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Over Half of Crypto Token Listings Show Signs of Insider Trading, Reveals Solidus

Over Half of Crypto Token Listings Show Signs of Insider Trading, Reveals Solidus

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.

Segantii Capital Management Faces Insider Dealing Charges in District Court

Segantii Capital Management Faces Insider Dealing Charges in District Court

Insider dealing case against Segantii Capital Management and CIO moved to District Court.

Ex-Banker Ordered to Disgorge $3 Million in Illegal Insider Trading Profits

Ex-Banker Ordered to Disgorge $3 Million in Illegal Insider Trading Profits

A former banker has been ordered to return $3 million in illegal gains from insider trading, according to the Securities and Futures Commission.

China Forestry Executives Found Guilty of Market Misconduct

China Forestry Executives Found Guilty of Market Misconduct

The Market Misconduct Tribunal finds China Forestry's former chairman and CEO guilty of false disclosures and insider trading.

First Jury Hearing in OpenSea Insider Trading Case

First Jury Hearing in OpenSea Insider Trading Case

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.

Washington D.C. Attorney Faces SEC Insider Trading Charges

Washington D.C. Attorney Faces SEC Insider Trading Charges

Romero Cabral da Costa Neto, a visiting attorney at a global law firm, has been charged with insider trading by the SEC, alleging he accessed confidential information about Swedish Orphan Biovitrum's acquisition of CTIC and purchased over 10,000 shares.

Opensea NFT marketplace Accuses Senior Employee of Insider Trading

Opensea NFT marketplace Accuses Senior Employee of Insider Trading

Opensea has confirmed an insider trading against the company’s head of product.

Former OpenSea Head of Product, Nathaniel Chastain, Sentenced in Pioneering NFT Insider Trading Case

Former OpenSea Head of Product, Nathaniel Chastain, Sentenced in Pioneering NFT Insider Trading Case

Nathaniel Chastain, former OpenSea head of product, received a three-month term for digital asset insider trading. Chastain was found guilty of "fraud and money laundering" and earning over $50,000 via NFT transactions. Insider trading in crypto and digital assets is a developing problem, with fines of up to 20 years for each offence.

Ex-Coinbase Staff Sued in Insider Trading Case

Ex-Coinbase Staff Sued in Insider Trading Case

32-year-old Ishan Wahi, the former Product Manager at Coinbase Global Inc, has been charged in a district court in Washington for orchestrating an insider trading fraud.

Former Coinbase Employee Sentenced

Former Coinbase Employee Sentenced

Ishan Wahi, former product manager at Coinbase, has been sentenced to 24 months in prison for insider trading. Wahi used confidential information from Coinbase to profit off new token listings, totaling up to $1.5 million.

9 Cryptos Named as Securities by SEC amid Coinbase Insider Trading Charges

9 Cryptos Named as Securities by SEC amid Coinbase Insider Trading Charges

The US SEC listed nine cryptocurrencies as securities in response to the first-ever insider trading case involving crypto tokens against a former Coinbase employee.

Korean Prosecution Investigates Cypto Coin WEMIX Issuer WeMade and Hyperism Simultaneously

Korean Prosecution Investigates Cypto Coin WEMIX Issuer WeMade and Hyperism Simultaneously

The Korean prosecution has simultaneously raided WeMade, the issuer of the cryptocurrency WEMIX, and Hyperism, the asset management company responsible for WEMIX's market making. This incident comes right after South Korea’s parliament passed the Virtual Asset Protection Act, which aims to crack down on illegal illegal trading practices such as market price manipulation and insider trading.

Telos Launches Most Powerful EVM And Combats Insider Trading in Crypto Market

Telos Launches Most Powerful EVM And Combats Insider Trading in Crypto Market

Telos is powered by smart contract blockchain and TLOS cryptocurrency to offer a decentralized computing network, a global economy, and an app ecosystem, which provides fast and scalable DApps.

Former Coinbase Product Manager Sentenced to Prison for Insider Trading Scheme

Former Coinbase Product Manager Sentenced to Prison for Insider Trading Scheme

Ishan Wahi, a former product manager at Coinbase, has been sentenced to two years in prison for his role in an insider trading scheme that involved using confidential information obtained during his time at Coinbase. Wahi, along with his brother and an associate, allegedly used the information to profit off new token listings, totaling up to $1.5 million.

eToro—The Globally Utilized and Bespokely Localized Trading Platform

eToro—The Globally Utilized and Bespokely Localized Trading Platform

Founded in 2007, eToro has been a leader in the global Fintech revolution, empowering people to invest by giving them access to global markets. From cryptos to stocks and commodities, eToro has made trading easy and social, creating a strong community of over 12 million traders worldwide.

What Happened: US Committee Hearing with the SEC on Crypto and Libra

What Happened: US Committee Hearing with the SEC on Crypto and Libra

The United States House of Representatives Financial Services Committee held a hearing on Sept. 24 with the Securities and Exchange Commission’s (SEC) five commissioners. Vital topics covered in the hearing include the consideration of cryptocurrencies as securities, regulation of Facebook’s Libra and Calibra, and insider trading.

Joe Weisenthal: Only Point of Bitcoin Is to Do Transactions “THE MAN Doesn’t Want You to Do”

Joe Weisenthal: Only Point of Bitcoin Is to Do Transactions “THE MAN Doesn’t Want You to Do”

Former Business Insider executive editor and current Bloomberg Business editor Joe Weisenthal had some interesting things to say about bitcoin and blockchain.

TradeSanta Review: Automated Crypto Arbitrage Trading Tools

TradeSanta Review: Automated Crypto Arbitrage Trading Tools

TradeSanta is a cloud cryptocurrency trading software that can be connected to your exchange of choice to automate and execute your trading strategies.

Sofi Launches Into Cryptocurrency Trading with Sofi Trading

Sofi Launches Into Cryptocurrency Trading with Sofi Trading

The existence and relevance of Bitcoin and other cryptocurrencies have stirred interest from different businesses across various sectors. This is accompanied by the launch of Sofi's exchange platform which offers to make the process of trading more seamless

Strategies for Trading Bitcoin in 2021

Strategies for Trading Bitcoin in 2021

Almost everybody that uses the internet knows about Bitcoin trading. And, the Bitcoin market doesn't seem like it will slow down any time soon. So, if you're yet to venture into Bitcoin trading, you need to consider making a move.

New XRP Trading Pair Available as Bitrue Launches “IOU” Spark Token Trading

New XRP Trading Pair Available as Bitrue Launches “IOU” Spark Token Trading

Bitrue crypto exchange announced that XRP/Spark (FLR) token trading pair has officially launched.

Bitcoin Trading Guide- Important Steps for Beginners

Bitcoin Trading Guide- Important Steps for Beginners

Bitcoin adoption and popularity are growing by the day. And as the price of Bitcoin continues to make significant moves, traders can make more profits and faster. Bitcoin trading mechanics are straightforward.

How To Start Trading Cryptocurrency?

How To Start Trading Cryptocurrency?

The cryptocurrency market is full of pitfalls. It's possible to lose money by storing Bitcoin, buying and selling it, and making transactions on and off the exchange. How to get acquainted with this new type of assets, how to avoid losses and develop your trading skills?

What is Crypto Margin Trading & How Does it Work?

What is Crypto Margin Trading & How Does it Work?

There are many different ways to trade cryptocurrency. You may have heard of “shorting” Bitcoin, margin trading, or trading with leverage. All of these terms refer to the same practice — leverage trading — but the interchangeable way they are used can make understanding how it works a little difficult.

Intercontinental Exchange Bakkt Bitcoin Futures Trading Platform Goes Live

Intercontinental Exchange Bakkt Bitcoin Futures Trading Platform Goes Live

Launched as of 8 pm EST on Sept. 22, Bakkt’s physically settled Bitcoin futures trading has launched and is now live for trading on the Intercontinental Exchange Futures US (ICE).

PrimeXBT Review | Key Features Offered By Advanced Trading Platform

PrimeXBT Review | Key Features Offered By Advanced Trading Platform

Reviews of trading platforms are essential in assisting traders with selecting the proper platform for their unique trading style, taste in trading instruments, and features that stand out as must-haves. It can save traders a great deal of time and money, by weeding out the platforms that don’t deserve a deposit.

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