11-14-2024 
insider trading
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24 January, 2023
Binance’s wings clipped by Signature Bank, insider trading
Binance issued a statement explaining that Signature Bank advised that they will no longer "process SWIFT fiat (USD) transactions for...
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13 September, 2022
Brother of ex-Coinbase manager pleads guilty in insider trading case
Nikhil Wahi admitted that he received tips from his brother, who was a former product manager at Coinbase, about upcoming...
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19 August, 2022
Coinbase: Study reveals insider trading on 25% of new token listings
A trio of Australian researchers released a new study that sought evidence of “individuals using private information to buy coins...
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8 August, 2022
Coinbase product manager pleads not guilty in insider trading scandal
Ishan Wahi is alleged to have shared with his brother and a friend tokens that were to be listed on...
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3 August, 2022
Axie Infinity CEO moved AXS tokens before revealing $625M hack: report
Founder Trung Nguyen moved 48,000 AXS tokens after the $600 million hack was discovered but before the company came clean,...
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26 July, 2022
SEC is reportedly investigating Coinbase over unregistered securities
The news comes days after U.S. Attorneys in the Southern District of New York announced charges on former Coinbase product...
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22 July, 2022
SEC labels 9 tokens as securities in Coinbase insider trading scandal
Ishan Wahi, his brother Nikhil and friend Sameer Ramani are accused of violating securities laws’ antifraud provisions to earn over...
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28 June, 2022
Hong Kong authorities charge ex-Huobi manager with illicit trading
The former Huobi manager is accused of setting up an account, approved a $20 million credit line to himself, and...
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3 June, 2022
Former OpenSea employee charged with insider trading
The U.S. Department of Justice announced that it is prosecuting a former employee of Ozone Networks, Inc (OpenSea) with wire...
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9 July, 2021
SEC charges 3 linked to Long Blockchain Corp insider trading
Three individuals connected to Long Blockchain Corp–formally known as Long Island Iced Tea–have been charged by the SEC for insider...
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26 July, 2019
FBI suspects Long Island Iced Tea crypto switch spiked with insider trading
FBI suspects Long Island Iced Tea crypto switch spiked with insider trading
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