insider trading

DO NOT USE: SEC building (Andrew Harrer/Bloomberg via Getty Images)
SEC Launches Inquiry Into Insider Trading at Crypto Exchanges: Report
The agency has sent a letter to at least one major crypto exchange asking about its safeguards, according to Fox Business.
DO NOT USE: SEC building (Andrew Harrer/Bloomberg via Getty Images)

(microgen/Getty Images, modified by CoinDesk)
It's OpenSeason for Regulatory Enforcement
How the crypto industry should view recent insider trading charges.
(microgen/Getty Images, modified by CoinDesk)

(Moish Peltz/ CoinDesk TV, modified by CoinDesk)
Will Crypto Markets Be Regulated Like Traditional Markets? One NFT Lawyer Weighs In
“They [consumers] should have confidence that the marketplace works, and it's not stacked against them,” said NFT and Web 3 lawyer Moish Peltz on CoinDesk TV’s “First Mover” program.
(Moish Peltz/ CoinDesk TV, modified by CoinDesk)

(Sasun Bughdaryan/Unsplash)
Are Crypto Assets Securities?
The answer to this central question will have many consequences for the crypto industry, from regulation and compliance to insider-trading enforcement.
(Sasun Bughdaryan/Unsplash)

Nate Chastain's Twitter profile (CoinDesk screenshot)
OpenSea Exec Accused of Insider Trading Resigns
OpenSea’s head of product, Nate Chastain, has resigned following allegations of insider trading.
Nate Chastain's Twitter profile (CoinDesk screenshot)

A selection of Bored Apes, one of the best-selling NFT series on OpenSea. (Screenshot)
Insider Trading Allegations Rock OpenSea, NFT Marketplace Responds
Nate Chastain, OpenSea’s head of product, is at the center of the scandal that emerged on Twitter on Tuesday night.
A selection of Bored Apes, one of the best-selling NFT series on OpenSea. (Screenshot)

SEC, Securities and Exchange Commission
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.
SEC, Securities and Exchange Commission

SEC Chairman Gary Gensler
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.
SEC Chairman Gary Gensler

Breakdown 9.24
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.
Breakdown 9.24

FBI
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.
FBI