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Etiket: Insider trading

US House Investigators Say Rep. Cawthorn Improperly Promoted Crypto Token
English News
US House Investigators Say Rep. Cawthorn Improperly Promoted Crypto Token
Probe of Madison Cawthorn concluded he broke rules, but it didn’t find sufficient evidence he’d used inside information to pump up his own investment.
07.12.2022 00:09
Court Refuses Ex-OpenSea Exec’s Effort to Dismiss ‘Insider Trading’ Case
English News
Court Refuses Ex-OpenSea Exec’s Effort to Dismiss ‘Insider Trading’ Case
A federal indictment of former OpenSea Head of Product Nate Chastain can proceed, a federal judge ruled Friday. Chastain was indicted in June on ...
24.10.2022 16:57
First Guilty Plea in Coinbase-Related Insider Trading Charges
English News
First Guilty Plea in Coinbase-Related Insider Trading Charges
Nikhil Wahi today pled guilty in U.S. District Court to a wire fraud conspiracy charge, reports Reuters. Wahi is the brother of former Coinbase ...
12.09.2022 21:07
Thai SEC Hits Bitkub Executive With $235K Fine Over Insider Trading
English News
Thai SEC Hits Bitkub Executive With $235K Fine Over Insider Trading
Thailand's securities regulator has issued punishment in the insider trading case of an executive at the country's largest cryptocurrency ...
30.08.2022 15:56
Token Front-Running Was Common at Coinbase Crypto Exchange, a New Study Argues
English News
Token Front-Running Was Common at Coinbase Crypto Exchange, a New Study Argues
A new academic study found that insider trading was a bigger issue than previously thought at cryptocurrency exchange Coinbase (COIN), suggesting ...
18.08.2022 14:13
Ex-congressman, banker and F.B.I. trainee are charged with insider trading.
English News
Ex-congressman, banker and F.B.I. trainee are charged with insider trading.
A former Indiana congressman, an F.B.I. trainee, a Wall Street banker and several others made for an unlikely grouping when the federal ...
25.07.2022 22:08
Ex-Coinbase Employee and 2 Others Charged With Insider Trading of Crypto Assets
English News
Ex-Coinbase Employee and 2 Others Charged With Insider Trading of Crypto Assets
Federal authorities filed criminal and civil charges against a former Coinbase employee and two other men in an insider trading case involving ...
21.07.2022 22:24
Former Apple Lawyer Pleads Guilty to Insider Trading
English News
Former Apple Lawyer Pleads Guilty to Insider Trading
A former senior lawyer at Apple who enforced its insider-trading policies pleaded guilty on Thursday to perpetrating an insider-trading scheme ...
01.07.2022 06:52
SEC Launches Inquiry Into Insider Trading at Crypto Exchanges: Report
English News
SEC Launches Inquiry Into Insider Trading at Crypto Exchanges: Report
The U.S. Securities and Exchange Commission (SEC) has begun an investigation into whether crypto exchanges have sufficient protections against ...
15.06.2022 00:40
Prosecutors charge a crypto employee with insider trading.
English News
Prosecutors charge a crypto employee with insider trading.
Manhattan prosecutors on Wednesday accused a former employee of OpenSea, an auction site for the digital goods known as nonfungible tokens, or ...
06.06.2022 17:41
Will Crypto Markets Be Regulated Like Traditional Markets? One NFT Lawyer Weighs In
English News
Will Crypto Markets Be Regulated Like Traditional Markets? One NFT Lawyer Weighs In
The U.S. Department of Justice’s (DOJ) first crypto-related insider trading case raises the question of whether the crypto markets will be ...
04.06.2022 00:10
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