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insider trading

Steven Stradbrooke

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24 January, 2023

Binance’s wings clipped by Signature Bank, insider trading

Binance issued a statement explaining that Signature Bank advised that they will no longer "process SWIFT fiat (USD) transactions for...

Brother of ex-Coinbase manager pleads guilty in insider trading case

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13 September, 2022

Brother of ex-Coinbase manager pleads guilty in insider trading case

Nikhil Wahi admitted that he received tips from his brother, who was a former product manager at Coinbase, about upcoming...

Coinbase: Study reveals insider trading on 25% of new token listings

Steven Stradbrooke

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19 August, 2022

Coinbase: Study reveals insider trading on 25% of new token listings

A trio of Australian researchers released a new study that sought evidence of “individuals using private information to buy coins...

Coinbase product manager pleads not guilty in insider trading scandal

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8 August, 2022

Coinbase product manager pleads not guilty in insider trading scandal

Ishan Wahi is alleged to have shared with his brother and a friend tokens that were to be listed on...

Axie Infinity CEO moved AXS tokens before revealing $625M hack: report

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3 August, 2022

Axie Infinity CEO moved AXS tokens before revealing $625M hack: report

Founder Trung Nguyen moved 48,000 AXS tokens after the $600 million hack was discovered but before the company came clean,...

SEC is reportedly investigating Coinbase over unregistered securities

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26 July, 2022

SEC is reportedly investigating Coinbase over unregistered securities

The news comes days after U.S. Attorneys in the Southern District of New York announced charges on former Coinbase product...

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Pradipta Mukherjee

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Patrick Thompson

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21 Nov 2024

India Web3 space sees Trump influencing ‘crypto’ regulation

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20 Nov 2024

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Wahid Pessarlay

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20 Sep 2024

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26 Jun 2024

AI-blockchain fusion is the killer app, FICO’s Scott Zoldi tells CoinGeek Backstage

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30 Sep 2024

Is BRICS’ new gold-backed currency imminent?

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Kurt Wuckert Jr

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10 Oct 2024

I watched ‘Money Electric’ so you don’t have to

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26 Aug 2024

Is BRICS about to announce a gold-backed currency?

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Becky Liggero Fontana

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4 Oct 2024

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Patrick Thompson

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4 Oct 2024

This Week in AI: OpenAI raises $6B, Nvidia launches new LLM

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3 Oct 2024

More trouble for Worldcoin as OpenAI faces mass exodus

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4 Oct 2024

BTC miner Hut 8 pivots to AI as BTC profits dry up

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3 Oct 2024

Telegram Wallet disabled in UK; PayPal targets businesses

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22 Oct 2024

It looks like there won’t be a BRICS currency yet

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