Key Takeaways:
In response to insider trading allegations, Binance, one of the world’s largest cryptocurrency exchanges, has recently suspended an employee from its Binance Wallet team after conducting an internal investigation. The probe began on March 23 after Binance received a whistleblower report accusing an unnamed employee of “front-running trades using insider information to gain improper profits,” according to a March 25 post by Binance on X.
Investigation Findings on Staff Misconduct in Trading
Dear Binance Users and Community Members,
On March 23, 2025, Binance’s Internal Audit team received a complain ..
Support the originator by clicking the read the rest link below.
