05-24-2026 
Insider Trading
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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...
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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...
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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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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...
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