Hong Kong authorities charge ex-Huobi manager with illicit trading
The former Huobi manager is accused of setting up an account, approved a $20 million credit line to himself, and then started trading against Huobi, netting $5 million in profits.
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Former OpenSea employee charged with insider trading
The U.S. Department of Justice announced that it is prosecuting a former employee of Ozone Networks, Inc (OpenSea) with wire fraud and money laundering in connection with a scheme to commit insider trading in NFTs.
SEC charges 3 linked to Long Blockchain Corp insider trading
Three individuals connected to Long Blockchain Corp—formerly known as Long Island Iced Tea—have been charged by the SEC for insider trading.
FBI suspects Long Island Iced Tea crypto switch spiked with insider trading
The FBI is investigating reports of insider trading and securities fraud in connection with the company formerly known as Long Island Iced Tea Corp.