Bitcoin
$60,102.22-4.56%
Ethereum
$2,979.67-5.95%
Binance Coin
$568.18-4.07%
Solana
$124.20-7.86%
XRP
$0.49581007-3.67%
Dogecoin
$0.13257295-6.63%
Toncoin
$5.04-3.96%
Cardano
$0.43395345-4.52%
Shiba Inu
$0.00002212-7.00%
Avalanche
$32.35-7.49%
Tron
$0.11870722+0.02%
Wrapped Bitcoin
$60,060.67-4.75%
PlayIconNav
Crypto Prices CoinDesk 20 Index CoinDesk 20 Index

Insider Trading

SEC Chairman Gary Gensler
Policy
Securities and exchange commission
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
By Nikhilesh De
Jul 9, 2021 at 5:36 p.m. UTC
Jul 9, 2021
Securities and Exchange CommissionLong BlockchainInsider TradingLong Island Iced Tea
Breakdown 9.24
Markets
Economy
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
By Nathaniel Whittemore
Sep 24, 2020 at 7:00 p.m. UTC
Sep 24, 2020
EconomyStock MarketInsider TradingPodcastsThe Breakdown
(Jonathan Weiss/Shutterstock)
Markets
Crime
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.
(Jonathan Weiss/Shutterstock)
By Daniel Palmer
Jul 25, 2019 at 1:31 p.m. UTC
Jul 25, 2019
CrimeFBINewsInsider TradingLong Island Iced Teaus-canada
coinbase_team_at_bitcoin_2014
Markets
Coinbase
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.
coinbase_team_at_bitcoin_2014
By Noelle Acheson
Dec 16, 2018 at 10:15 a.m. UTC
Dec 16, 2018
CoinbaseExchangesInsider TradingFeatures
Seed CX
Markets
Coinbase
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.
Seed CX
By Leigh Cuen
Dec 14, 2018 at 10:00 a.m. UTC
Dec 14, 2018
CoinbaseExchangesstartupsTradingcapital marketsInsider TradingSeed CXFeaturesbusiness news
South Korean National Assembly building
Markets
Crime
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.
South Korean National Assembly building
By Daniel Palmer
Jan 18, 2018 at 11:40 a.m. UTC
Jan 18, 2018
CrimeSouth KoreaRegulationNewsAsia PacificInsider Trading