March 25, 2025
Binance has suspended a member of its Wallet team following allegations of insider trading linked to a Token Generation Event (TGE).
February 6, 2024
Yi He stated that people revealing reports of malpractice at Binance stand to receive a bounty ranging from $10,000 to $5 million.
August 23, 2023
Former OpenSea Product Manager, Nathaniel Chastain has finally bagged 3 months in prison for his insider trading offense
May 31, 2023
Former Coinbase Product Manager Ishan Wahi and his brother Nikhil Wahi have settled with the US SEC over insider trading charges
May 4, 2023
After getting indicted a year ago for insider trading, the former OpenSea Head of Product was finally convicted on Wednesday
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