...is not the first time that Binance is struggling with insider trading suspicions. In January, Coinbase director accused Binance of insider trading. FatMan Terra claimed in a thread on Twitter...
Key Takeaways: A study claims insider trading has taken place on 10-25% of Coinbase listings between September 2018 and May 2022. Researchers state insiders earned $1.5 million in trading profits....
In the Fed Russian Insiders Review, We will cover the comprehensive review of Fed Russian Insiders. We will cover their working, advantages, disadvantages and conclude weather they are legit or...
...in October 2022. Chastain claims that “insider trading” is only applicable to securities and not NFTs, while prosecutors are of the opinion that insider trading can refer to multiple types...
...in insider trading. On Wednesday, the U.S. Department of Justice booked former OpenSea employee Nathaniel Chastain in the first case of digital asset insider trading. Nathanial Chastain, 31, a former...
Key takeaways: According to the prosecution, Nathaniel Chastain benefited from inside knowledge regarding the NFTs that would be offered for sale. It’s the first time someone has received a fine...
...a cryptocurrency insider trading scheme in late July. While he was working at Coinbase, Ishan allegedly shared insider information of upcoming Coinbase listing announcements with his brother and Sameer to...
...wrongdoing.” Insider Trading and Wire fraud cases are slowly gripping the digital assets market. Recently, U.S. prosecutors arrested a former OpenSea manager in the first-ever NFT insider trading case. https://youtu.be/bVEUlVEMttc...
Key takeaways: The brother of a former employee of Coinbase is accused of profiting from an insider trading scheme and has been given 20 years to pay back the money....
...Wahi is the first insider to admit guilt in an insider trading case involving the crypto markets. As part of the plea deal, Ishan Wahi will be sentenced to between 36...