Ex-Coinbase Product Manager Pleads Not Guilty in Crypto Insider Trading Case: Report
Ishan Wahi and two associates are accused of making as much as $1.5 million from sharing information about Coinbase's ...
Tag: insider
CFTC Commissioner Says Following SEC’s Insider Trading Case
“I believe that anything that might impact or implicate the CFTC’s jurisdiction, it’s our job to go in there ...
SEC Will Need to Prove Tokens Are Securities in Coinbase Insider Trading Case, Legal Expert Says
Former persecutor Ian McGinley joined CoinDesk TV’s “First Mover” to discuss Coinbase's recent insider trading case and what the ...
SEC Calls 9 Cryptos 'Securities' in Insider Trading Case
The SEC and DOJ brought insider trading charges against three people Thursday, but assertions that nine cryptocurrencies are securities ...
Former Coinbase Manager Among 3 Arrested on Crypto Insider Trading Charges
"As used in this complaint, 'crypto asset security' refers to an asset that is issued and/or transferred using distributed ...
SEC Launches Inquiry Into Insider Trading at Crypto Exchanges: Report
The agency has sent a letter to at least one major crypto exchange asking about its safeguards, according to ...
How the Feds Are Prosecuting NFT Insider Trading Scheme as Wire Fraud – and Why That Matters
According to the indictment, Chastain took advantage of the way OpenSea promotes NFTs on its site. Multiple times per ...
US Charges Ex-OpenSea Exec With NFT Insider Trading
"NFTs might be new, but this type of criminal scheme is not," U.S. Attorney Damian Williams said in a ...
OpenSea Exec Who Quit After ‘Insider Trading’ Scandal Is Back With NFT Platform
Two pitch decks seen by CoinDesk show that OpenSea’s former head of product, Nate Chastain, is building a platform ...
Coincidence or Insider Trading? Price Pops Before Incentive Announcements Raise Questions — CoinDesk
“These organizations try to keep price-affecting news confidential before release, but as with all organizations, it’s possible that insiders ...
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Cryptographers Are Always Going to Be ‘One Step Ahead’ of Regulators: Monero’s Spagni
While regulators are trying to restrict privacy in crypto, their efforts may be futile, according to privacy-centric protocol Monero’s...
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We publish a comprehensive news feed covering all news relevant to the crypto user, covering main industry news, politics and regulation as well as consumer-level “news you can use” (practical stuff), including handy DIY tips, links to useful tools, unbiased reviews and opinions revolving around cryptocurrency. Simple logic and real-world examples are preferred before technical jargon and personal rants.
