Coinbase manager pleads guilty to insider trading on tokens
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.
Source: americanbanker.com
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Powers On… Insider trading with crypto is targeted — Finally! Part 1 – Cointelegraph Magazine
It took a few years, but government crackdowns on "insider trading" involving digital assets have finally arrived. It’s about time!
Source: cointelegraph.com
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...
Source: jdsupra.com
Three Men Charged With Coinbase Wire Fraud, Insider Trading
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.
Source: natlawreview.com
Former Coinbase Employee Charged In First Ever Crypto Insider Trading Scheme \ stacker news
@kr stacked 761 sats posting https://www.justice.gov/usao-sdny/pr/three-charged-first-ever-cryptocurrency-insider-trading-tipping-scheme [12 comments]
Source: stacker.news