Insider listing trading enforcement actions

This library records 1 enforcement action tagged insider listing trading. Insider listing trading is buying a token ahead of an exchange's confidential decision to list it, exploiting the sharp price rise that a major listing announcement reliably produces.

Actions are listed newest first. Each row links to a case page carrying the regulator's own release and, where one was published, the complaint. For how this technique works and what statute it engages, read the insider listing trading technique page.

Actions

1

Total penalties

$0

Median penalty

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Largest

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Criminal parallel

0%