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Lawsuit Claiming Elon Musk Rigged Dogecoin Ends
A lawsuit accusing Musk of rigging dogecoin is ending. Investors in the cryptocurrency who said theElon Musk and his electric car company Tesla committed fraud and insider trading are withdrawing their appeal from an Aug. 29 dismissal of their case.
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Tesla CEO Elon Musk Faces Shareholder Lawsuit for Alleged $7.5 Billion Insider Trading
Tesla shareholder Michael Perry has filed a lawsuit accusing Tesla CEO Elon Musk of insider trading. The shareholder alleges that Musk sold over $7.5 billion of shares of the electric car maker in late 2022, before potentially disappointing production and delivery numbers were made public by the electric car maker. The lawsuit asks a US court to di...
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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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2 Plead Guilty To Insider Trading Related To Trump Media Merger
Two men pleaded guilty on Wednesday to insider trading in securities in the company that ultimately took former US President Donald Trump's media business public.
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Indian-American Ex-Pfizer Employee Charged With Insider Trading On Covid Pill
Indian-American former Pfizer Inc. employee, Amit Dagar, who was charged with insider trading and a conspiracy to commit insider trading last year, has been convicted by the US Attorney for the Southern District of New York.
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British Billionaire Joe Lewis Pleads Guilty To Insider Trading Charges In US
These charges carry an overall maximum potential sentence of 45 years in prison, although he is likely to get far less time.
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Surat Diamond Bourse: 5 Facts On World's Largest Office Overtaking Pentagon
PM Narendra Modi will inaugurate the world's largest corporate office hub, 'Surat Diamond Bourse' today. It will be the biggest hub for worldwide trade in jewellery and diamonds, serving as a global marketplace for polished and unpolished stones.
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2 Indian-Origin People Charged In US With Insider Trading With Pfizer Covid-19 Medicine
In a parallel action, the US Attorney's Office for the Southern District of New York also announced criminal charges against the duo.
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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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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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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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Ex-OpenSea Exec Nathaniel Chastain Asks US Court to Dismiss Insider Trading Charges
Former OpenSea executive Nathaniel Chastain has filed a memorandum of law asking for the money laundering and wire fraud charges levied on him in June to be dismissed. He cites multiple reasons, including the fact that NFTs are neither securities nor commodities.
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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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Coinbase's Token Listings Being Probed by US SEC for Securities Violations: Report
The US Securities and Exchange Commission (SEC) is reportedly probing crypto exchange Coinbase, a publicly-traded company it oversees, on suspicion it allowed US persons to trade unregistered securities.
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Lawsuit Claiming Elon Musk Rigged Dogecoin Ends
A lawsuit accusing Musk of rigging dogecoin is ending. Investors in the cryptocurrency who said theElon Musk and his electric car company Tesla committed fraud and insider trading are withdrawing their appeal from an Aug. 29 dismissal of their case.
-
Tesla CEO Elon Musk Faces Shareholder Lawsuit for Alleged $7.5 Billion Insider Trading
Tesla shareholder Michael Perry has filed a lawsuit accusing Tesla CEO Elon Musk of insider trading. The shareholder alleges that Musk sold over $7.5 billion of shares of the electric car maker in late 2022, before potentially disappointing production and delivery numbers were made public by the electric car maker. The lawsuit asks a US court to di...
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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.
-
2 Plead Guilty To Insider Trading Related To Trump Media Merger
Two men pleaded guilty on Wednesday to insider trading in securities in the company that ultimately took former US President Donald Trump's media business public.
-
Indian-American Ex-Pfizer Employee Charged With Insider Trading On Covid Pill
Indian-American former Pfizer Inc. employee, Amit Dagar, who was charged with insider trading and a conspiracy to commit insider trading last year, has been convicted by the US Attorney for the Southern District of New York.
-
British Billionaire Joe Lewis Pleads Guilty To Insider Trading Charges In US
These charges carry an overall maximum potential sentence of 45 years in prison, although he is likely to get far less time.
-
Surat Diamond Bourse: 5 Facts On World's Largest Office Overtaking Pentagon
PM Narendra Modi will inaugurate the world's largest corporate office hub, 'Surat Diamond Bourse' today. It will be the biggest hub for worldwide trade in jewellery and diamonds, serving as a global marketplace for polished and unpolished stones.
-
2 Indian-Origin People Charged In US With Insider Trading With Pfizer Covid-19 Medicine
In a parallel action, the US Attorney's Office for the Southern District of New York also announced criminal charges against the duo.
-
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...
-
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.
-
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.
-
Ex-OpenSea Exec Nathaniel Chastain Asks US Court to Dismiss Insider Trading Charges
Former OpenSea executive Nathaniel Chastain has filed a memorandum of law asking for the money laundering and wire fraud charges levied on him in June to be dismissed. He cites multiple reasons, including the fact that NFTs are neither securities nor commodities.
-
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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Coinbase's Token Listings Being Probed by US SEC for Securities Violations: Report
The US Securities and Exchange Commission (SEC) is reportedly probing crypto exchange Coinbase, a publicly-traded company it oversees, on suspicion it allowed US persons to trade unregistered securities.
