Article

New York Post on 2022-07-21 19:36

Ex-Coinbase employee charged in $1.5M crypto insider trading scheme

The alleged fraudsters used the info to buy the cryptocurrencies just before they were publicly listed and experienced a surge in value.

Related news

Ex-Coinbase Manager, Two Others Indicted In Alleged $1.1 Million Crypto Insider Trading Scheme Forbes
India , Seattle
US authorities arrest former Coinbase manager, alleging insider crypto trading cointelegraph.com
India , Seattle , United States
BBrother of former Seattle Coinbase employee sentenced in crypto insider-trading case bloomberg.com
India , New York , Seattle
Ex-Coinbase manager arrested in U.S. crypto insider-trading case - Thu, 21 Jul 2022 PST The Spokesman-Review
New Delhi , Seattle , Wall Street , New York
Ex-Coinbase Manager’s Brother Sentenced to Prison in Crypto Insider Trading Case news.bitcoin.com
Washington , Seattle
Ex-Coinbase manager charged in crypto insider trading case Sydney Morning Herald
New Delhi , Seattle , New York , Wall Street
US charges ex-Coinbase manager in first crypto insider trading case, regulatory turf battle likely jdsupra.com
Coín , India , Seattle , Wall Street
SEC Slaps Former Coinbase Manager With Insider Trading Charges — Identifies 9 Crypto Tokens as Securities news.bitcoin.com
Washington , Seattle
A Crypto Quagmire: Civil and Criminal Charges Filed against a Coinbase Manager for Insider Trading of Securities jdsupra.com
Coín , United States , India , New York , Seattle
Coinbase exec at heart of insider trading scandal pleads not guilty in federal court cointelegraph.com
India , United States
SEC reaches 'agreement in principle' to resolve insider trading case of Coinbase product manager cointelegraph.com
India
Judge supports SEC securities claim in default order in Coinbase insider trading case cointelegraph.com
Seattle , United States
Insider trading at Coinbase results in a 10-month prison sentence The Verge
India , New York
Coinbase Insider Trading Shows Crypto Regulation Has Matured jdsupra.com
Coinbase wins $470K restitution in insider trading case cointelegraph.com
United States
SEC Charges Former Coinbase Employee with Insider Trading in Crypto Assets—the First SEC Enforcement Action Against a Crypto Exchange Employee jdsupra.com
Seattle , United States
Gotta Catch Them All? SEC Brings First Crypto Insider Trading Action jdsupra.com
Seattle , India
Justice Department Arrests Former Coinbase Manager For Insider Trading bitcoinmagazine.com
Wall Street
ISEC charges former Coinbase employee with insider trading invezz.com
IEx-Coinbase manager pleads guilty to insider trading charges invezz.com