Coinbase ex-product manager sentenced to 2 years in prison over insider trading
Ex-Coinbase product manager Ishan Wahi has been sentenced to two years in prison for insider trading he had committed while working at the exchange.
Latest Crypto Crime Cartel News
FTX’s Sam Bankman-Fried seeks dismissal of charges; DCG’s Barry Silbert on the ropes
Sam Bankman-Fried appears to concede that charges of fraud and money laundering filed against him have merit as his attorneys filed pretrial motions to dismiss 10 of the 13 charges by the U.S. Department of Justice.
Binance probed for helping Russia dodge economic sanctions
May is taking a bad turn on Binance as the exchange is under investigation for violating economic sanctions against Russia, opening up another front in its long-running war against compliance.
BTC chokes as token trading rises: The ‘money of the future’ costs $10 to spend
May 7, 2023, marked BTC history that transaction fees in a single block were higher than the miners' block reward because of the network congestion due to increased activity in the network.
More Binance accounts linked to terror groups, AI hates CZ
Israel's National Bureau for Counter Terror Financing had seized "around 190" Binance accounts, including two allegedly linked to the Islamic State terror group, according to a Reuters report.
OpenSea insider trading case involving digital assets leads to fraud, money laundering convictions
The prosecution said Nathaniel Chastain used anonymous accounts to commit fraud and money laundering, resulting in a first-ever conviction of such charges in the digital asset industry.
Coinbase posts fifth straight quarter of net losses, claims victory
Coinbase narrowly escaped massive losses, thanks to the rising fiat value of major tokens, but this isn't enough to save its revenue from plummeting as Wells notice from the SEC looms.
Craig Wright on a killing spree against ‘crypto’ in recent podcast
Dr. Craig Wright was a guest on the Alfie Whattam Podcast not to convince listeners that he is the true inventor of Bitcoin but to tell his story and why he's going after big 'crypto' names.
Coinbase hit with insider trading suit, launches Binance-lite derivatives exchange
The suit alleged that Coinbase directors knew their need to raise additional capital as early as December 2020 but chose to “deprioritize” this action.
Lawsuit accuses Coinbase executives of insider trading when the company went public
Following a complaint in California, Coinbase faces another suit over its alleged failure to disclose a disparity between internal valuation and perceived market value before going public.
MicroStrategy turns rare profit, may dump BTC to pay long-term debt
MicroStrategy announced that it generated revenue of $121.9 million in the first three months of 2023, a 2.2% rise from the same period last year, but the company booked an operating loss of $20.3 million.
I assume the price of BSV is not manipulated
BSV distancing itself from the 'crypto' market has revealed its true price, which is linked to its ability to provide actual utility to users and not based on mere speculation.