Tag: Insider
U.S. Judge Enters Default Ruling Against Ex-Coinbase Insider, Says Secondary Market Sales are Securities Transactions
In an insider trading case involving Coinbase's former product manager Ishan Wahi, his brother Nikhil Wahi and their friend Sameer Ramani, a U.S. cour [...]
India CBDC Insider Reveals Current Stance of Country’s Central Bank
The Reserve Bank of India (RBI) is now looking into technology solutions to solve privacy concerns posed by a digital rupee, the official said. While [...]
Token Riding on Bitcoin Layer 2 Hype Faces Insider Trading Controversy
SatoshiVM has seemingly included most of the trendy buzzwords in defining its protocol. It claims to be a Bitcoin layer 2 protocol powered by zero-kno [...]
A New Kind of Insider Trading? Hegic's DeFi Bets Might Attract SEC's Attention, Experts Say
Hegic recently scored a windfall buy buying WHITE tokens ahead of big news. The trade might cross the line, according to experts.
www.coindesk.com [...]
Experiment shows Artificial Intelligence making illegal (insider) trades, covering it up
An AI bot made illegal trades, acting on insider information, and then lied about it to its human handlers. It occurred in a demonstration event at th [...]
Trader exploits Multichain opening to turn $280k to $1.9M; community suspects insider job
A wallet address turned nearly 1.9 million FTM worth $280,000 to $1.9 million within hours of exploiting the long-frozen Multichain Bridge opening mom [...]
Reddit removes moderators involved in alleged insider trading of MOON tokens
Reddit’s r/CryptoCurrency community has fired two moderators who were found to be involved in insider trading of the Moons (MOON) token, Cointelegraph [...]
Reddit Community Removes Moderators Involved in Insider Trading of MOON
Roughly 30 minutes before the announcement, moderators, with the insider information of the impending news, sold 456,353 MOON, then worth $92,000, acc [...]
India's forex reserves increase by USD 1.15 bn but still off all-time high – Business Insider India
India's forex reserves increase by USD 1.15 bn but still off all-time high Business Insider India
www.businessinsider.in [...]
Insider trading claims surface amidst token theft
Former PEPE promoter turned crypto influencer, Jeremy "Pauly" Cahen, has leveled insider trading allegations against the Pepecoin team following the r [...]
Ex-OpenSea Executive Nate Chastain Gets 3 Months in Prison for Insider Trading
Chastain, 33, was convicted of fraud and money laundering in federal court in New York in May. The conviction marked the end to what prosecutors calle [...]
Dogecoin investors accuse Elon Musk of insider trading in amended class-action lawsuit
A group of Dogecoin investors has requested leave to amend a class-action lawsuit against soon-to-be former chief executive officer of Twitter Elon Mu [...]
Former Coinbase Employee, U.S. SEC Settle Insider Trading Charges
"We allege that Ishan and Nikhil Wahi, respectively, tipped and traded securities based on material nonpublic information, and that’s insider trading, [...]
SEC settles case against Wahi brothers for Coinbase insider trading
Former Coinbase product manager Ishan Wahi and his brother Nikhil Wahi have agreed to settle charges of insider trading brought against them by the Un [...]
Former Coinbase product manager behind insider trading case sentenced to 24 months in prison
A federal judge has sentenced Ishan Wahi, the former product manager at Coinbase Global accused of insider trading, to 24 months in prison.In a May 9 [...]