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Tag: Insider
Former Coinbase manager slams SEC in motion to dismiss insider trading case
A former product manager at cryptocurrency exchange Coinbase has moved to dismiss charges of alleged insider trading, with his lawyers arguing the tokens he allegedly traded were not securities. Lawye...
Former Coinbase Manager Pleads Guilty to Insider Trading
Former Coinbase product manager Ishan Wahi pleaded guilty to charges Tuesday, centered on an insider trading scheme that generated an alleged $1.1 million in profits. Wahi pleaded guilty to two coun...
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 Exec Pleads Guilty to Insider Trading: Report
Ishan Wahi, a former product manager at the largest US-based crypto exchange, pleaded guilty to two counts of conspiracy to commit wire fraud. His brother did the same a few months back, receiving a 1...
Coinbase insider trading case ends with guilty plea
Ishan Wahi, a former product manager at Coinbase, has plead guilty to two counts of conspiracy to commit wire fraud in a case involving insider trading, according to Reuters. Wahi shared information a...
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...
Former Coinbase manager seeks to dismiss watershed insider trading case
Lawyers are asking a judge to dismiss a case against their client, a former Coinbase manager and his brother, arguing that the tokens involved are not securities. In an 81-page brief, lawyers f...
What is Insider Trading? Is it Legal? – Cryptopolitan
Illegal insider trading includes tipping others when you have any sort of material nonpublic information. Legal insider trading happens when directors of the company purchase or sell shares, but they ...
US Senators Interrogate Silvergate on FTX Insider Knowledge
A cohort of the United States Senate is questioning crypto bank Silvergate about its knowledge of the FTX fraud, after finding responses to prior questioning “evasive” and “incomplete.” The senators s...
Insider Trading and Cryptocurrency | Blockchain News
Particularly in light of the recent conviction of an ex-Coinbase manager’s brother for insider trading, the problem of insider trading has emerged as one of the most pressing concerns in the cry...
STG price surges 45%, insider trading suspected
Four wallets purchased Stargate Finance (STG) tokens before it recorded a 45% increase on Jan. 22 and sold all holdings shortly after, according to Lookonchain. Altogether, the investors spent $131,46...
Lawmakers introduce bill to finally stop politicians from insider trading. Here’s how it would force Congress to put the people before their portfolios
‘The American people are tired’: Lawmakers introduce bill to finally stop politicians from insider trading. Here’s how it would force Congress to put the people before their portfoli...
Cardano protocol Meld denies rumors of insider trading
Self-described “DeFi, non-custodial, banking protocol,” Meld responded to allegations of foul play, stating no insider trading had taken place on its platform. Meld denies wrongdoing The accusations s...
Coinbase Insider Trader Gets 10 Months In Prison
The brother of a former Coinbase product manager has been sentenced to 10 months’ prison after earning almost $900,000 in a crypto insider trading scheme. US authorities charged Nikhil Wahi last July,...
Ex-Coinbase Manager’s Brother Sentenced to Prison in Crypto Insider Trading Case – Regulation Bitcoin News
A former Coinbase employee’s brother has been sentenced to 10 months in prison in what the U.S. Department of Justice (DOJ) called a “groundbreaking cryptocurrency insider trading case.” ‘Groundbreaki...
Brother of Former Coinbase Employee Convicted For Insider Trading
2 hours ago | 2 mins read Exchange News Wahi was handed a 10-month jail term in an order issued by U.S. District Judge. The U.S. government claims that the three of them stole $1.1 million. The brothe...
Former Coinbase manager’s brother jailed for insider trading
The brother of a former Coinbase manager, Nikhil Wahi, was sentenced to 10 months in prison on Jan. 10 for making trades based on confidential Coinbase information he acquired from his brother, Reuter...
Coinbase: Man sentenced to prison over first crypto insider trading case
The brother of a former Coinbase manager has been sentenced to prison for cryptocurrency insider trading The individual was charged with committing the crime in July 2022 alongside two other individua...
First crypto insider trading case ends with 10-month sentence
In what was called crypto’s first-ever insider trading case, the brother of a former Coinbase employee has been sentenced to 10 months in prison for conspiracy to commit wire fraud. As reported by Reu...
Ex-FTX US President Hints at Future Disclosure of Insider Info
The former president of FTX US took to Twitter, questioning the motives behind contemporary tech startups remaining private for long periods of time instead of seeking public funding, preferring to ra...
The Biggest Insider Stock Dumps Of 2022
Illustration by Philip Smith for Forbes; Image by Britta Pedersen-Pool/Getty Images Elon Musk sold $23 billion of Tesla stock in 2022 to fund his purchase of Twitter, driving down the automaker’s stoc...
National Storage Sees Big Insider Stock Buys
Shares of self-storage firm National Storage Affiliates Trust have tumbled in 2022, and are now trading near a two-year low. Two insiders, including a company founder, purchased large amounts of stock...
Ripple Insider Says Smart Contracts Coming to the XRP Ledger
The former principal developer advocate at San Francisco-based payments firm Ripple is revealing that a key functionality is coming to the XRP Ledger (XRPL). Ripple insider Matt Hamilton responds to a...
Prevent Insider Trading By Following New SEC Rules For 10b5-1 Plans
Abuses of 10b5-1 plans, which are supposed to help prevent insider trading, have led the SEC to … [+] tighten the rules. getty Insider trading is a notorious form of white-collar wrongdoing that...
An Insider Scoop Into Sam Bankman-Fried’s Arrest! Here’s What’s Coming Next
Crypto is currently experiencing a surge in activity and interest, with one of the biggest pieces of news being the arrest of Sam Bankman-Fried in the Bahamas on Monday. The exact charges against Bank...
Alameda Research’s market manipulation and insider trading took down FTX
The fall of crypto giant FTX has been large and hard to miss. This $30B+ crypto empire, helmed by Sam Bankman-Fried, started a death spiral a few weeks ago owing to poor management. New details have s...
Stocks with the largest insider trading activity: Week of November 28
With traders and investors looking to get a heads up in the market on the movements of stock prices for the upcoming week, it’s worth analyzing the trading in the shares or other securities of a publi...
amid Carvana collapse, a big insider buy
Sizable insider moves can serve as useful bellwethers for investors. Here are some of the biggest such moves from the past week, as first reported on InvestingPro+. Carvana (NYSE:CVNA) Chief Product O...
FTX Insider Reveals New Document, Musk Catches Flak for SBF Comments, Nobel Prize Laureate Krugman Warns of Eternal Winter for Blockchain — Week in Review – The Weekly Bitcoin News
It’s been another wild week in crypto, with a claimed FTX insider revealing a controversial document related to former Alameda Research CEO Caroline Ellison’s account at FTX. In related news, Elon Mus...