Insider Trading
Byte
Coinbase Ex-Employee Pleads Guilty to Insider Trading
Feds Treating Digital Assets the Same as Stocks When it Comes to Confidential Information on Listings
Byte
US Court Hands Down 10-Month Sentence in Coinbase Insider Trading Case
Nikhil Wahi Also Ordered To Pay Almost $900,000
DeFi News
Feds Turn Up the Heat on Crypto with Insider Trading Case Against ex-Coinbase Employee
Former Coinbase product manager Ishan Wahi and two associates have been charged for allegedly front-running token listings.
Breaking News
OpenSea’s Former Head of Product Arrested by the FBI
Nate Chastain left OpenSea under a cloud after it was discovered that he was trading NFTs using privileged information. Now, he's been arrested by the FBI.