2022-8-4 23:59 |
Ishan Wahi is accused of divulging confidential information about future listings at Coinbase to his brother and an associate in a case that has attracted the SEC’s attention.
Similar to Notcoin - Blum - Airdrops In 2024
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The Securities and Exchange Commission on 21 July initiated insider trading charges against a former Coinbase product manager, his brother, and his friend. The accused perpetrated a scheme to tradeThe post SEC charges former Coinbase manager- Here's why appeared first on AMBCrypto.
2022-7-23 00:30 | |
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The United States Securities and Exchange Commission used its first-ever crypto insider trading case to name at least nine crypto assets that it considers unregistered securities. SEC Labels 9 Crypto Assets As Securities The SEC and the Justice Department announced Thursday they had charged former Coinbase product manager Ishan Wahi, his brother Nikhil Wahi, and […]
2022-7-23 22:28 | |
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Ishan and his brother are in custody, arrested on Thursday and are facing fraud… The post The 9 tokens SEC says are securities in Coinbase insider trading case appeared first on CoinJournal.
2022-7-22 23:25 | |
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The United States Department of Justice on July 21 arrested former Coinbase product manager Ishan Wahi, and his brother Nikhil Wahi, and charged Sameer Ramani with alleged wire fraud. The post Ex-Coinbase manager arrested in insider trading case for leaking asset listing details appeared first on CryptoSlate.
2022-7-22 21:57 | |
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The former Coinbase employee and his brother have been arrested for insider trading at least 25 cryptocurrencies, but another defendant is still at large.
2022-7-22 18:56 | |
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Government surveillance may be more rampant in the crypto space than most users realize, says a source familiar with ongoing tactics.
2020-6-15 19:00 | |
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Today is all about the altcoins as a sea of green envelops crypto-asset markets and bitcoin is nowhere to be seen. In a rare move, many of the major altcoins are making large gains independently of their big brother.
2019-9-18 11:02 | |
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When I decided, maybe against my better judgement, to live on bitcoin for a week, the plan was met by a combination of cautions and jokes from friends and loved ones: “Just don’t starve,” “Well, it’s the New Year, a perfect time to start a new diet,” “Will you be able to eat?”, “Have you really thought about it?”I had “really” thought about it and it seemed not only sensible but necessary.
2019-2-5 23:06 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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Ethereum (ETH), the second-largest cryptocurrency by market capitalization, recently experienced a significant price correction, dropping below $3,100 for the first time in 29 days. This marks a notable shift from its peak performance in December, when it reached this year’s high of $4,106 on December 16.
A prominent crypto whale, operating under the alias “pleven. eth” (address 0xd51), has recently executed a highly strategic LINK trade, taking advantage of market volatility. Over the past 24 hours, the whale spent $3.
Spot trading is one of the simplest and most direct ways to trade cryptocurrencies. If you’ve ever exchanged cash for a product or swapped one item for another, you’ll already have a sense of what spot trading involves.
The following is a guest post from Shane Neagle, Editor In Chief from The Tokenist. With US presidential elections concluded, Bitcoin has been hitting new all-time highs nearly on a weekly basis during November.
Bitcoin whales are ramping up their accumulation efforts, purchasing an additional 20,000 BTC—valued at $2 billion—in the past 24 hours. This surge in large-scale buying reflects growing confidence among major holders in Bitcoin’s long-term prospects.
A new survey by Kraken revealed that 63% of US crypto holders believe emotional decision-making has negatively impacted their portfolios, with fear of missing out (FOMO) and fear, uncertainty, and doubt (FUD) playing significant roles.
PancakeSwap’s daily trading volume reached $1.27 billion on Dec. 4, the highest single-day trading volume the decentralized exchanged has seen since March of this year. According to data from PancakeSwap, BNB (BNB) Chain’s largest decentralized exchange saw its daily trading…