Nikhil Wahi, tus kwv tij ntawm tus thawj tswj hwm khoom lag luam Coinbase Ishan Wahi, tau thov txim rau hnub Monday lub rooj sib hais rau ib tus suav ntawm kev koom tes ua txhaum xov tooj dag hauv kev sib txuas nrog cov neeg sab hauv kev lag luam sch ...
Tag: Insider
Ex-Coinbase Tus Thawj Coj Tus Tij Laug thov txim rau Insider Trading Charge
Insider trading nqi tau pib ntaus lub lag luam crypto. Ib qho yooj yim zaj dab neeg tseem ceeb tshaj plaws nyob rau hauv cov ncauj lus no tuaj nyob rau lub hlis tsis ntev los no, nrog rau kev foob ntawm tus qub OpenSea lub taub hau ntawm cov khoom, Nate Chastain. ...
Tij Laug Ntawm Ex-Coinbase Tus Thawj Saib Xyuas Kev Ua txhaum hauv Thawj-Puas Crypto Insider Trading Case
Topline Ib tug neeg raug foob nyob rau hauv thawj qhov kev lag luam cryptocurrency sab hauv kev lag luam tau thov txim rau kev foob xov tooj dag rau hnub Monday thiab raug kaw hauv tsev loj cuj ntawm 10 txog 16 lub hlis, hauv keeb kwm pl...
Ib Tus Neeg Uas Tsis Txaus Siab Zoo Saib Ntawm Jay-Z thiab Jack Dorsey's Bitcoin Academy
Lub Bitcoin Academy tsis tau txais zoo li nws yuav tsum tau ua. Lub koom haum xav tau xov xwm zoo thiab tau txais nws. Kev Lag Luam Insider tsab xov xwm "Yuav ua li cas Jay-Z thiab Jack Dorsey's Bitcoin Academy muab nyiaj txiag ...
Cov neeg ua haujlwm Coinbase liam Cobie ntawm kev nthuav tawm sab hauv kev lag luam thov vim FTX
Coinbase tus neeg ua haujlwm Pete Kim tau liam tias tseem ceeb crypto influencer Cobie ntawm kev nthuav tawm kev lag luam sab hauv kev thov tawm tsam Coinbase vim nws txoj kev koom tes nrog FTX. Cobie tau hais tias FTX tus txhawb nqa ...
Powers On… Insider trading with crypto is targeted — Thaum kawg! Ntu 1 – Cointelegraph Magazine
Nws tau siv ob peb xyoos, tab sis tsoomfwv kev tawm tsam ntawm "kev lag luam sab hauv" cuam tshuam nrog cov cuab tam digital tau los txog thaum kawg. Nws yog lub sijhawm! Insider trading tshwm sim feem ntau hauv peb cov lag luam kev nyab xeeb, yog li nws tau nyob rau ...
Crypto Exchange CTO raug nplua $ 230k rau Insider Trading
Thailand Securities and Exchange Commission (SEC) tsis ua ib qho kev dag ntxias hauv kev lag luam cryptocurrency maj mam. Nyob rau hauv qhov tseem ceeb ntawm cov xwm txheej tsis ntev los no, Thai SEC tau nplua tus Thawj Coj Technology Off ...
Bitkub CTO Kev Lag Luam Hauv Kev Lag Luam - Thaib SEC
Thaib lub SEC tshaj tawm kev tswj hwm kev ua txhaum cai rau Bitkub KUB Nqe thaum lub sijhawm sau ntawv - $ 1.27 Wajanasathian tseem yuav tsum tau kos npe rau daim ntawv tso cai - Thai SEC Thaib Kev Nyab Xeeb thiab Excha ...
Thai SEC Fine Bitkub CTO $200,000 rau Insider Trading
Tus Thawj Saib Xyuas Kev Lag Luam ntawm Thaib crypto pauv Bitkub tau raug nplua rau kev lag luam sab hauv, lub teb chaws tus tswj hwm kev nyab xeeb tau hais. Samrong Wachanasathien raug yuam kom them nyiaj nplua ib puag ncig ...
Thai SEC liam Bitkub CTO ua lag luam sab hauv
Thaib lub Securities thiab Exchange Commission, los yog SEC, tshaj tawm txoj cai lij choj tawm tsam tus thawj tswj hwm technology ntawm crypto pauv Bitkub, uas liam tias siv cov ntaub ntawv sab hauv nyob ib ncig ntawm lub p ...
BitKub CTO raug nplua los ntawm Thaib SEC Rau Kev Ua Lag Luam Sab Hauv
Samret Wajanasathian, Chief Technology Officer (CTO) ntawm BitKub, tau raug nplua los ntawm Thai Securities thiab Txauv Commission (SEC) nyob rau hauv ib tug tsis tshua muaj insider trading rooj plaub nyob rau hauv lub zos cryptocurrency ecosy ...
Thaib SEC tsub Bitkub Exchange's CTO ntawm Insider Trading
5 teev dhau los | 2 mins nyeem Cov Xov Xwm Sib Tham Bitkub's CTO Samret Wajanasathian raug nplua 8,530,383 បាត (kwv yees $ 234,000). Cov lus tshaj tawm ua rau 101% nce nqi ntawm KUB. Tub ceev xwm txheej txheem...
Thai SEC Fine Bitkub Executive $ 235K rau Insider Trading
Cov xwm txheej sab hauv-kev lag luam tshwm sim los ntawm qhov xwm txheej los ntawm lub Kaum Ib Hlis dhau los, thaum SCB qhov kev npaj yuav tau txais thawj zaug tau tshaj tawm. Raws li SEC, Wajanasathian - riam phom nrog cov ntaub ntawv no - yuav 1.99 m ...
Ex-OpenSea Exec Argues NFTs Tsis Muaj Kev Ruaj Ntseg Los Tshem Tawm Sab Hauv Kev Ua Lag Luam
Cov kws lij choj rau yav dhau los OpenSea tus thawj tswj hwm khoom lag luam Nate Chastain tau thov tsab ntawv tsa suab tshem tawm cov nqi lag luam sab hauv tawm tsam cov neeg ua haujlwm hauv khw NFT raug tshem tawm. Ua ntawv rau hnub Friday, tsab ntawv tsa suab sib cav tias NF ...
OpenSea sab hauv kev lag luam rooj plaub tuaj yeem ua rau tsoomfwv lub zog
Nathaniel Chastain, yav dhau los ntawm OpenSea, tau thov tsab ntawv tsa suab tshem tawm qhov kev foob foob nws rau kev lag luam sab hauv. Chastain tau raug foob nrog xov tooj dag thiab nyiaj laundering ntsig txog ...
Yav dhau los OpenSea exec thov cov kev cai sab hauv kev lag luam tsis tuaj yeem siv rau NFTs
Yav dhau los OpenSea tus thawj coj dej hiav txwv Nate Chastain tau thov tsab ntawv thov rau lub tsev hais plaub hauv cheeb tsam hauv Teb Chaws Asmeskas kom tshem tawm cov nqi lag luam sab hauv uas tau tawm tsam nws vim tias tsis yog-fungible tokens (NFTs) tsis ua raws li cov lus nug ...
OpenSea Files Motion to Dismiss Case Alleging NFT Insider Trading Activity
Cov kws lij choj sawv cev rau OpenSea tus thawj coj khoom qub Nate Chastain tau hais tias NFTs tsis poob rau hauv qeb ntawm kev nyab xeeb lossis khoom muag. Yog li ntawd, kev dag ntxias tsis siv rau th...
Yav dhau los OpenSea Executive nrhiav kev tso tseg ntawm Insider Trading Charges
Nathaniel Chastain, yav dhau los tus thawj coj ntawm OpenSea, tau xa daim ntawv thov kom tshem tawm cov nqi vim nws hais tias NFTs tsis yog kev nyab xeeb lossis khoom muag, ntawm lwm cov laj thawj. Yav dhau los OpenSe...
Cov neeg ua haujlwm yav dhau los OpenSea nug Tsev Hais Plaub kom rho tawm cov nqi lag luam Insider
Tom qab qhov kev foob ntawm Nathaniel Chastain, yav dhau los Tus Thawj Coj ntawm Cov Khoom Muag ntawm Kev Lag Luam Tsis-Fungible Token (NFT), OpenSea, daim ntawv thov tshiab tam sim no tau thov los ntawm nws cov kws lij choj, thov lub tsev hais plaub ...
OpenSea's yav dhau los Tus Thawj Coj ntawm Cov Khoom Siv Cov Ntaub Ntawv Motion kom txo qis Insider Trading nqi
Yav dhau los tus neeg ua haujlwm OpenSea Nate Chastain tau foob qhov kev txiav txim siab tawm tsam nws txog qhov kev iab liam kev lag luam sab hauv, hais tias kev foob los ntawm tsoomfwv Meskas yog ...
OpenSea Ex-tus neeg ua haujlwm nug lub tsev hais plaub kom tshem tawm Insider Trading Case
Yav dhau los OpenSea tus thawj coj khoom lag luam Nate Chastain tau raug foob los ntawm DoJ thaum Lub Rau Hli ntawm ob qhov kev foob ntawm kev dag ntxias thiab kev laundering nyiaj ntsig txog sab hauv NFT trading Chastain cov kws lij choj tau sib cav NFTs tsis ...
Yav dhau los OpenSea cov neeg ua haujlwm raug liam ntawm kev lag luam sab hauv cov ntaub ntawv tawm suab kom tshem tawm qhov kev foob
Cov kws lij choj rau yav dhau los OpenSea tus thawj coj ntawm cov khoom lag luam Nathaniel Chastain tau hais tawm tsab ntawv txiav txim rau nws, raws li cov ntaub ntawv hauv tsev hais plaub. Chastain tau raug foob los ntawm pawg neeg saib xyuas loj ntawm kev dag ntxias thiab ...
Coinbase thiab sab hauv trading rooj plaub
Cov ntaub ntawv ntawm peb tus qub Coinbase tus thawj coj raug them los ntawm SEC nrog kev lag luam sab hauv. SEC nthuav tawm ntau qhov teeb meem kev lag luam sab hauv hauv Coinbase Qhov teeb meem ntawm kev lag luam sab hauv sib sau hauv Coinbase t ...
Coinbase neeg ua hauj lwm raug ntes rau Insider Trading
Ib tug qub neeg ua haujlwm Coinbase thiab ob ntawm nws cov phooj ywg tau raug ntes los ntawm Lub Tsev Haujlwm Saib Xyuas Kev Ncaj Ncees (DOJ) tom qab ntawv tshaj tawm tias tus neeg ua haujlwm tau ua lag luam sab hauv thiab dhau los ntawm kev tsis pub lwm tus paub ...
Cov kws tshawb fawb Australian thov kev lag luam sab hauv ntawm Coinbase
Crypto Txauv Coinbase tsis ntev los no tau tshaj tawm txog $ 1 nphom poob hauv Q2. Coinbase cov nyiaj tau los ntau dua 64% thaum lub quarter-ob xyoo dhau-xyoo thaum lub lag luam crypto poob. Cov kev lag luam wholesale ...
Kev tshawb fawb tshiab thov kev lag luam sab hauv ntawm Coinbase
Peb tus kws tshawb fawb los ntawm Sydney Australia, Ester Félez-Viñas, Luke Johnson thiab Tālis J. Putniņš, tau liam tias Insider trading tshwm sim hauv 10-25% ntawm cov npe cryptocurrency hauv daim ntawv tshawb fawb hu ua ...
Coinbase Insider Traders profit $ 1.5M Txij thaum 2018: Kev Kawm Kev Kawm
Ntau tus tokens pom cov nqi pib nce 250 teev ua ntej Coinbase cov npe, cov kws tshawb fawb pom "Peb qhov kev tshawb pom pom cov xwm txheej uas tseem tsis tau raug foob," cov kws tshawb fawb ntawm University of Technology Sydne ...
Crypto Marketplace liam $350K nyiag los ntawm Insider 'Gabagool'
Pab pawg tau txiav txim siab kev sib raug zoo nrog tus neeg tawm tsam tom qab tub sab tub nyiag Tus neeg ua haujlwm, lub tuam txhab tau hais tias, poob siab, hais tias nws tau cuam tshuam rau lub hlwb los ntawm kev poob nyiaj hauv crypto tsoo Lub lag luam crypto txiaj ...
Do Kwon Hais Terra's Collapse Tej zaum muaj ib tus neeg sab hauv
Lub caij nplooj zeeg ntawm lub thib plaub loj tshaj plaws cryptocurrency pib nrog kev hloov pauv ntawm cov nyiaj tsis tau tshaj tawm ntawm kev lag luam pas dej ua ke thaum hmo ntuj ntawm Tsib Hlis 7. Nws tawm ntawm lub pas dej Curve nrog qhov tsis txaus ntseeg ntawm sab ntawm Luna. Thib...
Crypto Insider Christopher Emms Qhia North Kauslim Lub Rooj Sab Laj
Emms tau mus rau North Kauslim lub rooj sib tham blockchain nrog Virgil Griffith hauv 2019 Teb Chaws Asmeskas xav xa nws tawm tab sis tseem tsis tau muab pov thawj txhawb nqa Christopher Emms, tus qub tub rog crypto hauv ...