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Tag: InsiderTrading
Ex-OpenSea Employee Sentenced to Three Months in First NFT Insider-Trading Case
[ad_1] Nathaniel Chastain was convicted of trading on tokens that were to be featured on nonfungible tokens marketplace. [ad_2] Source link
Paramours, Pilots and a Poker Pal: Longtime Tottenham Owner Allegedly Shared Insider-Trading Tips
[ad_1] Joe Lewis, the 86-year-old billionaire whose family trust now controls the English soccer team, is a defendant in New York. [ad_2] Source link
WSJ News Exclusive | Securities Broker Faces Insider-Trading Probe Tied to Morgan Stanley Deals
[ad_1] Prosecutors are examining whether a securities broker and his associates traded on unlawfully obtained information about planned mergers and acquisitions. [ad_2] Source link
Ex-OpenSea Worker Found Guilty in First NFT Insider-Trading Case
[ad_1] Nathaniel Chastain is convicted of using confidential information to trade on digital tokens. [ad_2] Source link
First-Ever NFT Insider-Trading Case Heads to Trial
[ad_1] A former OpenSea employee is accused of using confidential information to buy digital tokens before they were featured by the company. [ad_2] Source link
Insider-Trading Cases Once Deemed Too Hard to Crack Are Now Targets of U.S. Government
[ad_1] New enforcement actions focus on executives who used prearranged trading plans established under a regulation known as Rule 10b5-1. [ad_2] Source link
Ex-Coinbase Staffer Pleads Guilty in First Crypto Insider-Trading Case
[ad_1] Markets Currencies Cryptocurrency Ishan Wahi admits he conspired to misappropriate confidential data used in trades on digital tokens [ad_2] Source link
First Cryptocurrency Insider-Trading Case Yields 10-Month Prison Term
[ad_1] Markets Currencies Cryptocurrency Brother of ex-Coinbase employee is sentenced after pleading guilty to fraud [ad_2] Source link