Coinbase insider trading case: SEC announces settlement with the accused

2023-5-31 01:00

The SEC announced a settlement with the accused who were convicted in the first-ever crypto trading insider case The brothers, who were sentenced to prison, have agreed to pay disgorgement TThe post Coinbase insider trading case: SEC announces settlement with the accused appeared first on AMBCrypto.

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insider accused settlement case trading sec announces

Источник: ambcrypto.com

insider accused → Результатов: 23


First NFT insider trading case launched: Potential to set precedent for digital assets

Former OpenSea product manager, Nathaniel Chastain, has been accused of insider trading — marking the first criminal insider trading case involving digital assets, according to a Reuters report. According to the report, Chastain has been accused of using confidential information to secretly purchase NFTs — later profiting by featuring and selling them on the OpenSea […] The post First NFT insider trading case launched: Potential to set precedent for digital assets appeared first on CryptoSlate.

2023-4-25 18:02


Tether Accused Of Accessing Key Banking Information Via Signature Bank

Tether, the trailblazing firm behind the world’s largest stablecoin, has allegedly pulled off a daring move by exploiting a loophole that granted it access to the coveted US banking system.  As per insider sources cited by Bloomberg, Tether facilitated its clients’ fund transfers via Signature Bank’s payment platform, just as regulators were swooping in to […]

2023-4-5 15:15


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OpenSea Employee Allegedly Involved in Insider Trading, Makes Over 18 ETH in Profit

Leading non-fungible token (NFT) marketplace OpenSea confirmed allegations of insider trading leveled against one of its employees.  OpenSea top Executive Accused of Insider Trading Twitter user @ZuwuTv first made the information public, after tweeting on September 15 that one of Opensea’s employees, Nate Chastain, who serves as the company’s Head of Product, was involved inRead More

2021-9-16 13:00


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