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2 Indians, friend charged in 1st crypto insider trading scheme: Official

Scurvy

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JackSeal Celebrity

JackSeal

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15 minutes ago, Raven_Rayes said:

crypto lo insider trading enti?

are they even regulated?

Some one gave tip of these fraudulent transactions to Coinbase via tweet. Coinbase started internal investigation zeroed in on this guy and then gave a complaint to law enforcement.

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Raven_Rayes LEGEND

Raven_Rayes

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1 hour ago, Telugodura456 said:

Ridiculous and they still wont charge nancy pelosi for drafting bills in support of chip making and buying up nvdia stock.

nor will they charge Trump for profiting off covid early march 2020.

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Scurvy Sr. Hero

Scurvy

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1 hour ago, Ravi860 said:

So what they did? They bought before listed on Coinbase and sold after listed when it pumped??

Yes . It happened 14 times. Brother nd cousin involved. 
 

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Scurvy Sr. Hero

Scurvy

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3 hours ago, JackSeal said:

Some one gave tip of these fraudulent transactions to Coinbase via tweet. Coinbase started internal investigation zeroed in on this guy and then gave a complaint to law enforcement.

Vadu kobe ane twitter user april lo predict chesadu.

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