insider

US officials now investigating Binance for potential insider trading, market manipulation: report

US officials now investigating Binance for potential insider trading, market manipulation: report

advertisement Bloomberg reported Friday that a broad U.S. government investigation into the operator of crypto exchange Binance has widened to include “whether Binance or its staff profited by taking advantage of its customers.” Citing anonymous sources, the outlet said that U.S. officials including the Commodity Futures Trading Commission are investigating the exchange operator for “possible …

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SEC issues no-action letter in response to digital asset securities questions

SEC files insider trading charges years after iced tea company’s 2017 blockchain ‘pivot’

A now-infamous “pivot” from iced tea to blockchain tech that sent a publicly-traded company’s stock soaring has years later resulted in insider trading charges against three individuals. The Securities and Exchange Commission went public with its lawsuit on Friday, according to a press release, alleging that Eric Watson, Oliver-Barret Lindsay and Gannon Giguiere engaged in …

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