Crypto Insider Trading
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Polymarket Tightens Rules on Insider Trading, Kalshi Adds User Bans
Polymarket and Kalshi have introduced stricter measures to prevent insider trading and market manipulation. The updates include tighter rules around non-public information and user participation. The move comes as regulators increase scrutiny on prediction markets. While these changes aim to improve transparency and trust, concerns remain around en...
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Crypto Assets May Gain Legal Status in Japan as Regulators Aim to Tackle Insider Trading: Report
Japan's financial regulators are reportedly revising the Financial Instruments and Exchange Act to include crypto assets, aiming to submit the reformed bill to parliament by 2026 after completing their analysis. Led by the Financial Services Agency (FSA), this initiative aims to foster crypto industry growth under stringent regulatory oversight.
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Crypto Price Today: Bitcoin, Ether See Drop in Value Owing to Market Liquidations, Most Altcoins Follow
The overall market cap slipped by 3.40 percent in the last 24 hours. On Monday, December 11, Bitcoin and Ether along with majority other cryptocurrencies reflected losses on the price chart. As per market analysts and industry insiders, the crypto market is in a tug-of-war between bulls and bears, and a potential uptrend resumption may occur if BTC...
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Former OpenSea Executive Sentence to 3 Months in Prison Over NFT Insider Trading Charges: Report
Nathaniel Chastain, former OpenSea employee, has been sentenced to three months in prison for indulging in insider trading during his time at the NFT marketplace. Investigation has revealed that the 33-year-old managed to churn over $50,000 (roughly Rs. 41 lakh) by buying and selling at least 45 NFTs that he knew were fixed to be featured on OpenSe...
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Crypto Market Watch: Bitcoin, Ether Mint Miniscule Gains, Majority Popular Altcoins Trade in Profits
The overall crypto market valuation also spiked by 1.11 percent in the last 24 hours. BTC and ETH stepped into Friday, June 2 with miniscule profits. Industry insiders, in fresh predictions, believe that the coming days could see BTC surge in its value. Litecoin, Tron, and Polkadot also recorded small gains as opposed to Shiba Inu, Chainlink, and L...
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Former Coinbase Manager, Brother Agree to Settle SEC Charges on Crypto Insider Trading
A former product manager for Coinbase Global and his brother have agreed to settle US Securities and Exchange Commission (SEC) charges related to insider trading of crypto asset securities.
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FTX Seeks to Claw Back Over $240 Million From Embed Acquisition
Bankrupt crypto exchange FTX is seeking to claw back more than $240 million (nearly Rs. 2,000 crore) it paid for stock trading platform Embed, saying former FTX insiders did no investigation before buying the essentially worthless bug-ridden software platform. FTX closed on the Embed acquisition just six weeks before the crypto exchange collapsed ...
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Bitcoin Inches Close to $30,000 Mark After Four-Day Slump, Crypto Chart Shows More Gains Than Losses
The overall crypto market valuation went up 0.63 percent in the last 24 hours. Bitcoin and Ether traded higher than their price points from earlier this week. Ripple, Cardano, and Dogecoin reeled in profits along with majority other altcoins on Friday. Industry insiders are confident that the coming times will be more Web3-friendly, which in-turn w...
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Former Coinbase Manager Pleads Guilty in First US Crypto Insider Trading Case
Former Coinbase product manager Ishan Wahi pleaded guilty to two counts of conspiracy to commit wire fraud, after initially pleading not guilty last year in the first insider trading case involving cryptocurrency.
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In US Court, Indian Pleads Guilty In First-Ever Crypto Insider Trading Case
A 26-year-old Indian citizen has pleaded guilty in the first-ever cryptocurrency insider trading case, in which he along with his brother and their Indian-American friend made ill-gotten profits totalling over a million dollars.
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Polymarket Tightens Rules on Insider Trading, Kalshi Adds User Bans
Polymarket and Kalshi have introduced stricter measures to prevent insider trading and market manipulation. The updates include tighter rules around non-public information and user participation. The move comes as regulators increase scrutiny on prediction markets. While these changes aim to improve transparency and trust, concerns remain around en...
-
Crypto Assets May Gain Legal Status in Japan as Regulators Aim to Tackle Insider Trading: Report
Japan's financial regulators are reportedly revising the Financial Instruments and Exchange Act to include crypto assets, aiming to submit the reformed bill to parliament by 2026 after completing their analysis. Led by the Financial Services Agency (FSA), this initiative aims to foster crypto industry growth under stringent regulatory oversight.
-
Crypto Price Today: Bitcoin, Ether See Drop in Value Owing to Market Liquidations, Most Altcoins Follow
The overall market cap slipped by 3.40 percent in the last 24 hours. On Monday, December 11, Bitcoin and Ether along with majority other cryptocurrencies reflected losses on the price chart. As per market analysts and industry insiders, the crypto market is in a tug-of-war between bulls and bears, and a potential uptrend resumption may occur if BTC...
-
Former OpenSea Executive Sentence to 3 Months in Prison Over NFT Insider Trading Charges: Report
Nathaniel Chastain, former OpenSea employee, has been sentenced to three months in prison for indulging in insider trading during his time at the NFT marketplace. Investigation has revealed that the 33-year-old managed to churn over $50,000 (roughly Rs. 41 lakh) by buying and selling at least 45 NFTs that he knew were fixed to be featured on OpenSe...
-
Crypto Market Watch: Bitcoin, Ether Mint Miniscule Gains, Majority Popular Altcoins Trade in Profits
The overall crypto market valuation also spiked by 1.11 percent in the last 24 hours. BTC and ETH stepped into Friday, June 2 with miniscule profits. Industry insiders, in fresh predictions, believe that the coming days could see BTC surge in its value. Litecoin, Tron, and Polkadot also recorded small gains as opposed to Shiba Inu, Chainlink, and L...
-
Former Coinbase Manager, Brother Agree to Settle SEC Charges on Crypto Insider Trading
A former product manager for Coinbase Global and his brother have agreed to settle US Securities and Exchange Commission (SEC) charges related to insider trading of crypto asset securities.
-
FTX Seeks to Claw Back Over $240 Million From Embed Acquisition
Bankrupt crypto exchange FTX is seeking to claw back more than $240 million (nearly Rs. 2,000 crore) it paid for stock trading platform Embed, saying former FTX insiders did no investigation before buying the essentially worthless bug-ridden software platform. FTX closed on the Embed acquisition just six weeks before the crypto exchange collapsed ...
-
Bitcoin Inches Close to $30,000 Mark After Four-Day Slump, Crypto Chart Shows More Gains Than Losses
The overall crypto market valuation went up 0.63 percent in the last 24 hours. Bitcoin and Ether traded higher than their price points from earlier this week. Ripple, Cardano, and Dogecoin reeled in profits along with majority other altcoins on Friday. Industry insiders are confident that the coming times will be more Web3-friendly, which in-turn w...
-
Former Coinbase Manager Pleads Guilty in First US Crypto Insider Trading Case
Former Coinbase product manager Ishan Wahi pleaded guilty to two counts of conspiracy to commit wire fraud, after initially pleading not guilty last year in the first insider trading case involving cryptocurrency.
-
In US Court, Indian Pleads Guilty In First-Ever Crypto Insider Trading Case
A 26-year-old Indian citizen has pleaded guilty in the first-ever cryptocurrency insider trading case, in which he along with his brother and their Indian-American friend made ill-gotten profits totalling over a million dollars.
