdings to $13B With Major Weekly Purchase
- 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
- 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
- China, US Conclude Trade Talks with Focus on Cooperation
- Circle Mints $500 Million USDC on Solana Blockchain
- Nordea Bank Introduces Bitcoin ETP Trading for Nordic Customers
- Circle Focuses on Expanding USDC Use in Hong Kong
- Western Union Trials Stablecoin System for Remittance Innovation
- Court Upholds Fed’s Rejection of Custodia Bank’s Request
- GMGN Completes Compensation for MEV-Affected Users
- Kevin Hassett Emphasizes Fed’s Independence Amid Trump’s Rate Suggestion
- Kazakhstan Explores Crypto Reserves Backed by National Funds
- Is MetaMask Preparing for Its Long-Awaited MASK Token Airdrop?
- BitMine Expands Ethereum Holdings to $13B With Major Weekly Purchase
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Lastest
- 41 mins ago 2 mins
41 mins ago
9
Jan
Bitcoin Market Poised for Growth Amid U.S. Employment Slowdown in 2025
