Новости о Insider Coinbase [ 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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Coinbase documentary “COIN” to debut Oct. 7
Coinbase worked closely with Emmy-winning filmmaker Greg Kohs to share the insider story behind building the first publicly traded cryptocurrency exchange. The post Coinbase documentary “COIN” to debut Oct. 7 appeared first on CryptoSlate. дальше »
2022-10-5 21:24 | |
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Insider Trading: Former Coinbase Employee Pleads Guilty To Charges As SEC Clamps Down On The Cryptosphere
The Securities and Exchange Commission’s (SEC) zero tolerance for insider trading in digital assets took a new turn in July as the commission arrested Coinbase staff Ishan Wahi and his brother Nikhil Wahi. дальше »
2022-9-15 10:17 | |
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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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Coinbase employee accused Cobie of spreading insider trading claim because of FTX
Coinbase employee Pete Kim has accused prominent crypto influencer Cobie of spreading insider trading claims against Coinbase because of his partnership deal with FTX. The post Coinbase employee accused Cobie of spreading insider trading claim because of FTX appeared first on CryptoSlate. дальше »
2022-9-10 17:06 | |
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Study: Insider trading occurs in 10% to 25% of cryptocurrency listings
The study found abnormal levels of return in a sample of tokens just before their listing announcement on Coinbase.
дальше »2022-8-18 21:00 | |
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Token Front-Running Was Common at Coinbase Crypto Exchange, a New Study Argues
Researchers at the University of Technology Sydney estimate that insider trading occurred on 10% to 25% of new crypto listings at Coinbase between September 2018 and May 2022, generating at least $1. дальше »
2022-8-18 20:56 | |
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Last Week [In] Crypto: Google and Apple Slammed Over Fake Crypto Apps, Tether Says It Holds Zero Chinese Commercial Paper
Be[in]Crypto has rounded up the top stories in the crypto industry, from the incoming waves of lawsuits to the arrest of a Coinbase employee for insider trading, and more. The post Last Week [In] Crypto: Google and Apple Slammed Over Fake Crypto Apps, Tether Says It Holds Zero Chinese Commercial Paper appeared first on BeInCrypto. дальше »
2022-8-1 09:00 | |
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Crypto Influencer Cobie Disappointed by Coinbase Investigation & FBI Arrests
Cobie has said “I don’t feel great about that,” after his tweet led to the arrest of a Coinbase employee and his two associates last week for the crime of insider trading. The post Crypto Influencer Cobie Disappointed by Coinbase Investigation & FBI Arrests appeared first on BeInCrypto. дальше »
2022-7-29 21:30 | |
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Cathie Wood sells Coinbase shares amid insider trading allegations
Cathie Wood’s investment firm ARK Investment Management is the third-largest shareholder of Coinbase, reportedly holding nearly $9 million as of late June. дальше »
2022-7-28 13:51 | |
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Coinbase and SEC Gearing up for Showdown Over Security Listing
The U. S. Securities and Exchanges Commission (SEC) has opened a full-scale investigation into Coinbase for allegedly listing securities on its platform, barely days after accusing an ex-employee of insider trading. дальше »
2022-7-27 15:45 | |
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SEC charges former Coinbase manager- Here's why
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. дальше »
2022-7-23 00:30 | |
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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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Coinbase Insider Accused of Manipulating Customer Information
The SEC has indicted a former Coinbase product manager for insider trading, which generated profits of more than $1.1 million. The post Coinbase Insider Accused of Manipulating Customer Information appeared first on BeInCrypto. дальше »
2022-7-22 07:07 | |
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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 charges former Coinbase employee with insider trading
The US Securities and Exchange Commission (SEC) has charged a former Coinbase employee with insider trading, according to a press statement published on Thursday. The securities regulator’s complaint is against Ishan Wahi, a former product manager at Coinbase, who allegedly perpetrated a scheme to benefit from confidential (insider) information about upcoming token listings on the […] The post SEC charges former Coinbase employee with insider trading appeared first on Invezz. дальше »
2022-7-22 20:41 | |
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Justice Department, SEC File Charges Against Alleged Coinbase Insider Traders
A former Coinbase employee and two co-conspirators are being charged by the Justice Department and the SEC in the first ever crypto insider trading scheme. Law enforcement claims the scheme... дальше »
2022-7-22 20:17 | |
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СМИ: Coinbase свернула программу работы с инфлюенсерами в США
Криптовалютная биржа Coinbase временно закрыла маркетинговую программу по работе с инфлюенсерами в США. Об этом сообщил Business Insider со ссылкой на электронные письма, отправленные биржей участникам инициативы. дальше »
2022-7-19 09:08 | |
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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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Coinbase CEO responds to insider trading allegations with changes for token listings
“There is always the possibility that someone inside Coinbase could, wittingly or unwittingly, leak information to outsiders engaging in illegal activity,” said Brian Armstrong. дальше »
2022-4-30 19:45 | |
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Coinbase CEO Addresses Employee Insider Trading Controversy
Coinbase CEO Brian Armstrong has addressed recent accusations of insider trading and foul play surrounding the exchange’s tokens listings. The exchange has said it intends to continue listing any token... дальше »
2022-4-30 15:43 | |
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KROM: Despite insider trading charges, how this coin managed to double under a week
Following Coinbase’s announcement on 11 April to list over 50 assets made up of 45 ERC-20 tokens and 5 Solana Program Library tokens on its exchange and the ensuing allegations of insider that folloThe post KROM: Despite insider trading charges, how this coin managed to double under a week appeared first on AMBCrypto. дальше »
2022-4-16 16:30 | |
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Insider trading happening at Coinbase
I know Halloween is still six months away, but I decided I was going to dress up as Sherlock Holmes for a day. Well, a rather modern twist on Sherlock, at least. It started with this post from Coinbase, which was, let’s say, rather curious. дальше »
2022-4-15 19:51 | |
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Massive Insider Selling Rocks Coinbase $COIN Stocks Following Crypto Market Slump
All may not be well at the camp of Coinbase, the first crypto exchange company to go public, as fresh reports of insider selling to the tune of millions of dollars worth of $COIN shares have now saturated the crypto media space. дальше »
2022-1-9 20:14 | |
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Пять членов американского Конгресса инвестировали в крипторынок
Некоторые американские политики вкладывают деньги в биткойн, акции первой публичной криптобиржи Coinbase и инвестиционные фонды Grayscale Investments. Четыре конгрессмена и один сенатор в США инвестировали в рынок цифровых активов, купив биткойн или акции компаний, связанных с сектором криптовалют, пишет Business Insider. дальше »
2021-12-15 17:41 | |
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U.S. Feds freeze 10 Bitcoin (BTC) in connection to $10 million scam on Coinbase
Months after a Coinbase user lost $10 million worth of Bitcoin to a scam, a federal judge in the United States has finally approved a warrant to freeze the 10. 2 Bitcoin that was moved into Houbi as part of the stolen fund in the April scam, according to a report from Business Insider. дальше »
2021-11-2 05:00 | |
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Dogecoin (DOGE) trading volumes hit billions of dollars in 2021
Data compiled by Coinbase shows that Dogecoin (DOGE) trading volumes surged 1,250% in the second quarter of 2021, as reported by Business Insider. The post Dogecoin (DOGE) trading volumes hit billions of dollars in 2021 appeared first on CryptoSlate. дальше »
2021-7-21 07:00 | |
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Coinbase CEO Listed Among 15 Youngest US Billionaires
Coinbase CEO Brian Armstrong made the list of 15 youngest billionaires based in the US. Recently, Forbes released its famous World’s Billionaires List, while Business Insider compiled the youngest Americans from it. дальше »
2020-4-9 17:00 | |
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Coinbase Hit With Negligence Suit Over The Launch Of Bitcoin Cash
US District Judge Vince Chhabria ruled that crypto exchange Coinbase will face charges of negligence, fraud, and unfair competition for its handling of the launch of Bitcoin Cash. Coinbase allegedly canceled US dollar orders of BCH hours before the crypto was added to its platform, causing the price to rise and claims that the exchange was involved in insider trading. дальше »
2019-8-8 23:45 | |
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Did the Coinbase Effect Just Get Beat Out by the Binance IEO Effect?
Many people are aware of the Coinbase Effect, which is an interesting phenomenon that allows cryptocurrencies to surge in price around the time that they are listed with Coinbase. This effect has been attributed to Coinbase’s positive reputation, but there are also suggestions of insider trading driving the price increases. Now, with Binance’s new launchpad […] дальше »
2019-6-15 02:23 | |
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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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Analyst Claims XRP Daily Chart Has Earmarks of Manipulated Market Following Recent Coinbase Listing
Following Coinbase’s decision to list XRP – the cryptocurrency commonly associated with Ripple – many analysts and investors alike questioned whether or not there was an element of insider trading associated with the listing. дальше »
2019-3-2 01:00 | |
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Did Insiders Trade XRP Before the Coinbase Listing?
XRP was trading up at approximately 7 percent 15 minutes after the announcement, proving once again that Coinbase listings have a material effect on the price of a cryptocurrency. What was less expected was the small rally in the hours leading up to the announcement, which may indicate insider accumulation. дальше »
2019-2-27 00:25 | |
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2019 Bitcoin Prediction: DCG Exec Expects Wall Street Crypto Foray
Business Insider recently sat down with Travis Scher, who heads Digital Currency Group’s investment branch, which has made investments into Coinbase, Circle, Ledger, and other preeminent blockchain startups, to talk about his Bitcoin industry predictions for 2019. дальше »
2019-1-16 04:13 | |
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Создатель лайткоина Чарли Ли: «Coinbase хранит монеты лучше, чем среднестатистический человек»
Влад Костеа из Crypto Insider взял большое интервью у создателя лайткоина Чарли Ли. Ли — один из ветеранов криптоиндустрии, которые видел рождение и гибель многих проектов во время рыночных циклов. Лайткоин знаком многим как «цифровое серебро», который часто выступает тестовой площадкой для новых технологий, которые в будущем могут масштабировать и улучшить биткоин. Предлагаем вашему вниманию […] дальше »
2018-12-26 19:27 | |
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Coinbase Is Facing Another Lawsuit For Allegedly Trying To Suppress Bitcoin – Insider Trading?
It seems that lawsuits in the crypto space aren’t going to decrease any time soon. From the look of it, even the biggest market player can find themselves in the bad books of some people if they don’t watch out. дальше »
2018-11-24 20:39 | |
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