OpenSea manager accused of insider trading sentenced to 3 months in prison, $50K fine Source Cluster: Cointelegraph Source Node: 2838069Time Stamp: Aug 22, 2023
SEC Sues Coinbase for Breaking Securities Laws Source Cluster: Unchained Source Node: 2703825Time Stamp: Jun 6, 2023
Ex-Coinbase Executive and His Brother Reach Settlement With SEC on Crypto Insider-Trading Charges – The Daily Hodl Source Cluster: The Daily Hodl Source Node: 2693268Time Stamp: Jun 1, 2023
Manhã Cripto: Fundador da FTX pode se livrar de algumas acusações, mercado queima US$ 275 mi em Ethereum (ETH) e Bitcoin (BTC) recua para US$ 27 mil Source Cluster: BITRSS Source Node: 2689528Time Stamp: May 31, 2023
Former Coinbase Product Manager Sentenced to Prison for Insider Trading Scheme Source Cluster: Blockchain News Source Node: 2654674Time Stamp: May 15, 2023
Former Coinbase Employee Sentenced Source Cluster: Blockchain News Source Node: 2645703Time Stamp: May 11, 2023
Judge Says DOJ Can Call OpenSea NFT Case ‘Insider Trading’, Sets Trial Date Source Cluster: Decrypt Source Node: 2594830Time Stamp: Apr 19, 2023
SEC’s Coinbase Insider Trading Case Is Coming to a Close Source Cluster: Decrypt Source Node: 2563979Time Stamp: Apr 4, 2023
“Enemy of My Enemy is My Friend” – Ripple Counsel On SEC Coinbase Legal Tussle Source Cluster: Bitcoin Ethereum News Source Node: 2528706Time Stamp: Mar 23, 2023
Former Coinbase Employee Guilty of Insider Trading; Will Be Sentenced in May Source Cluster: Live Bitcoin News Source Node: 2002421Time Stamp: Mar 9, 2023
SEC accused of ‘back door’ labeling of crypto as securities in Coinbase insider trading case Source Cluster: Forkast Source Node: 1974742Time Stamp: Feb 23, 2023
Rumors swirl around $100k/hr front running on Binance listings Source Cluster: CryptoSlate Source Node: 1964648Time Stamp: Feb 18, 2023
How the Coinbase Insider Trading Case Will Change Crypto Source Cluster: Decrypt Source Node: 1948556Time Stamp: Feb 9, 2023
Former Coinbase Product Manager Admits Insider Trading Source Cluster: TheNewsCrypto Source Node: 1945404Time Stamp: Feb 8, 2023
Former Coinbase Product Manager Pleads Guilty To Insider Trading In Landmark U.S. Case Source Cluster: ZyCrypto Source Node: 1945410Time Stamp: Feb 7, 2023
Former Coinbase manager slams SEC in motion to dismiss insider trading case Source Cluster: Cointelegraph Source Node: 1943732Time Stamp: Feb 7, 2023
Ex-Coinbase Manager’s Brother Sentenced to Prison in Crypto Insider Trading Case Source Cluster: Bitcoin News Source Node: 1894845Time Stamp: Jan 12, 2023
Coinbase is Cutting 950 Employees (20%) | Brother of Former Employee 10 months Sentence for Insider Trading Source Cluster: NC facan Ada Source Node: 1892592Time Stamp: Jan 10, 2023
Former Coinbase Manager’s Brother Gets 10-Month Sentence for Insider Trading Source Cluster: Decrypt Source Node: 1891598Time Stamp: Jan 10, 2023
SEC and DOJ Bring First-Ever Crypto Insider Trading Actions Source Cluster: Foley Hoag Source Node: 1789242Time Stamp: Aug 2, 2022