Member of insider-trading scheme to pay Coinbase $470k
Nikhil Wahi already had agreed to a plea deal with the Justice Department.
Source: fortune.com
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Top News In Sameer Ramani Today - Breaking & Trending Today
Cryptohack Roundup: Thieves Return Stolen Funds
Every week, Information Security Media Group rounds up cybersecurity incidents in the world of digital assets. Between March 31 and April 6, hackers returned
Source: govinfosecurity.com
Former Coinbase Executive Accused of Insider Trading Reaches Agreement With SEC: Report
Former Coinbase product manager Ishan Wahi is close to reaching a settlement with securities regulators after pleading guilty to charges in the first-ever…
Source: biztoc.com
Heart To Heart: SEC And U.S. Attorney's Office File Parallel Feb. 14 Enforcement Actions - White Collar Crime, Anti-Corruption & Fraud
Enforcement was in the air this Valentine's Day for the New York and Fort Worth Regional offices of the SEC, who on Feb. 14, 2023, announced charges against Christopher S. Kirchner...
Source: mondaq.com
Who was front-running Binance users?
Information revealed in January indicated that the owner of 16 Ethereum addresses profited by purchasing tokens shortly before they were listed on Binance.
Source: cointelegraph.com