Whispers Of Insider Selling As Mantra DAO Relocates Nearly $27 Million In OM To Binance
The cryptocurrency project Mantra is coming under increasing suspicion after its OM token shed 90% of its value within a ...
Tag: insider trading
Binance Employee Suspended Amid Insider Trading Allegations
Potential illicit activities might be happening within the realm of one of the largest cryptocurrency exchanges in the world after ...
Binance Investigates 300M BOME Token Pre-Listing Purchase In Insider Trading Scandal
Crypto exchange Binance has investigated allegations of insider trading concerning the listing of Solana meme coin Book Of Meme (BOME). ...
Judge Sends OpenSea Employee To Prison For NFT Insider Trading
The first case of NFT insider trading has come to a close as a US Judge has sentenced a former ...
Former OpenSea Exec’s NFT Scheme Comes Crashing Down With Guilty Verdict
Nathaniel Chastain, the former head of product at OpenSea, has been convicted of wire fraud and money laundering by a ...
Ex-Coinbase Manager’s Brother Pleads Guilty To Insider Trading Charge
Insider trading charges have started to hit the crypto markets. Easily the biggest story yet in this topic came in ...
Axie Infinity CEO Denies Claims Of Insider Trading; Game Token’s Value Down To Zero
Trung Nguyen, co-founder and CEO of Axie Infinity, has refuted allegations that he engaged in insider trading just before the ...
OpenSea’ Former Head Of Product Indicted In Insider Trading Charge
After an insider trading incident, a court has charged the former head of product at NFT marketplace OpenSea with wire ...
