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Tag: insider trading

SEC Sues Binance and CZ + Bybit Leaves Canada

Hello there!Welcome to another comprehensive crypto news roundup from your favorite portfolio tracking and trading platform, Coinigy.While we thought crypto was finally leaving bear...

🔴 Crypto Resists Market Crisis? | This Week in Crypto – Jun 5, 2023

Elon Musk faces new insider trading charges over Dogecoin, Coinbase says AI can benefit crypto and another crypto millionaire dies mysteriously. These stories and...

Dogecoin ($DOGE) Investors File Class-Action Suit Against Musk for Alleged Insider Trader

Tesla and Space X CEO Elon Musk is facing allegations of insider trading in a proposed class-action suit filed by a group of investors,...

Cryptocurrency Regulatory and Legislative Analysis #10

Cryptocurrency Regulatory and Legislative Analysis #10June 2, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALTransparency International publishes report on illicit use of cryptoOn May 3,...

“Examining the Coinbase Insider Trading Settlement and the Debate on Whether Crypto Tokens Qualify as Securities, Amidst SEC’s Silence”

In 2018, Coinbase, one of the largest cryptocurrency exchanges in the world, found itself embroiled in a controversy over insider trading. The company was...

Ron DeSantis-Themed Token $RON Surges Over 7,000% After Presidential Campaign Launch – BitcoinWorld

In the ever-evolving world of cryptocurrencies, new tokens are constantly emerging, especially after significant events. Lately, a fresh wave of tokens...

Former Coinbase Product Manager Sentenced to Prison for Insider Trading Scheme

In a recent hearing in the United States District Court for the Southern District of New York, Judge Loretta Preska sentenced Ishan Wahi to...

GCash Hacking Attempt | Weekly Crypto News Roundup May 14, 2023 | BitPinas

Share some Bitpinas love:Subscribe to our newsletter!Last Monday, I scheduled tasks and articles for the next five days. I put enough room just in...

Crypto Analyst Says Memecoins Serve Founders, Not Communities as $PEPE Gains Traction – BitcoinWorld

Memecoins, cryptocurrencies inspired by memes, have gained popularity, and several analysts doubt their legality. Renowned cryptocurrency analyst Benjamin Cowen has claimed...

EU’s MiCA Crypto Regulations: What You Need To Know

MiCA crypto regulation is coming to the European Union. Voted in by member states of the European Parliament, the measures will hopefully bring some...

Former Coinbase Employee Sentenced

On May 9th, 2023, a federal judge in the United States District Court for the Southern District of New York sentenced Ishan Wahi, a...

Fired Coinbase Exec Caught With Insider Trading Sentenced to 2 Years in Prison

After pleading guilty earlier this year, former Coinbase Product Manager Ishan Wahi has been sentenced to 2 years in prison in a landmark...

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