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Nalezeno "insider trading": 199

Insider Trading at 1600 Pennsylvania? White House Fires Back After Democrats’ Accusations

14.4.2025
Following calls from Democrats to investigate alleged insider trading tied to U.S. President Donald Trump’s decision to temporarily halt some tariffs, Kevin Hassett, head of the National Economic Council under the Trump administration, flat out dismissed the claims of insider trading. ‘Nothing...

Senator Adam Schiff to Investigate Insider Trading Allegations After Tariff Pause Announcement

11.4.2025
Schiff stated that he was sending a letter to the White House to determine whether there was ongoing insider trading by individuals aware of the tariff pause measure enacted by the Trump Administration. He urged whistleblowers to come forward with any information on this matter. Senator Adam Schiff...

Japan Mulls Reclassifying Crypto as a ‘Financial Product’ to Curb Insider Trading: Report

31.3.2025
Cryptocurrencies are currently categorized as a "means of settlement" under the Payment Services Act, a designation that has governed their use primarily as a payment tool rather than as investment vehicles

Binance suspends staffer after internal investigation into insider trading

25.3.2025
Crypto exchange Binance has suspended a member of its Binance Wallet team, adding it could take further legal action after launching an internal investigation over allegations of insider trading.The exchange’s crypto wallet business, Binance Wallet, launched an investigation on March 23 after...

Binance suspends staffer after internal investigation into insider trading

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

Schiff Demands Investigation Into Trump’s Crypto Reserve ‘Announcement,’ Citing Insider Trading Concerns

4.3.2025
Bitcoin critic Peter Schiff is calling for a Congressional investigation into U.S. President Donald Trump’s two Truth Social posts, which he claims were part of a “pump and dump scheme.” Pump and Dump Scheme Economist Peter Schiff has called for a Congressional investigation...

XRP, ADA Inclusion in Strategic Reserve Criticized; Critics Raise Insider Trading Claims

3.3.2025
US President Donald Trump’s announcement of a strategic crypto reserve has sparked controversy with some questioning the timing of the announcement. ADA Inclusion Raises Eyebrows U.S. President Donald Trump’s naming of XRP and ADA among the five digital assets that will make up...