Insider Trading


Policy

Ang Ex-Coinbase Product Manager ay sinentensiyahan ng 2 Taon na Pagkakulong para sa Insider Trading

Si Ishan Wahi ay inaresto noong Hulyo 2022 at kinasuhan ng insider trading para sa pagbibigay sa kanyang kapatid ng insider information tungkol sa paparating na Crypto listing sa Coinbase.

(Chesnot/Getty Images)

Policy

Ang Dating Coinbase Manager ay Nakikiusap na Magkasala sa Insider Trading Charges: Reuters

Si Ishan Wahi ay dati nang umamin na hindi nagkasala sa mga pederal na singil ng insider trading.

French authorities sentenced two men to jail for using crypto to fund terrorism in Syria (Shutterstock)

Videos

Federal Indictment of Former OpenSea Exec Can Proceed

A court refused to dismiss the insider trading case against former OpenSea exec Nate Chastain and a federal indictment can proceed. "The Hash" panel discusses the memos filed by Chastain regarding the violation of his rights and how this crypto insider trading case might proceed.

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Videos

European Central Bank Exits Negative Rates as Bitcoin Digests Tesla Sales

Quantum Economics Bitcoin Analyst Jason Deane discusses how bitcoin and the wider crypto markets are digesting the impact of Tesla’s bitcoin sales and Thursday’s decision by the European Central Bank to potentially hike interest rates at an accelerated pace. Plus, his take on Coinbase’s alleged insider trading case.

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Videos

Ex-Coinbase Manager Among 3 Arrested on Crypto Insider Trading Charges

The U.S. Department of Justice (DOJ) charged former Coinbase (COIN) product manager Ishan Wahi and two other men on allegations of wire fraud and insider trading. “The Hash” panel discusses the specifics and implications of the crypto industry’s first alleged insider trading case.

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