4 articles tagged
Garrett Jin, former CEO of crypto exchange BitForex, denies accusations linking him to a $735 million Bitcoin short trade made just before a major political announcement.
A trader's $88 million profit from a Bitcoin short, executed just before a market crash, has triggered insider trading allegations amid a $19 billion liquidation event.
US financial regulators, including the SEC and FINRA, are investigating companies over suspicious stock trading ahead of their crypto purchase announcements.
U.S. regulators, including the SEC and FINRA, are investigating suspicious stock trades at companies that occurred before public announcements of crypto purchases.
