insider trading

SEC Settles the Coinbase Insider Trading Case with Wahi Brothers 

SEC Settles the Coinbase Insider Trading Case with Wahi Brothers 

As per the recent development, the SEC has settled the first reported Coinbase insider trading case with the Wahi brothers. ...

Former OpenSea Manager Convicted In NFT Insider Trading Case

Former OpenSea Manager Convicted In NFT Insider Trading Case

Nathaniel Chastain, a former product manager at non-fungible token (NFT) marketplace OpenSea was convicted on Wednesday of fraud and money laundering.

Coinbase to get $470K in Restitution in Insider Trading Case

Coinbase to Get $470K in Restitution in Insider Trading Case

As per a recent development, the brother of a former Coinbase employee has agreed to pay a sum of $470K ...