Insider trading

According to reports, Coinbase, the cryptocurrency exchange, stated on Thursday that the US Securities and Exchange Commission (SEC) is making a decision \”immediately\” regarding su

According to reports, according to Watchers, Coin An has just transferred 399998.3658 APEs worth $1615993 to an anonymous wallet address starting with 0x0a.
Coin An transferred nea

On April 26th, according to court documents submitted by lawyer Ishan Wahi, former product manager of Coinbase, the lawyer requested that the sentence for Ishan Wahi\’s insider trad

According to reports, the South District Court of New York held its first jury hearing on the case of Nathaniel Chain, a former OpenSea product manager, who was accused of using NF

According to reports, according to Twitter user ember monitoring, four hours ago, an address that received 200000 ENS (approximately $2.65 million) from the ENS community reward wa

According to reports, Lookonchain monitoring shows that market maker Wintermute Trading minted 20 million TUSDs before the rise in Bitcoin and Ethereum prices, and transferred them

On April 9th, it was reported that Jared Grey, the CEO of Sushi Swap, and his lawyers stated that to their knowledge, no one related to Sushi has violated US federal securities law

According to reports, in a letter dated April 3rd, the lawyer representing Coinbase requested $470000 to cover the costs and expenses incurred in the investigation of former Coinba

According to reports, the US Securities and Exchange Commission is advancing a resolution regarding the case of a former product manager at Coinbase Global accused of insider tradi

On April 5th, it was reported that former Coinbase product manager Ishan Wahi and his brother Nikhil Wahi may reach a settlement on charges such as insider trading based on their c

On April 5th, it was reported that former Coinbase product manager Ishan Wahi and his brother Nikhil Wahi may reach a settlement on charges such as insider trading based on their c

On March 30th, a cryptocurrency and finance researcher, FatMan, tweeted that the data on the chain revealed \”secret actions\” by insiders related to the listing of Coin An. In respo

On March 30th, a cryptocurrency and finance researcher, FatMan, tweeted that the data on the chain revealed \”secret actions\” by insiders related to the listing of Coin An. In respo

According to reports, Ishan Wahi, a former manager of Coinbase, admitted to illegally making nearly $1.5 million by providing trading information to his brother and a college frien

On March 21, according to data from 0xScope, a giant whale transferred 1.5 million IMXs to Binance two hours before Immutable X announced its “IMX utility improvement” today. It is reported that the 1.5 million IMX was transferred from Binance to the chain as early as 10 days ago, with an average price of $0.95. If the giant whale is now sold, this spot transaction can make a profit of about $750000. Interpretation of this information: The message indicates that a large whale has transferred 1.5 million IMXs to Binance,…

On February 28, according to the monitoring of 0xScope Protocol, on February 26, the day before the large-scale increase and sell-off of CELT tokens, five EOA addresses deposited 517 million CELTs into the OKX Exchange. These tokens were worth 2.6 million dollars on February 27. The initial funding for these addresses comes from the deployer of the CELT token. Interpretation of this information: The message states that on February 26, five EOA addresses deposited 517 million CELTs into OKX Exchange, worth 2.6 million dollars on February 27. This happened the…