The 30-year-old Greek man allegedly sold fake insider trading tips on AlphaBay.
One insider bought 35,000 shares of the company’s stock, which pumped on the news, selling after the announcement was formalized.
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.
The FBI is seeking evidence of insider trading relating to the 2017 blockchain pivot of Long Island Iced Tea, a warrant indicates.
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.
Seed CX has one of the crypto industry’s strictest policies on employee trading. In a word: Don’t.
A Korean financial regulator has reportedly indicated it is investigating possible insider trading of cryptocurrencies by its own staff.