insider trading

There are a total of 8 articles associated with insider trading.

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Nate Chastain argued charges over an alleged insider trading scheme shouldn’t stick because NFTs aren’t securities, but a judge wasn’t phased

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Nikhil Wahi admitted to trading cryptoassets based on confidential Coinbase information from his brother Ishan, who has pled not guilty

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Former OpenSea product manager Nate Chastain was indicted in June on money laundering and wire fraud charges over alleged insider trading

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A former Coinbase employee at the heart of an insider trading case has pleaded not guilty. His lawyer claims the assets aren’t securities

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Ishan Wahi “repeatedly tipped the timing and content of upcoming listing announcements” to his brother, Nikhil Wahi, and his friend, Sameer Ramani, the SEC claims in the complaint

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Major cryptocurrency exchange Huobi is suing a former senior manager for allegedly trading against a company account to earn $5 million in Tether

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The US crypto exchange shared its asset listing process after insider trading fears and deteriorating volumes

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Nate Chastain allegedly used confidential information to pocket 19 ETH and now faces up to 40 years in prison

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