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Nalezeno "insider": 379

Dogecoin Price Prediction as Elon Musk Hit With DOGE Insider Trading Lawsuit - Is He Pumping Meme Coins?

3.6.2023
As Dogecoin continues to capture the attention of the cryptocurrency market, a recent development has raised eyebrows among investors and enthusiasts. Elon Musk, the influential billionaire and Tesla CEO, is now facing an insider trading lawsuit specifically related to his tweets and statements...

Pick or Rick ($RICK) Token Trends Above $PEPE on DEXTools With Elon Musk Tweet - Meme Coin Insider Trading?

3.6.2023
Adult Swim's cartoon Pickle Rick has inspired the latest meme coin on Uniswap, with the apparent help of an Elon Musk tweet - Pick or Rick (RICK) token. The RICK/WETH pair made the top ten hot pairs on DEXTools today, at points being the #1 trending token, higher than Pepe (PEPE).... Read More:...

Today in Crypto: Elon Musk Accused of DOGE-Related Insider Trading, Xapo Integrates with the Single Euro Payments Area Network, US CFTC Mulls Rules Change to Include Crypto Risk

2.6.2023
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________... Read More: Today in Crypto: Elon Musk Accused of DOGE-Related Insider Trading, Xapo Integrates with the Single Euro Payments Area...

Elon Musk Faces Insider Trading Accusations in Dogecoin Lawsuit Over Twitter Logo Change

2.6.2023
Elon Musk, the CEO and product architect of Tesla, has been accused of insider trading in a class-action lawsuit involving the meme coin dogecoin (DOGE). The plaintiffs accuse Musk of inflating the price of DOGE by 30% when he changed Twitter’s blue bird logo “to the Dogecoin Shiba...

AI trends at all-time high on Google but Bitcoin still did it better

2.6.2023
Google Trends data reveals that even though AI is the talk of the town, it still pales in comparison to Bitcoin in 2017. In China, it's a completely different story

Dogecoin investors accuse Elon Musk of insider trading in amended class-action lawsuit

1.6.2023
“This is a securities fraud class action arising from a deliberate course of carnival barking market manipulation and insider trading," said the amended complaint

Former Coinbase manager & brother settling insider trading charges

31.5.2023
The SEC ( Securities and Exchange Commission) announced that Ishan and Nikhil Wahi have agreed to settle insider trading charges. The former Coinbase product manager and his brother have been charged with insider trading of at least 9 crypto assets. These cryptocurrencies were available on Coinbase...

Former Coinbase Manager and His Brother Agree To Settle SEC Insider Trading Charges

30.5.2023
A former Coinbase manager and his brother have agreed to settle insider trading charges brought by a US regulator. Ishan Wahi and his brother, Nikhil Wahi, agreed to settle those charges on Tuesday, according to the US Securities and Exchange Commission. ... Read More: Former Coinbase Manager...

Former Coinbase Employee, U.S. SEC Settle Insider Trading Charges

30.5.2023
The U.S. Securities and Exchange Commission settled charges with a former Coinbase product manager and his brother tied to 2022 allegations of insider trading on certain cryptocurrencies listed by Coinbase, the regulator announced Tuesday

SEC settles case against Wahi brothers for Coinbase insider trading

30.5.2023
The SEC suit alleged former Coinbase product manager Ishan Wahi and his brother used non-public knowledge to trade digital asset securities

Former Coinbase Manager Sentenced to Two Years in Insider Trading Case

9.5.2023
A former Coinbase product manager was sentenced to two years in prison in a one-of-a-kind insider trading case. Ishan Wahi, 32, of Seattle, Washington, was sentenced by U.S. District Judge Loretta A. Preska on Tuesday for providing Coinbase’s confidential information about upcoming crypto...

Former Coinbase product manager behind insider trading case sentenced to 24 months in prison

9.5.2023
Ishan Wahi must surrender by June 21 to serve his sentence at the Fort Dix Federal Correctional Institution in New Jersey

Ex-Coinbase Product Manager Sentenced to 2 Years in Prison for Insider Trading

9.5.2023
A former Coinbase employee was sentenced to two years in prison on Tuesday weeks after pleading guilty to insider trading charges, according to a report from Reuters

South Korean Assembly Member Under Fire for Alleged Crypto Insider Trading

9.5.2023
South Korean lawmaker Kim Nam-kuk has found himself in hot water after being accused of performing suspicious crypto trades worth about KRW 6 billion ($4.5 million). ... Read More: South Korean Assembly Member Under Fire for Alleged Crypto Insider Trading

SEC Probes First Republic Bank Executives for Insider Trading; Lawmakers Dump Bank’s Shares Before Collapse

6.5.2023
After the second largest bank failure in history, the U.S. Securities and Exchange Commission (SEC) is reportedly investigating First Republic Bank executives for allegedly engaging in insider trading. Two sources have claimed that the securities regulator is scrutinizing the bank’s...

First NFT Insider-Trading Trial Results in Guilty Verdict for Ex-Opensea Manager

4.5.2023
Former OpenSea product manager Nathaniel Chastain has been found guilty of wire fraud and money laundering in the first insider-trading trial involving non-fungible tokens (NFTs). A federal court in Manhattan, New York handed down the verdict on Wednesday following a week-long trial and two days...