Browsing: insider
A U.S. regulator says a former JPMorgan Chase employee has admitted to stealing thousands of dollars from customers’ accounts and…
Blockchain analytics platform Bubblemaps has accusations made of significant insider trading in the memecoin projects recently promoted by Andrew Tate…
A US judge in the Coinbase insider trading case declares that sales of crypto assets on the secondary market are…
Prices and trading volume for Ethereum NFT collection Moonbirds rose sharply on Friday afternoon, after the announcement that Bored Ape…
The EVM-compatible XRPL sidechain, intended to mark XRP’s foray into the world of DeFi and smart contracts, is the biggest…
According to the company’s co-founder, Binance will pay up to $5 million to anyone who can detect corruption in the…
Paul Brody, a prominent figure in the blockchain community and the Global Blockchain Leader at Ernst & Young (EY), recently…
Crypto asset manager Grayscale recently won in court against the Securities and Exchange Commission (SEC), driving Bitcoin’s price higher in…
TL; DRNate Chastain has just been sentenced to three months and more in prison for insider trading.The benefit for Nate:…
The director bought 45 NFTs in June-September 2021 with various anonymous wallets prior to the sale. He then sold them…