The FTX account drainer has kept at his prowling since the leading crypto exchange collapsed three weeks ago. Users’ accounts have been steadily drained through a backdoor allegedly built into the FTX...
Tag: Insider
Alameda Allegedly Traded These 18 Tokens on Insider Info Through FTX
Sam Bankman-Fried’s crypto trading firm Alameda Research used insider information to accumulate $60 million in tokens ahead of their eventual listing on FTX, Bankman-Fried’s crypto exchange, according...
FTX Founder Secretly Moved Funds Through Backdoor: FTX Insider
Yuri Molchan FTX insider has reportedly stated that recent FTX “hack” was illegal withdrawal of funds from FTX to Alameda Research Founder of IBC Group Mario Nawfal has taken to Twitter to...
6 Hot Insider Trades: Tesla, Intel, Boeing
By Sarina Isaacs and Senad Karaahmetovic Investing.com – Insider trading can serve as a bellwether for investors as the executives leading a company signal confidence – or lack thereof ...
bankruptcy proceedings, insider threat or a hack?
The recent tensions between the two major crypto exchanges FTX and Binance, which was accompanied by a massive selloff of FTX Token (FTT), resulted in the collapse of roughly 130 companies linked to F...
Crypto Insider Says FTX-Backed US Politicians Face Difficult Decision on Upcoming DeFi Regulation – Here’s Why
Politicians backed by the embattled digital asset exchange FTX have a difficult decision ahead, according to Ron Hammond, the director of government relations for crypto lobbying group Blockchain Asso...
New FTX CEO John J. Ray III SEC Charges For Insider Trading?
Who is new FTX CEO John J. Ray III: While the crypto market responds negatively to the FTX bankruptcy announcement, the onus is now on the new FTX CEO John J. Ray III to deliver. Earlier, the FTX grou...
FTX New CEO John J. Ray III Registered For Insider Trading? Here’s the Complete Truth
Sam Bankman-Fried will be stepping down from his position as CEO of the FTX Group, according to a notice issued to the FTX official Twitter account this morning. According to the memo, a total of 130 ...
74 US Lawmakers Violated Insider Trading Laws but Won’t Face Charges
US regulators have been complicit as belligerent lawmakers allegedly broke a law meant to prevent insider trading and conflict of interest. Some 74 members of Congress will likely go scot-free after t...
A Key Insider Just Bought $150,397 Of This Soaring Dividend
5G communications tower with man using mobile phone getty We contrarian dividend buyers love it when an insider loads up on their own (ideally washed out!) stock. Especially when that stock is: Throwi...
Binance Denies Claims of Osmosis (OSMO) Insider Trading – crypto.news
Global leading blockchain ecosystem and digital asset exchange, Binance has taken to its Twitter page to debunk accusations related to the OSMO listing by WuBlockchain. In a recent thread on Twitter t...
Court Refuses To Dismiss “Insider Trading” Case Against Former OpenSea Employee As Case Edges On ⋆ ZyCrypto
Advertisement     US district judge rules that the case against former OpenSea employee Nate Chastain can proceed after refusing the defendant’s motion to dismiss the ...
Ex-OpenSea exec dodges insider trading charge, wire fraud trial to continue
U.S. Judge Jesse Furman said the insider trading charge against former OpenSea employee Nate Chastain is “misleading” and should be removed from the record, but the wire fraud trial will continue. The...
Former OpenSea Exec’s NFT ‘Insider Trading’ Case Will Continue
Judge Jesse Furman shot down Chastain’s argument, labeling it “wholly without merit” Furman however said “insider trading” may be misleading in this case and can be struck from the indictment Nate Cha...
Crypto Insider Says One Catalyst Will Increase Investments in Bitcoin and Trigger Price Surge in BTC
Crypto insider Kristin Smith is unveiling a possible catalyst that could ignite the next Bitcoin (BTC) bull run. In a new interview on CNBC’s Squawk Box, Smith, the executive director of the crypto lo...
Prosecutors argue ‘insider trading’ claim in the OpenSea case is accurate
United States prosecutors have opposed a motion by a former employee of nonfungible token (NFT) marketplace OpenSea to remove “insider trading” references from his charges. Prosecutors said the phrase...
Coinbase Employee’s Brother Guilty of Insider Trading
Not long ago, Live Bitcoin News published an article talking about the world’s first cryptocurrency insider trading case, which occurred at the hands of a former employee of popular digital currency e...
Avoid Insider Trading By Selling Stock With A Rule 10b5-1 Plan
Corporate insiders must sell company shares to meet financial goals but also need to avoid insider … [+] trading. A Rule 10b5-1 trading plan offers some protection. getty When you work at a publ...
Crypto Sleuth Links The Wintermute $160M Hack To Insider Job
In the crypto industry, issues of hacks and exploits have become one of the dreaded nightmares. The increasing expansion of the crypto space brews more exploitations as well. Despite the security meas...
$160M Wintermute Security Exploit Could Have Been an Insider Job: Report
The leading crypto market maker, Wintermute, suffered a $160 million breach in its decentralized finance operations last week. On-chain data revealed tens of millions of dollars worth of Dai, USDC, Te...
Banking Insider To Governments: You Should Want Bitcoin To Be Way More Private
According to this banking insider, the governments have it all wrong. Bitcoin is one of the least private assets out there, and they should change policies for the pendulum to swing the other way. In ...
Former Coinbase Manager’s Brother Pleads Guilty in Cryptocurrency Insider Trading Case – Regulation Bitcoin News
The brother of a former Coinbase product manager has pleaded guilty in a cryptocurrency insider trading case. According to the U.S. Department of Justice (DOJ), he is facing up to 20 years in federal ...
Ex-Coinbase manager’s brother pleads guilty in first crypto insider trading case: Reuters
The brother of a former Coinbase product manager pleaded guilty to a wire fraud conspiracy charge in connection with an ongoing insider trading case, according to Reuters. Nikhil Wahi, brother of ex-C...
Brother of Former Coinbase Executive Pleads Guilty to Crypto Wire Fraud Insider Trading Charge: Report
One of the suspects in the first ever insider trading case involving crypto assets is reportedly pleading guilty to a scheme that allegedly brought him and his co-conspirators $1.5 million in illicit ...
Brother of Former Coinbase Manager Pleads Guilty to Insider Trading Charge
The United States Department of Justice (DOJ) announced on Monday that Nikhil Wahi, brother of a former Coinbase manager, has pleaded guilty to wire fraud conspiracy and wire fraud charges in connecti...
Brother of Coinbase’s ex-manager pleads guilty in Crypto Insider Trading
On Monday, September 12, the United States Attorney for the Southern District of New York, announced that 26-year-old NIKHIL WAHI has pleaded guilty to committing wire fraud as well as insider trading...
Brother of Ex-Coinbase Manager Pleads Guilty to Insider Trading
4 hours ago | 2 mins read Exchange News Nikhil Wahi had been taken into custody by the police in July. Nikhil liquidated his crypto holdings shortly after the announcements. United States Attorney for...
The bear market may not be over but some corporate insiders are acting like it is
It’s premature to declare the bear market is over, but it’s not too early to start constructing your buy list of stocks for when conditions are more favorable. That’s the conclusion I draw from an ana...