Reddit Removes Moderators Over Alleged MOON Token Insider Trading
Recently, Reddit discontinued its blockchain-based points programme, which revolved around the utilisation of specific crypto tokens unique to subreddits.
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Ethereum’s Bullish Breakout: Analysts Predict Surge To $3,500 – Here’s Why
11/01 01:00
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Inside Job: Ex-OpenSea Product Manager Gets 3-Month Jail Term for Insider Trading
A federal judge has rendered a verdict in the case of Nathaniel Chastain, OpenSea’s former product manager, culminating in a three-month prison sentence. The charges stem from his involvement in wire fraud and money laundering.
CatherineMan Charged in Coinbase Insider-Trading Scheme To Pay the US Exchange $469,525.50 in Restitution
One of the perpetrators in the first-ever crypto insider trading case is required to pay...
dailyhodlDecentralized Insiders, Trading?
How bad is Insider Trading in crypto, and what are the legal ramifications?
Stanford Blockchain ReviewSEC Reportedly Starts Investigating Exchanges for Insider Trading
The SEC may be conducting routine inspections of the exchanges in question, or it may be looking for specific violations and bringing charges against them.
CointelegraphSEC reportedly launches investigation into insider trading on exchanges
The commission could be performing routine check-ups on the exchange in question or it could be looking for specific compliance violations to litigate against.
CointelegraphFormer OpenSea product manager charged with insider trading
These fees relate to digital collectibles bought and sold on the NFT marketplace in September 2021.
CointelegraphOpenSea’ 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 ...
BitcoinistFormer product manager at OpenSea charged with insider trading
The charges are related to digital collectibles bought and sold on the NFT marketplace in September 2021.
CointelegraphWSJ: Insider trading is rife in cryptocurrency
Some cryptocurrency investors benefit from insider information about when exchanges will list tokens.
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