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OpenSea insider trading case: All that happened at the first court hearing
New York court holds its first grand jury hearing in the insider trading case against former OpenSea product manager. Nathaniel Christian was indicted on wire fraud and money laundering chargesThe post OpenSea insider trading case: All that happened at the first court hearing appeared first on AMBCrypto. дальше »
2023-4-26 21:00 | |
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The First NFT Insider Trading Trial Begins
Ex-OpenSea product manager Nathaniel Chastain faces groundbreaking insider trading trial involving NFTs, with potential implications for the industry. The post The First NFT Insider Trading Trial Begins appeared first on NFT News Today. дальше »
2023-4-25 03:26 | |
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Former OpenSea Executive Set for NFT Insider Trading Trial
Ex-OpenSea product manager Nathaniel Chastain will face trial for non-fungible tokens (NFT) insider trading allegations. The post Former OpenSea Executive Set for NFT Insider Trading Trial appeared first on BeInCrypto. дальше »
2023-4-25 19:30 | |
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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. дальше »
2023-4-25 18:02 | |
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Crypto portfolio manager CoinStats announces major updates to investment app
CoinStats, a leading cryptocurrency portfolio manager and DeFi wallet app, has announced some major updates as it looks to streamline users’ portfolio tracking and asset management. The portfolio tracker, which recently integrated with Invezz – a leading online investing and market news provider, revealed the app updates on Wednesday, noting that the new features will […] The post Crypto portfolio manager CoinStats announces major updates to investment app appeared first on Invezz. дальше »
2023-4-21 20:29 | |
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Grayscale Launches Solana Trust on OTC Markets
Grayscale Investments, the biggest digital currency asset manager, has launched the Grayscale Solana Trust (GSOL) on OTC Markets. The post Grayscale Launches Solana Trust on OTC Markets appeared first on BeInCrypto. дальше »
2023-4-18 20:17 | |
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Attractive Yields Drive Millions Into DeFi Liquidity Manager Gamma
The total value locked (TVL) across DeFi protocol Gamma has jumped by 102% in the past month as investors attempt to secure annual returns in excess of 10% from staking. дальше »
2023-4-17 12:52 | |
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Ethereum (ETH) Rallies to 8-Month High Just 8 Days to Long-Awaited Shanghai Upgrade
Coinspeaker Ethereum (ETH) Rallies to 8-Month High Just 8 Days to Long-Awaited Shanghai Upgrade Cash flow from Bitcoin to the Ethereum market has significantly contributed to today’s price bump according to Lewis Harland, Decentral Park Capital's portfolio manager. дальше »
2023-4-5 17:55 | |
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PancakeSwap DEX Launches Version 3 with Improved Performance & Lower Fees
Coinspeaker PancakeSwap DEX Launches Version 3 with Improved Performance & Lower Fees The PancakeSwap DEX Version 3 also looks to introduce a "VIP" trading rewards program and a position manager feature down the stretch. дальше »
2023-4-4 19:19 | |
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Crypto saw $160 million in institutional inflows last week
Investors put $160M into crypto investment products amid concerns around traditional finance. Bitcoin recorded the largest inflows of $128 million as a six-week streak of outflows ended. Digital assets manager CoinShares also says Solana, Polygon and EXP recorded inflows. дальше »
2023-3-28 23:11 | |
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GoldenTree Moves $5M of SUSHI, Sparking Fear It’s Exiting
Much of the asset manager’s Sushi trove was deposited at Binance in the last 24 hours. дальше »
2023-3-24 19:45 | |
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Bitcoin Price Will Hit $50,000 In Under A Year, This Economist Says
Bitcoin price could see a boost amid a widespread financial crisis that has already led to the collapse of several banking giants and put many others at risk, according to Raoul Pal, Real Vision CEO and a former hedge fund manager. дальше »
2023-3-22 05:25 | |
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Grayscale Postpones Date For ETHPoW Review And Sales Decision
Following the upgrade, Grayscale, the world’s largest digital asset manager, planned to review and decide whether to sell the former PoW system tokens. But in a recent report, the company noted that it is extending its review. дальше »
2023-3-20 17:10 | |
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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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Long Queues Seen At Silicon Valley Bank-Owned Boston Private – A Bank Run?
Long queues have been observed at Boston Private, a banking service provider, that was recently acquired by Silicon Valley Bank (SVB). Bank Run At Boston Private Bank? According to Lawrence Lepard, an investment manager, Boston Private might be currently experiencing a bank run. дальше »
2023-3-11 16:16 | |
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SEC rejects VanEck's spot BTC ETF application, yet again
The U.S. SEC on 10 March rejected the investment manager VanEck’s application to create a spot Bitcoin exchange-traded product (ETP). The SEC alleges that no exchange has so far demonstrated The post SEC rejects VanEck's spot BTC ETF application, yet again appeared first on AMBCrypto. дальше »
2023-3-11 14:00 | |
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Top Asset Manager Says Federal Reserve May Continue Hiking Interest Rates to 6%
Coinspeaker Top Asset Manager Says Federal Reserve May Continue Hiking Interest Rates to 6% The next Federal Reserve meeting slated to take place between March 21-22. Top Asset Manager Says Federal Reserve May Continue Hiking Interest Rates to 6% дальше »
2023-3-8 15:13 | |
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Grayscale Bitcoin Trust Up 10% After Scoring Victory Against U.S. SEC
Digital asset manager Grayscale is embroiled in a legal fight against the U. S. Securities and Exchange Commission (SEC). The company requested approval to convert its most significant and most popular product, the Grayscale Bitcoin Trust (GBTC), into an Exchange Traded Fund (ETF). дальше »
2023-3-7 22:03 | |
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Coinbase Expands Its Forces, Acquires Digital Asset Manager One River
Coinbase has recently acquired digital asset manager One River (ORDAM), a leading institutional digital asset manager, and the Securities and Exchange Commission (SEC), a registered investment advisor. дальше »
2023-3-3 22:30 | |
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Mike Novogratz Slams BIS Boss for Ignoring These “Facts” about Bitcoin and Ethereum
Galaxy Digital CEO, Mike Novogratz, has responded to comments made by Bank for International Settlements' General Manager, Augustin Carstens, regarding the superiority of fiat currencies over cryptocurrencies дальше »
2023-2-23 09:27 | |
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Bitcoin saw 78% of outflows as $32 million exited crypto asset investments
Bitcoin products saw $25 million in outflows last week, according to asset manager CoinShares. There was $3. 7 million in short Bitcoin as investor sentiment flipped negative on recent regulatory concerns. дальше »
2023-2-21 16:01 | |
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Ex-Coinbase manager pleads guilty to insider trading charges
A former employee of global crypto exchange Coinbase Global Inc. (NASDAQ:COIN) has pleaded guilty to charges related to a crypto insider trading case. Ishan Wahi, who was charged with participating in a scheme that saw him share insider information about Coinbase’s listing of tokens, pleaded guilty on Tuesday. дальше »
2023-2-10 22:35 | |
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Big Short’s Michael Burry new prediction could affect crypto markets
Famous hedge fund manager Michael Burry, portrayed in the movie “The Big Short,” has re-emerged with a new perspective on the financial markets. According to a recent tweet by Burry, the situation is different now. However, the accompanying chart shows… дальше »
2023-2-8 16:22 | |
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Former Coinbase Executive Challenges Insider Trading Charges By SEC
In the latest update regarding the SEC’s insider trading charges against the former Coinbase Manager Ishan Wahi, the defendant requested the court to dismiss the case. According to the recent filing, the defendants, Ishan and Nikhil Wahi, argued that the SEC’s charges were wrong. дальше »
2023-2-8 13:07 | |
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Former Coinbase Manager Pleads Guilty To Conspiracy Charges
Former Coinbase Global Inc. product manager Ishan Wahi has pleaded guilty to two counts of conspiracy to commit wire fraud, according to a press release from the U.S. Department of Justice (DoJ). Related Reading: Will Bitcoin See A Valentine’s Day Massacre Or Can Bulls Get Back To $24,000? After Nikhil Wahi was charged with receiving […] дальше »
2023-2-8 01:55 | |
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Former Coinbase Product Manager Pleads Guilty To Insider Trading In Landmark U.S. Case
A former product manager at Coinbase has pleaded guilty to crypto insider trading charges. дальше »2023-2-8 00:31 | |
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Coinbase Manager Pleads Guilty to Insider Trading as SEC Eyes Regulatory Monopoly
Ishan Wahi has pleaded guilty to two counts of conspiracy to commit wire fraud in an insider trading case. The post Coinbase Manager Pleads Guilty to Insider Trading as SEC Eyes Regulatory Monopoly appeared first on BeInCrypto. дальше »
2023-2-8 23:00 | |
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