OpenSea CEO: NFT Insider Trading Case ‘Unfair’ Ahead of Trial
A former OpenSea executive charged over an alleged insider NFT trading scheme is set for court on Monday, and his...
Insider
First Insider Trading Case Victory Sees Coinbase Awarded $470,000
On April 11, it was reported that Coinbase had been awarded almost $470,000 in damages following a guilty plea in...
Coinbase wins $470K restitution in insider trading case
The brother of a former Coinbase employee has agreed to pay the cryptocurrency exchange nearly $470,000 for his role in...
Coinbase wins $470K from insider trading case
Coinbase has won almost $470,000 in restitution as part of an ongoing insider trading case, according to a report from...
SEC Nears Settlement Agreement with Wahi Brothers in Coinbase Insider Trading Case
The Securities and Exchange Commission appears to be close to a settlement agreement with Ishan Wahi, a former product manager...
Coinbase Asks for $470,000 To Cover Fees, Costs From Insider Trading Case
Coinbase requested $470,000 to cover costs and fees stemming from investigations into former Coinbase employee Ishan Wahi and his brother...
altcoins top in march – Bitcoin Insider
altcoins top in march. XRP, XLM, CFX, XDC and MASK rank among the top 5 altcoin gainers in March. 03/31/2023...
Selling The Top: Silvergate Execs Cashed Out $103M As Bitcoin Peaked
Silvergate is over. Investors are likely sad, short sellers probably grinning, but 11 insiders at the one-time major crypto bank...
Blockchain Platform Swarm Introduces Tradable Stocks, Bonds On DeFi | Crowdfund Insider
Trading is “available from Thursday 24/7 and compliant under German regulation on Swarm's permissioned DeFi platform.”. Source link
SEC accused of ‘back door’ labeling of crypto as securities in Coinbase insider trading case
The Chamber of Digital Commerce, a U.S.-based blockchain advocacy group, urged a federal court to dismiss a case brought by...