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Ishan Wahi, 32, a former product manager at cryptocurrency platform Coinbase Global, along with his brother Nikhil Wahi, 26, have pleaded not guilty to federal charges of insider trading, the media reported.The lawyer representing Ishan Wahi ...
Zipmex has filed moratorium applications in Singapore, preventing creditors from making claims while it attempts to fix liquidity issues.
Regulatory bodies have been probing the exchange for malpractices while the company's stock prices have tanked drastically.
Three individuals are facing criminal and civil charges in the first-ever cryptocurrency insider trading scheme. In its July 21, 2022 announcement, the U.S. Attorney for the Southern...
The Securities and Exchange Commission is investigating Coinbase. But another crypto exchange is also in the sights of regulators.