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Ex-Coinbase Manager’s Brother Sentenced to Prison in Crypto Insider Trading Case
12.1.2023
A former Coinbase employee’s brother has been sentenced to 10 months in prison in what the U.S. Department of Justice (DOJ) called a “groundbreaking cryptocurrency insider trading case.” ‘Groundbreaking’ Crypto Insider Trading Case The U.S. Department of Justice (DOJ)...
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
First Mover Americas: Another FTX Insider Is Talking, Bloomberg Says
10.1.2023
The latest price moves in bitcoin (BTC) and crypto markets in context for Jan. 10, 2023. First Mover is CoinDesk’s daily newsletter that contextualizes the latest actions in the crypto markets
Příští rok přijde PlayStation 5 a bude mít externí mechaniku, tvrdí insider
14.12.2022
PS5 projde další dietou, přijde o diskovou mechaniku, tvrdí Tom Henderson…
FTX Insider Reveals New Document, Musk Catches Flak for SBF Comments, Nobel Prize Laureate Krugman Warns of Eternal Winter for Blockchain — Week in Review
11.12.2022
It’s been another wild week in crypto, with a claimed FTX insider revealing a controversial document related to former Alameda Research CEO Caroline Ellison’s account at FTX. In related news, Elon Musk has been criticized for suggesting that former FTX CEO Sam Bankman-Fried (SBF)...
Report: Sonic Creator Arrested Again, This Time Over Final Fantasy
7.12.2022
It was only three weeks ago that we reported the astonishing news that Yuji Naka, the creator of Sonic The Hedgehog, had been arrested over allegations of insider training in relation to Dragon Quest. Now, it’s being reported that he’s been arrested again for similar charges, this time allegedly...
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...
Rep. Cawthorn fined for ethics breach over Let’s Go Brandon token promo
7.12.2022
The Ethics Committee couldn’t agree if the Representative sought to profit from his promotions but he was fined for it regardless and for also not declaring a “gift” of the token
Insider básní o tom, že by Apple mohl koupit Disneyho. Firmy k sobě mají blízko
23.11.2022
Magazín The Wrap včera publikoval zprávu o tom, kterak by Apple mohl koupit The Walt Disney Company. Nejde přitom o již hotovou věc, to jen insider, kteří dříve pracoval pro staronového šéfa Disneyho, tvrdí, že aktuální situace by tomu odpovídala.
V království Mickeyho Mouse se teď dějí velké
Otec ježka Sonica byl zatčen kvůli podezření z insider tradingu
18.11.2022
Onchain Data Reveals Alameda Acquired Specific Tokens a Month Before FTX Listings
15.11.2022
According to a report stemming from the blockchain analytics firm Argus, Sam Bankman-Fried’s trading firm Alameda Research obtained tokens ahead of FTX.com listings. The report claims that Alameda acquired roughly $60 million worth of tokens before the digital assets were scheduled to...
FTX funds on the move: bankruptcy proceedings, insider threat or a hack?
12.11.2022
The wallet address in question received funds from various international and U.S.-based wallets linked to FTX, which amassed over 83,878.63 ETH (worth over $105.3 million) in just two hours
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
Binance US taps “most feared man on Wall Street” for new investigations unit
21.10.2022
Former FBI special agent BJ Kang has been onboarded with Binance US to steer a new investigative unit aimed at finding and stopping illegal activity
Prosecutors argue 'insider trading' claim in the OpenSea case is accurate
19.10.2022
Federal prosecutors have argued against a claim made by the former OpenSea product manager that the term “insider trading” is “inflammatory.”
This Crypto Insider Says Bitcoin Has Bottomed and Will Retake $60k, But When?
23.9.2022
MicroStrategy's chairman and co-founder Michael Saylor believes the price of Bitcoin has found a stable bottom at around $20,000. From here, he expects the flagship crypto to retake its former peak price levels of around $60,000 within the next four years. ...
Read More: This Crypto Insider Says...
Powers On… Insider trading with crypto is targeted — Finally! Part 2
15.9.2022
"Frankly, it’s about time that the SEC and U.S. attorney’s offices focused on real crimes and fraud."
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)...
Xbox’s New Test Dashboard Is Heavy On The Game Pass
13.9.2022
Xbox owners who are part of the company’s Insiders program may have noticed something different about their consoles this week. Rolling out as a test of potential UI changes coming to the console next year, Xbox Insiders will see a new home screen that overhauls the user experience. Now, with...
Brother of former Coinbase employee pleads guilty to charges related to insider trading: Report
12.9.2022
Nikhil Wahi and his brother Ishan were arrested and charged in July, while their associate Sameer Ramani remained at large at the time of publication