Coinbase: Man sentenced to prison over first crypto insider trading case

News	2023-1-11 23:39

The brother of a former Coinbase manager has been sentenced to prison for cryptocurrency insider trading The individual was charged with committing the crime in July 2022 alongside two other inThe post Coinbase: Man sentenced to prison over first crypto insider trading case appeared first on AMBCrypto. origin »

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Источник: ambcrypto.com

insider trading → Результатов: 126

Former OpenSea manager wins appeal in NFT insider trading case after five years

The ruling could reshape how courts define insider trading in the NFT and the broader crypto industry.

2025-7-31 19:29	USA
insider trading nft reshape industry courts define

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Market watchers questioning Hooked protocol for potential insider trading

The Hooked Protocol, a Binance IEO project, has recently come under scrutiny from the community for potential insider trading activities.

2023-12-1 20:49	DeFi
insider trading potential protocol hooked come under

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OpenSea Product Manager Sentenced to Three Months in Prison

No more insider trading in NFT industry?

2023-8-23 16:03
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Ex-OpenSea Exec Jailed in Landmark NFT Insider Trading Case

Former OpenSea product manager Nathaniel Chastain has been sentenced to three months in prison for exploiting his role for financial gain through insider trading of non-fungible tokens (NFTs). The post Ex-OpenSea Exec Jailed in Landmark NFT Insider Trading Case appeared first on BeInCrypto.

2023-8-23 04:50
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Former Coinbase Employee Pleads Guilty to Insider Trading

Ishan Wahi, Coinbases former product manager, pleaded guilty to wire fraud charges in the first ever crypto insider trading case. First Case of Crypto Insider Trading One of last years...

2023-2-9 19:22	DOJ
insider trading crypto former case guilty one

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Coinbase Manager Pleads Guilty to Insider Trading as SEC Eyes Regulatory Monopoly

Ishan Wahi has pleaded guilty to two counts of conspiracy to commit wire fraud in an insider trading case. The post Coinbase Manager Pleads Guilty to Insider Trading as SEC Eyes Regulatory Monopoly appeared first on BeInCrypto.

2023-2-8 23:00	Cryptocurrency Exchange
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Former Coinbase Manager Pleads Guilty to Insider Trading Charges: Reuters

Wahi had previously pleaded not guilty to federal charges of insider trading.

2023-2-8 17:52	policy
insider trading guilty charges pleaded previously federal

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Former OpenSea Employee Charged With First-Ever Count of Insider Trading

On June 1, the US Department of Justice filed its first-ever charges for insider trading in Non Fungible Tokens (NFTs). It could indicate that the government is prepared to treat NFTs similarly to traditional financial products.

2022-6-3 08:44	trading
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Former OpenSea Executive Indicted In First-Ever Digital Asset Insider Trading Case

The US Department of Justice has filed charges against a former product manager at leading NFT marketplace OpenSea for wire fraud and money laundering in what the DoJ called the “first-ever digital asset insider trading scheme.

2022-6-3 00:50	Ethereum News
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Former OpenSea Exec Charged with Insider Trading

This marks the very first NFT insider trading case for U.S. authorities

2022-6-2 22:01
insider trading very nft authorities case exec

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OpenSea exec Nate Chastain quits after allegedly trading NFTs on insider information

Rumors of insider trading at OpenSea, the industry’s largest NFT marketplace, seem to be true, the company confirmed in a statement earlier today. The post OpenSea exec Nate Chastain quits after allegedly trading NFTs on insider information appeared first on CryptoSlate.

2021-9-17 13:00	rumors
insider trading opensea nfts information allegedly exec

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Coinbase Cleared of Insider Trading Accusations After Investigation

Many users remember Coinbase’s Bitcoin Cash debacle in December, with a bulk of the community accusing the exchange’s employees of insider trading. But according to a recent development, an investigation has found that none of the firm’s employees participated in insider trading.

2018-7-25 14:00	Regulation
insider trading coinbase investigation employees cleared accusations

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Japanese Exchanges That Are Regulated Will Stop Insider Trading, Privacy Coins

Regulation The association comprising of 16 government-approved cryptocurrency exchanges in Japan has reportedly provided a sneak peak of its self-regulatory rules. The focuses are on banning insider trading and preventing exchanges from listing privacy coins.

2018-6-19 12:49
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Japanese Exchanges voluntarily to ban insider trading and privacy coins

2018-6-19 11:07
trading insider exchanges new privacy coins focuses

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All Regulated Japanese Exchanges to Prohibit Insider Trading and Privacy Coins

The association comprising of 16 government-approved cryptocurrency exchanges in Japan has reportedly provided a sneak peak of its self-regulatory rules. The focuses are on banning insider trading and preventing exchanges from listing privacy coins.

2018-6-19 10:10	Virtual Currency
insider trading exchanges coins privacy japan all

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Report: Japan’s Crypto Exchange Body to Release Rules

Japan’s Virtual Currency Exchange Association (JVCEA) will reportedly be releasing new voluntary rules next week, Cointelegraph Japan reports today, June 18. The official announcement of the regulatory guidelines, set for June 27th, will reportedly include a ban on insider trading, penalizing cryptocurrency exchange employees if they engage in “inappropriate” trading due to their firsthand knowledge.

2018-6-19 01:32	ZCash
japan exchange reportedly june rules trading insider

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Japan’s Self-Regulatory Crypto Exchange Body to Release Voluntary Rules, Report Says

Japan’s self-regulatory crypto association will reportedly release guidelines on June 27th, banning insider trading and the listing of anonymous coins

2018-6-19 21:47	monero
release crypto japan self-regulatory insider trading banning

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Глава Skycoin признался в торговых манипуляциях с токеном компании

Пользователь Twitter Джаред Данн (Jared Dunn) выложил двухминутную аудиозапись, на которой генеральный директор компании Skycoin Синт (Synth) признается, что некоторые члены команды и администраторы Telegram-канала производят торговые манипуляции с монетой SKY.

2018-6-18 16:01	криптовалюты
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Tether Open-Sources Bitcoin Mining OS, Targeting Home Rigs to Global Industrial Farms

Key Takeaways: Tether unveiled Mining OS (MOS), a complete Bitcoin mining platform designed according to open-source model The system can implement from small-sized mining rigs at home to big multi-site The post Tether Open-Sources Bitcoin Mining OS, Targeting Home Rigs to Global Industrial Farms appeared first on CryptoNinjas.

White House Talks Stablecoin Yield as Crypto, Banks Push US Market Structure Bill

Key Takeaways: Crypto industry and banking leaders met at White House to discuss about regulation on stablecoin yield. Talks aim to unlease bottlenecks, foster the progress of the Digital Asset The post White House Talks Stablecoin Yield as Crypto, Banks Push US Market Structure Bill appeared first on CryptoNinjas.

Ripple Secures $280M Diamond Tokenization as UAE Pushes Real-World Assets Onto XRPL

Key Takeaways: Billiton Diamond and Ctrl Alt have tokenized more than 280 million polished diamonds in the UAE. The program utilizes the use of the XRP Ledger, and Ripple offers The post Ripple Secures $280M Diamond Tokenization as UAE Pushes Real-World Assets Onto XRPL appeared first on CryptoNinjas.

Ethereum builders shrug off ETH decline as network activity holds steady

By several measures, activity on the network remains near peak levels, which has industry leaders plussed about the plunge in ether's price.

Flare unveils new way for XRP holders to earn yield through a massive DeFi upgrade

Users can now lend FXRP to earn yield or use it as collateral to borrow other assets, giving XRP holders new ways to put their tokens to work onchain.

Galaxy Digital shares plunge over 6% in pre-market over $482 million Q4 loss

Galaxy generated $426 million in adjusted gross profit for the full year and ended it with $2.6 billion in cash and stablecoins, despite the significant quarterly loss.

Strategy slides toward eighth straight monthly decline

Last year marked the second-worst annual performance since Strategy adopted its bitcoin treasury strategy.

2023-1-11 23:39

insider trading → Результатов: 126

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