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SEC Charges 3 Individuals for Alleged Long Blockchain Insider Trading Scheme
12.7.2021
The U.S. SEC charged three individuals that allegedly conducted insider trading related to the Long Blockchain company back in 2017. One of the individuals allegedly traded stocks ahead of the name change that gave the company a price boost. The other two individuals were tipped and took advantage...
SEC charges individuals connected to former iced tea-turned-mining company
9.7.2021
According to the regulatory body, an investor was tipped off that the company would be rebranded, a move that resulted in a huge surge in Long Blockchain's stock price
Did Corporate Insiders Perfectly Predict the Market Top?
24.9.2020
In August, the volume of personally owned stock sold by corporate executives reached its highest level since 2015, followed by a 10% decline in the S&P500 in September
Former Bakkt CEO Hands Documents to DoJ Amid Insider Trading Controversy
16.5.2020
Former Bakkt CEO Kelly Loeffler sent documentation concerning her stock trades to the Justice Department amid insider trading accusations
FBI Suspects Insider Trading Around Long Island Iced Tea’s Blockchain Pivot
25.7.2019
The FBI is seeking evidence of insider trading relating to the 2017 blockchain pivot of Long Island Iced Tea, a warrant indicates