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Nalezeno "binance insider trading": 2
Binance Wallet Suspends Staff Member Over Front-Running Allegations
25.3.2025
Binance did not name the token involved in the allegations, and confirmed that no insider trading took place
US Authorities Investigate Binance for Insider Trading and Market Manipulation: Report
19.9.2021
Binance’s troubles with regulators grow as U.S. authorities are now reportedly investigating the exchange for possible insider trading and market manipulation. The investigation involves the Commodity Futures Trading Commission (CFTC). The Justice Department (DOJ) and the Internal Revenue...