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The Market Misconduct Tribunal finds China Forestry's former chairman and CEO guilty of false disclosures and insider trading. (Read More)
The distribution of Smash tokens raises insider trading concerns, adding another red flag to celebrity memecoins.
A former banker has been ordered to return $3 million in illegal gains from insider trading, according to the Securities and Futures Commission. (Read More)
A Worldcoin spokesperson told Cointelegraph that people covered by their policies are prohibited from disclosing confidential information relevant to WLD purchasing decisions.
Around 40% of the coins total supply was scooped up before Waka Flocka Flame announced the launch.
Insider dealing case against Segantii Capital Management and CIO moved to District Court. (Read More)
Bubblemaps claimed that 10% of the MOTHER token supply was sold to a single account, which later dumped most of it at a profit.
An insider sold MAGA tokens worth over $1 million, sparking debate over market manipulation and revealing potential MEV bot activity.
The trader made an over 993x gain on their initial investment, spurring insider trading allegations.
Insider selling of 6.72M MELANIA tokens for $4.2M is raising concerns, with analysts believing it is a part of a deeper sell-off strategy.
A former Coinbase product manager, Ishan Wahi, and his brother, Nikhil Wahi accused of insider trading have contended to settle charges with the U.S. Securities and Exchange Commission, according to the press release. The Wahi brothers agreed, as part of the settlement, not to deny the SEC’s allegations. Speaking on the same, Gurbir S. Grewal, […]
Binance has completed an internal investigation revealing a staff member engaged in front-running using insider information from a previous role.
Cryptocurrencies and DeFi have shaken up the world of finance, but the spotlight on Sam Bankman-Fried (SBF), the mysterious FTX founder, has raised serious concerns about how the U.S. government handles financial regulation and fairness. SBF faces some serious accusations like misusing customer funds, market manipulation, insider trading, witness tampering, and money laundering. Some folks [...]
The post Double Standards in Finance: SBF’s Legal Troubles Spark Concerns appeared first on Crypto Breaking News.
In an eye-opening study, Solidus, a leading crypto market integrity platform, has uncovered signs of insider trading associated with more than half of all cryptocurrency token listings since 2021. (Read More)
Former OpenSea product manager Nathaniel Chastain faces charges of wire fraud and money laundering for allegedly using insider knowledge to buy and sell NFTs for a profit. The case may have a significant impact on the legal classification of NFTs, with concerns that they could be labeled as securities. (Read More)
ARK Invest purchased 269,928 shares in Coinbase on March 23, only two days after it sold $13.5 million, its first sale of Coinbase shares this year.
The Chamber of Digital Commerce has accused the SEC of trying to impose securities regulations via the “back door” of an insider trading lawsuit.
The first-ever case of crypto insider trading highlights the need for reforms from exchanges to keep track of their employee’s trade activities.
The attorneys for brothers Ishan and Nikhil Wahi want the case thrown out, arguing that the Securities and Exchange Commission was wrong when it charged the pair.
Former FBI special agent BJ Kang has been onboarded with Binance US to steer a new investigative unit aimed at finding and stopping illegal activity.
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