Insider trading
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Insider Trading Charges: A Case Study of Ishan Wahi
On April 26th, according to court documents submitted by lawyer Ishan Wahi, former product manager of Coinbase, the lawyer requested that the sentence for Ishan Wahi\’s insider trad
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The Case of Nathaniel Chain: Insider Trading and NFTs
According to reports, the South District Court of New York held its first jury hearing on the case of Nathaniel Chain, a former OpenSea product manager, who was accused of using NF
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#PEPE’s Recent Purchases Raise Concerns Over Insider Trading
On April 19th, according to 0xScope monitoring, one of the most popular meme coins in the current market, PEPE, spent no more than 0.02 ETH on purchasing a large number of PEPE tok
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Is Sushi Swap in Trouble with the SEC? CEO Jared Grey Speaks Out
On April 9th, it was reported that Jared Grey, the CEO of Sushi Swap, and his lawyers stated that to their knowledge, no one related to Sushi has violated US federal securities law
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Coinbase requires $470000 to pay for the fees and costs of insider trading cases
According to reports, in a letter dated April 3rd, the lawyer representing Coinbase requested $470000 to cover the costs and expenses incurred in the investigation of former Coinba
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Insider Trading Alert: Whales/Institutions Purchased 1.2 Million DYDXs and 3 Million BLURs
According to reports, according to Twitter user ember monitoring, whales/institutions purchased 1.2 million DYDXs and 3 million BLURs from Amber and Dragonfly through over-the-coun
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US Securities and Exchange Commission moves forward with insider trading case against former Coinbase employee
According to reports, the US Securities and Exchange Commission is advancing a resolution regarding the case of a former product manager at Coinbase Global accused of insider tradi
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Insider Trading Charges Against Former Coinbase Product Manager May Result in Settlement
On April 5th, it was reported that former Coinbase product manager Ishan Wahi and his brother Nikhil Wahi may reach a settlement on charges such as insider trading based on their c
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Dormant Address Extracts $3.45 Million Worth of ETH from Coin On
According to reports, according to Lookonchain monitoring, an address that has been dormant for 2.5 years has extracted 2000 ETHs (approximately $3.45 million) from Coin On today.
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The lawyer believes that the insider trading of the former manager of Coinbase is a telecommunications fraud rather than a securities fraud
According to reports, Ishan Wahi, a former manager of Coinbase, admitted to illegally making nearly $1.5 million by providing trading information to his brother and a college frien
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Selling Shares at Silicon Valley Bank Causes Investor Concerns
It is reported that Becker, the chief executive of Silicon Valley Bank, has sold nearly US $30 million of shares in the past two years, triggering new doubts about the sale of shares by insiders of the bank. Becker sold $3.6 million worth of shares on February 27, and just a few days later, the bank disclosed a huge loss, which triggered the decline and collapse of the share price. According to Smart Insider, Becker has sold a total of 29.5 million shares in the past two years. Other executives of Silicon Valley Bank, including the chief marketing officer and chief financial officer, have also sold shares worth millions of dollars since 2021. The bank’s executives and directors have cashed out a total of $84 million worth of shares in the past two years. The executives of Silicon Valley Bank cashed out $84 million of shares in two years, raising doubts Analysis based on this information:The recent sale of shares…
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CEO of Silicon Valley Bank sells shares worth $3.57 million: Potential implications for the Bank
According to reports, data shows that the CEO of Silicon Valley Bank has sold $3.57 million of SIVB shares in the past two weeks.
The CEO of Silicon Valley Bank -
American Digital Chamber of Commerce stands against SEC’s action on insider trading by Coinbase’s former employee
It is reported that the American Digital Chamber of Commerce is trying to prevent the United States Securities and Exchange Commission (SEC) from filing a laws…
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Cryptocurrency Companies Oppose SEC’s Insider Trading Case
It is reported that an American trade association representing cryptocurrency companies called for the rejection of the insider trading case filed by the Unite…
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Chamber of Digital Commerce challenges SEC’s insider trading case against former Coinbase employees
It is reported that in a non-party opinion statement submitted to the court, the Chamber of Digital Commerce, headquartered in the United States, believed that…
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New York Department Enhances Efforts to Combat Fraud in Virtual Currency
On February 22, the New York State Department of Financial Services issued an official announcement saying that the department has improved its ability to dete…