Tag: insider

A U.S. District Judge sentenced Nikhil Wahi to 10 months He was put in jail on Tuesday, ending part of ...

U.S. Judge Jesse Fuhrman said insider trading accusations against former OpenSea employee Nate Chastain were "misleading" and should be removed ...

coinbase employee Pete Kim Condemns prominent cryptocurrency influencers Coby Widespread insider trading allegations against Coinbase because of its partnership agreement ...

Former OpenSea maritime executive Nate Chastain said: submitted A motion asking the United States District Court to dismiss the insider ...

The former OpenSea product manager filed a complaint in the United States District Court for the Southern District of New ...

Former Coinbase product manager Ishan Wahi has pleaded not guilty to fraud charges leveled against him by Former U.S. Department ...

North Korean crypto thieves use fake resumes and identities to impersonate experts, bloomberg News reported on August 1st.According to Bloomberg, ...

Caroline Pham, one of the five Commissioners of the US Commodity Futures Trading Commission (CFTC), is concerned about the potential ...

July 21 US Justice Department arrested Former Coinbase product manager Ishan Wahi and his brother Nikhil Wahi have charged Sameer ...