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Insider Trading

Axie Infinity CEO moved AXS tokens before revealing $625M hack: report

Business

Steve Kaaru

3 August, 2022

Axie Infinity CEO moved AXS tokens before revealing $625M hack: report

Founder Trung Nguyen moved 48,000 AXS tokens after the $600 million hack was discovered but before the company came clean,...

SEC is reportedly investigating Coinbase over unregistered securities

Business

Jon Southurst

26 July, 2022

SEC is reportedly investigating Coinbase over unregistered securities

The news comes days after U.S. Attorneys in the Southern District of New York announced charges on former Coinbase product...

SEC labels 9 tokens as securities in Coinbase insider trading scandal

Business

Steven Stradbrooke

22 July, 2022

SEC labels 9 tokens as securities in Coinbase insider trading scandal

Ishan Wahi, his brother Nikhil and friend Sameer Ramani are accused of violating securities laws’ antifraud provisions to earn over...

Hong Kong authorities charge ex-Huobi manager with illicit trading

Business

Steve Kaaru

28 June, 2022

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...

Former OpenSea employee charged with insider trading

Business

Gavin Lucas

3 June, 2022

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...

Business

Patrick Thompson

9 July, 2021

SEC charges 3 linked to Long Blockchain Corp insider trading

Three individuals connected to Long Blockchain Corp–formally known as Long Island Iced Tea–have been charged by the SEC for insider...

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Jordan Atkins

29 Oct 2025

Insider Trading

Axie Infinity CEO moved AXS tokens before revealing $625M hack: report

SEC is reportedly investigating Coinbase over unregistered securities

SEC labels 9 tokens as securities in Coinbase insider trading scandal

Hong Kong authorities charge ex-Huobi manager with illicit trading

Former OpenSea employee charged with insider trading

SEC charges 3 linked to Long Blockchain Corp insider trading

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MiCA goes live, but the EU landscape remains murky

US market structure talks back on, crypto war chests overflowing

Liechtenstein’s national blockchain; Siemens taps JPMorgan’s Kinexys

Silicon limitations, new material innovations in BTC mining

Coins.ph appoints Amira Alawi as Global Marketing Director to lead international expansion and brand globalization

Cybastion hosts Mauritania’s ambassador on digital transformation

The House of Block hosts exclusive supper club celebrating Gibraltar’s innovation and financial leadership

Kurt’s Personal Blog: London Blockchain Conference 2025

All is coming up stablecoins: volume soars, tradfi firms want in

When AI agents move money

US, UK digital asset regulation: Different roads, same destination

China halts Alibaba, JD.com’s stablecoin plans in HK: report

NY Dems propose bill to tax PoW-based electricity consumption

$40M crypto seized as Canada shuts TradeOgre exchange

Crypto suffers largest crash, DOJ makes largest BTC seizure

Bit Digital shifts from BTC mining to ETH staking

Japan wants reforms to broaden appeal of digital asset investments

UPI charts next chapter: Global reach, local reinvention

Thousands protest in London over UK plans for digital ID

South Korea refocuses CBDC team; Indonesia ‘crypto’ tax spikes

Less than half of UK adults carry a physical wallet: report

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

India sidesteps crypto law, opts for limited oversight

Gen Alpha leading the push for digital payments: report