insider trading
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Coinbase CEO and Board Members Accused of Trading on Internal Information
According to reports, according to the indictment released in the Delaware Court of Justice on Monday, Coinbase Chairman and CEO Brian Armstrong, board member Marc Andreessen, and
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Coinbase CEO and Board Members Allegedly Use Insider Information to Sell Stocks
According to reports, according to the indictment released in the Delaware Court of Justice on Monday, Coinbase Chairman and CEO Brian Armstrong, board member Marc Andreessen, and
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Did Coinbase Management use Internal Information to Sell Stocks Worth $2.9 Billion?
According to reports, according to the indictment released in the Delaware Court of Justice on Monday, Coinbase Chairman and CEO Brian Armstrong, board member Marc Andreessen, and
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First Republic Bank fell nearly 15%
According to reports, First Republic Bank (FRC. N) fell nearly 15%. Sources say that the US government is currently unwilling to intervene with First Republic Bank.
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Nathaniel Chain: A Look at the First Jury Hearing over Insider Trading with NFT
According to reports, the South District Court of New York held its first jury hearing on the case of Nathaniel Chain, a former OpenSea product manager, who was accused of using NF
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Insider Trading with NFTs: An Insight into the Nathaniel Chain Case
According to reports, the South District Court of New York held its first jury hearing on the case of Nathaniel Chain, a former OpenSea product manager, who was accused of using NF
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On April 25th, it was reported that South Korean prosecutors have transferred Daniel Shin, co-founder of Terraform Labs and former CEO of Chai Corporation, and other individuals in
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South Korean Prosecutors Transfer Terraform Labs Co-founder and Others Involved in Case for Trial
On April 25th, it was reported that South Korean prosecutors have transferred Daniel Shin, co-founder of Terraform Labs and former CEO of Chai Corporation, and other individuals in
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The Mysterious Purchase of PEPE Tokens: An Insight Into the Current Market
On April 19th, according to 0xScope monitoring, one of the most popular meme coins in the current market, PEPE, spent no more than 0.02 ETH on purchasing a large number of PEPE tok
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Ethereum Worth $4.6 Million Transferred to Coin An and Huobi: What Does It Mean?
According to reports, according to PeckShield monitoring, the address marked as Sun Yuchen transferred approximately 2200 Ethereum chips worth approximately $4.6 million to Coin An
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Binance Founder CZ: CeFi’s Exchange Can Be Transparent
According to reports, at today\’s Web3 Hong Kong Carnival Summit, Binance founder CZ stated that CeFi\’s exchange can also be very transparent, with good reserve proof and verificati
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Coinbase requires $470000 to pay for the fees and costs of insider trading cases
According to reports, in a letter dated April 3rd, the lawyer representing Coinbase requested $470000 to cover the costs and expenses incurred in the investigation of former Coinba
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Coinbase requires $470000 to pay for the fees and costs of insider trading cases
According to reports, in a letter dated April 3rd, the lawyer representing Coinbase requested $470000 to cover the costs and expenses incurred in the investigation of former Coinba
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Coinbase Product Manager and Brother May Settle Insider Trading Charges
On April 5th, it was reported that former Coinbase product manager Ishan Wahi and his brother Nikhil Wahi may reach a settlement on charges such as insider trading based on their c
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Revealed: Insider Trading in the Cryptocurrency World
On March 30th, a cryptocurrency and finance researcher, FatMan, tweeted that the data on the chain revealed \”secret actions\” by insiders related to the listing of Coin An. In respo
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Doubts Raised as Silicon Valley Bank’s Executives Sell Millions of Dollars Worth of Shares
It is reported that Becker, the chief executive of Silicon Valley Bank, has sold nearly US $30 million of shares in the past two years, triggering new doubts about the sale of shares by insiders of the bank. Becker sold $3.6 million worth of shares on February 27, and just a few days later, the bank disclosed a huge loss, which triggered the decline and collapse of the share price. According to Smart Insider, Becker has sold a total of 29.5 million shares in the past two years. Other executives of Silicon Valley Bank, including the chief marketing officer and chief financial officer, have also sold shares worth millions of dollars since 2021. The bank’s executives and directors have cashed out a total of $84 million worth of shares in the past two years. The executives of Silicon Valley Bank cashed out $84 million of shares in two years, raising doubts Analysis based on this information:The news that the chief…
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The American Digital Chamber of Commerce opposes SEC in lawsuit against Coinbase employee accused of insider trading
It is reported that the American Digital Chamber of Commerce is trying to prevent the United States Securities and Exchange Commission (SEC) from filing a laws…
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Cryptocurrency Trade Association Urges Rejection of SEC Insider Trading Case
It is reported that an American trade association representing cryptocurrency companies called for the rejection of the insider trading case filed by the Unite…
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The Chamber of Digital Commerce Criticizes the SEC’s Insider Trading Case against Coinbase Employees
It is reported that in a non-party opinion statement submitted to the court, the Chamber of Digital Commerce, headquartered in the United States, believed that…
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New York State Department of Financial Services Intensifies Measures against Virtual Currency Fraud
On February 22, the New York State Department of Financial Services issued an official announcement saying that the department has improved its ability to dete…