Browsing Tag
insider trading
10 posts
Kanye’s YZY Memecoin Explodes 6,800% Despite 94% Insiders
Kanye West’s YZY memecoin has surged 6,800% on Solana blockchain, despite 94% of tokens being held by insiders…
Congress Stock Trades Outscores Buffett With 149% Phone Gains
Congress stock trades generated massive returns in 2024, with lawmakers achieving gains up to 149% that significantly outpaced…
SEC Charges Ex-Goldman Sachs Employee With Insider Trading
The SEC filed criminal charges against a former Goldman Sachs and Blackstone employee. The charges are for allegedly…
Former US Congressman Sentenced to 22 Months in Prison
Former US Congressman Stephen Buyer has been sentenced to 22 months in prison for insider trading. The former…
10 to 25% of Coinbase Listings Involves Insider Trading, Claims Study
Leading crypto trading platform Coinbase faces allegations of internal trading after a former manager, and three employees were…
US Authorities Detain Former Coinbase Employee For Insider Trading
The latest update saw the US Securities and Exchange Commission (SEC) and prosecutors in the Southern District of…
Former OpenSea Executive Nate Chastain Charged for NFT Insider Trading Scheme
OpenSea’s former executive, Nathaniel Chastain, who quit the company in September 2021, is now in legal trouble for…
SEC Seizes Over 100 Cellphones From Wall Street Personnel to Investigate Insider Trading
The Securities and Exchange Commission (SEC) has reportedly seized over 100 Wall Street personnel cellphones as part of…
US Officials Open Investigations Into Binance for Suspected Market Manipulation
The world’s biggest cryptocurrency exchange, Binance, is facing investigation over alleged criminal violations. US government agencies, including the…
Binance Hires A Europol Veteran From Dark Web
Binance, the world’s leading blockchain, has appointed the former Dark Web specialist from Europol to make strong the…