Man Charged in Coinbase Insider-Trading Scheme To Pay the US Exchange $469,525.50 in Restitution
One of the perpetrators in the first-ever crypto insider trading case is required to pay...
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Malaysia cracks down on crypto tax evaders with Ops Token
17/06 18:15
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Coinbase Considers Overseas Crypto-Trading Platform
Coinbase has explored the possibility of setting up a cryptocurrency trading platform outside of the US.
BitcoinistCrypto Trading Firm Auros Discloses Provisional Liquidation
The move, granted by a British Virgin Islands court in November, allows officials to seek restructuring advice.
CoindeskAxie Infinity CEO Denies Claims Of Insider Trading; Game Token’s Value Down To Zero
Trung Nguyen, co-founder and CEO of Axie Infinity, has refuted allegations that he engaged in insider trading just before the ...
BitcoinistSEC Reportedly Starts Investigating Exchanges for Insider Trading
The SEC may be conducting routine inspections of the exchanges in question, or it may be looking for specific violations and bringing charges against them.
CointelegraphUS authorities arrest former Coinbase manager, alleging insider crypto trading
Three people allegedly used multiple Ethereum wallets to purchase certain tokens in advance of at least 14 separate Coinbase public listing announcements.
CointelegraphFormer OpenSea product manager charged with insider trading
These fees relate to digital collectibles bought and sold on the NFT marketplace in September 2021.
CointelegraphWSJ: Insider trading is rife in cryptocurrency
Some cryptocurrency investors benefit from insider information about when exchanges will list tokens.
FtftxBitcoin No Longer Rat Poison? Warren Buffett-Backed Nubank Unveils Crypto Trading
It appears that the rising popularity of Bitcoin and other cryptocurrencies — despite the continuous carnage on the broader crypto ...
BitcoinistThis Crypto Trading Bot Platform Can Now Use TradingView Signals
A trading bot platform has announced its new product feature that allows traders to make decisions based on TradingView signals.
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