Convicted Ex-OpenSea Manager Chooses to Serve Jail Time Amid Pending Appeal - Nathaniel Chastain, a former manager at the non-fungible token (NFT) marketplace OpenSea,... - https://cryptonews.com/news/convicted-ex-opensea-manager-chooses-to-serve-jail-time-amid-pending-appeal.htm #insidertrading #nftnews #opensea #nft
#nft #opensea #nftnews #insidertrading
Former OpenSea manager withdraws application for bail pending appeal - The attorneys representing Nathaniel Chastain informed the court ... - https://cointelegraph.com/news/former-opensea-manager-insider-trading-withdraw-bail-amid-appeal #nathanielchastain #insidertrading #opensea #prison #nft
#nft #prison #opensea #insidertrading #nathanielchastain
Then, in the past yr, its issues became more pronounced: Its chief exec was terminated by the board, a fmr board member was #arrested on charges of #InsiderTrading, & the co agreed to pay an $18M #settlement to resolve charges that it had #MisledInvestors & given false info to the #SEC.…
SPACs are known as “#BlankCheck” companies because they raise money from #investors to buy a #private company before identifying who they intend to target.
#arrested #insidertrading #settlement #misledinvestors #sec #blankcheck #investors #private
#Trump’s #media #StartUp announced in Oct 2021 that it planned to #merge w/a Miami-based co called #DigitalWorldAcquisition…
Now, almost 2yrs later, … w/the #merger stalled for months, #DigitalWorld is fast approaching a Sept 8 deadline for the merger to close & has scheduled a #shareholder meeting for Tues in hopes of getting enough votes to #extend the deadline another year.
#Tech #SPAC #InsiderTrading #SEC
https://www.washingtonpost.com/technology/2023/09/02/truth-social-trump-media-digital-world/
#trump #media #startup #merge #digitalworldacquisition #merger #digitalworld #shareholder #extend #tech #spac #insidertrading #sec
Former OpenSea Head of Product Receives 3-Month Prison Sentence for NFT Insider Trading - Nate Chastain, the ex-head of product at NFT platform OpenSea, has been sentenced to thre... - https://cryptonews.com/news/former-opensea-head-of-product-receives-3-month-prison-sentence-for-nft-insider-trading.htm #insidertrading #nftnews #opensea #nft
#nft #opensea #nftnews #insidertrading
Gizmodo: Former OpenSea Executive Sentenced to Three Months in Prison for Insider Trading https://gizmodo.com/opensea-exec-sentenced-prison-insider-trading-1850765541 #nathanialchastain #usattorneysoffice #nathanielchastain #nonfungibletokens #businessfinance #insidertrading #damianwilliams #blockchains #ethereum #lawcrime #opensea
#nathanialchastain #usattorneysoffice #nathanielchastain #nonfungibletokens #businessfinance #insidertrading #damianwilliams #blockchains #ethereum #lawcrime #opensea
#FailedToDeclare #HideIntentions #InsiderTrading
BBC News: Theresa Villiers: Ex-environment secretary failed to declare Shell shares
BBC News - Theresa Villiers: Ex-environment secretary failed to declare Shell shares
https://www.bbc.co.uk/news/uk-politics-66469317
#failedtodeclare #hideintentions #insidertrading
Double Standards in Finance: SBF’s Legal Troubles Spark Concerns - Cryptocurrencies and DeFi have shaken up the world of finance, but the spotlight o... - https://news.bitcoin.com/double-standards-in-finance-sbfs-legal-troubles-spark-concerns/ #financialregulation #marketmanipulation #cryptocurrencies #sambankman-fried #witnesstampering #doublestandards #moneylaundering #insidertrading #u.s.government #customerfunds #accusations #connections #ftxfounder #spotlight #concerns #fairness
#fairness #concerns #spotlight #ftxfounder #connections #accusations #customerfunds #u #insidertrading #moneylaundering #doublestandards #witnesstampering #sambankman #cryptocurrencies #marketmanipulation #financialregulation
Charge
Denied
By Joe Lewis, billionaire
Lies and betrayal exposed
False
#joelewis #insidertrading #betrayal #cinquain #poetry
O Joe Lewis, what a talented man,
A billionaire with a heart of gold
But you gave insider info,
To friends and lovers, so
Your fortunes have now been untold
#billionaire #insidertrading #joelewis #tottenham #ode #poetry
#billionaire #insidertrading #joelewis #tottenham #ode #poetry
SEC settles #InsiderTrading charges against former $MRK Merck exec Nirdosh Jagota https://sec.gov/enforce/34-97915-s
#pharma #biotech
#biotech #pharma #insidertrading
@Monolecte @tagrawla @scolastik
https://www.consultor.fr/articles/le-fonds-d-investissement-secret-de-mckinsey-a-la-une-du-ft
Et le crime paie : le fond d'investissement de McKinsey investit systématiquement dans les compagnies pour lesquelles le cabinet intervient en conseil et lobbying. (#insiderTrading)
Donc les amendes payées à la SEC et la FDA ne couvrent pas les bénéfices engrangés par ce cabinet tout en les protégeant légalement...
On a à faire à une entité profitant délibérément de l'empoisonnement de la population avec la protection étatique.
Tesla’s Elon Musk Denies Dogecoin Whale Allegations, Attorney Challenges Wallet Associations - According to a recent letter viewed by the press, Elon Musk denies being a dogecoi... - https://news.bitcoin.com/teslas-elon-musk-denies-dogecoin-whale-allegations-attorney-challenges-wallet-associations/ #dogecoinlawsuit #insidertrading #pyramidscheme #allegations #pumpanddump #plaintiffs #teslaexec #attorney #dogecoin #elonmusk #lawsuit #crypto #tesla #news #doge
#doge #news #tesla #crypto #lawsuit #elonmusk #dogecoin #attorney #teslaexec #plaintiffs #pumpanddump #allegations #pyramidscheme #insidertrading #dogecoinlawsuit
Pepecoin Dumped By Another Whale, Is PEPE Craze Over? - On-Chain Analysis platform, Lookonchain has reported another whale transaction aro... - https://coingape.com/pepe-tokens-dumped-by-another-whale-is-pepe-craze-over/ #24/7cryptocurrencynews #whaletransaction #insidertrading #altcoinnews #pepenews #pepe
#pepe #pepenews #altcoinnews #insidertrading #whaletransaction
Is #insidertrading UNSTOPABBLE❓
❝ Elon Musk hit with insider trading claims over his Dogecoin crypto-hype ❞
@theregister https://www.theregister.com/2023/06/02/elon_musk_dogecoin_insider_trading/
How about for example informal talks between directors on the golf course?
#ElonMusk accused of #insidertrading in #Dogecoin #lawsuit
Essentially, Musk every so often, even to this day, draws attention to Dogecoin, after which the price jumps. For example, by tweeting memes about the crypto-coin and openly supporting its use; letting people buy Tesla merch using Doge; and announcing the upcoming launch of the DOGE-1 cubesat by SpaceX, a mission said to have been paid for in Dogecoin. https://go.theregister.com/feed/www.theregister.com/2023/06/02/elon_musk_dogecoin_insider_trading/
#elonmusk #insidertrading #dogecoin #lawsuit
Elon Musk Faces Insider Trading Accusations in Dogecoin Lawsuit Over Twitter Logo Change - Elon Musk, the CEO and product architect of Tesla, has been accused of insider tra... - https://news.bitcoin.com/elon-musk-faces-insider-trading-accusations-in-dogecoin-lawsuit-over-twitter-logo-change/ #classactionlawsuit #twitterlogochange #insidertrading #class-action #manipulation #muskdogecoin #allegations #plaintiffs #investors #dogecoin #elonmusk #memecoin #tesla #news #doge #ceo
#ceo #doge #news #tesla #memecoin #elonmusk #dogecoin #investors #plaintiffs #allegations #muskdogecoin #manipulation #class #insidertrading #twitterlogochange #classactionlawsuit
I said it dozens of times, #Musk bought Twitter to mitigate regulation, litigation, taxation and to support his interests. Anyone who believes it’s for some ideal is just foolish.
Via @reuters
#ElonMusk accused of #insidertrading in Dogecoin lawsuit
Investors claim #Tesla chief used #Twitter, paid influencers and his TV appearance to manipulate price of cryptocurrency
#musk #elonmusk #insidertrading #tesla #Twitter
While #insidertrading typically involves trading #stocks of individual companies based on information about them, it can involve any kind of information about the #economy, a commodity or anything else that moves markets.
And it’s important to realize that it’s not a victimless crime.
A quick explainer:
https://theconversation.com/what-is-insider-trading-two-finance-experts-explain-why-it-matters-to-everyone-205180
#insidertrading #stocks #economy
Breaking: Former Coinbase Staff Settles With SEC But With a Major Clause | Coingape - Ishan Wahi, the former Coinbase Product Manager has reached a settlement with the United ... - https://coingape.com/breaking-former-coinbase-staff-settles-with-sec-but-with-a-major-clause/ #24/7cryptocurrencynews #insidertrading #coinbase #sec
#sec #coinbase #insidertrading