Tag: insider
Bitcoin mining’s silent comeback in China, according to industry insider
CryptoSlate’s research analyst, James Van Straten, recently sat down with Bitfarms’ Chief Mining Officer, Ben Gagnon, to…
Trader exploits Multichain opening to turn $280k to $1.9M; community suspects insider job
A wallet address turned nearly 1.9 million FTM worth $280,000 to $1.9 million within hours of exploiting…
Reddit removes moderators involved in alleged insider trading of MOON tokens
Reddit’s r/CryptoCurrency community has fired two moderators who were found to be involved in insider trading of…
Insider trading claims surface amidst token theft
Former PEPE promoter turned crypto influencer, Jeremy “Pauly” Cahen, has leveled insider trading allegations against the Pepecoin…
OpenSea manager accused of insider trading sentenced to 3 months in prison, $50K fine
A federal judge has sentenced former nonfungible token (NFT) marketplace OpenSea product manager Nathaniel Chastain to 3…