insider trading

A new complaint against Elon Musk and Tesla alleges that Musk manipulated both bitcoin and dogecoin

Nikhil and Ishan Wahi were accused of trading crypto assets with insider knowledge

With this move, South Korea leap frogs the US and UK, both of which don’t require their high-ranking leaders to disclose crypto holdings

Kim Nam-kuk has been accused of owning over $4.5 million in wemix coins back in 2021

A New York judge sentenced Ishan Wahi, though the Wahi brothers and the SEC have yet to reach a settlement

Because Coinbase went public through a direct listing rather than a traditional public offering, the board and executives did not impose trading restrictions, the lawsuit alleges

Nate Chastain’s use of anonymous accounts to trade NFTs was a clear indication that he was up to no good, prosecutor says

Ex-Coinbase product manager Ishan Wahi files to get a shorter prison sentence, less than two weeks before his sentencing hearing

The OpenSea insider NFT trading case will start in court next week, but the accused won’t be able to ask others whether it’s fair

Under the mandatory victim restitution act, Coinbase will be reimbursed for expenses and lost wages from the DOJ investigation into the Wahi brothers’ insider trading scheme

Coinbase said it hopes to recover losses incurred due to investigations by the Department of Justice and the SEC

Lawyers for the SEC and the Wahi brothers have asked a US court to allow time to finalize terms of a settlement

The SEC is using a “brute-force approach” to obscure legal deficiencies in its complaint against them,” counsel for the Wahi brothers said

A crypto first sees an insider trader who profited on early knowledge of Coinbase listings sentenced to almost a year in the clink

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

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

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

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

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

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

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

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