Generative Data Intelligence

Tag: insider trading

Former OpenSea Product Manager Appeals Insider Trading Charges

Nathaniel Chastain, the former product manager of NFT marketplace OpenSea, has appealed his conviction for wire fraud and money laundering...

BlackRock’s IBIT Becomes First Spot Bitcoin ETF To Reach $1B AUM

BlackRock’s spot Bitcoin exchange-traded fund (ETF), iShares Bitcoin Trust (IBIT), has achieved a significant milestone by surpassing $1 billion in...

Former OpenSea Exec Argues NFT Insider Trading Conviction Violated Law – Decrypt

Nathaniel Chastain, the ex-OpenSea executive who was convicted last May of fraud and money laundering after profiting off several NFT collections he chose to...

Glancy Prongay & Murray LLP, a Leading Securities Fraud Law Firm, Announces Investigation of Grifols, S.A. (GRFS) 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...

Can You Really Commit a Crime in the Metaverse?

Police in the UK are investigating the alleged “gang rape” of a 16-year-old girl in a metaverse game. The girl was wearing a virtual...

Solana-Based Mapping Tool Token Surges 78% After Being Added to Coinbase Listing Roadmap

A Solana-based cryptocurrency has recently seen its price explode over 78% in a week after it was added to Coinbase’s listing roadmap, which was...

Solana-Based Mapping Tool Token Surges 78% After Being Added to Coinbase Listing Roadmap

A Solana-based cryptocurrency has recently seen its price explode over 78% in a week after it was added to Coinbase’s listing roadmap, which was...

How Crypto Trader Made 56,000% Return On 4 Solana Tokens

A crypto trader has managed to turn just 4 Solana (SOL) tokens into 2,250 SOL worth around $245,000 in just...

Glancy Prongay & Murray LLP, a Leading Securities Fraud Law Firm, Announces Investigation of Methode Electronics, Inc. (MEI) 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...

The Murky World Of Crypto Compliance: What Advisors Need To Know – CryptoInfoNet

It was another wild year for cryptocurrencies. One of the biggest banks in the sector, Silvergate Bank, had to liquidate because of a run...

Glancy Prongay & Murray LLP, a Leading Securities Fraud Law Firm, Announces Investigation of Inspire Medical Systems, Inc. (INSP) 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...

$SILLY or Smart? Crypto Trader Turns $90 Into $2 Million Trading Solana-Based Token

A cryptocurrency trader has managed to turn just 1.5 SOL, worth around $92 at the time they started trading, into more than $2 million...

Latest Intelligence

spot_img
spot_img
spot_img

Chat with us

Hi there! How can I help you?