Huobi Charges Former Manager For Illegally Pocketing 5M
Last updated: June 8, 2025, 19:10
A former manager for major
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
A former manager at a major crypto exchange is accused of
Former Huobi Senior Manager Accused of Illicit Trading: Report
Per the 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
Former senior manager at Huobi accused of illicit trading: FT
Huobi Accuses Former Senior Manager of Making $5M via
A former manager with one
Huobi charges former manager for illegally pocketing $5M
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
Hong Kong authorities charge ex-Huobi manager with illicit trading
Huobi was now taking action
Huobi was now taking action against its former employee for carrying out illicit trading and pocketing $5 million.
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
Huobi manager accused of insider trading, netting millions in Tether
A one
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
Huobi Slaps Former Senior Manager With Civil Lawsuit: Report
Huobi’s Former Manager Faces Lawsuit for Illegal Trading
He was then slapped with
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
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.
Former manager at crypto exchange Huobi accused of illicit trading
Hong Kong authorities are prosecuting
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
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