Powers On… Insider trading with crypto is targeted — Finally! Part 2 – Cointelegraph Magazine by admin September 15, 2022 0 This is the second part of my column about the crackdown on insider trading involving crypto. In the first ...
A Suspiciously Positive Insider Look At Jay-Z and Jack Dorsey’s Bitcoin Academy by admin September 9, 2022 0 The Bitcoin Academy wasn’t as well received as it should’ve been. The organization needs good press and got it. ...
Powers On… Insider trading with crypto is targeted — Finally! Part 1 – Cointelegraph Magazine by admin September 7, 2022 0 It took a few years, but government crackdowns on “insider trading” involving digital assets have finally arrived. It’s about ...
Cryptocurrency Insider Trading Case Could Have Broader Ramifications for the Industry | Skadden, Arps, Slate, Meagher & Flom LLP by admin July 28, 2022 0 On July 21, 2022, the Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) each brought insider ...
Former Coinbase Employee Charged With Insider Trading, Singapore’s Zipmex Pauses Trading, Ethereum Up 5% by admin July 22, 2022 0 Former Coinbase Global product manager Ishan Wahi (32), his brother Nikhil Wahi (26) and their friend Sameer Ramani (33) ...
Yuga Labs co-founder prewarns possible attack, claims Twitter insider involved by admin July 8, 2022 0 Gordon Goner, pseudonymous co-founder of Yuga Labs, issued a warning about a possible incoming attack on their social media ...
SEC Begins Investigation Into Crypto Insider Trading by admin June 16, 2022 0 U.S. Financial Watchdog Securities and Exchange Commission, SEC has initiated an inquiry after reports emerged of insider trading in ...
How the Feds Are Prosecuting NFT Insider Trading Scheme as Wire Fraud – and Why That Matters by admin June 12, 2022 0 According to the indictment, Chastain took advantage of the way OpenSea promotes NFTs on its site. Multiple times per ...
OpenSea former employee charged in first NFT insider trading case — Quartz by admin June 2, 2022 0 The US Department of Justice brought its first-ever charges on the insider trading of nonfungible tokens (NFTs) on June ...
DOJ files first criminal charges against cryptocurrency insider trading scheme by admin June 1, 2022 0 The Department of Justice put bad actors in the cryptocurrency community on notice Wednesday by filing the first-ever criminal ...