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COINBASE INSIDER TRADING
Coinbase stock jumps near 52-week high after ClearLoop deal and Opyn hires—what’s driving this crypto comeback?Coinbase stock is climbing fast, jumping over 2% to hit $395.39, just shy of its 52-week high of $398.50. This surge follows Coinbase’s maj...- Crypto exchanges rushed to list Trump's coin leaving many losers and some big winnersCrypto exchange Coinbase assures users on its website that it puts any new digital coin through "rigorous" vetting before allowing it to tr...
- Crypto exchanges rushed to list Trump's coin leaving many losers and some big winnersCoinbase and major crypto exchanges listed Trump’s $TRUMP meme coin unusually fast, despite claiming rigorous vetting. The coin saw massive...
- CoinDCX lays off 12% of workforce, cites tough market conditionsIn a blog post, founders Sumit Gupta and Neeraj Khandelwar said the crypto exchange will support the impacted employees with necessary assi...
- Coinbase waged unusual legal defence ahead of SEC's crypto crackdownBefore the US Securities and Exchange Commission sued Coinbase on June 6, the company had weighed in on two other crypto-related lawsuits b...
- Former Coinbase manager, brother agree to settle SEC insider trading chargesFormer Coinbase product manager, Ishan Wahi, and his brother, Nikhil Wahi, have agreed to settle civil charges filed by the US Securities a...
- Former Coinbase manager Ishan Wahi, brother to settle SEC insider trading chargesIshan Wahi was sentenced to two years in prison earlier this month after pleading guilty to related criminal charges. In January, Nikhil Wa...
- Ex-Coinbase manager Ishan Wahi sentenced to prison in insider trading caseUS District Judge Loretta Preska sentenced Ishan Wahi, 32, in Manhattan federal court after the defendant pleaded guilty in February to two...
- Frustrated Coinbase tries rare maneuver to compel SEC to clear up crypto murkinessCoinbase Inc contends that it is, in a new appellate petition that marks the cryptocurrency exchange's latest attempt to force the U.S. Sec...
- Dutch central bank fines cryptocurrency exchange Coinbase €3.3 millionThe central bank said it had taken into consideration that Coinbase is one of the largest cryptocurrency companies and had a "significant n...
- Coinbase insider trading: Nikhil Wahi sentenced to 10-months in jailNikhil Wahi, accused of receiving insider trading information from his brother Ishan Wahi, a former project manager at crypto exchange Coin...
- Brother of ex-Coinbase manager pleads guilty to insider trading chargeNikhil Wahi, 26, admitted during a virtual court hearing before U.S. District Judge Loretta Preska in Manhattan that he made trades based o...
- The humbling of CoinbaseCoinbase has grown from a plucky startup to a publicly traded company, but its status as an industry leader has been threatened by a series...
- Coinbase faces SEC probe on crypto listingsThe company's legal head Paul Grewal said Coinbase will engage with the SEC on the matter. "We are confident that our rigorous diligence pr...
- Coinbase faces SEC probe over cryptocurrency listingsUS prosecutors in Manhattan charged a former product manager at Coinbase and two others last week with wire fraud in the first insider trad...
- Two Indian brothers, their Indian-American friend charged in first-ever cryptocurrency insider trading caseThe Wahi brothers and Ramani were charged with wire fraud conspiracy and wire fraud in connection with a scheme to commit insider trading i...
- Ex-Coinbase manager arrested in US crypto insider-trading caseUS authorities arrested and charged a former Coinbase Global Inc. product manager with allegedly leaking insider information to help his br...
- Coinbase hangover rattles crypto assets with bitcoin in free fallThe world’s biggest cryptocurrency plunged as much as 15% on Sunday, just days after reaching a record of $64,869. It subsequently pared so...
- Days after a record high, bitcoin plunges in biggest intraday drop since FebruarySeveral online reports attributed the plunge to speculation the U.S. Treasury may crack down on money laundering that’s carried out through...
- Cryptocurrency exchange Coinbase files with regulators to go publicCoinbase's announcement comes as Bitcoin hit a record high on Thursday, just a day after passing the $20,000 milestone for the first time, ...
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