Insider Trading


Política

Ex-gerente de produtos da Coinbase é condenado a 2 anos de prisão por uso de informação privilegiada

Ishan Wahi foi preso em julho de 2022 e acusado de uso de informação privilegiada por fornecer ao seu irmão informações privilegiadas sobre as próximas listagens de Cripto na Coinbase.

(Chesnot/Getty Images)

Política

Ex-gerente da Coinbase se declara culpado de acusações de uso de informação privilegiada: Reuters

Ishan Wahi já havia se declarado inocente das acusações federais de uso de informação privilegiada.

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

Vídeos

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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Vídeos

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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Vídeos

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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