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Trial of former OpenSea product manager could broaden regulators’ definition of ‘insider trading’
Fortune via Yahoo Finance· 1 year agoFormer OpenSea product manager Nathaniel Chastain’s trial has been almost a year in the making, and...
Feds Turn Up the Heat on Crypto with Insider Trading Case Against ex-Coinbase Employee
The Defiant via Yahoo Finance· 2 years agoThe U.S. Justice Department’s crackdown on crypto just ratcheted up a notch. On Thursday, Federal...
Is Cathie Wood Giving Up on Coinbase?
GuruFocus.com via Yahoo Finance· 2 years agoFamous growth stock investor Catherine Wood (Trades, Portfolio) was just buying shares of Coinbase Global Inc. (NASDAQ:COIN) for Ark Invest in the second...
Ex-Coinbase Manager Among 3 Arrested on Crypto Insider Trading Charges
CoinDesk via Yahoo Finance· 2 years agoThe U.S. Department of Justice (DOJ) charged former Coinbase (COIN) product manager Ishan Wahi, his...
Billionaire Ken Fisher and Corporate Insiders Are Betting On These Stocks
Insider Monkey via Yahoo Finance· 9 months agoIn this piece, we will take a look at the stocks that Ken Fisher and corporate insiders are betting...
How the Feds Are Prosecuting NFT Insider Trading Scheme as Wire Fraud – and Why That Matters
CoinDesk via Yahoo Finance· 2 years agoIf successful, the DOJ could theoretically use the case as a model to police market manipulation for...
Coinbase under investigation after outburst against SEC
Fortune via Yahoo Finance· 2 years agoDid Coinbase tempt the fates with last week’s veiled attack on the Securities and Exchange...
Coinbase SEC probe and crypto rally after Fed rate hike: The Crypto Mile weekly update
Yahoo Finance UK· 2 years agoWatch: The Crypto Mile weekly update: Coinbase SEC probe and crypto rally after Fed rate hike...
Don’t Forget the G: After Years of “Environmental” and “Social” Regulations and Enforcement, the...
CorpGov.com via Yahoo Finance· 1 year agoBy Rebecca Fike, Jake Beach, and Jacob Mathew at Vinson & Elkins LLP The SEC has been busy under the...
Insider trading investigation could target paper mill execs for stock dump
The Mountaineer, Waynesville, N.C. via Yahoo News· 1 year agoMar. 9—Mere days before the Canton mill closure was announced, four top corporate brass sold stock shares — cashing in just before the stock dropped substantially. Now, Congressman Chuck Edwards ...
