Currencies32904
Market Cap$ 2.62T-6.51%
24h Spot Volume$ 46.85B+93.4%
ETH Gas2.67 Gwei
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Binance Suspends Staffer Suspected of Insider Trading To Generate ‘Significant’ Profits
Binance says it has suspended an employee for insider trading after launching an investigation that was prompted by a complaint. In a new announcem...
Mar, 26, 2025
2 min read
by The Daily Hodl
Binance suspends staff and bans market maker to tackle insider trading and market manipulation
Binance has taken firm action against internal misconduct and market irregularities linked to the Movement’s MOVE token. The exchange has suspended...
Mar, 25, 2025
2 min read
by CryptoSlate
Senior Fed Official Pockets $770,000 in Insider Trading Scheme, Faces 25 Years in Prison: US Department of Justice
An ex-bank examiner and senior manager at the Federal Reserve Bank of Richmond (FRBR) could spend decades behind bars for using confidential inform...
Nov, 29, 2024
2 min read
by The Daily Hodl
Investigation Connects MrBeast with 50+ Crypto Wallets Tied to Insider Trading Allegations
A recent investigation has linked YouTube star MrBeast to over 50 crypto wallets involved in alleged pump-and-dump schemes, with claims that he pro...
Oct, 30, 2024
3 min read
by Cryptonews
DWF Labs Fires Eugene Ng Amid Drink Spiking Allegations
DWF Labs has terminated founding partner Eugene Ng following serious allegations of drink spiking during a job meeting in Hong Kong, emphasizing th...
Oct, 29, 2024
3 min read
by Cryptonews