Prosecutors in South Korea raided the offices of two local cryptocurrency exchanges due to investigations surrounding the digital assets of lawmaker Kim Nam-kuk. According to a report from the South …
Ex-Coinbase manager Ishan Wahi sentenced to prison in insider trading case
Ishan Wahi, a former Coinbase Global Inc product manager, was sentenced on Tuesday to two years in prison in what US prosecutors have called the first insider trading case involving cryptocurrency. US …
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First Insider Trading Case Involving Digital Assets Comes to Light as Ex-OpenSea Manager Found Guilty
A former product manager at the OpenSea NFT marketplace was found guilty of fraud and money laundering in connection with insider trading on May 3. Nathaniel Chastain allegedly used insider …
Ex-Coinbase manager pleads guilty in insider trading case
A former Coinbase Global Inc product manager pleaded guilty on Tuesday in what U.S. prosecutors have called the first insider trading case involving cryptocurrency, his defense lawyer said in a court …
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Token dump following Binance listing raises insider trading suspicions
Insider trading has become a burning topic in the crypto ecosystem, especially in light of the recent conviction of an ex-Coinbase manager’s brother. The insider trading charges were believed to be …
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Nearly Half of SEC Crypto Enforcement Actions in 2022 Were Against ICOs
The U.S. Securities and Exchange Commission (SEC) brought a record number of crypto-related enforcement actions last year, up 50% as compared to 2021, per a report released by consulting firm …
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10-month sentence imposed for cryptocurrency insider trading
The brother of a former Coinbase product manager was sentenced to 10 months in prison on Tuesday in what federal prosecutors have called the first insider trading case involving cryptocurrency. Nikhil …
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Coinbase employee mired in first insider trading case involving cryptocurrency
The brother of a former Coinbase Global Inc product manager pleaded guilty on Monday to a wire fraud conspiracy charge, in what US prosecutors have called the first insider trading case involving …
Study: Insider trading occurs in 10% to 25% of cryptocurrency listings
According to a recent study conducted by the University of Technology Sydney, researchers estimated that insider trading occurs in 10% to 25% of cryptocurrency listings. In deriving the conclusion, …
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Axie Infinity CEO Denies Accusation of Insider Trading
Trung Nguyen – Co-Founder and CEO of Axie Infinity – said the accusations against him of being engaged in insider trading are “baseless and false.” However, he admitted transferring $3 million worth …
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