Posted inBlockchainOpensea NFT marketplace Accuses Senior Employee of Insider TradingApril 18, 2024Opensea, the world’s largest NFT marketplace, has announced that one of its senior employees is…
Posted inBlockchainTelos Launches Most Powerful EVM And Combats Insider Trading in Crypto MarketApril 17, 2024Many people were over-excited when the news about Ethereum 2.0 broke out. However, the upgraded…
Posted inBlockchainEx-Coinbase Staff Sued in Insider Trading CaseApril 17, 2024Ishan Wahi, 32, the former Product Manager at Nasdaq-listed trading platform Coinbase Global Inc has…
Posted inBlockchainFirst Jury Hearing in OpenSea Insider Trading CaseApril 16, 2024On April 24th, the Southern District Court of New York held the first jury hearing…
Posted inBlockchainFormer Coinbase Employee SentencedApril 16, 2024On May 9th, 2023, a federal judge in the United States District Court for the…
Posted inBlockchainFormer Coinbase Product Manager Sentenced to Prison for Insider Trading SchemeApril 16, 2024In a recent hearing in the United States District Court for the Southern District of…
Posted inBlockchainOver Half of Crypto Token Listings Show Signs of Insider Trading, Reveals SolidusApril 16, 2024In an eye-opening study, Solidus, a leading crypto market integrity platform, has uncovered signs of…
Posted inBlockchainKorean Prosecution Investigates Cypto Coin WEMIX Issuer WeMade and Hyperism SimultaneouslyApril 16, 2024The Korean prosecution has simultaneously raided WeMade, the issuer of the cryptocurrency WEMIX, and Hyperism, the…
Posted inBlockchainFormer OpenSea Head of Product, Nathaniel Chastain, Sentenced in Pioneering NFT Insider Trading CaseApril 15, 2024Nathaniel Chastain, the former head of product at OpenSea, has been sentenced to three months…
Posted inBlockchainWashington D.C. Attorney Faces SEC Insider Trading ChargesApril 15, 2024Romero Cabral da Costa Neto, a visiting attorney at a renowned global law firm, has…