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Ex-Coinbase Product Manager Sentenced to 2 Years in Prison for Insider Trading

Ishan Wahi, a former product manager at the U.S.-based crypto exchange, was arrested in July 2022 and charged with wire fraud and insider trading...

Judge Says DOJ Can Call OpenSea NFT Case ‘Insider Trading’, Sets Trial Date

A trial date is now set for OpenSea’s former head of product Nathaniel Chastain, who will face charges on April 24, show court documents.When...

Rumors swirl around $100k/hr front running on Binance listings

Ad On Feb. 17, a wallet that had been previously engaged in front-running token listings on Binance made another trade, this time purchasing and...

Trader Makes $100K in Seconds Front-Running Token Listing on Binance

An unidentified crypto trader made over $100,000 in profit after buying a token just minutes before it was listed on dominant crypto exchange Binance,...

Former Coinbase product manager pleads guilty in insider trading case

Ishan Wahi, a former product manager at Coinbase Global Inc., has admitted to two counts of conspiracy to commit wire fraud in a case...

Former Coinbase Product Manager Pleads Guilty To Insider Trading In Landmark U.S. Case

Advertisement &nbsp &nbsp A former product manager at Coinbase has pleaded guilty to crypto insider trading charges. Ishan Wahi, 32, admitted to sharing confidential...

Five Tales from the Crypto: A Look at Recent Fundings, Payments, and Partnerships

Our first Five Tales from the Crypto column of 2023 takes a look at cryptocurrency firms receiving funding, launching new payments solutions, and...

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

The brother of a former Coinbase product manager, Nikhil Wahi, has been sentenced to 10 months in prison for wire fraud conspiracy charges, in...

Coinbase is Cutting 950 Employees (20%) | Brother of Former Employee 10 months Sentence for Insider Trading

Reuters | Manya Saini and Niket Nishant | Jan 10, 2023 Image: Unsplash/Clay Banks Coinbase Global Inc said on Tuesday it will cut about 950 jobs,...

SEC Enforcement Remains Focused on Crypto — Chair Gensler Says He’s ‘Impressed’ With Enforcement Results

US SEC's Enforcement Remains Focused on Crypto — Chair Gensler Says He's 'Impressed' With Enforcement ResultsThe U.S. Securities and Exchange Commission (SEC) says its Enforcement Division “remains focused on the rapidly evolving crypto asset securities space.” The securities regulator filed 760 enforcement actions in total this fiscal year. SEC Chairman Gary Gensler commented: “I continue to be impressed with our Division of Enforcement.” SEC Focused on Enforcement The U.S. Securities […]

Former Coinbase Product Manager Charged With Insider Trading

A former coinbase product manager got charged with insider trading by the US DOJ as we can see more today in our latest Coinbase...

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