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Nalezeno "insider": 703

‘WallStreetBets’ Themed Tokens Plummets 90% as Insider Dumps Treasury Holdings

4.5.2023
WSB prices fell sharply as the apparent token sale by insiders led to token holders dumping holdings en masse

Jury convicts former OpenSea manager in NFT-insider trading case

4.5.2023
Prosecutors claimed Nathaniel Chastain profited from inside information as to which NFTs would be featured on the marketplace

Ex-OpenSea Exec Convicted of Wire Fraud, Money Laundering in Insider Trading Case

3.5.2023
Nate Chastain, the former head of product at non-fungible token (NFT) platform OpenSea, was convicted of money laundering and wire fraud in a New York court on Wednesday, according to a report from Reuters

Coinbase officers, board members face suit over alleged insider trading during listing

2.5.2023
The suit charges the alleged inside traders saved over $1 billion by selling their shares when the company went public, despite knowing they would lose value

Former Coinbase Employee Seeks to Limit Jail Term to 10 Months in Insider Trading Case

26.4.2023
Ishan Wahi faces a sentencing hearing on May 9 after admitting he’d revealed details of forthcoming crypto listings to his brother

OpenSea 'insider trading' trial kicked off in New York district court

25.4.2023
The court case might have a decisive influence on the legal classification of NFTs

SEC Deems DASH, ALGO, and OMG ‘Unregistered Securities’ in Bittrex Lawsuit

18.4.2023
According to the recent complaint by the U.S. Securities and Exchange Commission (SEC) against Bittrex, the securities regulator insists that a few crypto asset tokens were offered and sold as investment contracts and are securities. The news follows the SEC’s designation of several crypto...

Coinbase wins $470K restitution in insider trading case

12.4.2023
The brother of a former Coinbase employee allegedly profited from an insider trading scheme and now has 20 years to repay the funds

Sony chystá handheld. Konzole spojí ovladač z PS5 a 8" displej, tvrdí insider

7.4.2023

SEC reaches 'agreement in principle' to resolve insider trading case of Coinbase product manager

4.4.2023
Both Ishan and Nikhil Wahi pleaded guilty to criminal insider trading charges after being arrested by U.S. authorities in July 2022

Cathie Wood's ARK loading up on Coinbase shares again, buying $18M

24.3.2023
ARK Invest purchased 269,928 shares in Coinbase on March 23, only two days after it sold $13.5 million, its first sale of Coinbase shares this year

FTX seeks to claw back $460M from Bankman-Fried-backed VC firm

23.3.2023
While the funds represent a small portion of FTX’s overall asset shortfall, the settlement means the firms can avoid a costly legal battle

Letos přijde PS5 s odnímatelnou mechanikou, příští rok výkonnější PS5 Pro, tvrdí insider

15.3.2023

DOJ and SEC to probe SVB collapse and insider stock sales: Report

15.3.2023
The investigations are separate from one another but will both look into Silicon Valley Bank's collapse and stocks sold by executives prior to its fall

Coinbase Files Amicus Brief in Insider Trading Case: ‘We Need Rulemaking’

14.3.2023
The exchange denies that any of the tokens former Coinbase manager Ishan Wahi inside-traded with associates were securities because Coinbase doesn’t list securities – but it would like to if the SEC gave it proper rules and guidance

India Brings Crypto Transactions Under Prevention of Money Laundering Act

11.3.2023
India’s finance ministry has announced that crypto transactions will be covered under the Prevention of Money Laundering Act, 2002 (PMLA). Noting that the move “is a positive step in recognizing the sector,” a crypto insider explained that it will strengthen the industry’s...