Zephyrnet Logo

Tag: insider trading

OpenSea’s Insider Trading Case Is a Wake-Up Call for Web3

Web3 has a bad habit of leveraging its niche, insulated existence as cover to engage in objectionable behaviors. While the nascent state of the...

Can blockchain be the answer to ESG concerns? An op-ed analysis.

Environmental, social, and governance (ESG) concerns have become increasingly important for investors and businesses alike. As the world becomes more aware of the impact...

SEC Probes First Republic Bank Executives for Insider Trading; Lawmakers Dump Bank’s Shares Before Collapse

After the second largest bank failure in history, the U.S. Securities and Exchange Commission (SEC) is reportedly investigating First Republic Bank executives for...

SEC Investigates Insider Trading by First Republic Bank Executives; Lawmakers Sell Shares Prior to Bank’s Collapse

The Securities and Exchange Commission (SEC) is currently investigating allegations of insider trading by executives at First Republic Bank. The investigation comes after several...

Coinbase Posts $79M Net Loss But Beats Expectations

On May 4, Coinbase Global reported a fifth consecutive quarter of losses. The results show that customers and investors have fallen out of...

Former OpenSea executive Nate Chastain convicted in insider trading case

What is CryptoSlate Alpha?A web3 membership designed to empower you with cutting-edge insights and knowledge. Learn more ›Connected to AlphaWelcome! 👋 You are connected...

Former OpenSea employee convicted in first NFT insider trading case

A 32-year-old former product manager at OpenSea has been found guilty of fraudulently purchasing non-fungible tokens he knew would sharply increase in value,...

Coinbase Stock Slides as Exchange’s Regulatory Woes Deepen

Coinbase is reeling from recent regulatory action as investors are fleeing from its shares. This has resulted in company stock slumping 28.6% over...

Copenhagen Flames Bankruptcy Drama Continues as Team Is Accused of Insider Trading

Copenhagen Flames players stirred controversy by buying the club’s own stickers a day before it went bankrupt  A CSGO skin trader going by...

Coinbase’s Top Management Accused of Dumping Millions to Avert Losses Using Insider Trading

Fresh trouble brews in for Coinbase as a lawsuit alleges that top leadership of the crypto exchange sold stock using inside information and...

Ex-OpenSea employee charged with insider trading says info he used was not considered confidential

What is CryptoSlate Alpha?A web3 membership designed to empower you with cutting-edge insights and knowledge. Learn more ›Connected to AlphaWelcome! 👋 You are connected...

☠️Mystery Wallet Exploit Targets Crypto Veterans

GM Defiers! An unknown wallet-draining exploit has security researchers perplexed after siphoning over $10M over the past five months. MetaMask and other wallet providers...

Latest Intelligence

spot_img
spot_img