SEC Insider Trading Charges Rock Trump Media SPAC Acquisition: Breaking Details Inside!
SEC Files Charges Against Former Digital World Acquisition Corp. Board Member The U.S. Securities and Exchange Commission (SEC) has recently filed charges against three individuals, a notable one amongst them being Bruce Garelick, who is a former board member of Digital World Acquisition Corp. (DWAC). The other two individuals charged by the SEC are Gerald […]
“Ex-Coinbase Star Product Manager Jailed for 2 Sensational Insider Trading Years!”
A former Coinbase employee, Ishan Wahi, has been sentenced to two years in prison for insider trading charges after pleading guilty in February. Wahi, who was a former product manager at the U.S.-based cryptocurrency exchange, was accused of providing his brother and another man with insider information about upcoming crypto listings. As a result, they […]
Judge Greenlights DOJ’s “Insider Trading” Label in OpenSea NFT Trial; Trial Date Announced
Judge Approves DOJ’s Use of ‘Insider Trading’ in OpenSea NFT Case And Sets Trial Date A federal judge has ruled that the U.S. Department of Justice (DOJ) can use the term “insider trading” to describe allegations involving the OpenSea Non-Fungible Token (NFT) marketplace in its upcoming trial. The ruling is a significant development for the […]
Coinbase Faces $470k Blow in Insider Trading Lawsuit: The Crypto Controversy Unraveling
Coinbase, one of the largest and most well-known cryptocurrency exchanges, continues to face legal challenges and offshoots of an insider trading lawsuit related to the 2017 Bitcoin Cash (BCH) hard fork, which created a separate and competing form of the digital currency, initially valued at $500 per BCH. In the aftermath, Coinbase allegedly spent $470,000 […]