Ex-Coinbase Employee Accused of Insider Trading Pleads Not Guilty
The accused, along with two others allegedly profited $1.1 million with inside knowledge of Coinbase token listings His lawyer has...
Employee
South Korea-based Busan Bank’s employee steals 1.4B won in customer funds to buy crypto
A foreign employee of South Korea-based Busan Bank stole roughly 1.48 billion won of customer funds and invested the money...
Former Employee Accuses Celsius of Running a Ponzi Scheme
A former employee of troubled crypto lender Celsius has launched a lawsuit accusing the company of market manipulation and risk...
Celsius Accused of Market Manipulation by Ex Employee
Jason Stone, CEO of KeyFi, is accusing Celsius of misappropriating user funds to cover its shortfalls in its lending business...
Hacker Posed as Ankr Employee To Phish Polygon and Fantom Users
The companies assert no funds were stolen, though they cannot tell for sure The hack comes as Polygon announced a...
S.Korea’s Korbit issues employee IDs in CryptoPunk-like NFTs
South Korean cryptocurrency exchange Korbit said on Monday that it has issued employee identification cards (IDs) in CryptoPunks-inspired non-fungible tokens...
Huobi Global’s Former Employee Accused of Insider Trading
According to a Financial Times report, a former senior manager in Huobi’s institutional client’s department, Chen Boliang, made $5 million...
Former OpenSea employee hit with first insider trading charges related to NFTs
Nathaniel Chastain, a former product manager at OpenSea, was charged with one count of wire fraud and one count of...
Former OpenSea Employee Indicted For Fraud Over Insider Trading Of NFTs
Over the past year, nonfungible tokens have exploded in popularity, with OpenSea seeing $3 billion worth of transactions a month...
Former NFT Marketplace Employee Charged in Insider Trading Scheme
The Justice Department charged a former employee of an NFT marketplace with fraud and money laundering in what prosecutors said...