insider
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Scams
Bank Employee Attacks Hundreds of Accounts, Sells Customers’ Payment and Personal Data in Insider Scheme: US Justice Department
An employee at a US bank repeatedly stole and sold customer data in a lucrative insider scheme, according to the…
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Regulation
Judge in Coinbase Insider Trading Case Says Secondary Market Sales Were Securities Transactions
A US judge in Coinbase’s insider trading case is declaring that secondary market sales of crypto assets are considered securities…
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NFT
NFT Insider Trading? Moonbirds Sales Spiked Before Yuga Deal Was Official
Prices and trading volume for Ethereum NFT collection Moonbirds rose sharply Friday afternoon, following the announcement that Bored Ape Yacht…
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Blockchain
Insider Sparks Debate, Threatens Ripple’s Protocol
The EVM-compatible XRPL side chain meant to mark XRP’s foray into the world of DeFi and smart contracts is the…
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Bitcoin Insider Trading Suspicions Take Root Following Grayscale Win, What’s Happening?
Crypto asset manager Grayscale recently won against the Securities and Exchange Commission (SEC) in court, propelling gains in the price…
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Scams
Ex-Coinbase Executive Slapped With Two-Year Prison Sentence on Crypto Asset Insider Trading Charges
The former Coinbase product manager who was charged in the first-ever cryptocurrency insider trading case in the US has been…
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NFT
Insider Trading of an Outsider Asset?
NFT In New York last week, the trial began of a former OpenSea employee who was indicted for wire fraud…
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NFT
Opensea’s Insider Trading Case Is a Wake-Up Call for Web3
Web3 has a bad habit of leveraging its niche, insulated existence as cover to engage in objectionable behaviors. While the…
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Regulation
Former Coinbase Executive Accused of Insider Trading Reaches Agreement With SEC: Report
Former Coinbase product manager Ishan Wahi is close to reaching a settlement with securities regulators after pleading guilty to charges…
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Regulation
Trade group accuses SEC of ‘stealthy’ overreach in Coinbase insider trading case
The United States Securities and Exchange Commission has again been accused of overstepping its authority and unfairly labeling crypto assets…
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