Whistleblower News: Prosecutors Charge A Crypto Employee With Insider Trading, Sleep Testing Company To Pay $3.5 M To Settle Federal Health Care Fraud Suit, How Crypto Giant Binance Became A Hub For Hackers Fraudsters And Drug Traffickers

Prosecutors charge a crypto employee with insider trading


Manhattan prosecutors on Wednesday accused a former employee of OpenSea, an auction site for the digital goods known as nonfungible tokens, or NFTs, of insider trading. It is believed to be the first such case filed related to a cryptocurrency company. read more »

Suburban Chicago Home Sleep Testing Company To Pay $3.5 Million To Settle Federal Health Care Fraud Suit


A suburban Chicago diagnostics company that provides home sleep testing will pay $3.5 million to the United States to settle a civil lawsuit accusing the company of defrauding Medicare and four other federal health care programs through kickbacks and unnecessary home sleep testing. read more »

How crypto giant Binance became a hub for hackers, fraudsters and drug traffickers


For five years, the world’s largest cryptocurrency exchange Binance served as a conduit for the laundering of at least $2.35 billion in illicit funds, a Reuters investigation has found. read more »