Coinbase signage in New York’s Times Square during the company’s initial public offering on the Nasdaq on April 14, 2021. Robert Nickelsberg | Getty Images Coinbase pushed back on claims f...
Tag: Insider
Coinbase ex-manager among 3 charged in U.S first-ever crypto insider trading case
Coinbase‘s situation is becoming increasingly grim with each passing day. Over the previous few months, the company has been beset with nothing but disasters. Ishan Wahi, a former Coinbase (COIN) prod...
Is The SEC Going To Sue Coinbase After Insider Trading Charges? Attorney John Deaton Thinks So
– Advertisement – John Deaton sees Coinbase as the next possible target for the SEC. John Deaton, on Wednesday, in an interview on The CLAMAN COUNTDOWN on Fox Business, predicts that the U...
Former Coinbase Staff Arrested by U.S Officials Over Insider Trading
Exchange News Traded cryptocurrencies making over $1 million in profits using illicit information. Accused shared info with his brother Nikhil Wahi and a friend, Sameer Ramini. Last week, the SEC and ...
DOJ, SEC Charge Former Coinbase Product Manager With Insider Trading
A former Coinbase product manager and two others together ran a year-long, insider-trading scheme that generated more than $1.1 million in profits, U.S. federal authorities today alleged. Ishan Wahi, ...
New SkyBridge fund to invest in web3, fintech startups: Business Insider
Anthony Scaramucci’s investment firm SkyBridge Capital will roll out a fund for web3 and crypto startups starting September, Business Insider reported on Wednesday. The fund, which is a mix bet...
Ex-Coinbase Staff Sued in Insider Trading Case
32-year-old Ishan Wahi, the former Product Manager at Nasdaq-listed trading platform Coinbase Global Inc has been charged to court and was presented to the United States District Court for the Western...
Ex-Coinbase Product Manager Arrested For Partaking In An Insider Trading Scheme ⋆ ZyCrypto
Advertisement     A former employee of the American exchange, Coinbase, has been indicted for his part in an elaborate insider trading scheme in the crypto markets. Th...
Ex-Coinbase Manager Among 3 Arrested on Crypto Insider Trading Charges
“As used in this complaint, ‘crypto asset security’ refers to an asset that is issued and/or transferred using distributed ledger or blockchain technology – including, but not limite...
SEC Charges Former Coinbase Product Manager With Insider Trading
The SEC alleges that a former Coinbase product manager and people close to him traded cryptocurrencies based on confidential information The insider trading profits totaled more than $1.1 million, the...
Justice Department, SEC File Charges Against Alleged Coinbase Insider Traders
Key Takeaways Today the Department of Justice charged a former Coinbase employee and two co-conspirators in the “first ever” crypto insider trading scheme. The three men’s alleged scheme was brought t...
SEC charges former Coinbase employee with insider trading
The US Securities and Exchange Commission (SEC) has charged a former Coinbase employee with insider trading, according to a press statement published on Thursday. The securities regulator’s complaint ...
Ex-Coinbase Manager, Two Others Indicted In Alleged $1.1 Million Crypto Insider Trading Scheme
Topline U.S. authorities on Thursday arrested a former Coinbase employee and two others for allegedly using confidential information from the popular crypto brokerage to commit insider trading—marking...
4 Crypto Insider Tips to Follow During the Dip
Since its start in 2009, the Bitcoin and cryptocurrency markets have experienced several cycles of ups and downs, even within more extensive long-term patterns known as bull and bear markets. While ea...
Former SDNY prosecutor breaks down crypto’s first insider trading case
Episode 62 of Season 4 of The Scoop was recorded remotely with The Block’s Frank Chaparro and Darin Feinstein, Ian McGinley, former U.S. Attorney’s Office for the SDNY . Listen below, and subscribe to...
Soho China CFO Probed For Insider Trading; Shares Fall 2.8% In Hong Kong
Soho China CEO Zhang Xin, second from right, chats with guests at her newly opened Galaxy Soho … [+] building in Beijing in 2012. Galaxy Soho, a new office, retail and entertainment building, wa...
Big Insider Buys of Oil and Solar Stocks Are Plays on Russia Sanctions
Text size Crude-oil storage tanks at a Plains All American Pipeline facility. Angus Mordant/Bloomberg Insiders have snapped up stock of two companies whose prospects have brightened due to Russia’s in...
Former Director For Corporate Law At Apple Pleads Guilty To Insider Trading
– Advertisement – Former Director For Corporate Law At Apple Pleads Guilty To Insider Trading. A statement by the District of New Jersey’s US Attorney’s Office on Thursday reveals that...
Apple Ex-Corporate Law Chief Admits Years of Insider Trading
(Bloomberg) — The Apple Inc. lawyer who was once responsible for enforcing the company’s insider trading policy admitted he used his access to draft SEC filings to personally profit. Most Read f...
Polygon exec gives insider scoop on state of crypto employment
Despite the challenges of the past two years, the labor market appears to be in a good place, at least according to official government statistics. The Washington Post stated that Americans had return...
Three Insider Tips To Make Your Brand Perform Better On TikTok
(Photo by Nicolas Economou/NurPhoto via Getty Images) NurPhoto via Getty Images TikTok has taken the social media industry by storm the past couple of years, attracting more than 1 billion users globa...
Huobi Global’s Former Employee Accused of Insider Trading
According to a Financial Times report, a former senior manager in Huobi’s institutional client’s department, Chen Boliang, made $5 million trading against a company account. The accused is being prose...
Everything To Know About NFT Insider Trading Policy
Does NFT fall under these securities that need Insider laws too? Insider trading is one of the most common and fraudulent ways through which an illegal trader can earn. It is a process where the trade...
SEC To Regulate NFT’s Insider Trading Policies: BEWARE
SEC is focusing on making the NFT world safer by ordering the companies to have NFT Insider Trading Policies. Even though NFTs are not considered or recognized as security by the SEC, the liabil...
SEC Opens Investigation Into Insider Trading on Crypto Exchanges: Report
The U.S. Securities and Exchange Commission (SEC) has reportedly launched a probe into whether crypto exchanges are doing enough to prevent insider trading. At least one major crypto exchange has rece...
SEC probes insider trading on cryptocurrency exchanges
The US Securities and Exchange Commission (SEC) is tightening the noose around cryptocurrency regulations. The commission is reportedly investigating whether cryptocurrency exchanges are taking the ne...
US SEC scrutinizes about crypto exchanges insider trading
Crypto exchanges to forestall the unseaworthy of market-sensitive info has become a growing topic of concern. Regulators across the world are raising questions about market integrity for retail consum...
SEC Reviewing if Exchanges Have Measures to Prevent Insider Trading
The U.S. Securities and Exchange Commission (SEC) has launched an inquiry into whether crypto exchanges have adequate measures to protect against insider trading. One exchange has reportedly already b...
SEC writes crypto exchanges over insider trading
? Want to work with us? CryptoSlate is hiring for a handful of positions! A tweet from Eleanor Terrett, a business journalist at Fox, has said that the United States Securities and Exchange Commission...