RateLimited°C
11-13-2024
BSV
$55.89
Vol 61.1m
-9.87%
BTC
$87207
Vol 116733.88m
-1.92%
BCH
$420.07
Vol 1059.54m
-8.66%
LTC
$74.03
Vol 1270.89m
-6.22%
DOGE
$0.37
Vol 45326.84m
-4.01%

insider trading

Binance, Changpeng Zhao’s US chastening is just the beginning
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23 November, 2023

Binance, Changpeng Zhao’s US chastening is just the beginning

While Changpeng Zhao’s guilty plea this week came as a surprise to ordinary people, it wasn't so much for global...
Ex-OpenSea manager withdraws bail application, to surrender for 3-month sentence
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11 September, 2023

Ex-OpenSea manager withdraws bail application, to surrender for 3-month sentence

Nate Chastain was convicted of money laundering and wire fraud in May for using insider information while serving as OpenSea...
Coinbase 2023: Sailing into new waters or a sinking ship?
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18 May, 2023

Coinbase 2023: Sailing into new waters or a sinking ship?

When it should be celebrating its international expansion, Coinbase is plagued by civil suits and insider trading allegations— adding up...
Coinbase ex-product manager sentenced to 2 years in prison over insider trading
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11 May, 2023

Coinbase ex-product manager sentenced to 2 years in prison over insider trading

Ex-Coinbase product manager Ishan Wahi has been sentenced to two years in prison for insider trading he had committed while...
OpenSea insider trading case involving digital assets leads to fraud, money laundering convictions
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5 May, 2023

OpenSea insider trading case involving digital assets leads to fraud, money laundering convictions

The prosecution said Nathaniel Chastain used anonymous accounts to commit fraud and money laundering, resulting in a first-ever conviction of...
Coinbase hit with insider trading suit, launches Binance-lite derivatives exchange
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4 May, 2023

Coinbase hit with insider trading suit, launches Binance-lite derivatives exchange

The suit alleged that Coinbase directors knew their need to raise additional capital as early as December 2020 but chose...
OpenSea NFT ex-employee to undergo trial as judge rules in favor of using ‘insider trading’ term
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21 April, 2023

OpenSea NFT ex-employee to undergo trial as judge rules in favor of using ‘insider trading’ term

Apart from ruling against Nathaniel Chastain's plea to avoid using the term "insider trading" during the trial, the district court...
SEC, Wahi brothers on the verge of settlement in Coinbase insider trading case
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6 April, 2023

SEC, Wahi brothers on the verge of settlement in Coinbase insider trading case

A path to resolving the U.S. SEC's insider trading charges against the Wahi brothers has opened up following an in-principle...
Binance’s terrible, horrible, no good, very bad week
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31 March, 2023

Binance’s terrible, horrible, no good, very bad week

Receipts are piling up against Binance, while boss Changpeng Zhao is in a race against time to flip the table...
Digital asset trade group urges court to dismiss Coinbase insider trading case
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27 February, 2023

Digital asset trade group urges court to dismiss Coinbase insider trading case

The Chamber of Digital Commerce urged to dismiss a case brought by the SEC against an ex-Coinbase employee and two...
New York DFS boosts digital currency monitoring capabilities to crack down on bad actors
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23 February, 2023

New York DFS boosts digital currency monitoring capabilities to crack down on bad actors

To avoid the recurrence of implosions recorded in 2022, New York is keeping close tabs on the digital asset sector...
Former Coinbase staffer pleads guilty to insider trading
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8 February, 2023

Former Coinbase staffer pleads guilty to insider trading

Ex-Coinbase staffer Ishan Wahi pleaded guilty to two counts of conspiracy to commit wire fraud. He, together with his brother...