Insider Trading

@Ashma · 2 years ago

Insider Trading By Ex-Coinbase Manger | Crypto.com Integrated Google Pay | Summary In Short

In the 'Summary In Short', we look into the latest and most important events going on around the crypto space. Here you will find the daily dose regarding what's going on in the crypto space. SO witho...

2 likes · 0 comments

@ZeroRequiem · 1 year ago

Former Coinbase Manager Settles with SEC over Insider Trading

Hey Peeps! On April 3rd, a document was filed into U.S. District Court for the Western District of Washington and stated that the U.S. Securities and Exchange Commission (SEC) and former Product M...

1 likes · 0 comments · Club1BCH (4ac4)

@kinlee · 2 years ago

Is Binance engaging in Insider trading? Insights from testing a cryptocurrency trading bot

Is Binance engaging in Insider trading? Insights from testing a cryptocurrency trading bot For the past two or so months I’ve been building and testing a crypto trading algorithm that looks at the Bi...

1 likes · 0 comments

@Govawaya · 2 years ago

Ex-Coinbase manager arrested in insider trading case for leaking asset listing details

The DOJ referred to the accusations as being related to the "first-ever cryptocurrency insider trading" conspiracy. Ramani is evading capture by the police. According to the DOJ announcement, Souther...

4 likes · 1 comments

@Skylineweb · 2 years ago

NFT Insider Trading: Former OpenSea Executive Charged

On Thursday, 2nd of June, The Department of Justice charged Nate Chastain, formal product manager of OpenSea for money laundering and wired fraud, these came concerning his insider trades of NFT coll...

3 likes · 0 comments · Cryptocurrency and Blockchain (7b7f)

@frank258g · 2 years ago

Can the NFT industry be illegal in the future?

Over the last few years, we have observed an uptick of federal criminal cases in the cryptocurrency space. These cases follow the massive flow of capital into this relatively new and rapidly developin...

2 likes · 3 comments · Cryptocurrency and Blockchain (7b7f)

@Ares_Diego · 3 years ago

How Does Cryptocurrency Trading Differ From Stock Trading

Cryptocurrency trading is a relatively new investment concept and is easy to understand based on how it compares to older forms of investing such as stock trading. By understanding the similarities a...

2 likes · 0 comments

@CriptoEmprendedores · 2 years ago

Traders and holders, some things we should know

Originally Posted on Publish0x As a consumer or business owner, you are probably more familiar with the work of the Federal Trade Commissions than you realize. Since that time, the Commission ha...

2 likes · 0 comments · CriptoEmprendedores (e0a2)

@NadirShah · 3 years ago

Look out for Pirates on the Open Sea

So, did you guys hear the report of the OpenSea executive who, allegedly, was engaging in insider trading? You haven't? Where have you been? Okay, join me at the cooler, let's talk about it. OpenSe...

1 likes · 0 comments

@azizop · 1 year ago

How to spot market manipulation in crypto

Market Manipulation in Crypto: Identifying Unethical Practices The cryptocurrency market has witnessed remarkable growth and volatility in recent years, attracting numerous investors and traders worl...

1 likes · 0 comments

@Tron · 2 years ago

Risks of Decentralized Finance

Decentralized finance is a constantly growing market, which has reported higher interest rates and yields than the traditional financial sector. This has seduced many Cryptocurrency users, who are bet...

1 likes · 0 comments

@MintDice · 2 years ago

Coinbase Investigated by the SEC

In July 2022, American’s woke up everywhere to the headline that Coinbase, a popular cryptocurrency trading app, is under scrutiny from the SEC . The headlines officially said it was under investigat...

14 likes · 6 comments · Bitcoin Casino (c0f0)

@wrabbiter · 3 years ago

Ten People Who Claimed To Be Time Travelers

These people claimed they have traveled from the future, or into the past. Which among them has the most compelling testimony? Rudolph Fentz His story tells of a man dressed in 19th-century apparel...

8 likes · 2 comments

@cryptocracy · 2 years ago

People Are Holding BTC Longer Now

The percentage of BTC supply has been stationary for longest period of time in history. In other words, more people are holding bitcoin for long durations relative to the number of people holding b...

2 likes · 2 comments · Cryptocurrency and Blockchain (7b7f)

@MintDice · 7 months ago

Blackrock’s CEO Talks About Tokenizing the Stock Market

The history of the stock market and the selling and purchase of stocks is long and arduous. Although you may not realize it buying stocks once meant you had to travel to a certain location (or have so...

5 likes · 0 comments · Finance & Economy (7b5b)

@joeyarnoldvn · 4 months ago

2024-07-18

Looks like Trump's Truth Social shorts were doubled during the days leading up the Trump Assassination Attempt, they were suddenly betting against him, it appears as if they had Insider-Trading as 7 t...

1 likes · 0 comments

@xuanling11 · 1 year ago

SEC Lawsuits

The SEC just hit Genesis and Gemini with a lawsuit for selling unregistered assets from the lending program Gemini Earn. https://twitter.com/SECGov/status/1613664253885521925 Gemini was disappointe...

1 likes · 0 comments · Cryptocurrency and Blockchain (7b7f)

@MobTwo · 3 years ago

The GameStop (GME) Situation Explained

If you had been hearing about GME and GameStop and Wall Street but has no idea what’s going on, here’s a summary. GME is the stock ticker for the company GameStop Corp. GameStop Corp is a brick and mo...

16 likes · 3 comments

@MintDice · 3 years ago

The Most Famous Professional Gamblers of All Time

Becoming a professional gambler isn’t that difficult, however, joining the ranks of the most famous gamblers of all times is quite the feat. So, what does it take ? Well that depends on your game,...

35 likes · 11 comments · Bitcoin Casino (c0f0)

@AlanOne · 4 years ago

Poloniex and the deleted tweet related to TRON - The Cryptonomist

Yesterday, for just under 30 minutes, a tweet by Poloniex went online, clearly recommending to buy TRON (TRX) . The tweet was deleted a few minutes later, but that was not enough to escape the networ...

1 likes · 0 comments

@the.hifi.crypto · 3 years ago

Binance and the Labyrinth of Regulation

Regulation is one of the biggest topics in cryptocurrency these days. Governments and regulators had for years ignored crypto and related industries. Perhaps they thought crypto would simply vanish in...

3 likes · 0 comments · Cryptocurrency and Blockchain (7b7f)

@G3ENIUSS · 3 years ago

Felix Barry Moore buys Dogecoin and other cryptocurrencies

Alabama Congressman Felix Barry Moore buys Dogecoin (DOGE), Cardano (ADA) and Ethereum (ETH) Here are the details! According to documents filed, U.S. Congressman Felix Barry Moore purchased stakes...

1 likes · 0 comments · Open For All (cc80)

@cryptolohy · 3 years ago

Could XRP Get Delisted?

Wow, these past couple of days have been wild for crypto, bitcoin smashing all time highs like a champ, LBRY credits getting a new floor for its stable price, and XRP being sued by the SEC. Like I sa...

6 likes · 1 comments · Cryptocurrency (66bf)

@r2000 · 4 years ago

Bitcoin Cash - For Beginners!!! Things you need to know.

Bitcoin Cash BCH is a cryptocurreny that is a fork of Bitcoin.Bitcoin cash was created in 2017 and split into two cryptocurrencies: Bitcoin cash and Bitcoin SV. History The need to accommodate in a...

6 likes · 4 comments · Earn Crypto For Free (6a8a)

@Hassi · 3 years ago

Uses of BCH

The bitcoin cash is a crypto currency.It is real crypto currency. Bitcoin and bitcoin cash split into two currency's. Bitcoin cash is like a new version of Microsoft Word, which generates documents...

1 likes · 0 comments

@Zeke · 3 years ago

Bitcoin Cash

What is Bitcoin cash ? Bitcoin Cash is a cryptocurrency that is a fork of Bitcoin. Bitcoin Cash is a spin-off or altcoin that was created in 2017. In November 2018, Bitcoin Cash split into two crypt...

1 likes · 0 comments

@bipulkc3 · 4 years ago

bitcoin cash

Bitcoin Cash trades on digital currency exchanges including Bitstamp,[30] Coinbase,[31] Gemini,[32] Kraken,[33] Bitfinex, and ShapeShift using the Bitcoin Cash name and the BCH ticker symbol for the c...

1 likes · 0 comments

@cryptocracy · 2 years ago

Web2 Takes More Than the Mafia

Pardon my tardiness in getting today’s issue of Cryptocracy out. I had a few distractions this morning. I’d still like you to answer a few questions for me , if you have the time. At any rate, here’s...

2 likes · 0 comments · Cryptocurrency and Blockchain (7b7f)

@omar401 · 3 years ago

Crypto Markt Today

Crypto Markt Today https://youtu.be/azq1MyTMUmo Vitalik Buterin Slams El Salvador’s Bitcoin Adoption Policy The Ethereum co-founder called "shame" on those praising the move uncritically. _ Vi...

0 likes · 0 comments

@Jnavedan · 3 years ago

GameStop case: A fight of good against evil?

I believe that a week of the most shocking news in the international financial sector has not yet passed. Yeah, how thousands of consensual individuals in a Reddit community stabbed a fund manager tha...

2 likes · 0 comments · Cryptocurrency and Blockchain (7b7f)