Sentences with phrase «investigate allegations of insider trading»
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.
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Perhaps that's why the BC Superintendent of Real Estate and an advisory group for the province's Real Estate Council have joined forces to investigate more than a few metro Vancouver real estate agents over allegations of fraud and insider trading.
In January, the Financial Supervisory Service reportedly indicated it was investigating possible insider trading of cryptocurrencies by its own staff and that it would make public any findings on the allegations.