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You are here: Home / Archives for Insider trading

Insider trading

MELANIA Insiders Sell 6.72M Tokens; Are They Abandoning the Project?

April 11, 2025 by Paul Adedoyin

Insider selling of 6.72M MELANIA tokens for $4.2M is raising concerns, with analysts believing it is a part of a deeper sell-off strategy.

Filed Under: News, Altcoin News Tagged With: Blockchain, Crypto news, Hayden Davis, Insider trading, MELANIA token, Meme Coin, token sell-off

OpenSea’s Inside Scoop: Manager’s Trading Tale Ends in Jail

August 23, 2023 by Aishwarya shashikumar

Nathaniel Chastain, a former product manager at OpenSea, has become the first person to face prison time in an insider trading case involving digital assets. Chastain’s conviction highlights the evolving landscape of digital asset market regulations and underscores the commitment of US prosecutors to maintaining fair and transparent trading environments. The case revolved around Chastain’s […]

Filed Under: News, World Tagged With: Crypto, Cryptocurrency, Insider trading, NFT, OpenSea

Coinbase Insider Trading Accused Settle Charges

May 31, 2023 by Lipika Deka

A former Coinbase product manager, Ishan Wahi, and his brother, Nikhil Wahi accused of insider trading have contended to settle charges with the U.S. Securities and Exchange Commission, according to the press release. The Wahi brothers agreed, as part of the settlement, not to deny the SEC’s allegations. Speaking on the same, Gurbir S. Grewal, […]

Filed Under: News Tagged With: Coinbase, Insider trading, Securities and Exchange Commission [SEC]

What’s Next For SEC In Coinbase Insider Trading Scandal?

July 24, 2022 by Lipika Deka

The SEC has filed a case against a former Coinbase product manager, his brother, and one of his close associates, alleging that the trio raked $1.5 million in profits from insider trading. In a separate complaint filed on 21st July, the apex regulator said that nine of the 25 tokens allegedly traded in the scheme […]

Filed Under: Fintech, Industry, News Tagged With: Coinbase, Insider trading, Securities and Exchange Commission

Ex OpenSea Employee Charged for Insider Trading

June 3, 2022 by Goku

Ex OpenSea employee Nate Chastain could face up to 40 years in prison for an elaborate conspiracy to benefit from NFTs by utilizing insider information. Chastain is charged for profiting from insider knowledge of the foreknowledge of which NFTs would be displayed on OpenSea’s home page by buying the NFTs and reselling them for substantially […]

Filed Under: News, Crypto Scam, World Tagged With: Insider trading, OpenSea

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