Tag: Insider
Former Coinbase product manager pleads guilty in insider trading case
Ishan Wahi, a former product manager at Coinbase Global Inc., has admitted to two counts of conspiracy to commit wire fraud in a case that U.S. prosec [...]
Former Coinbase Manager Pleads Guilty to Insider Trading Charges: Reuters
Wahi had previously pleaded not guilty to federal charges of insider trading.
www.coindesk.com [...]
Crypto exchanges tackle insider trading after recent convictions
In January, the brother of a former Coinbase product manager was sentenced to 10 months in prison for wire fraud conspiracy in what prosecutors called [...]
Former Coinbase manager slams SEC in motion to dismiss insider trading case
A former product manager at cryptocurrency exchange Coinbase has moved to dismiss charges of alleged insider trading, with his lawyers arguing the tok [...]
Token dump following Binance listing raises insider trading suspicions
Insider trading has become a burning topic in the crypto ecosystem, especially in light of the recent conviction of an ex-Coinbase manager’s brother. [...]
Thomas Hughes, 97, Dies; Government Insider and Vietnam War Skeptic
Among the last of the Kennedy era’s “best and brightest,” he later transformed the Carnegie Endowment into a leading think tank.
www.nytimes.com [...]
Ex-Coinbase manager’s brother sentenced to 10 months in insider trading case
The brother of a former Coinbase product manager, Nikhil Wahi, has been sentenced to 10 months in prison for wire fraud conspiracy charges, in what is [...]
First Mover Americas: Another FTX Insider Is Talking, Bloomberg Says
The latest price moves in bitcoin (BTC) and crypto markets in context for Jan. 10, 2023. First Mover is CoinDesk’s daily newsletter that contextualize [...]
Bilateral Fx Settlements – All News And Posts By Crowdfund Insider – Crowdfund Insider
Bilateral Fx Settlements - All News And Posts By Crowdfund Insider Crowdfund Insider
news.google.com [...]
bankruptcy proceedings, insider threat or a hack?
The recent tensions between the two major crypto exchanges FTX and Binance, which was accompanied by a massive selloff of FTX Token (FTT), resulted in [...]
Court Dismisses Ex-OpenSea Exec’s Effort to Dismiss ‘Insider Trading’ Case
Furman wrote: "Chastain seizes on two references in the Indictment and statements made by the Government (in a press release and at the initial confer [...]
Prosecutors argue ‘insider trading’ claim in the OpenSea case is accurate
United States prosecutors have opposed a motion by a former employee of nonfungible token (NFT) marketplace OpenSea to remove “insider trading” refere [...]
Powers On… Insider trading with crypto is targeted — Finally! Part 2 – Cointelegraph Magazine
This is the second part of my column about the crackdown on insider trading involving crypto. In the first part, I discussed the criminal indictment o [...]
Brother of former Coinbase employee pleads guilty to charges related to insider trading: Report
Nikhil Wahi, who was arrested for allegedly working with his brother and an associate on a scheme to commit insider trading using crypto, has reported [...]
First Guilty Plea in Coinbase-Related Insider Trading Charges
Wahi is the brother of former Coinbase (COIN) product manager Ishan Wahi. The Wahi brothers were arrested in late July, charged by the Department of J [...]