Ishan Wahi pleaded guilty to two charges of conspiracy to commit wire fraud. Ishan Wahi, a former Coinbase product manager, pleaded guilty Tuesday to charges…
Insider trading case: Ex-Coinbase manager’s brother sentenced to ten months in prison
The brother of a former Coinbase Global Inc product manager was sentenced to ten months in jail on Tuesday after pleading guilty in what US…
The United States investigates insider trading in planned executive stock sales
U.S. authorities are investigating whether executives have been gaming prearranged stock-sale programs designed to thwart the possibility of insider trading, Bloomberg News reported on Thursday citing people…
SEC charges 3 people with insider trading tied to Equifax hack
The Equities and Exchange Commission said on Tuesday that it has accused three people of unlawfully tipping and trading in Equifax Inc securities before the…
Apple’s former corporate law director pleads guilty to insider trading
Gene Levoff, 48, of San Carlos, California, pleaded guilty to six securities fraud charges at a hearing before U.S. District Judge William Martini in Newark,…
Mobile Gaming Exec Slapped with Insider Trading Charges
Insider trading charges have been brought against David Roda, a former employee of Penn National Gaming subsidiary Penn Interactive Ventures. The US Securities and Exchange…