Новости о Case Trading [ Фото новости ] [ Свежие новости ] | |
Coinbase former manager wants insider trading case dismissed
Lawyers for former Coinbase manager Ishan Wahi and his brother Nikhil Wahi requested that the case be dismissed. дальше »
2023-2-7 14:54 | |
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Is Bitcoin price finally decoupling from US stocks?
Bitcoin (BTC/USD) remains lodged near $20,000, a price level it has traded at or around for most of the past several months. But is the cryptocurrency showing signs of finally decoupling from US stocks? HC Wainwright, a leading investment banking provider and equity research firm, notes that trading patterns suggest this could be the case. дальше »
2022-11-3 20:09 | |
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Court Refuses To Dismiss “Insider Trading” Case Against Former OpenSea Employee As Case Edges On
US district judge rules that the case against former OpenSea employee Nate Chastain can proceed after refusing the defendant’s motion to dismiss the charges. Chastain relies on several arguments ranging from the meaning of securities to the exact nature of insider trading. дальше »
2022-10-26 18:04 | |
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How Crypto Advocates Are Defending Ooki DAO
The Commodity Futures Trading Commission (CFTC) had what looked like an easy case against Ooki DAO. The allegations weren’t really in dispute and the decentralized autonomous organization itself didn’t seem able to put together a response in time for a court-mandated deadline. дальше »
2022-10-20 20:30 | |
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Prosecutors argue ‘insider trading’ claim in the OpenSea case is accurate
Federal prosecutors have argued against a claim made by the former OpenSea product manager that the term “insider trading” is “inflammatory.” дальше »
2022-10-19 09:26 | |
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3AC, the bankrupt crypto hedge fund sees a new twist in the case as...
According to a Bloomberg report, two United States regulators, the Commodity Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC) are now investigating the bankrupt SingaThe post 3AC, the bankrupt crypto hedge fund sees a new twist in the case as... appeared first on AMBCrypto. дальше »
2022-10-18 11:30 | |
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DAOs Aren't People, Crypto Lawyers Tell Court in CFTC's Ooki Case
The Commodity Futures Trading Commission shouldn't be able to serve an entire decentralized autonomous organization (DAO) at once, but rather, should serve the people in it, a group of lawyers said in an amicus filing Monday. дальше »
2022-10-18 05:12 | |
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Ripple’s XRP rallies after court orders SEC to produce Hinman’s speech documents
XRP price is rallying after Ripple Labs scored a victory in the ongoing SEC vs. Ripple Labs case that has become the longest court battle in the history of cryptocurrencies. At press time, XRP was trading at $0. дальше »
2022-9-30 15:44 | |
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Top 5 Asset Management Tokens Below the $4 Price Mark to Watch in September 2022
Asset management is an organized way to increase wealth or assets over time by providing consumers with trading and saving options, in this case relating to digital assets. Asset Management Tokens have a total market capitalization of $798,551,941 and a total trading volume of $50,889,566. дальше »
2022-9-26 17:00 | |
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Top 5 Asset Management Tokens below $4 Price Mark to Watch in September 2022
Asset management is an organized way to increase wealth or assets over time by providing consumers with trading and saving options, in this case relating to digital assets. Asset Management Tokens have a total market capitalization of $798,551,941 and a total trading volume of $50,889,566. дальше »
2022-9-24 17:00 | |
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'I Don’t Believe in Any Kind of "Gotcha" Regulation,' CFTC Commissioner Says on SEC Insider Trading Case
CFTC Commissioner Caroline D. Pham joined CoinDesk TV’s “First Mover” to discuss the agency’s role and why she believes regulation should be clear before enforcement actions are taken. дальше »
2022-7-28 21:51 | |
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SEC Says These 9 Cryptocurrencies That Coinbase Currently Offers Are Securities
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 […] дальше »
2022-7-23 22:28 | |
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SEC Will Need to Prove Tokens Are Securities in Coinbase Insider-Trading Case, Legal Expert Says
Former persecutor Ian McGinley joined CoinDesk TV’s “First Mover” to discuss Coinbase's recent insider trading case and what the SEC will need to do moving forward as it eyes more regulatory oversight. дальше »
2022-7-23 21:53 | |
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The 9 tokens SEC says are securities in Coinbase insider trading case
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. дальше »
2022-7-22 23:25 | |
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Ex-Coinbase manager arrested in insider trading case for leaking asset listing details
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. дальше »
2022-7-22 21:57 | |
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SEC Files Complaint Following Coinbase Inside Trading Case, 9 Altcoins Deemed Securities
Today, the U. S. Department of Justice brought charges on three suspects for their alleged involvement in an inside trading scheme, one of the suspects was a former Coinbase employee. The case seems poised to have major implications for the crypto industry. дальше »
2022-7-22 21:20 | |
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BitPanda and Bitpanda Pro Review – Pros & Cons, Fees and Security
Bitpanda is a very popular crypto exchange and this Bitpanda review will go into more detail on why is that the case and what to pay attention to when trading on Bitpanda. We also notice that a lot of people tend to ask is Bitpanda legit or is Bitpanda scam so we will answer this […] The post BitPanda and Bitpanda Pro Review – Pros & Cons, Fees and Security appeared first on CaptainAltcoin. дальше »
2022-7-5 16:36 | |
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Crypto Liquidations Hit Almost $300M As Carnage Continues
The carnage in the crypto market has continued today, leading to nearly $300 million in liquidations in the futures sector. Crypto Futures Market Observes Almost $300M In Liquidations In case anyone is unaware what a “liquidation” is, it’s best to get a brief look at the workings of derivatives trading. When an investor opens a […] дальше »
2022-6-19 22:00 | |
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How the Feds Are Prosecuting NFT Insider Trading Scheme as Wire Fraud – and Why That Matters
If successful, the DOJ could theoretically use the case as a model to police market manipulation for other assets, regardless of whether they are considered securities. Regulators are watching. дальше »
2022-6-11 01:58 | |
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TA: Ethereum Key Indicators Suggest Strengthening Case For More Losses
Ethereum found support near $1,760 and corrected higher against the US Dollar. ETH is now facing a major resistance near $1,850 and $1,880. Ethereum is slowly moving higher and trading above $1,800. дальше »
2022-6-3 08:08 | |
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Former OpenSea Executive Indicted In First-Ever Digital Asset Insider Trading Case
The US Department of Justice has filed charges against a former product manager at leading NFT marketplace OpenSea for wire fraud and money laundering in what the DoJ called the “first-ever digital asset insider trading scheme. дальше »
2022-6-3 00:50 | |
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What Makes CoinEx the Most Popular Futures Trading Platform Among Beginners?
When making investments on a crypto exchange, crypto users have several choices. The first choice is spot trading (e. g. buying BTC). However, in this case, investors can only profit from their crypto holding when the price rises against the volatility of the crypto market. дальше »
2022-6-2 13:00 | |
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Bitcoin's [BTC] breakout scenario: Here are the levels to watch out for in case of one
If you are invested in Bitcoin, chances are that you have noticed that Bitcoin has been trading within a tight range for the last few days. The performance is quite different from the norm consideringThe post Bitcoin's [BTC] breakout scenario: Here are the levels to watch out for in case of one appeared first on AMBCrypto. дальше »
2022-5-24 04:30 | |
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Polkadot: Should DOT investors expect a rally in the face of a dead cat bounce
The entire crypto market is trying to recover from the recent crash. However, in the case of the Polkadot token, after breaking out of a symmetrical triangle pattern on 17 May and trading above the $1The post Polkadot: Should DOT investors expect a rally in the face of a dead cat bounce appeared first on AMBCrypto. дальше »
2022-5-19 02:30 | |
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Raca Launches Updates for USM Metaverse and Play-to-earn Game Metamon, Which Pumps and Achieved a Total Trading Volume of Over $40 Million
RACA, responsible for the development of the USM metaverse and the play-to-earn game Metamon World, has announced a series of updates to its products. In the case of USM, the update (0. 9. 0 Patch) was posted on the official RACA Discord channel and includes a new staking system and a new building system for USM Landowners. дальше »
2022-5-18 02:46 | |
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Dogecoin's 100% spike in trading volume- Here's what you shouldn't miss out on
Do you hold some Dogecoins? Are you an advocate for this meme coin as the 'future currency of the internet?' Well, in that case, you should know that in the last 24 hours, the coin recorded a significThe post Dogecoin's 100% spike in trading volume- Here's what you shouldn't miss out on appeared first on AMBCrypto. дальше »
2022-5-11 00:00 | |
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Voyager Crypto Review – Is Voyager Safe & Legit?
Voyager is a well-established cryptocurrency exchange App available on iOS and Android. The platform aims to give investors an easy entry point into the world of cryptocurrency trading. It is especially popular among US users since a lot of major exchanges don’t allow US residents, which is not the case for Voyager. дальше »
2022-5-6 18:22 | |
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Quadency Review – Setup, Strategies, Token, Security
Quadency review is a new article in our series on the best cryptocurrency trading bots. Quadency is relatively new but swiftly rose to the top ranks. So, let’s see why is that the case. It is a thing of beauty to watch cryptocurrency world blooming into a full-blown alternative to the traditional finance system. дальше »
2022-4-15 01:05 | |
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AAVE: Why there's a case for and against a possible run-up in the near term
AAVE has been trading at a significant discount from its all-time-high. However, its rally in the second half of March proved that it can still command healthy volumes. AAVE rallied by close to 45%The post AAVE: Why there's a case for and against a possible run-up in the near term appeared first on AMBCrypto. дальше »
2022-4-11 11:30 | |
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Voyager Crypto Review 2022 – Is Voyager Safe & Legit?
Voyager is a well-established cryptocurrency exchange App available on iOS and Android. The platform aims to give investors an easy entry point into the world of cryptocurrency trading. It is especially popular among US users since a lot of major exchanges don’t allow US residents, which is not the case for Voyager. дальше »
2022-3-21 20:35 | |
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Ripple price triangle pattern points to an XRP breakout
The Ripple (XRP/USD) price has been in a tight range recently as investors watch the proceedings about the SEC case. It is trading at $0. 7617, where it has been in the past few days. This price is about 40% above its lowest level this year and 46% below 2021 high. дальше »
2022-3-15 06:24 | |
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BitPanda and Bitpanda Pro Review 2022 – Pros & Cons, Fees and Security
Bitpanda is a very popular crypto exchange and this Bitpanda review will go into more detail on why is that the case and what to pay attention to when trading on Bitpanda. We also notice that a lot of people tend to ask is Bitpanda legit or is Bitpanda scam so we will answer this […] The post BitPanda and Bitpanda Pro Review 2022 – Pros & Cons, Fees and Security appeared first on CaptainAltcoin. дальше »
2022-3-11 16:48 | |
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XRP Ignites Ultra-Bullish Trajectory — Ripple Predicts 2022 Is Going To Be A ‘Big Year’
Key Takeaways XRP’s price rebound has seen it record its strongest gain against top crypto assets in 6 months. XRP has also surpassed Cardano and Solana in market valuation. The surge is being attributed to positive sentiments due to a new ruling in Ripple’s case with the SEC. дальше »
2022-2-10 12:16 | |
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TA: Bitcoin Key Indicators Suggest A Strengthening Case For Move Below $40K
Bitcoin failed to stay above the $43,000 support against the US Dollar. BTC is trading in a bearish zone and could continue to move down below $41,200. Bitcoin is struggling to climb above the $42,500 and $42,800 resistance levels. дальше »
2022-1-18 06:08 | |
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FMFW.io (ex. Bitcoin.com Exchange) Review – Fees, Supported Coins & Countries, KYC
Suppose buying, selling, or trading cryptocurrencies is something you do on a daily basis. In that case, fmfw. io could be the perfect choice for you. In this review, we will go over everything you need to know before you start doing business on the platform. дальше »
2022-1-5 13:14 | |
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Mike Novogratz says Ethereum is outperforming Bitcoin because of a high use case
In both 2020 and 2021, Ethereum (ETH/USD) has outperformed Bitcoin (BTC/USD). The largest altcoin has suffered minimal losses in the recent crash compared to Bitcoin, which has led to the ETH/BTC trading pair reaching all-time highs. дальше »
2021-12-11 17:04 | |
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PrimeXBT: A High Leverage, Low-Fee, Multi-Asset Cryptocurrency Exchange
As a crypto trader, you are free to make choices. After all, the art of trading in itself is a path full of choices. In this case, though, you can either choose to trade from a random platform or opt for a battle-tested, highly reputable, and multi-award-winning portal perfectly designed to meet the need ofRead More дальше »
2021-11-11 13:00 | |
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Coinbase CEO Armstrong Stirs Hope Of Relisting XRP After Throwing His Weight Behind Ripple
Coinbase boss Brian Armstrong has expressed his support for Ripple amidst its legal battle with the United States Securities and Exchange Commission (SEC). The latest comments by Armstrong have reignited rumors among the XRP Army that the leading crypto exchange may soon restore XRP trading on its platform. дальше »
2021-10-26 14:34 | |
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