Tag: Insider trading accusations
Sui Foundation Denies $400 Million Token Sale Allegations
The Sui Foundation has strongly denied rumors of insider trading in connection with a $400 million token sale that took place during a recent...
Cumberland DRW Faces SEC Charges for Unregistered $2B Securities Trading
The Securities and Exchange Commission (SEC) recently charged Chicago-based crypto market maker Cumberland DRW for allegedly operating as an unregistered securities dealer, handling over...
SocGen Crypto Arm Launching Euro Stablecoin on XRP Ledger: Multichain Expansion...
SG-FORGE, a subsidiary of Societe Generale, a French bank, is set to launch its euro stablecoin, EUR CoinVertible (EURCV), on the XRP Ledger network....
