Former OpenSea Exec Argues NFT Insider Trading Conviction Violated Law

Man Charged in Coinbase Insider-Trading Scheme To Pay the US Exchange $469,525.50 in Restitution

One of the perpetrators in the first-ever crypto insider trading case is required to pay...

Binance freezes $2M from alleged insider trader

FatMan Terra — citing a January report — said a trader made $1.4 million from 16 possible insider trading situations on Binance.

Ex-Coinbase Manager Pleads Guilty in Insider Trading Case

Axie Infinity CEO Denies Claims Of Insider Trading; Game Token’s Value Down To Zero

Trung Nguyen, co-founder and CEO of Axie Infinity, has refuted allegations that he engaged in insider trading just before the ...

SEC Reportedly Starts Investigating Exchanges for Insider Trading

The SEC may be conducting routine inspections of the exchanges in question, or it may be looking for specific violations and bringing charges against them.

SEC reportedly launches investigation into insider trading on exchanges

The commission could be performing routine check-ups on the exchange in question or it could be looking for specific compliance violations to litigate against.

Cathie Wood sells Coinbase shares amid insider trading allegations

Cathie Wood’s investment firm ARK Investment Management is the third-largest shareholder of Coinbase, reportedly holding nearly $9 million as of late June.

Former OpenSea product manager charged with insider trading

These fees relate to digital collectibles bought and sold on the NFT marketplace in September 2021.

Former product manager at OpenSea charged with insider trading

The charges are related to digital collectibles bought and sold on the NFT marketplace in September 2021.

WSJ: Insider trading is rife in cryptocurrency

Some cryptocurrency investors benefit from insider information about when exchanges will list tokens.