Reddit’s r/CryptoCurrency community has fired two moderators who were found to be involved in insider trading of the Moons (MOON) token, Cointelegraph has confirmed. As Cointelegrap… Read More

r/CryptoCurrency removes moderators for MOON token insider trading. Insider trading led to an 85% token price drop, sparking debates. MOON token’s future remains uncertain, with discus… Read More

In a nutshell: The FBI arrested two individuals for securities fraud and conspiracy. The indictment, unsealed on Thursday, charges former Goldman Sachs analyst Anthony Viggiano and long-time… Read More

Introduction: In a significant legal development, U.S. prosecutors have filed criminal charges related to insider trading against former Goldman Sachs and Blackstone analyst Anthony Vigg… Read More

Tesla CEO Elon Musk and Dallas Mavericks owner Mark Cuban have jointly filed an amicus brief backing the defendants in a Supreme Court case against the U.S. Securities and Exchange Commissio… Read More

Recently, there was an alleged instance of insider trading on Rarible as claimed by AdLunam co-founders, Jason Fernandes and Nadja Bester. Both of them say that despite winning auctions… Read More

Kazakhstan-based fintech firm Freedom Holding is under investigation by the US Securities and Exchange Commission (SEC) and the US Department of Justice (DOJ) for compliance issues, insider… Read More

OpenSea, the platform for nonfungible tokens (NFTs), has stated that it does not know any proof suggesting that a former employee was connected to the well-known AnubisDAO rug pull incident… Read More

In recent court testimony, FTX co-founder Gary Wang has made startling allegations of wire fraud against Sam Bankman-Fried and his inner circle. Wang, who has known Bankman-Fried since their… Read More

John Reed Stark, a former SEC enforcement attorney with extensive experience in digital regulatory compliance, has detailed three compelling reasons that may lead to the conviction of Sam Ba… Read More

Binance CEO Changpeng “CZ” Zhao has warned that taking a photo with him doesn’t make someone a close friend or insider at the crypto exchange. “I have probably tak… Read More

Dr. Muhammad Yunus, a Nobel Peace Prize laureate, enjoys international acclaim for his pioneering work in the field of microfinance. However, his reputation is far more complex within his ho… Read More

The insolvent FTX Derivatives Exchange has taken legal action by initiating a lawsuit against Joseph Bankman and Barbara Fried, the parents of the exchange’s founder and former CEO, Sa… Read More

A former manager at nonfungible token (NFT) marketplace OpenSea sentenced to three months in prison for insider trading has opted to serve the sentence while his appeal is pending. On Sep… Read More

Washington, D.C.--(Newsfile Corp. - July 26, 2023) - The Securities and Exchange Commission today charged investor Joseph C. Lewis for illegally tipping material nonpublic informat… Read More

The SEC has waged war against the cryptocurrency industry this year with a string of lawsuits. At the hear… Read More

The logo of the Adani Group is seen on the facade of its Corporate House on the outskirts of Ahmedabad, India, January 27, 2023. REUTERS/Amit Dave/File Photo Acquire Licensing Rights… Read More

SpaceX, the pioneering aerospace technology company, has undertaken a noteworthy financial move, with an alleged sellout in the value of its Bitcoin (BTC) holdings. As reporte… Read More

An Emmy-winning author, producer and director, Todd Robinson has labored in movie and tv for almost 4 many years — penning screenplays for White Squall, Lonely Hearts and The Fina… Read More