/ insider trading
/ Markets, Stocks
Incredibly “Insightful” Trader Pockets $10M on a $22k Investment
A positive black swan market event transpired on Thursday.
September 22, 2023
Coinbase’s Former Product Manager Settles With SEC in Insider Trading Case
After getting sentenced to 24 months in prison in early May, Ishan Wahi agreed to settle with the SEC in the first-ever crypto insider trading case.
May 30, 2023
Coinbase’s Former Product Manager Sentenced to 2 Years For Insider Trading
Ishan Wahi was sentenced to 24 months in prison in what has been called the first insider trading case involving cryptocurrencies.
May 09, 2023
OpenSea’s Former Product Manager Convicted Of Insider Trading
Nathaniel Chastain was found guilty of abusing insider knowledge to increase his personal wealth by purchasing NFTs just before they would be featured on OpenSea’s front page.
May 03, 2023
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 lawyers claim that the government doesn’t ...
August 22, 2022More from The Tokenist / insider trading
Up to 1/4th of Crypto Listings Profit Insiders: Study
August 18, 2022
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