It appears you have not yet registered with our community. To register please click here...

 
Go Back [M] > Madshrimps > WebNews
US probe into Binance reportedly expands to investigate insider trading US probe into Binance reportedly expands to investigate insider trading
FAQ Members List Calendar Search Today's Posts Mark Forums Read


US probe into Binance reportedly expands to investigate insider trading
Reply
 
Thread Tools
Old 20th September 2021, 07:33   #1
[M] Reviewer
 
Stefan Mileschin's Avatar
 
Join Date: May 2010
Location: Romania
Posts: 148,678
Stefan Mileschin Freshly Registered
Default US probe into Binance reportedly expands to investigate insider trading

Binance is apparently facing more pressure from regulators over possible abuses at its cryptocurrency exchange. Bloombergsources said US officials have expanded their probe of Binance to include possible insider trading and market manipulation. The company hasn't been accused of wrongdoing, but Commodity Futures Trading Commission investigators have reportedly inquired with potential witnesses about issues like the location of Binance servers (and thus whether the US can pursue any cases).

https://www.engadget.com/binance-ins...6.html?src=rss
Stefan Mileschin is offline   Reply With Quote
Reply


Similar Threads
Thread Thread Starter Forum Replies Last Post
Man charged for allegedly selling insider trading tips on the dark web Stefan Mileschin WebNews 0 13th July 2021 07:44
Crypto exchange Binance faces US money laundering probe Stefan Mileschin WebNews 0 17th May 2021 12:35
SEC charges IT administrator over $7 million insider trading ring Stefan Mileschin WebNews 0 18th December 2019 08:40
Apple's former insider trading watchdog indicted for... insider trading Stefan Mileschin WebNews 0 25th October 2019 09:12
SEC suspects hackers used stolen insider info for trading Stefan Mileschin WebNews 0 23rd September 2017 19:54
Equifax stock sales prompt DOJ investigation for insider trading Stefan Mileschin WebNews 0 23rd September 2017 15:09
Ubisoft executives fined millions for alleged insider trading Stefan Mileschin WebNews 0 11th December 2016 14:00
Zynga back in court over alleged insider trading Stefan Mileschin WebNews 0 9th December 2016 13:27
Feds charge nine hackers for $30M insider trading scheme Stefan Mileschin WebNews 0 12th August 2015 06:32
Billionaire Mark Cuban Cheated With Insider Trading Stefan Mileschin WebNews 0 2nd October 2013 09:09

Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

vB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are Off
Pingbacks are Off
Refbacks are Off


All times are GMT +1. The time now is 12:08.


Powered by vBulletin® - Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Content Relevant URLs by vBSEO