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Former Employee Of NFT Marketplace Charged In First Ever Digital Asset Insider Trading Scheme | U.S. DOJwww.justice.gov/usao-sdny/pr/former-employee-nft-marketplace-charged-first-ever-digital-asset-insider-trading-scheme
155 sats \ 4 comments \ @cryptocoin 1 Jun 2022 bitcoin
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DOJ charges crypto exchange operator with laundering Silk Road moneycointelegraph.com/news/doj-accuses-crypto-exchange-operator-of-laundering-silk-road-money
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Former OpenSea exec arrested and charged with insider trading of NFTs – TechCrunchtechcrunch.com/2022/06/01/former-opensea-exec-arrested-and-charged-with-insider-trading-of-nfts/
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DOJ scraps crypto unit as Trump further loosens oversight of digital assetsfortune.com/crypto/2025/04/08/doj-ncet-disbands-memo-todd-blanche-trump/
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Former Coinbase Insider Pleads Guilty In First-Ever Crypto Insider Trading Casewww.justice.gov/usao-sdny/pr/former-coinbase-insider-pleads-guilty-first-ever-cryptocurrency-insider-trading-case
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Former NSA Employee Arrested on Espionage-Related Charges Used Cryptocurrencywww.justice.gov/opa/pr/former-nsa-employee-arrested-espionage-related-charges
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Trading While Influencer Is Now a Crime (WSJ, Andrew Left)www.wsj.com/opinion/im-being-prosecuted-for-the-opposite-of-insider-trading-3a7b5f85
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1367 sats \ 13 comments \ @Scoresby 21 Aug 2025 bitcoin
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289 sats \ 0 comments \ @k00b 9 Apr 2025 Politics_And_Law
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Brother of Former Coinbase Manager Pleads Guilty to Insider Trading Chargewww.nobsbitcoin.com/brother-of-former-coinbase-manager-pleads-guilty-to-insider-trading-charge-first-insider-trading-case-involving-cryptocurrency/
133 sats \ 2 comments \ @CypherPoet 13 Sep 2022 bitcoin