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insider trading

Binance Co-Founder Says up to $5,000,000 Rewards Available for Information on Pre-Listing Insider Trading

Binance will pay up to $5 million to anyone who can unearth corruption in the exchange's crypto asset listing process,…

February 7, 2024

Twitter CEO Elon Musk Accused of Insider Trading in Amended Dogecoin (DOGE) Class Action Complaint: Report

A group of disgruntled Dogecoin (DOGE) holders are reportedly seeking to amend a class action lawsuit against Elon Musk. The…

June 2, 2023

Ex-Coinbase Executive and His Brother Reach Settlement With SEC on Crypto Insider-Trading Charges

Former Coinbase product manager Ishan Wahi and his brother, Nikhil Wahi, just reached an agreement with the U.S. Securities and…

June 1, 2023

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…

May 11, 2023

Man Charged in Coinbase Insider-Trading Scheme To Pay the US Exchange $469,525.50 in Restitution

One of the perpetrators in the first-ever crypto insider trading case is required to pay digital asset exchange Coinbase in…

April 13, 2023

Brother of Former Coinbase Executive Pleads Guilty to Crypto Wire Fraud Insider Trading Charge: Report

One of the suspects in the first ever insider trading case involving crypto assets is reportedly pleading guilty to a…

September 13, 2022

Former Coinbase Product Manager Accused of Insider Trading Pleads Not Guilty to Charges in Federal Court

The former Coinbase product manager accused of insider trading is reportedly pleading not guilty to the charges filed against him.…

August 4, 2022

Coinbase Tipped Law Enforcement on Executive Suspected of Crypto Insider Trading, Says CEO Brian Armstrong

Coinbase CEO Brian Armstrong says the exchange informed authorities about a suspected insider tipping scheme involving a former employee. Indictment…

July 22, 2022

U.S. Department of Justice Charges Former OpenSea Executive in First-Ever Insider Trading Crypto Scheme

In a groundbreaking move, the U.S. Department of Justice (DOJ) is charging a former executive of the world’s leading non-fungible…

June 2, 2022

Sen. Kelly Loeffler, Ex-CEO of Bitcoin Exchange Bakkt, Refutes Claims That Coronavirus Briefing Led to Multi-Million-Dollar Stock Dump

[the_ad id="50945"] Georgia's new GOP senator and the former chief executive officer of Bitcoin derivatives exchange Bakkt, Kelly Loeffler, is…

March 23, 2020