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Insider Trading
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.
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.
Ex-Coinbase Manager Among 3 Arrested on Crypto Insider Trading Charges
The SEC also brought charges.
SEC Launches Inquiry Into Insider Trading at Crypto Exchanges: Report
The agency has sent a letter to at least one major crypto exchange asking about its safeguards, according to Fox Business.
Will Crypto Markets Be Regulated Like Traditional Markets? One NFT Lawyer Weighs In
“They [consumers] should have confidence that the marketplace works, and it's not stacked against them,” said NFT and Web 3 lawyer Moish Peltz on CoinDesk TV’s “First Mover” program.
Are Crypto Assets Securities?
The answer to this central question will have many consequences for the crypto industry, from regulation and compliance to insider-trading enforcement.
OpenSea Exec Accused of Insider Trading Resigns
OpenSea’s head of product, Nate Chastain, has resigned following allegations of insider trading.
Insider Trading Allegations Rock OpenSea, NFT Marketplace Responds
Nate Chastain, OpenSea’s head of product, is at the center of the scandal that emerged on Twitter on Tuesday night.
SEC Brings Insider Trading Charges Against Dark Web User 'The Bull'
The 30-year-old Greek man allegedly sold fake insider trading tips on AlphaBay.
