Day: January 23, 2023

Written by FinCrime

Former Senior F.B.I. Official in New York Charged With Aiding Oligarch

Reported by: Benjamin Weiser and William K. Rashbaum A former senior F.B.I. official who oversaw some of its most secret and sensitivecounterintelligence investigations in New York was accused on Monday of taking money from a former Albanian intelligence employee and from a representative of a Russian oligarch. The charges against the former official, Charles F. McGonigal, […]

Written by FinCrime

Token dump following Binance listing raises insider trading suspicions

Reported by: Prashant Jha Insider trading has become a burning topic in the crypto ecosystem, especially in light of the recent conviction of an ex-Coinbase manager’s brother. The insider trading charges were believed to be the first involving cryptocurrency, and now another set of wallet addresses with transaction history linked to Binance listings has raised suspicion. […]