Tag: Allegedly, Binance, Employee, Information, Insider, Suspended
Binance Employee Suspended For Allegedly Using Insider Information
Binance said on Monday it had launched an internal investigation Sunday into an employee it suspected of abusing access to inside information by posting from an official...
aPriori Dismisses Insider Airdrop, Leaving Key Questions Unanswered
Web3 startup aPriori said Friday that suspicious activity tied to its recent airdrop was not connected to its team, following investor concerns that a single entity...
Insider Trading Is An SEC Country Club Looking For A Scapegoat
Opinion by: Nic Puckrin, founder of CoinBureau The largest liquidation event in the history of the crypto market, which wiped out at least $19 billion in long...
Binance Wallet Partners with Bubblemaps To Combat Insider Crypto Trading
Crypto exchange Binance is partnering with blockchain data platform Bubblemaps to give users of its non-custodial Web3 Wallet more insight into potential insider trading...
