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Insider Trading

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

Business

Wahid Pessarlay

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...

Business

Steven Stradbrooke

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...

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

Business

Steve Kaaru

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

Business

Steven Stradbrooke

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

Business

Steve Kaaru

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

Business

Steve Kaaru

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,...

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Kurt Wuckert Jr

3 Jun 2025

Insider Trading

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

Former Coinbase staffer pleads guilty to insider trading

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

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

Coinbase product manager pleads not guilty in insider trading scandal

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

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Global digital asset ownership rises in 2025, UK leading