Tag: Insider
Ex-Coinbase Product Manager Sentenced to 2 Years in Prison for Insider Trading
Ishan Wahi, a former product manager at the U.S.-based crypto exchange, was arrested in July 2022 and charged with wire fraud and insider trading for [...]
‘WallStreetBets’ Themed Tokens Plummets 90% as Insider Dumps Treasury Holdings
WSB prices fell sharply as the apparent token sale by insiders led to token holders dumping holdings en masse.
www.coindesk.com [...]
Ex-OpenSea Exec Convicted of Wire Fraud, Money Laundering in Insider Trading Case
Nate Chastain, the former head of product at non-fungible token (NFT) platform OpenSea, was convicted of money laundering and wire fraud in a New York [...]
Coinbase officers, board members face suit over alleged insider trading during listing
A Coinbase shareholder has filed a stockholder derivative complaint against some of the company’s executives and board members, claiming they profited [...]
Ishan Wahi, Ex-Coinbase Employee in Insider Trading Case, Looks to Limit Jail Term to 10 Months
“The Defendant respectfully submits that a sentence of no more than 10 months incarceration, together with several other consequences of Ishan’s convi [...]
OpenSea ‘insider trading’ trial kicked off in New York district court
On Apr. 24 the Southern district court of New York held the first jury hearing on the case against former OpenSea product manager Nathaniel Chastain, [...]
Coinbase wins $470K restitution in insider trading case
The brother of a former Coinbase employee has agreed to pay the cryptocurrency exchange nearly $470,000 for his role in an insider trading scheme.Acco [...]
SEC reaches ‘agreement in principle’ to resolve insider trading case of Coinbase product manager
The United States Securities and Exchange Commission is moving forward with a resolution to the case against a former product manager at Coinbase Glob [...]
DOJ and SEC to probe SVB collapse and insider stock sales: Report
The United States Justice Department and the Securities Exchange Commission (SEC) have reportedly launched inquiries into the sudden collapse of Silic [...]
Coinbase Files Amicus Brief in Insider Trading Case: ‘We Need Rulemaking’
“Such behavior is improper for a government agency, and is irreconcilable with due process concerns,” it argued in its brief. “The SEC’s motive, then, [...]
Dollar dominance: Seize Russian forex reserves despite risk to greenback – Markets Insider
Dollar dominance: Seize Russian forex reserves despite risk to greenback Markets Insider
news.google.com [...]
SEC’s Coinbase Insider Trading Case Is ‘Backdoor Rulemaking,’ Trade Association’s CEO Says
The SEC’s Wahi case could be redundant, in part because “they’ve already been indicted by the DOJ,” Boring said. Still, in “no way, shape or form,” is [...]
Trade group accuses SEC of ‘stealthy’ overreach in Coinbase insider trading case
The United States Securities and Exchange Commission (SEC) has again been accused of overstepping its authority and unfairly labeling crypto assets as [...]
Charity tied to former FTX exec made $150M from insider trading: Report
Polaris Ventures, a charity created by former FTX and Alameda chief of staff Ruairi Donnelly, reportedly wants to access roughly $150 million earned f [...]
Blockchain Association Files Amicus Brief in Coinbase Insider Trading Case
The crypto lobbying group is arguing that the SEC is engaging in “absentee enforcement” and that the creators of the nine tokens, that are at the cen [...]