Insider
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Cryptocurrency
STG price surges 45%, insider trading suspected
According to Lookonchain, four wallets bought Stargate Finance (STG) tokens before recording a 45% increase on Jan. 22 and sold…
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Cryptocurrency
Cardano protocol Meld denies rumors of insider trading
Self-proclaimed “DeFi, non-custodial, banking protocol” meld In response to the allegations of misconduct, it said it does not conduct insider…
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Cryptocurrency
Former Coinbase manager’s brother jailed for insider trading
The brother of former Coinbase manager Nikhil Wahi was sentenced to 10 months in prison on Jan. 10 for trading…
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Video Games
Sonic Co-Creator Reportedly Arrested Again for Insider Trading Involving a Final Fantasy Game
Sonic the Hedgehog co-creator Yuji Naka has reportedly been re-arrested on suspicion of insider trading related to Final Fantasy games.…
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Video Games
Sonic the Hedgehog Co-Creator Reportedly Arrested for Insider Trading
Sonic the Hedgehog co-creator Yuji Naka has reportedly been arrested on suspicion of insider trading for investments he made while…
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Cryptocurrency
Coinbase employee accused Cobie of spreading insider trading claim because of FTX
coinbase employee Pete Kim Condemns prominent cryptocurrency influencers Coby Widespread insider trading allegations against Coinbase because of its partnership agreement…
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Cryptocurrency
Former OpenSea exec claims insider trading laws cannot apply to NFTs
Former OpenSea maritime executive Nate Chastain said: submitted A motion asking the United States District Court to dismiss the insider…
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Cryptocurrency
Ex-Coinbase Manager pleads not guilty to insider trading charges
Former Coinbase product manager Ishan Wahi pleaded not guilty to fraud charges leveled against him by Former U.S. Department of…
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Cryptocurrency
North Koreans reportedly targeting crypto jobs for insider access
North Korean crypto thief impersonates an expert using fake resumes and identities, Bloomberg The news was reported on August 1st.…
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Business
Ex-congressman, banker and F.B.I. trainee are charged with insider trading.
It’s unlikely when former Indiana parliamentarians, FBI trainees, Wall Street bankers, and several others announced Monday charges of criminal and…
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