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NFTs and 'Insider Trading': How to Stay in Compliance
19.8.2022
Snežana Gebauer is Partner and Chris Walsh is Manager at global advisory firm StoneTurn.__________...
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Study: Insider trading occurs in 10% to 25% of cryptocurrency listings
17.8.2022
The study found abnormal levels of return in a sample of tokens just before their listing announcement on Coinbase
HBO Max už nebude streamovat filmy 45 dní po kinopremiéře, tvrdí insider
9.8.2022
Coinbase exec at heart of insider trading scandal pleads not guilty in federal court
3.8.2022
Ishan Wahi is accused of divulging confidential information about future listings at Coinbase to his brother and an associate in a case that has attracted the SEC’s attention
Ex-Coinbase Product Manager Pleads Not Guilty in Crypto Insider Trading Case: Report
3.8.2022
Ishan Wahi and two associates are accused of making as much as $1.5 million from sharing information about Coinbase's plans to list new tokens
Tip: Aktivujte ve Windows 11 Insider Preview experimentální funkce hlavního panelu
28.7.2022
Momentálně v programu Insider v kanále Beta najdete hned dvě různá sestavení Windows 11. Jedno by mělo mít oproti druhému zapnuté nové funkce, jenže ani tohle Microsoftu nestačí. Můžete si tak všimnout, že vám oznámená novinka stejně chybí, i když máte sestavení 22622.
Naposledy Microsoft do
'I Don’t Believe in Any Kind of "Gotcha" Regulation,' CFTC Commissioner Says on SEC Insider Trading Case
27.7.2022
CFTC Commissioner Caroline D. Pham joined CoinDesk TV’s “First Mover” to discuss the agency’s role and why she believes regulation should be clear before enforcement actions are taken
Cathie Wood sells Coinbase shares amid insider trading allegations
27.7.2022
Cathie Wood’s investment firm ARK Investment Management is the third-largest shareholder of Coinbase, reportedly holding nearly $9 million as of late June
SEC Criticized for How It Regulates Crypto — Chair Gensler Says Most Crypto Tokens ‘Have Attributes of Securities’
25.7.2022
The U.S. Securities and Exchange Commission (SEC) has been heavily criticized for its approach to regulating the crypto sector. The criticism followed the securities regulator’s action against a former Coinbase employee in an insider trading case, in which the SEC named nine crypto tokens...
SEC Will Need to Prove Tokens Are Securities in Coinbase Insider-Trading Case, Legal Expert Says
22.7.2022
Former persecutor Ian McGinley joined CoinDesk TV’s “First Mover” to discuss Coinbase's recent insider trading case and what the SEC will need to do moving forward as it eyes more regulatory oversight
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
US authorities arrest former Coinbase manager, alleging insider crypto trading
21.7.2022
Three people allegedly used multiple Ethereum wallets to make purchases of certain tokens in advance of at least 14 separate Coinbase public listing announcements
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