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February 7, 2023
A former Coinbase Global manager admitted participating in a scheme to trade on confidential information about when the exchange was going to list new tokens.
September 7, 2022
It took a few years, but government crackdowns on "insider trading" involving digital assets have finally arrived. It’s about time!
July 25, 2022
On July 21, 2022, the U.S. Attorney for the Southern District of New York announced charges against three men in the "first ever cryptocurrency insider trader tipping scheme." The...
July 23, 2022
U.S. Attorney for the Southern District of New York announced charges against three men in first ever cryptocurrency insider trader tipping scheme. Indictment charged Ishan Wahi, former product manager at Coinbase, Nikhil Wahi, Sameer Ramani with multiple wire fraud counts.
July 21, 2022
@kr stacked 761 sats posting https://www.justice.gov/usao-sdny/pr/three-charged-first-ever-cryptocurrency-insider-trading-tipping-scheme [12 comments]
June 10, 2022
Hiring freezes and job cut threats hint economic downturn is affecting tech industry.