On-Chain Analysis platform, Lookonchain has reported another whale transaction around once trending PEPE memecoin. Causing speculations about potential insider trading, a whale has sold its
Category: Insider Trading
Former Coinbase Staff Settles With SEC But With a Major Clause
Ishan Wahi, the former Coinbase Product Manager has reached a settlement with the United States Securities and Exchange Commission (SEC) for one of the first
Ex-Coinbase Bags 2-Year Jail Term for Insider Trading
Former Coinbase Global Inc employee Ishan Wahi has finally been sentenced to two years imprisonment for his involvement in insider trading. His judgement was pronounced
Coinbase: Man sentenced to prison over first crypto insider trading case
The brother of a former Coinbase manager has been sentenced to prison for cryptocurrency insider trading The individual was charged with committing the crime in