Insider Trading / Заголовки новостей 
Former US Congressman Charged With Insider Trading—Is Nancy Pelosi Next?
Former Indiana Congressman Stephen Buyer has been sentenced to 22 months in prison for insider trading. The conviction has refocused attention on potential insider trading by other high-profile figures. дальше »
2023-9-20 07:42
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Ex-Coinbase Product Manager Sentenced to 2 Years in Prison for Insider Trading
A former Coinbase employee was sentenced to two years in prison on Tuesday weeks after pleading guilty to insider trading charges, according to a report from Reuters. дальше »
2023-5-9 19:06
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Coinbase Files Amicus Brief in Insider Trading Case: ‘We Need Rulemaking’
The exchange denies that any of the tokens former Coinbase manager Ishan Wahi inside-traded with associates were securities because Coinbase doesn’t list securities – but it would like to if the SEC gave it proper rules and guidance. дальше »
2023-3-14 07:28
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Helium Insiders Profited From Project at Expense of HNT Community, States Forbes Report
A new report has revealed that executives and insiders at Helium network benefited disproportionately from the project at the expense of the broader community. The post Helium Insiders Profited From Project at Expense of HNT Community, States Forbes Report appeared first on BeInCrypto. дальше »
2022-9-24 13:45
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Insider Trading: Brother Of Ex-Coinbase Manager Pleads Guilty
Insider trading: Nikhil Wahi 26, the brother of an ex-product manager at Coinbase, has pleaded guilty to committing wire fraud. The post Insider Trading: Brother Of Ex-Coinbase Manager Pleads Guilty appeared first on BeInCrypto. дальше »
2022-9-13 03:12
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Huobi Global’s Former Employee Accused of Insider Trading
According to a Financial Times report, a former senior manager in Huobi’s institutional client's department, Chen Boliang, made $5 million trading against a company account. The accused is being prosecuted in Hong Kong. дальше »
2022-6-23 21:00
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Insider Trading is Rife in Crypto, Says New Report
An analysis by Argus, a firm that helps companies manage employee trading, reveals that several crypto investors benefit from inside information about when exchanges would lose tokens, according to a Wall Street Journal report. дальше »
2022-5-22 14:05
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Coinbase Tightens Internal Policies to Prevent Insider Trading Following Recent Listing Announcement
Coinbase said Thursday that it is putting in place measures to ensure that new token listings being considered are not known beforehand. The post Coinbase Tightens Internal Policies to Prevent Insider Trading Following Recent Listing Announcement appeared first on BeInCrypto. дальше »
2022-5-1 15:30
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SEC charges individuals connected to former iced tea-turned-mining company
According to the regulatory body, an investor was tipped off that the company would be rebranded, a move that resulted in a huge surge in Long Blockchain's stock price. дальше »
2021-7-10 00:15
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Judge Says Coinbase Botched Bitcoin Cash Rollout but Unlikely to Have Committed Fraud
Coinbase may avoid being found guilty of facilitating insider trading for a second time regarding its December 2017 launch of Bitcoin Cash trading. US District Judge Vince Chhabria stated that the roll out of the new asset of on the platform was handled poorly but ultimately that it was unlikely to be deemed fraudulent in. дальше »
2019-4-27 00:00
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Coinbase and the Awkwardness of Growing Up
Coinbase's reveal of 31 tokens it's considering listing sparked a flurry of controversy. The strategy makes business sense, but the communication raises questions. дальше »
2018-12-16 13:15
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