SEC’s Investigation into Crypto Exchanges: Insider Trading Under the Lens
The SEC probes crypto exchanges over insider trading practices as market turmoil continues.
Insider Trading in Crypto: Nikhil Wahi Sentenced to 10 Months for Wire Fraud Conspiracy
Nikhil Wahi’s 10-month prison sentence highlights the risks of insider trading in cryptocurrency. Explore the fallout for Coinbase.
Could NFTs Suddenly Become Securities? Insights from the Nathaniel Chastain Case
Explore the legal implications of Nathaniel Chastain’s trial for insider trading in NFTs and its potential impact on the classification of digital assets.
Binance Faces Regulatory Heat as Crypto Landscape Shifts
Explore Binance’s regulatory troubles, Galaxy Digital’s recovery, and the future of blockchain in this week’s Crypto Biz update.
Inside the Wild West of Crypto: Insider Trading and Regulatory Responses
Explore the landscape of insider trading in cryptocurrency, high-profile cases, and the regulatory measures being taken to combat financial misconduct.
OKX Seizes Over 2 Million USDT in Alleged Celestial Token Manipulation Scheme
OKX seizes 2 million USDT for alleged market manipulation of Celestial token, plans restitution for affected users amidst a price rollercoaster.
Justice Serves Up Insider Trading Sentence: Ishan Wahi Gets 24 Months
Ishan Wahi receives 24-month prison sentence for insider trading at Coinbase. The former product manager misused confidential info, impacting millions.
Coinbase Faces Multiple Legal Challenges Amid Scrutiny from Regulators
Coinbase is under fire with new lawsuits and SEC investigations, raising questions about its business practices and compliance.
Senator Toomey’s Critique of SEC’s Crypto Regulation and Investor Losses
Senator Toomey criticizes SEC’s role in Celsius loss, demands clarity in crypto regulation, and highlights risks for innovation.
Blockchain Association Defends Defendants in SEC Case: A Call for Clarity in Digital Assets Regulation
Blockchain Association criticizes SEC’s authority in a high-stakes insider trading case. Implications for digital assets are significant!