Insider - Свежие новости [ Фото в новостях ] | |
Former Alameda engineer reveals insider collapse story, SBF’s plans
Aditya Baradwaj, a former employee of Alameda Research, has come forward with allegations regarding his time working for FTX. Baradwaj took to social media platform X (formerly known as Twitter) on Aug. дальше »
2023-8-24 16:00 | |
|
Judge Sends OpenSea Employee To Prison For NFT Insider Trading
The first case of NFT insider trading has come to a close as a US Judge has sentenced a former OpenSea employee to prison. OpenSea Head Of Products Arrested For Fraud Nathaniel Chastain, former Head of Products of OpenSea, the world’s largest non-fungible token (NFT) marketplace, has been condemned to three months in prison. The […] дальше »
2023-8-23 19:00 | |
|
|
OpenSea former exec imprisoned for NFT insider trading
A former head of product at NFT marketplace giant OpenSea has been sentenced to prison and will forfeit the Ethereum (ETH) he gained from his insider trading activities. In May, Nathanial ‘Nate’ Chastain was convicted of fraud and money laundering.… дальше »
2023-8-23 13:08 | |
|
|
Former OpenSea exec sentenced to prison for insider trading
The executive bought 45 NFTs during June-September 2021 using different anonymous wallets prior to sale. He then resold them for more than $50,000. A federal judge sentenced former OpenSea The post Former OpenSea exec sentenced to prison for insider trading appeared first on AMBCrypto. дальше »
2023-8-23 12:30 | |
|
|
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. дальше »
2023-8-23 04:50 | |
|
|
OpenSea Insider Trading Scandal Sees Former Executive Convicted
Former OpenSea executive Nathaniel Chastain is sentenced for NFT insider trading. The article delves into the case details and its industry implications. The post OpenSea Insider Trading Scandal Sees Former Executive Convicted appeared first on NFT News Today. дальше »
2023-8-23 03:19 | |
|
|
Nate Chastain sentenced to three months for insider trading at OpenSea
Nate Chastain, formerly an employee at OpenSea, has been sentenced to three months in prison on insider trading charges according to the U.S. DOJ on Aug. 22. U.S. Attorney Damian Williams commented: “Nathanial Chastain faced justice today for violating the trust that his employer placed in him by using OpenSea’s confidential information for his own […] The post Nate Chastain sentenced to three months for insider trading at OpenSea appeared first on CryptoSlate. дальше »
2023-8-23 01:30 | |
|
|
Ex-OpenSea Executive Nate Chastain Gets 3 Months in Prison for Insider Trading
Nate Chastain, the former head of product at NFT platform OpenSea, has received a three month prison sentence for making tens of thousands of dollars worth of insider trades during his tenure at the NFT company. дальше »
2023-8-23 23:58 | |
|
|
Elon Musk’s Lawyer Files Second Motion To Dismiss Dogecoin Class Action Lawsuit
In a continued legal battle over a class action lawsuit alleging Dogecoin insider trading, attorney Alex Shapiro, representing Tesla CEO Elon Musk, has once again requested the dismissal of the case. дальше »
2023-8-10 20:00 | |
|
|
"Enough," says Elon Musk's lawyer as Dogecoin lawsuit escalates
Musk's legal team challenged the allegations of Dogecoin investors. The dismissal was sought amid market manipulation and insider trading allegations. Elon Musk's legal battle with a group oThe post "Enough," says Elon Musk's lawyer as Dogecoin lawsuit escalates appeared first on AMBCrypto. дальше »
2023-8-9 17:00 | |
|
|
Inside The Mind Of A Crypto Insider: Caroline Ellison’s Private Google Docs Expose FTX Scandal
The New York Times has reported that Caroline Ellison, the 27-year-old CEO of crypto hedge fund Alameda Research, could be a key witness in the upcoming criminal trial of Sam Bankman-Fried, the founder of cryptocurrency exchange FTX. дальше »
2023-7-21 00:00 | |
|
|
Insider Job? Chainalysis Report Suggests Multichain Attacker Had Inside Connections
On July 6, 2023, the Multichain Protocol was hit by a massive hack, resulting in the loss of over $125 million worth of cryptocurrency. The attack targeted the protocol’s Fantom bridge, resulting in the theft of valuable crypto assets like WBTC, USDC, DAI, wETH, and Link. дальше »
2023-7-12 03:00 | |
|
|
Polkadot: Will these updates shield DOT and its dwindling metrics?
Polkadot Insider’s tweet revealed multiple new developments that took on the blockchain’s ecosystem Market indicators remained bearish on DOT, suggesting a further price drop PolkadoThe post Polkadot: Will these updates shield DOT and its dwindling metrics? appeared first on AMBCrypto. дальше »
2023-7-11 10:30 | |
|
|
Dogecoin Plaintiffs File New Motion Against Elon Musk After Leaked Letter
DOGE investors accused Elon Musk of insider trading in a class action lawsuit, also naming Telsa for Dogecoin price manipulation, costing investors billions of dollars. The Dogecoin plaintiffs, represented by Evan Spencer of Evan Spencer Law, argue that Musk and his company manipulated the Dogecoin market to sell the token at a higher price. Quinn […] дальше »
2023-6-28 19:00 | |
|
|
Dormant whales accumulate massive Arbitrum (ARB) tokens, raising concerns
Arbitrum has attracted market attention today after two dormant whales re-emerged and scooped massive ARB tokens. Meanwhile, the well-time investments by waking investors and subsequent price upticks have raised insider knowledge concerns. дальше »
2023-6-28 10:45 | |
|
|
Elon Musk Loses Key Lawyer In Dogecoin Manipulation Lawsuit
Tesla and still-Twitter CEO Elon Musk is currently facing insider trading charges related to Dogecoin (DOGE). And as a new court document shows, there are discrepancies in Musk’s legal team. The billionaire has lost one of his lead in-house lawyers. дальше »
2023-6-20 13:45 | |
|
|
Arbitrum's declining metrics point towards...
Arbitrum's daily active users and number of transactions plummeted over the last month. ARB’s price increased marginally as sentiment around the token improved. Arbitrum Insider, a popThe post Arbitrum's declining metrics point towards... appeared first on AMBCrypto. дальше »
2023-6-20 02:30 | |
|
|
Parachains on Polkadot - One year on, here's where it stands
Acala Network and Parallel both have more than $200 million in TVL DOT’s 24-hour price chart was green, but market sentiment remained negative Polkadot Insider recently revealed that PThe post Parachains on Polkadot - One year on, here's where it stands appeared first on AMBCrypto. дальше »
2023-6-13 00:30 | |
|
|
Coinbase CEO Faces Allegations Of Insider Trading In $1.7 Million Stock Sale
The recent allegations of insider trading against Coinbase CEO Brian Armstrong have raised concerns among investors and industry experts. Armstrong sold nearly 30,000 shares of his company worth over $1. дальше »
2023-6-9 03:00 | |
|
|
Elon Musk Hit With Insider Trading Lawsuit Over Dogecoin
Elon Musk grapples with a class-action lawsuit from investors, who accuse him of insider trading and manipulating Dogecoin at their expense. The post Elon Musk Hit With Insider Trading Lawsuit Over Dogecoin appeared first on BeInCrypto. дальше »
2023-6-6 00:36 | |
|
|
Elon Musk Accused of Dogecoin Insider Trading Offences by Aggrieved Investors
Coinspeaker Elon Musk Accused of Dogecoin Insider Trading Offences by Aggrieved Investors As of the time of this writing, neither Musk nor his legal team has commented on the amended lawsuit from the Dogecoin investors. дальше »
2023-6-2 12:32 | |
|
|
Did The US SEC Just Endorse Ethereum After This Settlement?
On May 30, the United States Securities and Exchange Commission (SEC) announced that Ishan Wahi, the former Coinbase product manager, and his brother, Nikhil Wahi, had agreed to settle charges brought forth by the regulator accusing them of engaging in an insider trading scheme. дальше »
2023-6-1 01:30 | |
|
|
Coinbase insider trading case: SEC announces settlement with the accused
The SEC announced a settlement with the accused who were convicted in the first-ever crypto trading insider case The brothers, who were sentenced to prison, have agreed to pay disgorgement TThe post Coinbase insider trading case: SEC announces settlement with the accused appeared first on AMBCrypto. дальше »
2023-5-31 01:00 | |
|
|
Former Coinbase Employee, U.S. SEC Settle Insider Trading Charges
The U.S. Securities and Exchange Commission settled charges with a former Coinbase product manager and his brother tied to 2022 allegations of insider trading on certain cryptocurrencies listed by Coinbase, the regulator announced Tuesday. дальше »
2023-6-1 21:38 | |
|
|
AI Demystified: An Insider’s Guide to the Latest AI Lingo
Uncover the essence of AI with our insider's guide. This article deciphers complex AI terms, provides real-world examples, and highlights the challenges and potential of AI. The post AI Demystified: An Insider’s Guide to the Latest AI Lingo appeared first on BeInCrypto. дальше »
2023-5-25 02:30 | |
|
|
Binance Under Fire: Allegations of Co-Mingling Users’ Funds Emerge Once Again
Binance in trouble again after a Reuters article claims that it co-mingled customers’ funds, citing insider sources. The post Binance Under Fire: Allegations of Co-Mingling Users’ Funds Emerge Once Again appeared first on BeInCrypto. дальше »
2023-5-24 19:45 | |
|
|
Ex-Coinbase Product Manager Gets Two-Year Prison Term For Insider Trading
Ishan Wahi, the former product manager at Coinbase Global accused of insider trading, was on Tuesday sentenced to 24 months in prison. дальше »2023-5-10 16:36 | |
|
|
Coinbase ex-manager gets 2-year sentence for insider trading
The U. S. authorities sentenced Coinbase‘s former Product Manager to two years in jail for insider trading, according to Reuters. On May 9, 2023, the prosecutors decided Ishan Wahi’s sentence for participating in a scheme that involved “massive abuse” of Coinbase’s trust, the Reuters article noted. дальше »
2023-5-9 22:36 | |
|
|
Former Coinbase manager gets sentenced to prison for insider trading
The main perpetrator of the Coinbase insider trading scandal was sentenced to 2 years in prison The convicted's brother was also sentenced to prison earlier this year, while the third accused iThe post Former Coinbase manager gets sentenced to prison for insider trading appeared first on AMBCrypto. дальше »
2023-5-9 20:15 | |
|
|
Former Coinbase product manager behind insider trading case sentenced to 2 years in prison
Ishan Wahi must surrender by June 21 to serve his sentence at the Fort Dix Federal Correctional Institution in New Jersey.
дальше »2023-5-10 19:14 | |
|
|
The Rise of PEPE: A Curious Case of Crypto Hype and Insider Dynamics
A recent investigation into the origins of the PEPE project reveals a rapid rise in popularity driven by social media buzz and insider activity. Here’s a timeline of the key events that propelled this meme coin into the spotlight: Meme Coins: The Hype and Inevitable Decline Meme coins, a relatively recent phenomenon in the world […] The post The Rise of PEPE: A Curious Case of Crypto Hype and Insider Dynamics appeared first on CaptainAltcoin. дальше »
2023-5-8 16:32 | |
|
|
WallStreetBets (WSB) Token Tanks 90% with Insider Dumping Treasury Holdings
Coinspeaker WallStreetBets (WSB) Token Tanks 90% with Insider Dumping Treasury Holdings The news of the insider sale of the WallStreetBets (WSB) tokens led to a major frenzy with retail players dumping their tokens and its price tanking by nearly 90%. дальше »
2023-5-5 14:01 | |
|
|
CertiK freezes $160k stolen in Merlin DEX insider rug pull
Blockchain security firm CertiK announced on May 4 that it has successfully blocked $160,000 in stolen funds from Merlin, a decentralized exchange based on zkSync that was recently hit by a rogue insider "rugpull. дальше »
2023-5-5 12:18 | |
|
|
WallStreetBets DApp (WSB) sheds prior gains after huge insider dump
Popular WallStreetBets subreddit-linked WallStreetBets DApp (WSB) token has plummeted sharply since the start of May. The token has dropped from a high of $0. 002014 to its current price of $0. 0007555 in just three days. дальше »
2023-5-5 13:36 | |
|
|
Former OpenSea executive convicted of insider trading involving NFTs
Nathaniel Chastain, the former head of product at OpenSea, has been found guilty of fraud and money laundering for exploiting his insider knowledge of which assets would be showcased on the NFT marketplace's homepage to trade NFTs. дальше »
2023-5-4 12:51 | |
|
|