Insider trading has become a burning topic in the crypto ecosystem, especially in light of…
Insider
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BitcoinCryptocurrencyNews
Ex-Coinbase manager’s brother sentenced to 10 months in insider trading case
by adminThe brother of a former Coinbase product manager, Nikhil Wahi, has been sentenced to 10…
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The latest price moves in bitcoin (BTC) and crypto markets in context for Jan. 10,…
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The recent tensions between the two major crypto exchanges FTX and Binance, which was accompanied…
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What is the Insider Trading Act of 1988? The Insider Trading Act of 1988 amended…
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Wahi is the brother of former Coinbase (COIN) product manager Ishan Wahi. The Wahi brothers…
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Thailand’s Securities and Exchange Commission, or SEC, announced enforcement actions against the chief technology officer…
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CryptocurrencyExchangesNews
Thai SEC Hits Bitkub Executive With $235K Fine Over Insider Trading
by adminThe insider trading case stems from an incident from November 2021, when the SCB acquisition…
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CryptocurrencyExchangesNews
Ex-OpenSea Executive Files to Dismiss DOJ Case Alleging NFT Insider Trading
by adminThe motion argues the NFT sales in question cannot be classified as instances of inside…
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AltcoinCryptocurrencyNews
Coinbase exec at heart of insider trading scandal pleads not guilty in federal court
by adminFormer Coinbase Global product manager Ishan Wahi pleaded not guilty to two counts of wire…
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CryptocurrencyExchangesNews
Ex-Coinbase Product Manager Pleads Not Guilty in Crypto Insider Trading Case: Report
by adminIshan Wahi and two associates are accused of making as much as $1.5 million from…
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CryptocurrencyICONews
‘I Don’t Believe in Any Kind of “Gotcha” Regulation,’ CFTC Commissioner Says on SEC Insider Trading Case
by admin“I believe that anything that might impact or implicate the CFTC’s jurisdiction, it’s our job…
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BusinessFinance & BankingNews
Ex-congressman, banker and F.B.I. trainee are charged with insider trading.
by adminA former Indiana congressman, an F.B.I. trainee, a Wall Street banker and several others made…