04-20-2025 
Insider Trading
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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...
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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...
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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...
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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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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...
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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...
