Coinbase topman opgepakt voor insider trading
Wellicht heb je wel eens gehoord van het beruchte “Coinbase effect.” Als deze grote Amerikaanse cryptocurrency exchange een nieuwe crypto ...
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Home > Insider Trading
Tag: Insider Trading
Crypto-industrie is doordrenkt met insider trading, volgens onderzoek
Er zijn een paar dingen uit de financiële wereld die de overheid met alle macht probeert te voorkomen: te grote ...
Bitcoin (BTC) exchange Binance US onderzocht voor insider trading en marktmanipulatie
De Amerikaanse Commodity Futures Trading Commission (CFTC) gaat onderzoeken of crypto exchange Binance U.S. zich schuldig heeft gemaakt aan insider ...
Medewerker van NFT marktplaats OpenSea die werd beschuldigd van insider trading stapt op
Een paar dagen geleden werd bekend dat een medewerker van het grootste non-fungible token (NFT) platform zich schuldig had gemaakt ...
Ethereum NFT marktplaats OpenSea bevestigt insider trading door medewerker
Een medewerker van OpenSea, momenteel de grootste non-fungible token (NFT) marktplaats op Ethereum (ETH), heeft zich blijkbaar schuldig gemaakt aan ...
Van ‘iced tea’ naar insider crypto trading: SEC gaat achter Long Blockchain Corp aan
Op het eerste gezicht leek er weinig aan de hand. Het bedrijf werd in 2011 opgericht en het was een ...
Bitcoin (BTC) exchanges Binance en Coinbase beschuldigd van insider trading
Coinbase en Binance, twee van de grootste cryptocurrency-exchanges ter wereld, worden wederom beschuldigd van insider trading, oftewel handel met voorkennis. ...
Geen bewijs gevonden van insider trading Bitcoin Cash bij Coinbase
De cryptocurrency exchange Coinbase heeft een intern onderzoek gehouden nadat zij beschuldigd werden van insider trading (handel met voorkennis). De ...
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