insider trading

CoinDesk - Unknown
Ex-Coinbase Product Manager Pleads Not Guilty in Crypto Insider Trading Case: Report
Ishan Wahi and two associates are accused of making as much as $1.5 million from sharing information about the exchange's plans to list new tokens.
CoinDesk - Unknown

CoinDesk - Unknown
The SEC’s Escalating Battle Against Crypto
An overview of the SEC’s insider-trading charges filed last week.
CoinDesk - Unknown

CoinDesk - Unknown
SEC Will Need to Prove Tokens Are Securities in Coinbase Insider-Trading Case, Legal Expert Says
Former persecutor Ian McGinley joined CoinDesk TV’s “First Mover” to discuss the case and what the SEC will need to do as it eyes more crypto oversight.
CoinDesk - Unknown

CoinDesk - Unknown
SEC Launches Inquiry Into Insider Trading at Crypto Exchanges: Report
The agency has sent a letter to at least one major crypto exchange asking about its safeguards, according to Fox Business.
CoinDesk - Unknown

CoinDesk - Unknown
It's OpenSeason for Regulatory Enforcement
How the crypto industry should view recent insider trading charges.
CoinDesk - Unknown

CoinDesk - Unknown
Will Crypto Markets Be Regulated Like Traditional Markets? One NFT Lawyer Weighs In
“They [consumers] should have confidence that the marketplace works, and it's not stacked against them,” said NFT and Web 3 lawyer Moish Peltz on CoinDesk TV’s “First Mover” program.
CoinDesk - Unknown

CoinDesk - Unknown
Are Crypto Assets Securities?
The answer to this central question will have many consequences for the crypto industry, from regulation and compliance to insider-trading enforcement.
CoinDesk - Unknown

CoinDesk - Unknown
OpenSea Exec Accused of Insider Trading Resigns
OpenSea’s head of product, Nate Chastain, has resigned following allegations of insider trading.
CoinDesk - Unknown

CoinDesk - Unknown
Insider Trading Allegations Rock OpenSea, NFT Marketplace Responds
Nate Chastain, OpenSea’s head of product, is at the center of the scandal that emerged on Twitter on Tuesday night.
CoinDesk - Unknown