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Activision Stock Shenanigans Being Investigated By Justice Department, SEC
9.3.2022
The Wall Street Journal is reporting that three men—Fox co-founder Barry Diller, Reggie Miller-hating socialite Alexander von Furstenberg and music magnate David Geffen—are currently under two separate federal investigations over suspicions insider trading was involved in their purchase of millions...
$7.5 Million NFT Collection Accused of Using Art Without Permission Threatened by Legal Action
1.12.2021
While non-fungible token (NFT) assets have been extremely popular in 2021, there’s been a slew of issues tied to the ecosystem as well. A recent report indicates that roughly a dozen artists are considering taking legal action against an NFT collection called “Art Wars” because...
US Authorities Investigate Binance for Insider Trading and Market Manipulation: Report
19.9.2021
Binance’s troubles with regulators grow as U.S. authorities are now reportedly investigating the exchange for possible insider trading and market manipulation. The investigation involves the Commodity Futures Trading Commission (CFTC). The Justice Department (DOJ) and the Internal Revenue...
Opensea NFT Marketplace Claims Employee Profited From Insider Information
16.9.2021
On September 15, the top non-fungible token (NFT) marketplace, Opensea, revealed that an Opensea executive profited from insider trading. “Yesterday we learned that one of our employees purchased items that they knew were set to display on our front page before they appeared there...
NFT Insider Trading On OpenSea Highlights Benefits of Decentralization
15.9.2021
tain, appears to have several secret wallets that buy the marketplace’s drops before they are listed, “then sells them shortly after the front-page-hype spike for profits, and then tumbles them back to his main wallet with his [Crypto]punk on it.”OpenSea
SEC Charges 3 Individuals for Alleged Long Blockchain Insider Trading Scheme
12.7.2021
The U.S. SEC charged three individuals that allegedly conducted insider trading related to the Long Blockchain company back in 2017. One of the individuals allegedly traded stocks ahead of the name change that gave the company a price boost. The other two individuals were tipped and took advantage...
SEC charges individuals connected to former iced tea-turned-mining company
9.7.2021
According to the regulatory body, an investor was tipped off that the company would be rebranded, a move that resulted in a huge surge in Long Blockchain's stock price
Did Corporate Insiders Perfectly Predict the Market Top?
24.9.2020
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&P500 in September
Former Bakkt CEO Hands Documents to DoJ Amid Insider Trading Controversy
16.5.2020
Former Bakkt CEO Kelly Loeffler sent documentation concerning her stock trades to the Justice Department amid insider trading accusations
Former Bakkt CEO to Sell All Holdings After Insider Trading Accusations
9.4.2020
Former Bakkt CEO and Georgia senator Kelly Loeffler will sell all her holdings with her husband following accusations of insider trading
American Congressman Resigns Due to ASX Penny Stock Insider Trading Scandal
1.10.2019
In a development that would come as a source of embarrassment for the political establishment in the United States, a Congressman from New York has had to resign over a penny stock insider trading scandal. Chris Collins, who is a Congressman from New York, has resigned after he passed...
FBI Suspects Insider Trading Around Long Island Iced Tea’s Blockchain Pivot
25.7.2019
The FBI is seeking evidence of insider trading relating to the 2017 blockchain pivot of Long Island Iced Tea, a warrant indicates