Insider Trading
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The PEPE Token Purchase: A Meme Coin Challenge?
On April 19th, according to 0xScope monitoring, one of the most popular meme coins in the current market, PEPE, spent no more than 0.02 ETH on purchasing a larg
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Investigating Insider Trading: Coinbase Requests $470,000 Compensation for Ridding the Company of Two Suspects
According to reports, in a letter dated April 3rd, the lawyer representing Coinbase requested $470000 to cover the costs and expenses incurred in the investigat
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US SEC Takes a Strong Stand Against Coinbase Insider Trading Scandal
According to reports, the US Securities and Exchange Commission is advancing a resolution regarding the case of a former product manager at Coinbase Global accu
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Coinbase Product Manager and Brother May Reach Settlement over Insider Trading Charges
On April 5th, it was reported that former Coinbase product manager Ishan Wahi and his brother Nikhil Wahi may reach a settlement on charges such as insider trad
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The Recent Insider Trading Scandal Involving Coin An: A Closer Look
On March 30th, a cryptocurrency and finance researcher, FatMan, tweeted that the data on the chain revealed \”secret actions\” by insiders related to the listing
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Chainlink, BitMEX, BITE, BlackRock – these four words bring up a lot of questions in the cryptocurrency sphere. What do they have in common? What do they signify? Do they have anything to do with each other?
21:00-7:00 Key words: Chainlink, BitMEX, BITE, BlackRock
Overview of important developments overnight on March 19th
Analysis based on this information:
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Share Sale by Silicon Valley Bank Insiders Raises Doubts
It is reported that Becker, the chief executive of Silicon Valley Bank, has sold nearly US $30 million of shares in the past two years, triggering new doubts ab
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American Digital Chamber of Commerce Opposes SEC Lawsuit on Coinbase Employee Accused of Insider Trading
It is reported that the American Digital Chamber of Commerce is trying to prevent the United States Securities and Exchange Commission (SEC) from filing a laws…
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American Crypto Trade Association Protests Against the SEC’s Insider Trading Charge
It is reported that an American trade association representing cryptocurrency companies called for the rejection of the insider trading case filed by the Unite…
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NY State Department Enhances Fraud Detection in Virtual Currency Activities
On February 22, the New York State Department of Financial Services issued an official announcement saying that the department has improved its ability to dete…
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Capitalizing on Insider Information: A Case of Pre-Listing Trading
On February 17, according to Lookonchain monitoring, a wallet address bought 26881 GNS at the price of 208335 US dollars before the announcement of the listing…
