内部交易

美国逮捕士兵,因其参与尼古拉斯·马杜罗突袭行动并在Polymarket上进行相关投注
上士加农·肯·范戴克据称通过Polymarket关于委内瑞拉突袭、导致尼古拉斯·马杜罗被捕的投注,赚取了40万美元。

加密货币调查员 ZachXBT 指控交易平台 Axiom 的员工涉嫌内部交易
ZachXBT 指控一位 Axiom 高级员工利用内部仪表板访问私有钱包数据并跟踪交易者活动, 引发了对潜在内幕交易的质疑。

Federal Indictment of Former OpenSea Exec Can Proceed
A court refused to dismiss the insider trading case against former OpenSea exec Nate Chastain and a federal indictment can proceed. "The Hash" panel discusses the memos filed by Chastain regarding the violation of his rights and how this crypto insider trading case might proceed.

European Central Bank Exits Negative Rates as Bitcoin Digests Tesla Sales
Quantum Economics Bitcoin Analyst Jason Deane discusses how bitcoin and the wider crypto markets are digesting the impact of Tesla’s bitcoin sales and Thursday’s decision by the European Central Bank to potentially hike interest rates at an accelerated pace. Plus, his take on Coinbase’s alleged insider trading case.

Ex-Coinbase Manager Among 3 Arrested on Crypto Insider Trading Charges
The U.S. Department of Justice (DOJ) charged former Coinbase (COIN) product manager Ishan Wahi and two other men on allegations of wire fraud and insider trading. “The Hash” panel discusses the specifics and implications of the crypto industry’s first alleged insider trading case.





