Coinbase Insider Traders profit $ 1.5M Txij thaum 2018: Kev Kawm Kev Kawm

Tsoomfwv Meskas cov tswj hwm lub hli tas los them nyiaj ib tug qub neeg ua haujlwm Coinbase nrog kev lag luam sab hauv. Tam sim no, cov kws tshawb fawb tau pom ntau tus neeg ua haujlwm ntawm kev sib pauv crypto coj mus rau qhov tsis zoo.

Insider trading liam tias tau ua ntej 10-25% ntawm Coinbase cov npe thaum lub Cuaj Hlis 2018 thiab Tsib Hlis 2022, raws li kev lag luam. txoj kev tshawb no luam tawm los ntawm University of Technology Sydney thaum Lub Yim Hli 12, pom los ntawm Decrypt.

Lawv suav tias cov neeg sab hauv tau txais txiaj ntsig ntawm $ 1.5 lab los ntawm kev lag luam ua ntej tshaj tawm. "Peb qhov kev tshawb pom pom cov xwm txheej uas tseem tsis tau raug foob," cov kws qhia nyiaj txiag Ester Felez Vinas thiab Talis Putnins, thiab PhD tus neeg sib tw Luke Johnson tau sau. 

Txoj kev tshawb no txwv nyob rau hauv nws cov peev txheej, raws li cov qauv tau muab rho tawm tsuas yog los ntawm Coinbase.

Kev lag luam ua ntej ntawm kev tshaj tawm pej xeem, raws li cov ntaub ntawv tsis ncaj ncees, yog ua txhaum txoj cai lij choj. Coinbase yog qhov loj tshaj plaws kev lag luam crypto pauv pauv rau pej xeem, thiab cov npe token tshiab ntawm lub platform tsis tu ncua txhawb nqe surges rendering thaum ntxov yuav profitable.

Kev lag luam sab hauv tuaj yeem ua rau tsis zoo ntawm kev sib pauv pauv

Cov kev kawm raws li lawv cov kev tshawb fawb, uas tseem tsis tau raug tshuaj xyuas, ntawm Coinbase cov npe. Lawv tau siv lub vev xaib archive txhawm rau txheeb xyuas hnub thiab teev ntawm cov ntawv tshaj tawm thawj zaug.

Lawv qhov kawg piv txwv loj suav nrog 146 cov npe token, ntawm 6 ua rau lawv qhov kev sib pauv crypto txiaj rau Coinbase. Lawv taug qab tus nqi txav ntawm cov tokens ntawm 300 teev ua ntej Coinbase cov ntawv tshaj tawm, thiab 100 teev tom qab.

"Los ntawm kev tshuaj xyuas qhov muag, peb nco ntsoov tias muaj qhov tshwm sim [tus nqi] ua ntej kev tshaj tawm cov npe pib ntawm -250 teev," cov kws tshawb fawb tau sau.

"Qhov kev sib tw txuas ntxiv mus txog rau thaum cov npe tshaj tawm cov xwm txheej, qhov uas peb pom tus nqi dhia vim tias cov ntaub ntawv tshiab nkag mus rau hauv kev ua lag luam thiab cov tub luam tawm tsam cov xov xwm. Cov qauv kev sib tw uas peb pom zoo ib yam nrog cov kev sib tw hauv kev raug foob ntawm kev lag luam sab hauv hauv cov khw lag luam. "

Cov kws tshawb fawb tau txiav txim siab ua lag luam sab hauv muaj feem ntau tshwm sim ntawm kev sib pauv pauv (DEXs), uas feem ntau tsis muaj kev txheeb xyuas tus kheej nruj thiab tso cai rau kev lag luam pseudonymous. 

Coinbase tsis rov qab Blockworks 'kev thov rau kev tawm tswv yim. Hauv ib Tej zaum blog, tus thawj coj saib xyuas kev cai lij choj Paul Grewal tau sau qhov kev pauv pauv muaj ib pab neeg mob siab rau kev tiv thaiv thiab txheeb xyuas qhov xwm txheej ntawm kev ua phem nyiaj txiag. 

Nws tau sau tias "Yog tias kev tshawb nrhiav pom tias tus neeg ua haujlwm Coinbase tau koom nrog kev siv tsis raug ntawm tuam txhab cov ntaub ntawv ntsig txog cov npe khoom vaj khoom tsev, peb yuav tsis ua siab ntev txiav lawv," nws sau.

Yav dhau los Coinbase tus thawj coj khoom lag luam thov tsis ua txhaum rau kev lag luam sab hauv

Thaum Lub Xya Hli, US Securities thiab Exchange Commission (SEC) tau them tus thawj coj khoom lag luam Coinbase Ishan Wahi rau kev iab liam ua lag luam ua ntej ntawm ntau cov npe cryptoasset raws li cov ntaub ntawv tsis pub lwm tus paub. 

Wahi nkag mus a tsis txhaum thov txim, nrog nws tus kws lij choj David Miller sib cav hais tias cov nqi yuav tsum raug muab pov tseg raws li kev lag luam sab hauv tsuas yog cuam tshuam txog kev nyab xeeb lossis khoom muag.

Raws li nws, cov cryptoassets Wahi pauv tsis yog kev nyab xeeb, uas txhais tau tias lawv tsis poob rau hauv SEC qhov kev saib xyuas.

Miller ntseeg Wahi yuav raug tshem tawm. "Muaj teeb meem kev cai lij choj tseem ceeb nyob rau hauv rooj plaub no thiab peb muaj lub hauv paus tseem ceeb rau kev tawm tsam thiab tshem tawm," nws hais rau Blockworks hauv email.

Tau txais cov xov xwm zoo tshaj plaws niaj hnub crypto thiab kev nkag siab xa mus rau koj lub inbox txhua hmo. Sau npe yuav Blockworks' tsab ntawv xov xwm pub dawb tam sim no.