Search Results for: confidential information

SEC preiskuje vodstvo banke First Republic zaradi trgovanja z notranjimi informacijami; Zakonodajalci zavrečejo delnice banke pred propadom

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After the second largest bank failure in history, ZDA. Komisija za vrednostne papirje in borzo (SEC) is reportedly investigating First Republic Bank executives for allegedly engaging in insider trading. Two sources have claimed that the securities regulator is scrutinizing the bank’s executives…

North Korea Stole Record Amount of Crypto Assets in 2022, UN Report Unveils

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The regime in North Korea has managed to steal more cryptocurrency last year than in previous years, according to a draft U.N. poročilo. Despite the difference between quoted estimates, the authors conclude that 2022 was a record-breaking year for crypto theft,…

New York Times, FT, Bloomberg obsojen zaradi poskusa razkritja imen upnikov FTX

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Sredi tekočega stečajnega postopka FTX, sodni dokumenti kažejo, da medijska podjetja, kot je Bloomberg, New York Times (ZDAJ), Dow Jones & Podjetje, in Financial Times (FT) želijo redigirane informacije, povezane z upniki FTX, odpečatene. Medijska podjetja…

Odvetniška družba Crypto Boutique Roche Freedman je bila odstranjena iz skupinske tožbe proti Tetherju

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After a Manhattan federal judge blasted Roche Freedman LLP founding partner Kyle Roche’s public statements, the judge has removed the crypto boutique law firm from the market manipulation lawsuit against Tether and Bitfinex. The recent hearing has shown that U.S. district…

Kenijski poslovnež obtožen goljufanja vlagateljev za več kot $140 milijon

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Poslovnež in lastnik kenijskega nogometnega kluba, Ricardo Badoer, je bil obtožen, da je bleščal več kot $140 milijonov od vlagateljev prek njegove kriptovalute Aidos Kuneen. Grožnje zoper vlagatelje Glede na lokalno poročilo, Kenijski poslovnež Ricardo Badoer je obtožen…

Opensea NFT Marketplace trdi, da je zaposleni pridobil z notranjimi informacijami

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septembra 15, the top non-fungible token (NFT) marketplace, Odprto morje, revealed that an Opensea executive profited from insider trading. “Yesterday we learned that one of our employees purchased items that they knew were set to display on our front page before…