insider trading
SEC settles with former Coinbase employee over insider trading charges
The U.S. Securities and Exchange Commission (SEC) has settled charges with a former Coinbase product manager and his brother for engaging in insider trading, the agency announced Tuesday. Ishan Wahi,…
Regulators are looking harder at insider stock sales by SVB execs (which really added up)
The Justice Department and SEC are investigating the stock sales that officers of Silicon Valley Bank made days before the bank failed, according to both the WSJ and the NYTimes.…
“Speculation of a broader crackdown on digital assets as an industry has been coming for years. The truth is, if the Feds wanted this industry regulated — it would be.”
The SEC takes a long-feared position in Coinbase insider trading suit
A former product manager at Coinbase has been arrested, the U.S. Justice Department announced Thursday, after being charged in a cryptocurrency insider trading scheme related to the listing of new…
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Flutterwave CEO addresses alleged misconduct claims in email to employees
Flutterwave CEO Olugbenga Agboola has, for the first time, addressed financial and personal misconduct claims leveled against him and the company this month, according to an email to employees obtained by TechCrunch. “I’m writing today because I want you to know how concerned I am about the impact that reading the false allegations against our…
