Quick Take: Binance Suspends Employee Amid Insider Trading Allegations
Binance has completed an internal investigation revealing a staff member engaged in front-running using insider information from a previous role.
“Crypto Is an Insider’s Game”—ZFT’s George Asibal Stands by His Statement Amid $LIBRA Controversy
Does George Asibal, the CEO of Filipino trading organization ZFT still stands by his statement that crypto remains an insider’s game?
“People That Get Mad Aren’t Insiders”: Coffeezilla Reveals Libra Token Scandal
In an exclusive interview with investigative YouTuber Coffeezilla, Hayden Davis, a key figure behind Argentina’s Libra token, broke his silence on the controversy surrounding the project.
What You Should Know about Insider Trading Charges Against a Former Coinbase Employee
The former Coinbase employee is tipping other people for cryptocurrencies about to be listed on the app and front buying them.
News | NFT | Regulation
Former OpenSea Exec Charged With NFT Insider Trading
Chastain purchased NFTs shortly before they featured on OpenSea’s homepage, sometimes only a matter of minutes before.