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insider trading

OpenSea NFT ex-employee to undergo trial as judge rules in favor of using ‘insider trading’ term
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21 April, 2023

OpenSea NFT ex-employee to undergo trial as judge rules in favor of using ‘insider trading’ term

Apart from ruling against Nathaniel Chastain's plea to avoid using the term "insider trading" during the trial, the district court...
SEC, Wahi brothers on the verge of settlement in Coinbase insider trading case
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6 April, 2023

SEC, Wahi brothers on the verge of settlement in Coinbase insider trading case

A path to resolving the U.S. SEC's insider trading charges against the Wahi brothers has opened up following an in-principle...
Binance’s terrible, horrible, no good, very bad week
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31 March, 2023

Binance’s terrible, horrible, no good, very bad week

Receipts are piling up against Binance, while boss Changpeng Zhao is in a race against time to flip the table...
Digital asset trade group urges court to dismiss Coinbase insider trading case
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27 February, 2023

Digital asset trade group urges court to dismiss Coinbase insider trading case

The Chamber of Digital Commerce urged to dismiss a case brought by the SEC against an ex-Coinbase employee and two...
New York DFS boosts digital currency monitoring capabilities to crack down on bad actors
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23 February, 2023

New York DFS boosts digital currency monitoring capabilities to crack down on bad actors

To avoid the recurrence of implosions recorded in 2022, New York is keeping close tabs on the digital asset sector...
Former Coinbase staffer pleads guilty to insider trading
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8 February, 2023

Former Coinbase staffer pleads guilty to insider trading

Ex-Coinbase staffer Ishan Wahi pleaded guilty to two counts of conspiracy to commit wire fraud. He, together with his brother...
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