Tag: Insider
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 [...]
ECB Insider: 50bp Rate Hike Likelier in October than Another 75bp – Forex Factory
ECB Insider: 50bp Rate Hike Likelier in October than Another 75bp Forex Factory
www.forexfactory.com [...]
Powers On… Insider trading with crypto is targeted — Finally! Part 1 – Cointelegraph Magazine
It took a few years, but government crackdowns on “insider trading” involving digital assets have finally arrived. It’s about time! Insider trading oc [...]
Powers On… Insider trading with crypto is targeted — Finally!
It took a few years, but government crackdowns on “insider trading” involving digital assets have finally arrived. It’s about time! Insider trading oc [...]
Thai SEC alleges Bitkub CTO committed insider trading
Thailand’s Securities and Exchange Commission, or SEC, announced enforcement actions against the chief technology officer of crypto exchange Bitkub, w [...]
Thai SEC Hits Bitkub Executive With $235K Fine Over Insider Trading
The insider trading case stems from an incident from November 2021, when the SCB acquisition plan was first announced. According to the SEC, Wajanasat [...]
A Former Fox News Insider Spills the Beans
Chris Stirewalt was part of a pivotal decision to declare Joe Biden the winner of Arizona in 2020. Now he’s speaking out about a network he says incit [...]
Insider trading occurs in 10% to 25% of cryptocurrency listings
According to a recent study conducted by the University of Technology Sydney, researchers estimated that insider trading occurs in 10% to 25% of crypt [...]
Coinbase exec at heart of insider trading scandal pleads not guilty in federal court
Former Coinbase Global product manager Ishan Wahi pleaded not guilty to two counts of wire fraud conspiracy and two counts of wire fraud in a Manhatta [...]
Ex-Coinbase Product Manager Pleads Not Guilty in Crypto Insider Trading Case: Report
Ishan Wahi and two associates are accused of making as much as $1.5 million from sharing information about Coinbase's plans to list new tokens.
www.c [...]
CFTC Commissioner Says Following SEC’s Insider Trading Case
“I believe that anything that might impact or implicate the CFTC’s jurisdiction, it’s our job to go in there to enforce the law, and to make sure that [...]
Cathie Wood sells Coinbase shares amid insider trading allegations
One of the largest stockholders of the Coinbase cryptocurrency exchange has dumped a massive amount of shares as regulators reportedly probe the firm [...]
SEC Will Need to Prove Tokens Are Securities in Coinbase Insider Trading Case, Legal Expert Says
Former persecutor Ian McGinley joined CoinDesk TV’s “First Mover” to discuss Coinbase's recent insider trading case and what the SEC will need to do m [...]
SEC listing 9 tokens as securities in insider trading case ‘could have broad implications’ — CFTC
Caroline Pham, one of five commissioners with the United States Commodity Futures Trading Commission, or CFTC, has expressed concerns about the possib [...]
SEC Calls 9 Cryptos 'Securities' in Insider Trading Case
The SEC and DOJ brought insider trading charges against three people Thursday, but assertions that nine cryptocurrencies are securities may hold great [...]