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Nalezeno "Insider trading": 127

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...

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...