Insider trading

binance-investigates-300m-bome-token-pre-listing-purchase-in-insider-trading-scandal
Posted by | March 18, 2024
Binance Investigates 300M BOME Token Pre-Listing Purchase In Insider Trading Scandal

Crypto exchange Binance has investigated allegations of insider trading concerning the listing of Solana meme coin Book Of Meme (BOME).  On March 14th, Pepe Meme artist Darkfarms introduced the Solana...

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Posted by | February 7, 2024
Binance Co-Founder Says up to $5,000,000 Rewards Available for Information on Pre-Listing Insider Trading

Binance will pay up to $5 million to anyone who can unearth corruption in the exchange’s crypto asset listing process, according to the company’s co-founder. On Monday, the top global...

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ex-coinbase-executive-slapped-with-two-year-prison-sentence-on-crypto-asset-insider-trading-charges
Posted by | May 11, 2023
Ex-Coinbase Executive Slapped With Two-Year Prison Sentence on Crypto Asset Insider Trading Charges

The former Coinbase product manager who was charged in the first-ever cryptocurrency insider trading case in the US has been sentenced to two years in prison. Ishan Wahi was found...

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ex-coinbase-product-manager-sentenced-to-2-years-in-prison-for-insider-trading
Posted by | May 9, 2023
Ex-Coinbase Product Manager Sentenced to 2 Years in Prison for Insider Trading

Cheyenne Ligon is a CoinDesk news reporter with a focus on crypto regulation and policy. She has no significant crypto holdings. A former Coinbase employee was sentenced to two years...

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jury-convicts-former-opensea-manager-in-nft-insider-trading-case
Posted by | May 3, 2023
Jury convicts former OpenSea manager in NFT-insider trading case

Prosecutors claimed Nathaniel Chastain profited from inside information about which NFTs would be featured on the marketplace. 741 Total views 6 Total shares Own this piece of history Collect this...

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ex-opensea-exec-convicted-of-wire-fraud,-money-laundering-in-insider-trading-case
Posted by | May 3, 2023
Ex-OpenSea Exec Convicted of Wire Fraud, Money Laundering in Insider Trading Case

Cheyenne Ligon is a CoinDesk news reporter with a focus on crypto regulation and policy. She has no significant crypto holdings. Nate Chastain, the former head of product at non-fungible...

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man-charged-in-coinbase-insider-trading-scheme-to-pay-the-us-exchange-$469,525.50-in-restitution
Posted by | April 13, 2023
Man Charged in Coinbase Insider-Trading Scheme To Pay the US Exchange $469,525.50 in Restitution

One of the perpetrators in the first-ever crypto insider trading case is required to pay digital asset exchange Coinbase in addition to serving jail time. A New York District Court...

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coinbase-wins-$470k-restitution-in-insider-trading-case
Posted by | April 11, 2023
Coinbase wins $470K restitution in insider trading case

The brother of a former Coinbase employee allegedly profited from an insider trading scheme and now has 20 years to repay the funds. 1667 Total views 82 Total shares Own...

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trade-group-accuses-sec-of-‘stealthy’-overreach-in-coinbase-insider-trading-case
Posted by | February 22, 2023
Trade group accuses SEC of ‘stealthy’ overreach in Coinbase insider trading case

The United States Securities and Exchange Commission has again been accused of overstepping its authority and unfairly labeling crypto assets as securities, this time in its insider trading case against...

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crypto-exchanges-tackle-insider-trading-after-recent-convictions
Posted by | February 7, 2023
Crypto exchanges tackle insider trading after recent convictions

In January, the brother of a former Coinbase product manager was sentenced to 10 months in prison for wire fraud conspiracy in what prosecutors called the first case of insider...

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