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Nalezeno "Insider Trading Case": 32

Ex-Coinbase manager's brother sentenced to 10 months in insider trading case

10.1.2023
This is believed to be the first insider trading case involving cryptocurrency

Report: FTX Co-Founder SBF Retains White-Collar Lawyer Who Represented Ghislaine Maxwell

7.12.2022
On Dec. 6, 2022, the former FTX CEO Sam Bankman-Fried (SBF) reportedly retained the attorney Mark Cohen, the lawyer that represented Ghislaine Maxwell during her recent sex trafficking case. SBF’s spokesperson further explained that the FTX co-founder is being consulted by a professor at Stanford...

Court Refuses Ex-OpenSea Exec's Effort to Dismiss 'Insider Trading' Case

24.10.2022
OpenSea's former Head of Product Nate Chastain was indicted in June

Former Coinbase Manager’s Brother Pleads Guilty in Cryptocurrency Insider Trading Case

14.9.2022
The brother of a former Coinbase product manager has pleaded guilty in a cryptocurrency insider trading case. According to the U.S. Department of Justice (DOJ), he is facing up to 20 years in federal prison. DOJ’s First Crypto Insider Trading Case The U.S. Department of Justice (DOJ)...

Ex-Coinbase Product Manager Pleads Not Guilty in Crypto Insider Trading Case: Report

3.8.2022
Ishan Wahi and two associates are accused of making as much as $1.5 million from sharing information about Coinbase's plans to list new tokens

'I Don’t Believe in Any Kind of "Gotcha" Regulation,' CFTC Commissioner Says on SEC Insider Trading Case

27.7.2022
CFTC Commissioner Caroline D. Pham joined CoinDesk TV’s “First Mover” to discuss the agency’s role and why she believes regulation should be clear before enforcement actions are taken

SEC Criticized for How It Regulates Crypto — Chair Gensler Says Most Crypto Tokens ‘Have Attributes of Securities’

25.7.2022
The U.S. Securities and Exchange Commission (SEC) has been heavily criticized for its approach to regulating the crypto sector. The criticism followed the securities regulator’s action against a former Coinbase employee in an insider trading case, in which the SEC named nine crypto tokens...

SEC Will Need to Prove Tokens Are Securities in Coinbase Insider-Trading Case, Legal Expert Says

22.7.2022
Former persecutor Ian McGinley joined CoinDesk TV’s “First Mover” to discuss Coinbase's recent insider trading case and what the SEC will need to do moving forward as it eyes more regulatory oversight

SEC Slaps Former Coinbase Manager With Insider Trading Charges — Identifies 9 Crypto Tokens as Securities

22.7.2022
The U.S. Securities and Exchange Commission (SEC) has announced insider trading charges against a former Coinbase manager, who has been arrested and is also facing criminal charges. The regulator has identified nine crypto tokens as securities in the complaint. U.S. Attorney Damian Williams says...