Insider Trading


Merkado

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 Bughdary/Unsplash)

Pananalapi

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)

Pananalapi

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 avatar series.

Merkado

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

Patakaran

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

Merkado

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

Merkado

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)

Merkado

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

Merkado

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

Merkado

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

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