Tag : Insider

Cryptocurrency

Ex-OpenSea Exec Nathaniel Chastain Asks US Court to Dismiss Insider Trading Charges

Melodie Denning
Lawyers for former OpenSea head of product Nathaniel Chastain have filed a motion to dismiss an indictment against him on alleged charges of wire fraud...
Bitcoin

SEC Probes First Republic Bank Executives for Insider Trading; Lawmakers Dump Bank’s Shares Before Collapse – Bitcoin News

Melodie Denning
After the second largest bank failure in history, the U.S. Securities and Exchange Commission (SEC) is reportedly investigating First Republic Bank executives for allegedly engaging...
Cryptocurrency

Coinbase Insider Trading: Two Indians Brothers, Houston Man Charged in First Crypto Insider Trading Case

Melodie Denning
Two Indian brothers and their Indian-American friend have been charged in the US in the first-ever cryptocurrency insider trading scheme in which they made illicit...

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