/ insider trading


Former OpenSea Employee Files to Dismiss Indictment—Says Government Has No Case
/ Policy

Former OpenSea Employee Files to Dismiss Indictment—Says Government Has No Case

The case against the former OpenSea head of product Nathaniel Chastain was supposed to set a major precedent in digital assets legislation, but Chastain’s ...

August 22, 2022
Up to 1/4th of Crypto Listings Profit Insiders: Study

Up to 1/4th of Crypto Listings Profit Insiders: Study

Researchers estimate that insider trading occurs in 10%-25% of cryptocurrency listings as sampled tokens show abnormal returns before listing announcements.

August 18, 2022
Coinbase Says No Securities Listed as SEC Investigates Insider Trading

Coinbase Says No Securities Listed as SEC Investigates Insider Trading

Coinbase said none of its listed digital assets are securities in a blog post as a response to the SEC's “securities fraud charges” against its former employee.

July 22, 2022
How Blockchain’s Transparency Revealed Insider Trading at Coinbase

How Blockchain’s Transparency Revealed Insider Trading at Coinbase

A former Coinbase manager and two others face insider trading charges from SEC after a Twitter user flags their activities through the blockchain.

July 22, 2022
Crypto Insider Trading Generated $1.7M+ in Profits Since February 2021, Data Reveals

Crypto Insider Trading Generated $1.7M+ in Profits Since February 2021, Data Reveals

New data sheds light on insider trading in crypto.

May 23, 2022

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