Most users might never notice, but binance's account statements don't add up. If you export all your trande-history, and sum up all the transactions, the values don't add up to what you have in your account. Imagine going to a bank, asking for your bank-statement, and instead of receiving a simple list of transactions, being…
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The U.S. Securities and Exchange Commission (SEC) has announced insider trading charges against a former Coinbase manager, who has been arrested and is also facing criminal charges. The regulator has identified nine crypto tokens as securities in the complaint. U.S. Attorney Damian Williams says it is “the first-ever insider trading case involving cryptocurrency markets.” SEC […]
Rising sentiment and token prices suggest that the upcoming Ethereum Merge is helping to catalyze a broad recovery in crypto prices.
submitted by /u/RyanGiggs-SaggyRing [link] [comments]
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The crypto exchange said it had $48 million in exposure with Babel Finance and $5 million with Celsius — both firms faced liquidity and insolvency issues, respectively.
The recent news of Tesla selling their Bitcoin assets has brought Justin Sun to once again gain some hype as he just called that TRON DAO would buy 32k BTC, the same amount Tesla sold. But his plan of buying Bitcoin in a large amount are not new. With the new Stablecoin from USDD, Justin…
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submitted by /u/ChemicalGreek [link] [comments]
All (or well, most) of us are not surprised by the incident of insider trading within Coinbase – many Twitter/ Reddit posts have been made on this topic in the past. I can bet it's still happening within Coinbase as well as all other exchanges and it's really really shady because it hurts average retail…
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