Crypto Insider Trading Case
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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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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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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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Coinbase Insider Trading Could Be More Widespread Than First US Case, Study Claims
Coinbase may have more instances of insider trading at the cryptocurrency exchange, beyond the first US case involving a former employee, according to a new study. Researchers looked at how tokens also available on decentralized exchanges traded during the 300 hours before Coinbase announced they were going to be added to the platform. Some traders...
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2 Indian Brothers Plead Not Guilty In First Crypto Insider Trading Case
A former Coinbase Global Inc product manager and his brother pleaded not guilty on Wednesday to wire fraud charges in what U.S. prosecutors called the first insider trading case involving cryptocurrency.
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Coinbase Insider Trading: Two Indians Brothers, Houston Man Charged in First Crypto Insider Trading Case
The US Securities and Exchange Commission has charged three persons with insider trading charges, in what the agency has called the first cryptocurrency insider trading scheme. Two Indian brothers Ishan and Nikil Wahi, and Houston resident Sameer Ramani were charged with wire fraud conspiracy and wire fraud in connection with a scheme to commit ins...
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2 Indian Brothers, Their Friend Charged In First Crypto Insider Trading Case
A former product manager at Coinbase Global and two others have been charged with wire fraud in the first insider trading case involving cryptocurrency.
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OpenSea Former Product Manager Charged With NFT Insider Trading, Says US Attorney
US prosecutors in Manhattan on Wednesday say have charged a former product manager at OpenSea, the largest online marketplace for non-fungible tokens, with insider trading, the first such case involving digital assets.
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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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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.
-
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.
-
Coinbase Insider Trading Could Be More Widespread Than First US Case, Study Claims
Coinbase may have more instances of insider trading at the cryptocurrency exchange, beyond the first US case involving a former employee, according to a new study. Researchers looked at how tokens also available on decentralized exchanges traded during the 300 hours before Coinbase announced they were going to be added to the platform. Some traders...
-
2 Indian Brothers Plead Not Guilty In First Crypto Insider Trading Case
A former Coinbase Global Inc product manager and his brother pleaded not guilty on Wednesday to wire fraud charges in what U.S. prosecutors called the first insider trading case involving cryptocurrency.
-
Coinbase Insider Trading: Two Indians Brothers, Houston Man Charged in First Crypto Insider Trading Case
The US Securities and Exchange Commission has charged three persons with insider trading charges, in what the agency has called the first cryptocurrency insider trading scheme. Two Indian brothers Ishan and Nikil Wahi, and Houston resident Sameer Ramani were charged with wire fraud conspiracy and wire fraud in connection with a scheme to commit ins...
-
2 Indian Brothers, Their Friend Charged In First Crypto Insider Trading Case
A former product manager at Coinbase Global and two others have been charged with wire fraud in the first insider trading case involving cryptocurrency.
-
OpenSea Former Product Manager Charged With NFT Insider Trading, Says US Attorney
US prosecutors in Manhattan on Wednesday say have charged a former product manager at OpenSea, the largest online marketplace for non-fungible tokens, with insider trading, the first such case involving digital assets.
