CoinGeek

Insider Trading

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...

SEC labels 9 tokens as securities in Coinbase insider trading scandal

Business

Steven Stradbrooke

22 July, 2022

SEC labels 9 tokens as securities in Coinbase insider trading scandal

Ishan Wahi, his brother Nikhil and friend Sameer Ramani are accused of violating securities laws’ antifraud provisions to earn over...

Hong Kong authorities charge ex-Huobi manager with illicit trading

Business

Steve Kaaru

28 June, 2022

Hong Kong authorities charge ex-Huobi manager with illicit trading

The former Huobi manager is accused of setting up an account, approved a $20 million credit line to himself, and...

Former OpenSea employee charged with insider trading

Business

Gavin Lucas

3 June, 2022

Former OpenSea employee charged with insider trading

The U.S. Department of Justice announced that it is prosecuting a former employee of Ozone Networks, Inc (OpenSea) with wire...

Business

Patrick Thompson

9 July, 2021

SEC charges 3 linked to Long Blockchain Corp insider trading

Three individuals connected to Long Blockchain Corp–formally known as Long Island Iced Tea–have been charged by the SEC for insider...

FBI suspects Long Island Iced Tea crypto switch spiked with insider trading

Business

Ed Drake

26 July, 2019

FBI suspects Long Island Iced Tea crypto switch spiked with insider trading

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Kurt Wuckert Jr

3 Jun 2025

Insider Trading

SEC is reportedly investigating Coinbase over unregistered securities

SEC labels 9 tokens as securities in Coinbase insider trading scandal

Hong Kong authorities charge ex-Huobi manager with illicit trading

Former OpenSea employee charged with insider trading

SEC charges 3 linked to Long Blockchain Corp insider trading

FBI suspects Long Island Iced Tea crypto switch spiked with insider trading

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