Sentences with phrase «allegation of insider trading»

It was not immediately clear if allegations of insider trading would cause any interest from regulators.

The coin launched on GDAX in December, but was quickly taken down over allegations of insider trading at Coinbase.

A day later, the company confirmed it would also investigate allegations of insider trading by employees, who were prohibited to trade Bitcoin Cash in the lead up to the launch.

The exchange began offering BCH in December amid allegations of insider trading among some of its employees.

Slaughter has asked the Securities and Exchange Commission, the Acting U.S. Attorney for the Southern District of New York, the House Ethics Committee and the Office of Congressional Ethics to investigate allegations of insider trading connected Rep. Chris Collins, R - NY - 27.

Coinbase quickly halted trading of bitcoin cash on Wednesday as allegations of insider trading quickly spread The value of BCH spiked immediately after the exchange announced it was rolling out support for the recently forked cryptocurrency.

Despite reports of horrible customer service, allegations of insider trading with Bitcoin Cash and numerous flash crashes of Ethereum, Coinbase continues to add millions of new users to its platform every month.

BCH support would eventually be suspended over allegations of insider trading at the firm.

We have defended clients against allegations of insider trading; money laundering; health care, securities, accounting and government contracts fraud; violations of the Foreign Corrupt Practices Act; Anti-kickback Statute and False Claims Act; criminal environmental violations; criminal antitrust violations; and violations of other statutes.

Her global practice focuses on representing companies as well as individuals in matters involving allegations of insider trading, violations of anti-bribery laws, money laundering, antitrust, fraud, and other financial crimes.

Allegations of insider trading triggered a sharp reversal in BCH tokens, which likely explains the sharp drop from record highs north of $ 4,100.

This also comes after reports of hackers meddling with trading or stealing bitcoin assets, coupled with allegations of insider trading in the cryptocurrency market.

Coinbase, one of the largest cryptocurrency exchange platforms in the world is now facing allegations of insider trading.

The list goes on — from phony bookkeeping at the former Bankers Trust (now part of Deutsche Bank) to allegations of insider trading by a former Citigroup vice president.

For instance, the month of December last year saw Coinbase (a leading exchange in the US) temporarily suspended Bitcoin Cash trading on its platform amid allegations of insider trading.

She divides the potential misconduct into «high - incident, low - impact» concerns such as expense account fraud and «high - impact» situations, such as allegations of insider trading, data breaches, or foreign corruption.

However, the San Francisco - based company quickly suspended trading of BTC tokens over allegations of insider trading.

In addition, he has represented directors and legal entities before administrative authorities (including the Financial Markets Authority), mainly in relation to allegations of insider trading and violations of investment service regulations.

Meanwhile, Coinbase CEO Brian Armstrong has responded to allegations of insider trading over the timing of the price rise by stating that the company will be conducting an investigation into the matter and will take appropriate legal action if employees or contractors are found guilty.

Bitcoin cash (BCH) corrected lower on Thursday after Coinbase suspended the buying and selling of the digital currency due to allegations of insider trading.

The specter of that decision still lingers in the air meanwhile, after a botched launch spurred huge price swings in USD on sister exchange GDAX, promptly followed by allegations of insider trading.