News with the tag "crypto insider trading"

The crypto trading industry delivers various opportunities where some traders make heavy returns, some lose millions, and some become victims of scams and whatnot. Such a unique incident occurred a few hours ago, where a group of reports suggested crypto insiders made $20M from the newly launched FO...

At least 15 suspected insider wallets have acquired over 60.5% of the FOCAI token supply before making an over 136,000-fold return on investment.

A crypto trader turned $1,331 into $3.4 million by investing in Moo Deng (MOODENG), but liquidity concerns and insider suspicions arose.

In a recent expose, prominent crypto detective ZachXBT has highlighted potential insider trading and questionable practices by the Worldcoin team as the project nears a significant token unlock. ZachXBT’s investigation builds on research by top Bybit trader DefiSquared. The research brings to light ...

The SEC, on May 30, via a press release, announced that it had reached an agreement with the the two accused in the Coinbase insider trading case. The brothers that engaged in the activity agreed to pay disgorgement.

As of 9 May, a former Coinbase product manager was sentenced to two years in prison on the charges of insider trading. Furthermore, the brother of the accused was also sentenced to 10 months in prison on the same charges.

OpenSea's ex-employee was found guilty in the NFT insider trading case on 3 May 2023. The culprit, who pled not guilty, made at least $50,000 in illegal profit.