# 27,000 requests last year: Collaboration key for Binance’s Investigations team

# 27,000 requests last year: Collaboration key for Binance’s Investigations team

” 27,000 requests last year: Collaboration key for Binance’s Investigations team “ Historical crime has left a proverbial black mark on the cryptocurrency ecosystem with multi-million dollar hacks, scams and fraud cases grabbing headlines around the world. Various research reports have highlighted the use of cryptocurrencies for illicit means, with varying degrees of severity since…

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# Prosecutors argue ‘insider trading’ claim in the OpenSea case is accurate

# Prosecutors argue ‘insider trading’ claim in the OpenSea case is accurate

” Prosecutors argue ‘insider trading’ claim in the OpenSea case is accurate “ United States prosecutors have opposed a motion by a former employee of nonfungible token (NFT) marketplace OpenSea to remove “insider trading” references from his charges. Prosecutors said the phrase accurately describes the crimes the former OpenSea product manager Nathaniel Chastain is accused…

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