SETTING A MINIMUM

Per The Report

A former manager with one of the world’s largest digital currency exchanges, Huobi, is being accused of illicit trading that allegedly made him $5 million in profits. A report

Per the report, Boliang, 34, secretly generated several million dollars by trading against an account he managed. Huobi alleged that Boliang set up a retail trading

Huobi Accuses Former Senior Manager of Making $5M via

Former Huobi Senior Manager Accused of Illicit Trading: Report

Huobi manager accused of insider trading, netting millions in Tether

Huobi charges former manager for illegally pocketing $5M

Huobi’s Former Manager Faces Lawsuit for Illegal Trading

Former senior manager at Huobi accused of illicit trading: FT

A former manager at a major crypto exchange is accused of

A One

A former senior manager at Huobi, the crypto exchange, reportedly faces accusations that he secretly made $5 million by trading against an account that he controlled.

A one-time senior manager at prominent cryptocurrency exchange Huobi has been accused of raking in $5 million in Tether (USDT) by secretly trading against a company

A former manager for major crypto exchange Huobi is facing prosecution in Hong Kong for allegedly running an insider trading operation that eventually netted him $5

He Was Then Slapped With

A former senior manager at Huobi, the world's fourth largest cryptocurrency exchange by trading volume, was accused of making $5 million from illegal trades, according

Former manager at crypto exchange Huobi accused of illicit trading

He was then slapped with a civil lawsuit for “accessing Huobi’s computer systems with criminal or dishonest intent and dealing with the proceeds of a crime.” Based on

Hong Kong Authorities Are Prosecuting

Huobi Slaps Former Senior Manager With Civil Lawsuit: Report

A former senior manager at Huobi, one of the world’s largest crypto exchanges, is being prosecuted in Hong Kong after accusations that he made $5mn by

Hong Kong authorities are prosecuting a former senior manager at crypto exchange Huobi, accusing him of illicitly making $5 million by secretly trading against the

Huobi Was Now Taking Action

Hong Kong authorities charge ex-Huobi manager with illicit trading

Huobi was now taking action against its former employee for carrying out illicit trading and pocketing $5 million.