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Cryptocurrency Market

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  • Market Cap: $3,761,481,091,975.84
  • 24h Vol: $375,853,911,611.25
  • BTC Dominance: 52.87%

insider trading

sec’s-enforcement-chief-steps-down-after-leading-over-100-crypto-enforcement-actions

SEC’s Enforcement Chief Steps Down After Leading Over 100 Crypto Enforcement Actions

Leave a Comment / Bitcoin, Crypto, Crypto Hacked, Cryptocurrency, Digital Assets, disgorgement, Ethereum, Gary Gensler, Gurbir S. Grewal, insider trading, noncompliance, penalties, Platforms, Regulation, Sam Waldon, Sanjay Wadhwa, SEC, whistleblower / / / , , , , , , , , , , , , , ,

Gurbir S. Grewal, Director of the U.S. Securities and Exchange Commission (SEC)’s Division of Enforcement, will leave the agency next week. During his tenure, he led several high-profile enforcement actions, particularly in the crypto sector, targeting noncompliant platforms and insider trading, resulting in billions in penalties. Gurbir Grewal to Depart as SEC Enforcement Director The […]

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tron-founder-justin-sun-wins-landmark-defamation-case-against-chinese-media-group

Tron Founder Justin Sun Wins Landmark Defamation Case Against Chinese Media Group

Leave a Comment / Bitcoin, Crypto Hacked, Cryptocurrency, Ethereum, Fraud, H.E. Justin Sun, insider trading, legal, Money Laundering, Tron DAO / / / , , , , ,

A court in China has ruled in favor of Justin Sun in his defamation lawsuit against the Chongqing Business Media Group. In its verdict, the court stated that claims of Sun’s involvement in insider trading, fraud, and money laundering were “entirely unsubstantiated.” The Chongqing Business Media Group subsequently removed all of its false content and

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