After an insider trading incident, a court has charged the former head of product at NFT marketplace OpenSea with wire fraud and money laundering. OpenSea Employee Charged With Insider Trading Nathani...
Tag: Insider
Ex-OpenSea exec faces up to 20 years in prison over NFT insider trading
? Want to work with us? CryptoSlate is hiring for a handful of positions! A former executive of OpenSea, Nate Chastain, faces up to 20 years in jail after being charged with wire fraud, money launderi...
Nate Chastain Indicted for NFT Insider Trading Scheme
Key Takeaways A former OpenSea product manager, Nathaniel Chastain, is being charged with wire fraud and money laundering in connection with a scheme to commit NFT insider trading. Chastain allegedly ...
Do Kwon’s Terra 2.0 To See New Stablecoin, Claims Insider!
According to a self-proclaimed insider, Terra creator Do Kwon may introduce a new decentralized stablecoin on Terra 2.0. FatMan, a regular contributor to the Terra governance forums, made the allegati...
Cruise Stocks Have Sunk. Only Two Have Seen Large Insider Buys.
Text size Norwegian Cruise Line Holdings ships sit idle. The company and Carnival saw large stock buys by insiders. Tim Rue/Bloomberg All three cruise-line operators are pretty much in the same boat t...
Terra’s Do Kwon Building New Stablecoin, Says Insider
Terra founder Do Kwon could launch a new decentralized stablecoin on Terra 2.0, a self-proclaimed insider said on Tuesday. The claim was made by an active participant on the Terra governance forums, w...
Top U.S. Crypto Exchanges To Face Lawsuit Over Terra Crash, Says Insider
“I have received word from a verified source at a top law firm in the US that class actions are being prepared against Binance, Gemini, Kraken, and Coinbase under the Securities Act for the sale of US...
Crypto Exchanges Insider Trading; Binance, Coinbase, and FTX Refute Claims – crypto.news
The Wall Street Journal has reported that many investors also benefit from inside information about when certain exchanges might lose their assets. Several major exchanges, such as FTX, Coinbase, and ...
US House Ethics Committee launches insider trading probe into Madison Cawthorn’s crypto promoting
? Want to work with us? CryptoSlate is hiring for a handful of positions! The U.S. House Ethics Committee is investigating North Carolina Representative Madison Cawthorn over the improper promotion of...
Just a Hunch? Analysts Point to an Uptick in Crypto Insider Trading
Difficult to prove, yet often suspected, insider trading has been a staple practice of dishonest investors ever since the stock markets took off. Over time, regulators like the SEC were founded in ord...
Binance CEO refutes claims of insider trading: WSJ report
According to an analysis of public data, several wallets have a pattern of buying and selling tokens days before the offering date. According to a Wall Street Journal report, insider trading has been ...
Insider Trading is Rife in Crypto, Says New Report
An analysis by Argus, a firm that helps companies manage employee trading, reveals that several crypto investors benefit from inside information about when exchanges would lose tokens, according to a ...
SpaceX Paid $250,000 to Settle Musk Sexual Harassment Claim, Insider Reports
(Bloomberg) — SpaceX paid an employee $250,000 to settle a claim she was sexually harassed by Elon Musk in 2016, according to a report from Insider. Most Read from Bloomberg The closely held roc...
Coinbase strengthens policies against insider trading
Two days ago Coinbase announced a change in its listing procedure in an attempt to prevent front running and insider trading. Coinbase against insider trading Coinbase responds to insider trading all...
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...
Congressman facing insider cryptocurrency trading allegations says he’s being targeted
Republican Representative for North Carolina, Madison Cawthorn, is at the heart of allegations involving the failure to disclose cryptocurrency holdings. Accusations of breaking insider trading rules ...
Gibraltar Introduces New Legislation to Combat Insider Trading and Market Manipulation
The Gibraltar Financial Services Commission (GFSC) has updated its regulatory guidelines for the digital currency ecosystem to include a 10th clause that addresses insider trading and market manipulat...
KROM: Despite insider trading charges, how this coin managed to double under a week
Following Coinbase’s announcement on 11 April to list over 50 assets made up of 45 ERC-20 tokens and 5 Solana Program Library tokens on its exchange and the ensuing allegations of insider that followe...
Insider trading happening at Coinbase
I know Halloween is still six months away, but I decided I was going to dress up as Sherlock Holmes for a day. Well, a rather modern twist on Sherlock, at least. Are you looking for fast-news, hot-tip...
Why is Coinbase, while its transparency drives, being accused of Insider trading, again?
Recently the cryptocurrency exchange Coinbase said to disclose the listing projects to boost transparency in the ecosystem The biggest cryptocurrency exchange in America, Coinbase, has announced in a ...
2 GlobeNewswire Employees Are Suspected of Insider Trading
The Ontario Securities Commission (OSC) is investigating 2 GlobeNewswire employees in suspicion of insider trading. The two Canadian programmers worked for Intrado Corporation, the company that owns G...
Coinbase Again Accused of Insider Trading After New Altcoin Prospects Are Published
An attempt to improve the transparency of the asset listing process at Coinbase has instead inadvertently raised further questions about insider trading. In an April 11 blog published by Coinbase, the...
Crypto Insider Issues Stark Warning for Bitcoin, Ethereum, Altcoins and Stocks, Says Wide-Scale Carnage Incoming
The co-founder of crypto exchange platform BitMEX thinks Bitcoin (BTC), Ethereum (ETH), altcoins and the stock market are hurtling toward a major price crash. In a new essay, Arthur Hayes says the Fed...
Trezor crypto wallets targeted by Mailchimp Insider in scam –
Mailchimp Insider has targeted Trezor Crypto Wallets in another phishing scam Newsletter database has resulted in users being targeted in malpractices by the firm Crypto can be put in ‘cold storage’ ...
Son of a billionaire buys insider NFTs
A few weeks after rumors circulated about possible insider trading in recent Meebits NFT purchases, there are now speculations that Alexandre Arnault, the son of the third richest man in the world, mi...
Opinion: Strong insider buying suggests a 15% rally in the S&P 500 from here
One of the troubling things about this market downturn is that as brutal as it got, corporate insiders never showed much interest in their discounted stocks. That’s changed in a big way. They’re bulli...