SEC Brings Insider Trading Charges Against Dark Web User 'The Bull'
The 30-year-old Greek man allegedly sold fake insider trading tips on AlphaBay.
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Jul 9, 2021 at 9:47 p.m. UTC
Jul 9, 2021
insider trading
SEC Charges 3 for Insider Trading Over Long Island Iced Tea's Blockchain 'Pivot'
One insider bought 35,000 shares of the company’s stock, which pumped on the news, selling after the announcement was formalized.
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Jul 9, 2021 at 5:36 p.m. UTC
Jul 9, 2021
Did Corporate Insiders Perfectly Predict the Market Top?
In August, the volume of personally owned stock sold by corporate executives reached its highest level since 2015, followed by a 10% decline in the S&P 500 in September.
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Sep 24, 2020 at 7:00 p.m. UTC
Sep 24, 2020
FBI Suspects Insider Trading in Long Island Iced Tea Blockchain Pivot
The FBI is seeking evidence of insider trading relating to the 2017 blockchain pivot of Long Island Iced Tea, a warrant indicates.
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Jul 25, 2019 at 1:31 p.m. UTC
Jul 25, 2019
Coinbase and the Awkwardness of Growing Up
Coinbase's reveal of 31 tokens it's considering listing sparked a flurry of controversy. The strategy makes business sense, but the communication raises questions.
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Dec 16, 2018 at 10:15 a.m. UTC
Dec 16, 2018
SeedCX Exchange Is Barring Employees from Crypto Trading
Seed CX has one of the crypto industry’s strictest policies on employee trading. In a word: Don’t.
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Dec 14, 2018 at 10:00 a.m. UTC
Dec 14, 2018
Korean Regulator Investigating Staff Insider Trading of Cryptocurrencies
A Korean financial regulator has reportedly indicated it is investigating possible insider trading of cryptocurrencies by its own staff.
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Jan 18, 2018 at 11:40 a.m. UTC
Jan 18, 2018