11-22-2024
BSV
$68.31
Vol 166.31m
-10.34%
BTC
$98983
Vol 107678.97m
2.09%
BCH
$497.58
Vol 1789.97m
-3.76%
LTC
$91.06
Vol 1331.34m
3.57%
DOGE
$0.39
Vol 9749.19m
3.18%

insider trading

SEC labels 9 tokens as securities in Coinbase insider trading scandal
-
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
-
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
-
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...
SEC charges 3 linked to Long Blockchain Corp insider trading
-
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...
FBI suspects Long Island Iced Tea crypto switch spiked with insider trading
-
26 July, 2019

FBI suspects Long Island Iced Tea crypto switch spiked with insider trading

FBI suspects Long Island Iced Tea crypto switch spiked with insider trading
Advertisement