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Avatar of Thana

Author

Thana

I am a news editor at Coincu, where I produce daily editorial packages and manage the knowledge and review article sections. Before journalism, I earned a Bachelor's degree in Global Logistics and Supply Chain Management from Northampton University and studied news journalism at Press Association Training.

insider trading

Crypto Insider Trading Scam: How A Crypto Exchange Insider Rigged The Market
- 231 days ago 11 mins
231 days ago
19
Mar
Crypto Insider Trading Scam: How A Crypto Exchange Insider Rigged The Market

Explores insider trading in crypto, describes a case study of a crypto scam, and provides

19
Mar
Elon-Musk-Again-Asks-To-Stop-The-Class-Action-Lawsuit-Over-Dogecoin-Insider-Trading
- 454 days ago 2 mins
454 days ago
9
Aug
Elon Musk Again Asks To Stop The Class Action Lawsuit Over Dogecoin Insider Trading

Attorney Alex Shapiro of Tesla CEO Elon Musk has requested the dismissal of the class

09
Aug
Former Coinbase Manager Settles Charges With SEC In Insider Trading Case
- 525 days ago 3 mins
525 days ago
30
May
Former Coinbase Manager Settles Charges With SEC In Insider Trading Case

The SEC announced that former Coinbase product manager Ishan Wahi and his brother had agreed

30
May
Former Coinbase Manager Sentenced To 2 Years In Prison For Insider Trading
- 546 days ago 3 mins
546 days ago
9
May
Former Coinbase Manager Sentenced To 2 Years In Prison For Insider Trading

In an insider trading case, a federal court in the United States sentenced Ishan Wahi,

09
May
SEC Investigated First Republic Bank Insider Trading Before Selling To JPMorgan
- 550 days ago 2 mins
550 days ago
6
May
SEC Investigated First Republic Bank Insider Trading Before Selling To JPMorgan

The SEC scrutinized First Republic's trading activity before the bank collapsed and was seized by

06
May
Coinbase Insider Trading Perpetrator Requires Sentence Not More Than 10 Months
- 559 days ago 2 mins
559 days ago
26
Apr
Coinbase Insider Trading Perpetrator Requires Sentence Not More Than 10 Months

The lawyer for former Coinbase product manager, Ishan Wahi, hopes that the court will sentence

26
Apr
Coinbase Claims $470,000 Expenses Related to Insider Trading Lawsuit
- 577 days ago 2 mins
577 days ago
8
Apr
Coinbase Claims $470,000 Expenses Related To Insider Trading Lawsuit

Coinbase has requested $470,000 in damages, which are understood to be the cost of the

08
Apr
Former Coinbase Executive Accused Of Insider Trading Ready To Settle With SEC
- 580 days ago 3 mins
580 days ago
5
Apr
Former Coinbase Executive Accused Of Insider Trading Ready To Settle With SEC

The SEC looks to be nearing a resolution in an insider trading lawsuit involving former

05
Apr
Former Coinbase Product Manager Asks Judge To Dismiss $1 Million Insider Trading Case
- 637 days ago 2 mins
637 days ago
7
Feb
Former Coinbase Product Manager Asks Judge To Dismiss $1 Million Insider Trading Case

Key Points: Lawyers for former Coinbase product manager Ishan Wahi and his brother Nikhil Wahi

07
Feb