Insider Trading in Cryptocurrency: How to Avoid Trouble

Bitcoin & Cryptocurrency Day Trading

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[uncensored-r/CryptoCurrency] Insider trading going on at Binance? Or is there a source of information that I'm missing out on?

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Did crypto.com commit insider trading of their ICO token? (x-post from /r/cryptocurrency)

Did crypto.com commit insider trading of their ICO token? (x-post from /cryptocurrency) submitted by ASICmachine to CryptoCurrencyClassic [link] [comments]

Fidelity's cryptocurrency trading begins within "weeks" according to insider, and new details on what coins will (or won't) be offered at launch...

Fidelity's cryptocurrency trading begins within submitted by Digitallifeworks to Crypto_Currency_News [link] [comments]

Adam Tracy Explains Insider Trading Laws & Cryptocurrency Trading -

Adam Tracy Explains Insider Trading Laws & Cryptocurrency Trading - submitted by bitattorney to u/bitattorney [link] [comments]

Cryptocurrency Attorney Adam Tracy Explains Insider Trading Laws & Cryptocurrency Trading

Bitcoin attorney Adam S. Tracy explains the potential application of insider trading laws to cryptocurrency trading.

VIEW HERE: http://tracyfirm.com/insider-trading-cryptocurrency/

So there’s been some kind of odd news that’s come out in the last couple of weeks. Three things in particular, one you had this “insider trading”, alleged insider trading that happened internally at Coinbase. You had one of the initial promoters of Litecoin sell is his stake in Litecoin under a “conflict of interest”, and then you had John McAfee come out and publicly sort of rah rah or support Vergecoin, which is a great, great, great, great coin to get into. But it caused a huge surge in price among other things. So the question becomes, using traditional securities law theories for insider trading, can they be used and can you actually commit insider trading within the context of cryptocurrency? And it’s a really complicated question. I don’t think the way the law is written today, you can do it, and you have two concepts in, in securities law as it relates to to insider trading.
One, you have the classical theory and the classical theory is corporate insiders, officers, directors, major shareholders, becoming aware of material nonpublic information and then taking advantage of it by trading, whether that’s buying or selling. Right? Whether that’s knowing good news and going and purchasing in advance of the good news or knowing bad news and selling in advance of the announcement of the bad news to minimize losses. Okay?
And so then the alternative theory to that is the misappropriation theory. Right? And that doesn’t deal with officers and directors, that deals with certain third parties such as tippees. Right? Someone who gets a hot tip, someone who’s in, lawyers, consultants, anybody who is given or received some material nonpublic information and has a duty to not act on that information. And it’s the same thing. Right? Where that individual’s in possession of the material, nonpublic information, takes it and then trades for their own benefit. And again, win or lose that is insider trading.
So you have two issues here. When you think of, you think of like traditional cryptocurrency, you think of Bitcoin and Litecoin in the like, well, one, you really don’t have inside information in a sense that it affects a market. We’re not talking about a security. Right? It’s clear that irrespective of the ICO world and what that’s happening there, and I’ll get to that in a second, you’ve got Bitcoin, Ripple, Dash, you name it, and those clearly are participations in economy. Those aren’t securities. So the question becomes, if you’re not acting on a tip that’s related to a security, can you commit insider trading, and by definition you can’t. At the same time, are there really insiders? Right? I mean, Bitcoin’s a great example. We don’t know. Right? There is no real insider.
Even with with something like Ethereum, you have the developers, you have the promoters, but it’s open source. So, and everything is very communal. Right? It’s very difficult to really find material nonpublic information or be in receipt of that and then act in accordance with it.
So you know, the traditional definitions don’t work really well. When you’re talking about ICOs if you have an ICO, that token is a security, then that would qualify. The traditional definition is whether that is, as an insider, a officer, director of the company that’s promoting it or certain third parties such as an attorney, Such as an account, such as even marketing people to the extent that they know something is or isn’t going to happen that’s going to materially affect the price of that token and they act on it. Well, that would be securities fraud because you are dealing with the security, you’re dealing with the corporate structure Right? The ICO issue where you’re dealing with all of these elements that that would exist. So I think for your traditional coins, you see this sort of promotion and there’s different rules that sort of apply to that, but the reality is in a decentralized environment, no one can really manipulate the price based on material nonpublic information and there’s no center infrastructure that would allow you to get that. Right? It’s just a matter of your own digging.
In the ICO context with the security token, absolutely. I think you are 100% opening yourself to liability for trading on internal information that would have a significant effect as it relates to Bitcoin because we do have that ruling from the CFTC that Bitcoin is a commodity. Now you’re seeing Bitcoin futures. Right? There is a price manipulation which is a civil penalty under the Commodities Act, which I’ll address in a later video.
But the reality is from a straight security standpoint, the application of it and how Coinbase thought that they needed to do it when they’re not the issuer of anything, much less Bitcoin cash or even Bitcoin, and there was some manipulation. It was a nonstarter for me. It didn’t make a lot of sense. To me it seemed like it was some kind of cover for something else. And if anything, it may have been some type of price manipulation that would really fall under the ambit of the CFTC, not the SCC and the Commodities Act, which is, quite frankly, far less policed than insider trading and securities fraud are.
So, check me out. Check on my YouTube page. I’ll have another one up here following up on this and visit me. Tracyfirm.com Take care.
— -
A former competitive rugby player, serial entrepreneur, trader and attorney, Adam S. Tracy offers over 15 years of progressive legal and compliance experience in the areas of corporate, commodities, cryptocurrency, litigation, payments and securities law. Adam’s transactional experience ranges from initial public offerings, mergers and acquisitions to initial coin offerings, representing the pure startup to NASDAQ-listed entities. As an early Bitcoin adapter, Adam Tracy has been deeply involved in the growth of cryptocurrency and offers a unique, proprietary approach to representing crypto-clients. Adam resides in Chicago, IL with his six dogs/cats, which he is fairly certain is illegal in the town in which he lives.
Primary website: http://www.tracyfirm.com
Twitter: https://twitter.com/TracyFirm
Youtube: http://www.youtube.com/c/AdamSTracy
Linkedin: https://www.linkedin.com/in/adamtracy/
Facebook: https://www.facebook.com/thetracyfirm/
Instagram: @adamtracyattorney
Telegram: @adam_tracy
Skype: @adamtracyesq
Email me: [at@tracyfirm.com](mailto:at@tracyfirm.com)
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Trading cryptocurrencies with Abra's new app just became easier | Crypto Insider

Trading cryptocurrencies with Abra's new app just became easier | Crypto Insider submitted by kadhirvelavan to CryptoCurrency [link] [comments]

*INSIDER INFORMATION* BITCOIN ETF GETTING APPROVED? BTC PRICE + TRADING + CRYPTOCURRENCY NEWS 2018

*INSIDER INFORMATION* BITCOIN ETF GETTING APPROVED? BTC PRICE + TRADING + CRYPTOCURRENCY NEWS 2018 submitted by ososru to Bitcoin4free [link] [comments]

*INSIDER INFORMATION* BITCOIN ETF GETTING APPROVED? BTC PRICE + TRADING + CRYPTOCURRENCY NEWS 2018

*INSIDER INFORMATION* BITCOIN ETF GETTING APPROVED? BTC PRICE + TRADING + CRYPTOCURRENCY NEWS 2018 submitted by Rufflenator to 3bitcoins [link] [comments]

Fidelity's cryptocurrency trading begins within "weeks" according to insider, and new details on what coins will (or won't) be offered at launch...

Fidelity's cryptocurrency trading begins within submitted by Digitallifeworks to btc [link] [comments]

Defunct cryptocurrency exchange QuadrigaCX created alias accounts to run an insider trading operation, according to court documents.

Defunct cryptocurrency exchange QuadrigaCX created alias accounts to run an insider trading operation, according to court documents. submitted by himadri-saha to CryptoCurrency [link] [comments]

Fidelity's cryptocurrency trading begins within "weeks" according to insider, and new details on what coins will (or won't) be offered at launch...

Fidelity's cryptocurrency trading begins within submitted by Thornsb to CryptoMarkets [link] [comments]

Fidelity's cryptocurrency trading begins within "weeks" according to insider, and new details on what coins will (or won't) be offered at launch...

Fidelity's cryptocurrency trading begins within submitted by Thornsb to CryptoCurrencies [link] [comments]

Trading cryptocurrencies with Abra's new app just became easier | Crypto Insider

Trading cryptocurrencies with Abra's new app just became easier | Crypto Insider submitted by kadhirvelavan to Bitcoin [link] [comments]

Fidelity's cryptocurrency trading begins within "weeks" according to insider, and new details on what coins will (or won't) be offered at launch...

Fidelity's cryptocurrency trading begins within submitted by cryptoallbot to cryptoall [link] [comments]

Fidelity's cryptocurrency trading begins within "weeks" according to insider, and new details on what coins will (or won't) be offered at launch...

Fidelity's cryptocurrency trading begins within submitted by Digitallifeworks to CryptoCurrencyTrading [link] [comments]

Ripple’s XRP: Notable Crypto Analyst Accuses Coinbase of Insider Trading after CEO Deleted Tweet - Today's Gazette - Cryptocurrency, Bitcoin, Ripple, Tron, Verge, Cardano News

Ripple’s XRP: Notable Crypto Analyst Accuses Coinbase of Insider Trading after CEO Deleted Tweet - Today's Gazette - Cryptocurrency, Bitcoin, Ripple, Tron, Verge, Cardano News submitted by khalsz to RippleTalk [link] [comments]

Cryptocurrency Exchange Kraken Adds Bitcoin Cash and Ripple Margin Trading https://goo.gl/AFGQik - Crypto Insider Info - Whales's

Posted at: December 30, 2018 at 03:33PM
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Cryptocurrency Exchange Kraken Adds Bitcoin Cash and Ripple Margin Trading https://goo.gl/AFGQik
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Cryptocurrency Exchange Kraken Adds Bitcoin Cash and Ripple Margin Trading https://t.co/6GssgAvW8m - Crypto Insider Info - Whales's

Posted at: December 30, 2018 at 03:27PM
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Cryptocurrency Exchange Kraken Adds Bitcoin Cash and Ripple Margin Trading https://t.co/6GssgAvW8m
Automate your Trading via Crypto Bot : http://bit.ly/2GynF9t
Join Telegram Channel for FREE Crypto Bot: Crypto Signal
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BREAKING: Launching Cryptocurrency Trading Platform With Tokenized Stocks https://t.co/13NzzhEedH - Crypto Insider Info - Whales's

Posted at: January 3, 2019 at 05:53PM
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BREAKING: Launching Cryptocurrency Trading Platform With Tokenized Stocks https://t.co/13NzzhEedH
Automate your Trading via Crypto Bot : http://bit.ly/2GynF9t
Join Telegram Channel for FREE Crypto Bot: Crypto Signal
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[uncensored-r/CryptoCurrency] SUPRISE EVERYONE! - South Korean Officials caught trading on insider knowledge of crypto regulations

The following post by Babad00k123 is being replicated because some comments within the post(but not the post itself) have been openly removed.
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https://news.bitcoin.com/south-korean-officials-caught-trading-on-insider-knowledge-of-crypto-regulations/
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Cryptocurrency exchange to investigate insider trading claims after launch of bitcoin cash support

Cryptocurrency exchange to investigate insider trading claims after launch of bitcoin cash support submitted by dumannion to Bitcoin [link] [comments]

How To Know When The Bitcoin & Cryptocurrency Bull Market Has Started / The Art Of Trading https://goo.gl/UTpeQn - Crypto Insider Info - Whales's

Posted at: January 7, 2019 at 07:24AM
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How To Know When The Bitcoin & Cryptocurrency Bull Market Has Started / The Art Of Trading https://goo.gl/UTpeQn
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XRP/Ripple: New Liquidity Solution For XRP? NYSE Owner Getting Into BITCOIN/CRYPTO This Fall! CryptosRUs - YouTube How To Buy Ripple On Binance - YouTube If you want to invest money  Try Cryptocurrency. Top Altcoins 2018 - YouTube

On Thursday, a class action lawsuit was filed in a California district court alleging that employees of the popular cryptocurrency exchange Coinbase engaged in insider trading of Bitcoin Cash. The The world of insider trading as relates to cryptocurrency — what are the rules that govern trading crypto, in the eyes of the SEC, CFTC, and the like? Forkast.News Editor-in-Chief, Angie Lau sits down with attorney and partner, Jason Gottlieb, at NY-based Morrison Cohen law firm to discover the in’s and out’s of trading. Whether insider trading or not, I guess we will never know. View entire discussion ( 12 comments) More posts from the CryptoCurrency community. 3.6k. Posted by 1 day ago. MEDIA. Just found that comment and I thought I had to share it here. 3.6k. 251 comments. share. save hide report. 2.7k. Posted by 6 days ago. Cryptocurrency trading can restart in India after top court removes RBI ban calling it 'unconstitutional' Crypto community in India is rejoicing ⁠— exchanges are ready to reopen Our cryptocurrency trading system comes with trade alerts via, text, Twitter and email. No matter how you prefer to be notified, you will always have instant trade notifications the second a trade gets posted. At Crypto Investing Insider, our passion is trading and our goal is for every member to be successful. We search through hundreds of

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XRP/Ripple: New Liquidity Solution For XRP? NYSE Owner Getting Into BITCOIN/CRYPTO This Fall!

The Global Crypto Press Association is based in the heart of Silicon Valley, with reporters and readers around the world - reaching over a half-million reade... Get a live stream of the latest Bitcoin and Cryptocurrency news every weekday at 11:00am CST. Thanks for watching. Subscribe for More! This video is unavailable. Watch Queue Queue South Korean authorities confirm cryptocurrency insider trading by official, start investigation ... Korean Regulator Investigating Staff Insider Trading of Cryptocurrencies https://www.coindesk ... Esoteric Trading Solutions Teaching Crypto Markets 11,943 views. ... How to Buy Cryptocurrency for Beginners ... Cryptocurrency Insider News, Ripple Class Action Suit, ...

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