Insider Trading
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How Coinbase Leaders Avoided Losses of Over $1 Billion
According to reports, according to the indictment released in the Delaware Court of Justice on Monday, Coinbase Chairman and CEO Brian Armstrong, board member Marc Andreessen, and
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#Insider Trading Charges: The Case of Ishan Wahi
On April 26th, according to court documents submitted by lawyer Ishan Wahi, former product manager of Coinbase, the lawyer requested that the sentence for Ishan
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Insider Trading Charges Against Former Coinbase Product Manager
On April 26th, according to court documents submitted by lawyer Ishan Wahi, former product manager of Coinbase, the lawyer requested that the sentence for Ishan Wahi\’s insider trad
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Insider Trading Accusation Against Ex-OpenSea Product Manager: Nathaniel Chain Appears Before Jury
According to reports, the South District Court of New York held its first jury hearing on the case of Nathaniel Chain, a former OpenSea product manager, who was
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Coinbase’s Lawyer Seeks $470,000 in Compensation for Insider Trading Investigation
According to reports, in a letter dated April 3rd, the lawyer representing Coinbase requested $470000 to cover the costs and expenses incurred in the investigat
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5 million STEMs transferred from anonymous wallets to Upbit
On April 6th, according to Whale Alert monitoring, 5 million STEEMs (approximately $1.68 million) were transferred from anonymous wallets to Upbit. Market data
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Insider Trading at Coinbase: SEC Advances Resolution Against Former Product Manager
According to reports, the US Securities and Exchange Commission is advancing a resolution regarding the case of a former product manager at Coinbase Global accu
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Coinbase Ex-Product Manager Settles Insider Trading Charges: An Overview
On April 5th, it was reported that former Coinbase product manager Ishan Wahi and his brother Nikhil Wahi may reach a settlement on charges such as insider trad
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Lawsuit Filed Against Yuan An Exchange and Crypto Companies
On April 4th, it was reported that last Friday, the law firm Moskowitz, led by class action senior lawyer Adam Moskowitz, filed a lawsuit on behalf of \”hundreds
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Two giant whale addresses sold 3.73 million ARBs today, resulting in a loss of over $400000
According to reports, according to encrypted KOL Remains Twitter, two whales sold 3.73 million ARBs a few hours ago after the Arbitrum Foundation\’s currency sal
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#The Insiders’ Game: Cryptocurrency and the Lure of Insider Trading
On March 30th, a cryptocurrency and finance researcher, FatMan, tweeted that the data on the chain revealed \”secret actions\” by insiders related to the listing
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The Rise and Fall of Ishan Wahi: A Story of Greed, Deceit, and Consequences
According to reports, Ishan Wahi, a former manager of Coinbase, admitted to illegally making nearly $1.5 million by providing trading information to his brother
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US Supreme Court Divided on Coinbase’s Attempt to Halt Client Lawsuits
According to reports, US Supreme Court judges have disagreed over Coinbase\’s attempt to stop client lawsuits, which Coinbase (COIN. O) claims are private arbitr
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Understanding the Recent IMX Whale Transfer: What Does It Mean for Binance and Immutable X?
On March 21, according to data from 0xScope, a giant whale transferred 1.5 million IMXs to Binance two hours before Immutable X announced its \”IMX utility impro
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Silicon Valley Bank’s Insider Share Sales Trigger New Doubts
It is reported that Becker, the chief executive of Silicon Valley Bank, has sold nearly US $30 million of shares in the past two years, triggering new doubts ab
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American Digital Chamber of Commerce Fights SEC’s Lawsuit against Ex-Coinbase Employee
It is reported that the American Digital Chamber of Commerce is trying to prevent the United States Securities and Exchange Commission (SEC) from filing a laws…
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American Cryptocurrency Trade Association Calls for Rejection of SEC Insider Trading Case
It is reported that an American trade association representing cryptocurrency companies called for the rejection of the insider trading case filed by the Unite…
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The Chamber of Digital Commerce Opposes SEC’s Crackdown on Cryptocurrency Insider Trading
It is reported that in a non-party opinion statement submitted to the court, the Chamber of Digital Commerce, headquartered in the United States, believed that…
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New York State Department of Financial Services Introduces Advanced Monitoring Tools for Virtual Currency Activities
On February 22, the New York State Department of Financial Services issued an official announcement saying that the department has improved its ability to dete…