In the latest update regarding the SEC’s insider trading charges against the former Coinbase Manager Ishan Wahi, the defendant requested the court to dismiss the case. According to the recent filing, ...
Tag: Charges
Former Coinbase Manager Pleads Guilty To Conspiracy Charges
Former Coinbase Global Inc. product manager Ishan Wahi has pleaded guilty to two counts of conspiracy to commit wire fraud, according to a press release from the U.S. Department of Justice (DoJ). Rel...
Coinbase manager accused of insider trading moves to dismiss charges
Former Coinbase product manager Ishan Wahi has moved to dismiss the SEC’s insider trading charges. His lawyers have argued that the tokens allegedly traded by him and his accomplices are not securitie...
Former Coinbase product manager pleads guilty to criminal charges in landmark case
A former Coinbase product manager pleaded guilty on Tuesday to wire fraud charges in a criminal case brought against him. The Justice Department indicted Ishan Wahi in July, alongside his broth...
Ex-Coinbase Exec Takes on SEC in Epic Battle Over Insider Trading Charges!
Ishan Wahi, a former Coinbase product manager, has filed to dismiss the insider trading accusations against him by the U.S. Securities and Exchange Commission (SEC). Ishan and his brother, Nikhil Wah...
Litecoin Price Prediction: LTC charges in full swing to register above the $100 mark
LTC coin indicates bullish moves and is keen to beat the round level of $100, as strong resistance and additional volume are required to register a breakout. The coin from the past few days made highe...
U.S. Charges 4 Companies For Alleged Crypto Scam
Cryptocurrency scams have become increasingly prevalent in recent years, taking advantage of the growing popularity and lack of understanding of digital currencies. These scams, often coming in the fo...
Tesla Stock Charges Up On Government Revision To EV Tax Credits Separator Site title Separator Site title
More Tesla (TSLA), Ford (F) and General Motors (GM) electric vehicles will be eligible for tax credits of up to $7,500 after the U.S. Treasury Department revised the vehicle classification definitions...
Bithumb owner arrested over embezzlement charges in South Korea
Kang Jong-hyun, the suspected owner of South Korea’s largest crypto exchange, Bithumb, was arrested on charges of alleged embezzlement. Kang was accused of stealing 60 billion won from his company and...
Bithumb Owner Arrested Over Alleged $50 Million Embezzlement Charges
According to local media reports, the owner of South Korea’s largest cryptocurrency exchange, Bithumb, was arrested in the country on Thursday on accusations of alleged embezzlement and stock manipula...
Bithumb’s Owner Arrested on Charges of Price Manipulation (Report)
South Korean law enforcement agents have reportedly arrested Kang Jong-hyun – the owner of the leading cryptocurrency exchange Bithumb. Prosecutors claim he had manipulated stock prices and embezzled...
Trump Could Face Charges For Stormy Daniels Payments As Manhattan DA Reportedly Convenes Grand Jury
Topline A grand jury has been impaneled to determine whether former President Donald Trump committed a crime through his alleged role in making “hush money” payments to adult film actress Stormy Danie...
FEC Says Filing Confusion Could Lead To Charges
Topline The Federal Election Commission asked the campaign for Rep. George Santos (R-NY) Thursday to clarify who its treasurer is—warning of possible criminal charges—after listing someone in the posi...
Bithumb’s “Real” Owner Faces Arrest Warrant on Embezzlement Charges
Multiple executives at the South Korean cryptocurrency exchange Bithumb are now beleaguered by charges of embezzlement and market manipulation, according to the South Korean financial outlet InfoMax. ...
Will Trump Be Indicted In Georgia? Fulton County DA Suggests ‘Multiple’ People Could ‘Imminently’ Face Charges In 2020 Election Probe
Topline The district attorney in Fulton County, Georgia, will soon determine whether to bring charges against former President Donald Trump or allies who backed his effort to overturn the 2020 electio...
SEC charges Mango Markets exploiter for allegedly stealing $116M in crypto
The United States Securities and Exchange Commission has followed the Commodity Futures Trading Commission and others in filing parallel charges against the crypto user allegedly behind a multimillion...
US SEC charges Mango Markets exploiter for stealing $116m
The Commodity Futures Trading Commission (CFTC) and other regulatory bodies have joined the Securities and Exchange Commission (SEC) of the United States in filing charges against a crypto user accuse...
SEC Charges Avraham Eisenberg for Stealing Cryptos Worth $116 M
Avraham Eisenberg is charged with market manipulation of the MNGO token, Mango’s governance. Eisenberg was arrested in Puerto Rico in December and will now be deported to New York to face charges. In ...
SEC Charges Mango Market Attacker For Stealing $116M
The U.S. Securities and Exchange Commission (SEC) has charged Mango Market exploiter Avraham Eisenberg with manipulating MNGO tokens to steal $116 million, according to a January 20 press statement. A...
SEC Charges Mango Markets Attacker With Manipulating Price of ‘Security’
The United States Securities and Exchange Commission (SEC) today charged Mango Markets attacker Avraham Eisenberg—who previously claimed responsibility for the scheme—with alleged fraud and market man...
Bitzlato Crypto Founder Faces Charges Over $700 Million Fraud
Join Our Telegram channel to stay up to date on breaking news coverage The United States Department of Justice (DoJ) has charged Anatoly Legkodymov, the founder of the Bitzlato cryptocurrency exchange...
SEC charges Mango Markets exploiter for allegedly stealing $116M in crypto – Cryptopolitan
The United States Securities and Exchange Commission (SEC) has joined the Commodity Futures Trading Commission (CFTC) and other regulatory bodies in bringing charges against a cryptocurrency user who ...
SEC charges Avraham Eisenberg for $116 million Mango Markets exploit
The U.S. Securities and Exchange Commission charged Avraham Eisenberg, who is known as Mango Avi, with orchestrating an attack on Mango Markets and draining $116 million from the crypto trading platfo...
Nexo Pays $45M to Resolve SEC and State Regulator Charges
5 hours ago | 2 mins read Exchange News Nexo agreed to pay $45 million to settle SEC and state regulator charges. Nexo was charged by SEC for failing to register the offer and sale of EIP products. Ne...
Nexo pays $45 million to settle SEC and state charges for failing to register lending product
Nexo agreed to pay $45 million to federal and state agencies after being charged by the Securities and Exchange Commission for failing to register the offer and sale of its retail crypto asset lending...
Bitcoin (BTC) Fights To Regain $21,000 Amid Genesis Rumors and Charges Against Little-Known Crypto Exchange
Bitcoin (BTC) is on the cusp of regaining $21,000 as charges are filed against a little-known crypto exchange platform and rumors swirl around embattled crypto lender Genesis. In a new press release, ...
The Department of Justice charges the founder of Bitzlato with the unlicensed money transmitting
The US Department of Justice has arrested and charged Anatoly Legkodymov for transmitting money without any license. If convicted, Anatoly Legkodymov faces a prison time of up to 5 years. Bitzlato is ...
District Attorney To Announce Decision On Whether To Press Charges
Topline The Santa Fe County district attorney plans to announce Thursday whether her office will be pressing charges relating to the shooting death of Halyna Hutchins, the cinematographer who died las...
Husband Pleads Not Guilty To Murder Charges
Topline Ana Walshe, a 39-year-old mother of three, was reported missing by coworkers on January 4, and her husband—whose internet records reveal he searched for how to dispose of a body—has pleaded no...