2023-5-9 19:06 |
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.
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The brother of a former Coinbase manager has been sentenced to prison for cryptocurrency insider trading The individual was charged with committing the crime in July 2022 alongside two other inThe post Coinbase: Man sentenced to prison over first crypto insider trading case appeared first on AMBCrypto.
2023-1-11 23:39 | |
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A former executive of OpenSea, Nate Chastain, faces up to 20 years in jail after being charged with wire fraud, money laundering and his alleged use of privileged insider information to enrich himself during his time at the leading NFT marketplace.
2022-6-2 00:15 | |
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Roger Ver talks about why he thinks insider trading isn't a crime, what he learned in prison, and how he deals with flack from the BTC community.
2019-4-17 19:48 | |
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Jeffrey Skilling, the former CEO of Enron Corp, fresh from serving a 12-year prison sentence for fraud and insider trading might be looking to make a comeback via the emerging cryptocurrency and blockchain technology market.
2019-3-26 04:00 | |
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Jeffrey Skilling used to be the CEO of Enron Corp. , but it has been a long time since he has been in the energy business. He emerged after over 12 years in federal prison from charges for fraud, conspiracy, and insider trading.
2019-3-23 19:29 | |
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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.
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.
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.
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.
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.
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.