Ishan Wahi, a former product manager at Coinbase Global Inc., has pleaded guilty to two counts of conspiracy to commit…
Browsing: insider
Insider trading has become a burning topic in the crypto ecosystem, especially in light of the recent conviction of an…
Four wallets purchased Stargate Finance (STG) tokens before it recorded a 45% increase on Jan. 22 and sold all holdings…
DeFi Self-described “DeFi, non-custodial, banking protocol,” Meld responded to allegations of foul play, stating no insider trading had taken place…
Nikhil Wahi, the brother of a former Coinbase product manager, has been sentenced to 10 months in prison for wire…
The recent tensions between the two major crypto exchanges FTX and Binance, which was accompanied by a massive sell-off of…
Politicians backed by the embattled digital asset exchange FTX have a difficult decision ahead, according to Ron Hammond, the director…
Crypto insider Kristin Smith is unveiling a possible catalyst that could ignite the next Bitcoin (BTC) bull run. In a…
United States prosecutors have opposed a motion by a former employee of nonfungible token (NFT) marketplace OpenSea to remove “insider…
Nikhil Wahi, who was arrested for allegedly working with his brother and an associate on a scheme to commit insider…