Browsing: insider trading investigation
Actionable insider trading investigation updates, trading insights, and market signals with AI analysis by Bpay News. Trade smarter today.
The Binance insider trading incident has sent shockwaves through the cryptocurrency community, revealing serious compliance issues within one of the world’s leading exchanges.On December 7, 2025, a whistleblower alerted Binance’s internal audit department to allegations that an employee leveraged confidential information to promote a newly launched token on social media, profiting significantly in the process.