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Tag: insider trading

Su Zhu arrested in Singapore and sentenced to four months in jail, according to reports

Su Zhu, a prominent figure in the cryptocurrency industry, has recently been arrested in Singapore and sentenced to four months in jail, according to...

Why GIC ditched Vista

One scoop to start: Linda Yaccarino is next week planning to meet the seven banks that helped bankroll Elon Musk’s takeover of X, formerly...

Ripple CEO Fortifies Legal Team With Renowned Attorney As SEC’s XRP War Heats Up

Advertisement &nbsp &nbsp Ripple boss Brad Garlinghouse has beefed up his legal team amid the ongoing legal turmoil between the payments firm and...

Generative AI and multi-modal agents in AWS: The key to unlocking new value in financial markets | Amazon Web Services

Multi-modal data is a valuable component of the financial industry, encompassing market, economic, customer, news and social media, and risk data. Financial organizations generate,...

Glancy Prongay & Murray LLP, a Leading Securities Fraud Law Firm, Announces Investigation of UiPath Inc. (PATH) on Behalf of Investors

LOS ANGELES–(BUSINESS WIRE)–Glancy Prongay & Murray LLP (“GPM”), a leading national shareholder rights law firm, today announced that it has commenced an investigation on...

FTX Alleges Alameda CEO Used Insider Trading Funds for $2.5M Yacht Purchase!

A court filing by FTX, a well-known cryptocurrency exchange, has revealed that Sam Bankman-Fried, the CEO of rival firm Alameda, allegedly used funds gained...

Glancy Prongay & Murray LLP, a Leading Securities Fraud Law Firm, Continues Investigation of Xponential Fitness, Inc. (XPOF) on Behalf of Investors

LOS ANGELES–(BUSINESS WIRE)–Glancy Prongay & Murray LLP (“GPM”), a leading national shareholder rights law firm, continues its investigation on behalf of Xponential Fitness, Inc....

🔴 Crypto Enters E-Commerce | This Week in Crypto – Aug 28, 2023

Pantera Capital predicts a price for Bitcoin, Binance’s traditional finance partners head for the exits, and are North Korean hackers cashing out millions in...

Early PEPE Coin Investor Suffers 43.4% Loss in Recent Trade: What the Data Reveals

An early crypto trader known as 0x025, previously operating under the alias pepeworldorder.eth, sold 263 billion $PEPE tokens for 226,000 $DAI. The sale occurred...

Friend.tech gone? We just found it 😯

Hello there!So, apparently, we’ve been living under a crypto rock for three weeks and didn’t catch the Friend.tech fever. But if you’re like us...

Former OpenSea Manager Goes to Prison for 3 Months for Insider Trading

Nathaniel Chastain – former head of product at the NFT marketplace OpenSea – will spend three months in jail after being found guilty...

SEC Cracks Down on Crypto Giants and Underdogs: Titan Fined $850k Over Misleading Practices

In a whirlwind of legal battles that have shaken the cryptocurrency world, the U.S. Securities and Exchange Commission (SEC) has taken a no-holds-barred approach,...

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