Insider Trading
The Latest
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Former Coinbase Employee, 2 Others Face Crypto Insider Trading Charges
Prosecutors claim the suspects made unlawful proceeds of at least $1.5 million. 
Prosecutors claim the suspects made unlawful proceeds of at least $1.5 million. -
Former OpenSea Staff Faces Money Laundering And Wire Fraud Charges
Chastain could face up to 40 years in jail if convicted of his crimes. 
Chastain could face up to 40 years in jail if convicted of his crimes. -
China Ramps Up Enforcement Of Tougher Penalties For Insider Trading
A Shanghai businessman and his daughter were fined a record 3.6 billion yuan or $508 million by the CSRC for insider trading. 
A Shanghai businessman and his daughter were fined a record 3.6 billion yuan or $508 million by the CSRC for insider trading.
