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Tag: coinbase insider trading

Judge in Coinbase Insider Trading Case Says Secondary Market Sales Were Securities Transactions – The Daily Hodl

A US judge in Coinbase’s insider trading case is declaring that secondary market sales of crypto assets are considered securities transactions. In July of 2022, the...

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SEC accused of ‘back door’ labeling of crypto as securities in Coinbase insider trading case

The Chamber of Digital Commerce, a U.S.-based blockchain advocacy group, urged a federal court to dismiss a case brought by the Securities and Exchange...

How the Coinbase Insider Trading Case Will Change Crypto

Former Coinbase employee Ishan Wahi pleaded guilty to two counts of conspiracy to commit wire fraud Tuesday in connection to an insider-trading scheme at...

Winklevoss and Silbert Trade Blows as Fraud Accusations Fly

Hello Defiers! Here’s what we are covering today! NewsLayer 2sNFT NewsVideoPodcast ArchiveToday’s SponsorsChainalysis is on a mission to build trust in crypto for a global...

US Court Hands Down 10-Month Sentence in Coinbase Insider Trading Case

Nikhil Wahi Also Ordered To Pay Almost $900,000 The brother of a former Coinbase employee was sentenced to 10 months in prison this week for...

New Research Claims Insider Trading At Coinbase

Three researchers from Sydney Australia, Ester Félez-Viñas, Luke Johnson and Tālis J. Putniņš, have alleged that Insider trading occurs in 10-25% of cryptocurrency listings...

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