BSV
$68.43
Vol 212.68m
-0.86%
BTC
$98247
Vol 126050.98m
4.37%
BCH
$481.2
Vol 2201.75m
8.06%
LTC
$89.21
Vol 1410.55m
5.96%
DOGE
$0.38
Vol 9396.86m
2.09%

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...