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SEC Slaps Former Coinbase Manager With Insider Trading Charges — Identifies 9 Crypto Tokens as Securities
22.7.2022
The U.S. Securities and Exchange Commission (SEC) has announced insider trading charges against a former Coinbase manager, who has been arrested and is also facing criminal charges. The regulator has identified nine crypto tokens as securities in the complaint. U.S. Attorney Damian Williams says...
Coinbase Criticizes US SEC, Crypto Community Criticizes Coinbase over Insider Trading, and CFTC Chimes In
22.7.2022
Major crypto exchange Coinbase criticized the US Securities and Exchange Commission (SEC) for its lack of regulatory clarity and action, while itself being criticized over insider trading - for which two US regulators charged the exchange’s former employee....
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SEC listing 9 tokens as securities in insider trading case 'could have broad implications' — CFTC
21.7.2022
CFTC Commissioner Caroline Pham took issue with the SEC labeling certain crypto assets as securities in an example of “regulation by enforcement."
SEC Calls 9 Cryptos 'Securities' in Insider Trading Case
21.7.2022
The SEC and DOJ brought insider trading charges against three people Thursday, but assertions that nine cryptocurrencies are securities may hold greater implications
Ex-Coinbase Manager Charged With Insider Trading, Layoffs at Blockchain.Com, KuCoin Raises USD 10M + More News
21.7.2022
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.
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Read More: Ex-Coinbase Manager Charged With Insider Trading, Layoffs at Blockchain.Com, KuCoin Raises USD 10M + More News
Ex-Coinbase Manager Among 3 Arrested on Crypto Insider Trading Charges
21.7.2022
The U.S. Department of Justice arrested former Coinbase product manager Ishan Wahi and charged two others on charges of insider trading
Nifty News: Christie’s NFT expert to lead CryptoPunks, fake heiress launches NFT collection
20.6.2022
Noah Davis, the NFT expert for the auction house Christie’s, said he’s not looking to change the plan for CryptoPunks when he leads the project and has invited holders to a one-on-one chat
US SEC Launches Probe into Insider Trading Safeguards of Crypto Exchanges - Report
15.6.2022
The US Securities and Exchange Commission (SEC) has reportedly launched a string of inquiries into the activities of numerous crypto exchanges, striving to determine whether the businesses have adequate safeguards in place to prevent insider trading....
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SEC reportedly launches investigation into insider trading on exchanges
15.6.2022
The commission could be performing routine check-ups on the exchange in question, or it could be looking for specific compliance violations to litigate against
SEC Launches Inquiry Into Insider Trading at Crypto Exchanges: Report
14.6.2022
The agency has sent a letter to at least one major crypto exchange asking about its safeguards, according to Fox News
How the Feds Are Prosecuting NFT Insider Trading Scheme as Wire Fraud – and Why That Matters
11.6.2022
If successful, the DOJ could theoretically use the case as a model to police market manipulation for other assets, regardless of whether they are considered securities. Regulators are watching
OpenSea ‘insider trading’ case see NFTs labeled securities: Former SEC lawyer
3.6.2022
Former SEC lawyer says OpenSea insider trading case could end with NFTs labeled as securities
US Arrests Former Employee of Opensea NFT Marketplace in ‘First-Ever Digital Asset Insider Trading Scheme’
3.6.2022
The U.S. Department of Justice (DOJ) has indicted an employee of non-fungible token (NFT) marketplace Opensea in what the department called the “first-ever digital asset insider trading scheme.” DOJ Indicts Former Opensea Product Manager The DOJ announced Wednesday the unsealing of...
'NFTs May Be New, but This Criminal Scheme Isn't': Ex-OpenSea Head Arrested for NFT Insider Trading
2.6.2022
Nathaniel Chastain, former Head of Product at OpenSea, the largest non-fungible token (NFT) marketplace, has been arrested and charged with wire fraud and money laundering in connection with insider trading in NFTs.
On Wednesday, prosecutors in New York’s Southern District accused...
Former product manager at OpenSea charged with insider trading
1.6.2022
The charges are related to digital collectibles bought and sold on the NFT marketplace in September 2021
US Charges Ex-OpenSea Exec With NFT Insider Trading
1.6.2022
Department of Justice officials say it's the first time they've pursued an "insider trading" charge in digital assets
Coinbase CEO responds to insider trading allegations with changes for token listings
29.4.2022
“There is always the possibility that someone inside Coinbase could, wittingly or unwittingly, leak information to outsiders engaging in illegal activity,” said Brian Armstrong
Gibraltar rolls out new virtual asset regulation to combat market abuse
27.4.2022
The document will require crypto companies to seek and prevent insider trading and market manipulation
OpenSea Exec Who Quit After ‘Insider Trading’ Scandal Is Back With NFT Platform
1.4.2022
Two pitch decks seen by CoinDesk show that OpenSea’s former head of product, Nate Chastain, is building a platform to simplify the NFT discovery process
Activision Stock Shenanigans Being Investigated By Justice Department, SEC
9.3.2022
The Wall Street Journal is reporting that three men—Fox co-founder Barry Diller, Reggie Miller-hating socialite Alexander von Furstenberg and music magnate David Geffen—are currently under two separate federal investigations over suspicions insider trading was involved in their purchase of millions...