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6,850 results
5d
Coinbase Ex-Manager Convicted of Insider Trading Is Crypto’s Latest Legal Hope
The crypto industry is hoping that a former manager at Coinbase who has pleaded guilty in a criminal case can beat the SEC by ...
Crowdfund Insider4d
Former Coinbase Manager Charged with Insider Trading Could Potentially Be Crypto’s Legal Hope: Report
This, according to a recent report by the WSJ. Ishan Wahi, an ex-manager at digital asset firm Coinbase (NASDAQ:COIN), recently pleaded guilty to giving his brother, as well as a college ...
Yahoo Finance3d
The crypto industry enlisted an unlikely champion in its crusade against the SEC: An ex-Coinbase manager convicted of insider trading
Instead, top firms like Coinbase and the VC firm Paradigm have sought to file "friend of the court" briefs in a separate case by the SEC against Wahi, where the agency is suing the ex-manager for ...
Fortune2d
As the crypto industry warns of offshoring, Binance represents the worst-case scenario for U.S. regulators
The crypto industry enlisted an unlikely champion in its crusade against the SEC: An ex-Coinbase manager convicted of insider trading © 2023 Fortune Media IP Limited ...
The Daily Dot8d
Coinbase insiders sold millions of dollars of stock while federal regulators investigated
Last month, a former product manager at Coinbase insider pled guilty to insider trading. It was the first insider trading case involving a cryptocurrency market. We crawl the web so you don’t ...
Forbes10d
Coinbase Crypto Exchange Faces Possible SEC Charges, Company Says
Cryptocurrency exchange Coinbase announced Wednesday it received a notice from the Securities and Exchange Commission warning that regulators have identified possible violations of securities law ...
Washington Times9d
Supreme Court hears dispute between Coinbase, ex-users over cryptocurrency losses
The Supreme Court heard arguments Tuesday in lawsuits filed by former users of Coinbase over claims that the cryptocurrency exchange violated California law and for a loss in the crypto market of ...
Compliance Week8d
Coinbase facing SEC enforcement over potential securities violations
Coinbase said it was served a Wells Notice by the Securities and Exchange Commission (SEC) for potential violations of securities law. In a blog post Wednesday, Coinbase Chief Legal Officer Paul ...
Reason3d
SEC to Coinbase: Nice Crypto Exchange You Got There, It'd Be a Shame if Something Happened to It
Coinbase, which is by trade volume the largest cryptocurrency exchange in the United States, announced yesterday it had been hit by the Securities and Exchange Commission (SEC) with a threat of ...
Fox Business22h
coinbase global inc.
Coinbase chief legal officer Paul Grewal said in a blog post Monday that while most of the accounts were identified prior to Russia's invasion of Ukraine, their addresses have been shared with the ...
Wall Street Journal5d
Coinbase Ex-Manager Convicted of Insider Trading Is Crypto’s Latest Legal Hope
Ishan Wahi, a former manager at Coinbase, pleaded guilty this year to giving his brother and a college friend trading tips that generated almost $1.5 million in illicit profits. An Indian ...

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