Insider

Bankman-Fried Wanted By Media Organizations To Expose Sponsors $250 Million Bonds

Key Points: Numerous major media organizations have filed legal claims in an effort to learn who the two non-parental signatories…

2 years ago

FTX Continues Sending Assets To FTX Attacker’s Address

The security firm said many of the official FTX addresses are still having a transactional relationship with the FTX attacker's…

2 years ago

FTX Hacker Despite Losing Many Tokens But Still Holding $339M In Digital Assets

Mysterious FTX hacker extracted around $400 million in digital assets from crypto exchange last week despite losing a large number…

2 years ago

The SEC Is Looking Insider Trading On Cryptocurrency | Latest News 15 June 2022 | Crypto News

The SEC Is Looking Insider Trading On Cryptocurrency | Latest News 15 June 2022 | Crypto News This "Cryptocurrency News"…

2 years ago

OpenSea Product Manager Nate Chastain resigns amid NFT insider trading controversy

Rumors of insider trading at OpenSea, the industry's largest NFT marketplace, were confirmed in a statement today (Sept. 18). The…

3 years ago

Binance Gives Up Decentralized Headquarters While CFTC Investigates Insider Trading

Binance has been under constant regulatory pressure from countries around the world. Recently, the US Commodity Futures Trading Commission (CFTC)…

3 years ago

NFT Insider Trading on OpenSea – The Need for a More Decentralized Platform

Allegations of internal NFT trading on the popular OpenSea have fueled discussions about the need for a decentralized token trading…

3 years ago

SEC aggressively pursues insider trading, accusing 4 people

According to the Website Officially, the United States Securities and Exchange Commission (SEC) has charged a 30-year-old Greek with securities…

3 years ago

The Insider developer “pulled the carpet” of the ETH 2.0 SharedStake staking project, which caused the SGT token price to drop by 95%

A developer of the DeFi protocol ETH 2.0 SharedStake has hijacked the governance keys and SGT tokens of the protocol,…

3 years ago

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