Binance has suspended a staff member for allegedly using confidential information from their previous role at BNB Chain to front-run a token …
Misconduct
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Markets
Binance Confiscates Market Maker’s Funds After Discovering Misconduct and ‘Market Irregularities’
by shayaanby shayaanBinance has banned a market maker and confiscated its proceeds after conducting an investigation that indicated the entity committed misconduct. The top …
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Global crypto exchange Binance has permanently banned a market maker involved in “misconduct” with GoPlus Security (GPS) and MyShell (SHELL) tokens, following …
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Smart Contracts
Sen. Cynthia Lummis Accuses FDIC of Crypto Oversight Misconduct, Demands Accountability
by shayaanby shayaanU.S. Senator Cynthia Lummis (R-WY) has issued a scathing rebuke to the Federal Deposit Insurance Corporation (FDIC), alleging misconduct in the agency’s …
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Regulation
JPMorgan Chase Paying $1,790,000 Penalty for Overcharging Clients in Singapore, Failing to Stop Employee Misconduct
by shayaanby shayaanJPMorgan Chase is paying a $1.79 million penalty for overcharging a group of clients in Singapore. The Monetary Authority of Singapore (MAS) …
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DeFi
OpenEden’s TVL Drops by $30 Million Following Co-Founder’s Alleged Misconduct
by shayaanby shayaanOpenEden, a platform focused on tokenizing real-world assets (RWA), recently experienced a significant drop in its total value locked (TVL) following allegations …