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31 May 23

Former Coinbase employees settle insider trading case with SEC

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Ishan Wahi, a former product manager at Coinbase crypto exchange, and his brother Nikhil Wahi have reportedly settled their insider trading case with the United States Securities and Exchange Commission (SEC). Ishan Wahi has been sentenced to 24 months in prison, […]

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18 May 23

Citadel Securities sues former employees over trade secrets theft

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Citadel Securities has dragged two former employees, Leonard Lancia and Alex Casimo, to court, for allegedly stealing its trade secrets and using them to operate their own crypto-focused market-making company. Citadel Securities, a Miami-based capital markets firm, has filed a lawsuit […]

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14 Mar 23

US DoJ probes Terra’s former employees for answers

The US Justice Department (DoJ) is delving into the mysterious collapse of TerraClassicUSD (USTC) stablecoin, which wreaked havoc on the Terra ecosystem, resulting in a staggering $40 billion wipeout last May. According to reports, the Federal Bureau of Investigation and the US Attorney’s Office for the Southern District of New York grilled former Terraform Labs […]

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