OpenSea has recently eliminated an employee for being involved in unethical acts within the marketplace. The US Attorney’s Office for the Southern District of New York announced its first-ever indict...
Tag: Employee
Huobi Global’s Former Employee Accused of Insider Trading
According to a Financial Times report, a former senior manager in Huobi’s institutional client’s department, Chen Boliang, made $5 million trading against a company account. The accused is being prose...
Former employee of Huobi is accused of illicit trading
A former senior manager at Huobi, one among the world’s largest crypto exchanges, is being prosecuted in port once accusations that he created $5mn by on the Q.T. commerce against an organization acco...
Employee quits after red flags at first crypto job, stays in blockchain for the tech
Crypto startups have a significant role to play in the development of the entire blockchain industry. However, while many business owners have big ideas that aim to change the world, some fail to inve...
‘Really Dumb’: Coinbase CEO Slams Employee Petition to Remove Execs
Coinbase CEO Brian Armstrong called an online petition anonymously created by his employees “really dumb on multiple levels.” The petition, made public on Friday, calls to remove COO Emili...
Coinbase CEO Blasts Employee Petition Against Executives
Turmoil inside crypto exchange Coinbase Global Inc. has spilled out into the public. Co-founder and Chief Executive Brian Armstrong on Friday lashed out on Twitter against an employee petition to remo...
Returning Something Weird You Bought Online? The Employee Is Judging You
It’s never been easier to buy stuff online. Returning it is the awkward part. getty Undersized funeral urns, cursed tarot cards and used bidets, oh my. The e-commerce boom has produced an unprecedente...
Terraform Labs Employee In Hot Water For Stealing Company’s Bitcoin
Seoul Metropolitan Police Agency launched an investigation against an employee from Terraform Labs, who is allegedly involved in the embezzlement of corporate funds in Bitcoin from the company in May....
South Korean Police Investigate Employee Who Allegedly Stole Bitcoin
Tomiwabold Olajide Seoul Metropolitan Police Agency is reportedly launching inquiry against Terraform labs employee In the wake of disappointing utter collapse of original Terra, the Seoul Metropolita...
Terra Employee Investigated For Alleged Embezzlement by Seoul Police
3 seconds ago | 2 mins read Altcoin News According to reports, this theft happened in May 2021. The South Korean authorities are looking into Do Kwon’s tax evasion. Reports from South Korea claim that...
Terraform Labs employee under investigation for embezzling firm’s Bitcoin
The legal troubles around Terraform Labs, the company behind the collapsed Terra (LUNA) ecosystem, are deepening after South Korean authorities launched investigations into one of the firm’s employees...
Former OpenSea Employee Officially Charged for NFT Insider Trading
The United States Department of Justice (DOJ) has charged Nathaniel Chastain, a former employee at NFT marketplace OpenSea, for wire fraud and money laundering involving insider trading in non-fungibl...
US Arrests Former Employee of Opensea NFT Marketplace in ‘First-Ever Digital Asset Insider Trading Scheme’ – Regulation Bitcoin News
The U.S. Department of Justice (DOJ) has indicted an employee of non-fungible token (NFT) marketplace Opensea in what the department called the “first-ever digital asset insider trading scheme.” DOJ I...
Former OpenSea employee accused of insider trading
Nathaniel Chastain was involved in the world’s first case of insider trading in digital assets, a crime that took place on OpenSea. Former OpenSea product manager arrested: the world’s first NFT insi...
Former OpenSea Employee Charged for NFT Insider Trading
The US Justice Department charged a former product manager at OpenSea with wire fraud and money laundering. He had allegedly used confidential business information of what NFT projects would be featur...
Former OpenSea employee docked for insider trading 1
Authorities of the United States have nabbed a Former OpenSea employee on allegations of insider trading. According to several reports, Nathaniel Chastain was arrested yesterday after confirmation of ...
Former OpenSea Employee Charged With NFT Insider Trading; Faces Wire Fraud & Money Laundering Charges
Former OpenSea employee Nathaniel Chastain, 31, has been formally charged with one count of wire fraud and one count of money laundering and is awaiting trial in New York. Following an elaborate schem...
Do Kwon Continued Terra ($LUNA) Project Despite Warnings of Its Imminent Collapse, Company’s Employee Reveal
– Advertisement – Korean authorities are making progress with the ongoing investigation of the collapse of TerraForm Labs. New revelations have emerged about the ongoing investigation of t...
Man Fatally Shot On NYC Subway Was Goldman Sachs Employee
Topline A 48-year old man fatally shot in the chest aboard a New York City subway train as it approached Canal Street station in Manhattan on Sunday was identified by police as Daniel Enriquez, a Gold...
Coinbase Outlines Cost-Cutting Measures, Employee Grants Amid Weak Results and Crypto Rout: Report
In its first-quarter earnings report, Coinbase reported lower-than-expected revenues, and a quarterly net loss of $430 million, compared with a profit of $840 million in the fourth quarter of 2021. Th...
Final former eBay employee involved in bizarre EcommerceBytes harassment case pleads guilty
Earlier this week, David Harville, one of seven former eBay employees involved in a 2020 campaign to harass the creators of a newsletter critical of the e-commerce company, pleaded guilty to five fede...
Starbucks Employee Tells Top Exec He’s ‘Very Worried’ About Plan for NFTs
At a Starbucks company presentation today, one longtime employee confronted the coffee brand’s top executives with his concerns about NFTs. The presentation from Chief Marketing Officer Brady Brewer i...
Coinbase CEO Addresses Employee Insider Trading Controversy
Key Takeaways Coinbase is changing its listing procedures in a bid to prevent front-running and insider trading. Moving forward, the exchange will only publish its listing decisions before undertaking...
Exxon Ban on LGBTQ Pride Flag Triggers Employee Backlash
(Bloomberg) — Exxon Mobil Corp. plans to prohibit the LGBTQ-rights flag from being flown on the corporate flagpole outside its offices during Pride month in June, prompting a furious backlash fr...
Is a Simplified Employee Pension (SEP) IRA Tax Deductible?
Payments made to a Simplified Employee Pension (SEP) IRA are tax-deductible for employers, but there is an annual limit on contributions. SEP IRAs are funded solely by the employer using tax-deductibl...
Appeals Court Restores Biden’s Federal Employee Vaccine Mandate
Topline The 5th Circuit Court of Appeals on Thursday removed a lower court injunction that halted President Joe Biden’s nationwide Covid-19 vaccine mandate for federal employees, empowering the govern...
Texas Bank to Add Bitcoin Salary Payments in Employee Savings Program
Tomiwabold Olajide The launch of the new savings program exemplifies the financial evolution of Bitcoin Texas-based Laredo Vantage Bank is planning to offer a new way for their employees to have a Bit...
Former Google employee claims there’s a dark reason behind free office perks like dinner
A former Google employee recently made a TikTok video criticizing the company’s perks, claiming they are a ploy to get people to work longer without having to pay more. Ken Waks, 29, has gone vi...
5 Key Elements For A Positive Employee Environment
Although it’s up to leaders to set expectations, effectively shaping a positive, productive … [+] workplace requires everyone. getty Workplace culture is powerful. It can be a significant factor...