Insider Trading Case
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Case Against Elon Musk For Alleged $7.5 Billion Insider Trading
A Tesla shareholder filed a lawsuit on Thursday accusing CEO Elon Musk of insider trading when he sold over $7.5 billion of shares of the electric car maker in late 2022.
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Former OpenSea Executive Sentence to 3 Months in Prison Over NFT Insider Trading Charges: Report
Nathaniel Chastain, former OpenSea employee, has been sentenced to three months in prison for indulging in insider trading during his time at the NFT marketplace. Investigation has revealed that the 33-year-old managed to churn over $50,000 (roughly Rs. 41 lakh) by buying and selling at least 45 NFTs that he knew were fixed to be featured on OpenSe...
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Former Coinbase Manager, Brother Agree to Settle SEC Charges on Crypto Insider Trading
A former product manager for Coinbase Global and his brother have agreed to settle US Securities and Exchange Commission (SEC) charges related to insider trading of crypto asset securities.
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Former OpenSea Employee Made 'Free Money' Off NFTs, Says US Prosecutor
A former employee of OpenSea, the world's largest marketplace for non-fungible tokens (NFTs), used inside knowledge of which assets would be featured on its homepage to make "free money," a prosecutor said on Monday as an insider trading trial wound to a close. The charges against Nathaniel Chastain, a former OpenSea product manager, were the first...
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3 People Barred From Market For 2 Years, Fined Rs 90 Lakh In Zee Insider Trading Case
Sebi has barred three individuals from the securities market for two years and imposed penalty totalling Rs 90 lakh on them in a case pertaining to insider trading activities in the scrip of Zee Entertainment Enterprises Ltd (ZEEL).
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Former Coinbase Manager Pleads Guilty in First US Crypto Insider Trading Case
Former Coinbase product manager Ishan Wahi pleaded guilty to two counts of conspiracy to commit wire fraud, after initially pleading not guilty last year in the first insider trading case involving cryptocurrency.
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Former OpenSea Employee Fails to Drop Indictment in NFT Insider Trading Case
A former employee of NFT marketplace OpenSea failed to convince a judge that charges levied against him should be dismissed, clearing the way for his trial to proceed.
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In US Court, Indian Pleads Guilty In First-Ever Crypto Insider Trading Case
A 26-year-old Indian citizen has pleaded guilty in the first-ever cryptocurrency insider trading case, in which he along with his brother and their Indian-American friend made ill-gotten profits totalling over a million dollars.
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Coinbase Insider Trading Could Be More Widespread Than First US Case, Study Claims
Coinbase may have more instances of insider trading at the cryptocurrency exchange, beyond the first US case involving a former employee, according to a new study. Researchers looked at how tokens also available on decentralized exchanges traded during the 300 hours before Coinbase announced they were going to be added to the platform. Some traders...
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2 Indian Brothers Plead Not Guilty In First Crypto Insider Trading Case
A former Coinbase Global Inc product manager and his brother pleaded not guilty on Wednesday to wire fraud charges in what U.S. prosecutors called the first insider trading case involving cryptocurrency.
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Several Indian-Origin Persons Charged In Insider Trading Cases In US
Several Indian-origin persons have been charged with insider trading on Monday in three separate alleged schemes in which they made more than five million dollars in illegal profits.
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Coinbase Insider Trading: Two Indians Brothers, Houston Man Charged in First Crypto Insider Trading Case
The US Securities and Exchange Commission has charged three persons with insider trading charges, in what the agency has called the first cryptocurrency insider trading scheme. Two Indian brothers Ishan and Nikil Wahi, and Houston resident Sameer Ramani were charged with wire fraud conspiracy and wire fraud in connection with a scheme to commit ins...
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2 Indian Brothers, Their Friend Charged In First Crypto Insider Trading Case
A former product manager at Coinbase Global and two others have been charged with wire fraud in the first insider trading case involving cryptocurrency.
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OpenSea Former Product Manager Charged With NFT Insider Trading, Says US Attorney
US prosecutors in Manhattan on Wednesday say have charged a former product manager at OpenSea, the largest online marketplace for non-fungible tokens, with insider trading, the first such case involving digital assets.
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Fund Manager, Parents Pay Rs 5 Crore To Settle Case With SEBI
Fund manager of Deutsche Mutual Fund and his parents paid nearly Rs 5 crore to settle with SEBI a case of alleged front running in mutual fund trades
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Case Against Elon Musk For Alleged $7.5 Billion Insider Trading
A Tesla shareholder filed a lawsuit on Thursday accusing CEO Elon Musk of insider trading when he sold over $7.5 billion of shares of the electric car maker in late 2022.
-
Former OpenSea Executive Sentence to 3 Months in Prison Over NFT Insider Trading Charges: Report
Nathaniel Chastain, former OpenSea employee, has been sentenced to three months in prison for indulging in insider trading during his time at the NFT marketplace. Investigation has revealed that the 33-year-old managed to churn over $50,000 (roughly Rs. 41 lakh) by buying and selling at least 45 NFTs that he knew were fixed to be featured on OpenSe...
-
Former Coinbase Manager, Brother Agree to Settle SEC Charges on Crypto Insider Trading
A former product manager for Coinbase Global and his brother have agreed to settle US Securities and Exchange Commission (SEC) charges related to insider trading of crypto asset securities.
-
Former OpenSea Employee Made 'Free Money' Off NFTs, Says US Prosecutor
A former employee of OpenSea, the world's largest marketplace for non-fungible tokens (NFTs), used inside knowledge of which assets would be featured on its homepage to make "free money," a prosecutor said on Monday as an insider trading trial wound to a close. The charges against Nathaniel Chastain, a former OpenSea product manager, were the first...
-
3 People Barred From Market For 2 Years, Fined Rs 90 Lakh In Zee Insider Trading Case
Sebi has barred three individuals from the securities market for two years and imposed penalty totalling Rs 90 lakh on them in a case pertaining to insider trading activities in the scrip of Zee Entertainment Enterprises Ltd (ZEEL).
-
Former Coinbase Manager Pleads Guilty in First US Crypto Insider Trading Case
Former Coinbase product manager Ishan Wahi pleaded guilty to two counts of conspiracy to commit wire fraud, after initially pleading not guilty last year in the first insider trading case involving cryptocurrency.
-
Former OpenSea Employee Fails to Drop Indictment in NFT Insider Trading Case
A former employee of NFT marketplace OpenSea failed to convince a judge that charges levied against him should be dismissed, clearing the way for his trial to proceed.
-
In US Court, Indian Pleads Guilty In First-Ever Crypto Insider Trading Case
A 26-year-old Indian citizen has pleaded guilty in the first-ever cryptocurrency insider trading case, in which he along with his brother and their Indian-American friend made ill-gotten profits totalling over a million dollars.
-
Coinbase Insider Trading Could Be More Widespread Than First US Case, Study Claims
Coinbase may have more instances of insider trading at the cryptocurrency exchange, beyond the first US case involving a former employee, according to a new study. Researchers looked at how tokens also available on decentralized exchanges traded during the 300 hours before Coinbase announced they were going to be added to the platform. Some traders...
-
2 Indian Brothers Plead Not Guilty In First Crypto Insider Trading Case
A former Coinbase Global Inc product manager and his brother pleaded not guilty on Wednesday to wire fraud charges in what U.S. prosecutors called the first insider trading case involving cryptocurrency.
-
Several Indian-Origin Persons Charged In Insider Trading Cases In US
Several Indian-origin persons have been charged with insider trading on Monday in three separate alleged schemes in which they made more than five million dollars in illegal profits.
-
Coinbase Insider Trading: Two Indians Brothers, Houston Man Charged in First Crypto Insider Trading Case
The US Securities and Exchange Commission has charged three persons with insider trading charges, in what the agency has called the first cryptocurrency insider trading scheme. Two Indian brothers Ishan and Nikil Wahi, and Houston resident Sameer Ramani were charged with wire fraud conspiracy and wire fraud in connection with a scheme to commit ins...
-
2 Indian Brothers, Their Friend Charged In First Crypto Insider Trading Case
A former product manager at Coinbase Global and two others have been charged with wire fraud in the first insider trading case involving cryptocurrency.
-
OpenSea Former Product Manager Charged With NFT Insider Trading, Says US Attorney
US prosecutors in Manhattan on Wednesday say have charged a former product manager at OpenSea, the largest online marketplace for non-fungible tokens, with insider trading, the first such case involving digital assets.
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Fund Manager, Parents Pay Rs 5 Crore To Settle Case With SEBI
Fund manager of Deutsche Mutual Fund and his parents paid nearly Rs 5 crore to settle with SEBI a case of alleged front running in mutual fund trades
