Insider Trading
Description
Insider Trading in crypto involves trading digital assets based on non-public, material information. This practice is illegal and unethical, as it gives an unfair advantage to those with privileged knowledge, undermining market integrity and investor trust. Regulators are increasingly scrutinizing insider trading in the cryptocurrency space to ensure fair and transparent markets.
Tracked Developments
SEC v. Wahi (Coinbase Insider Trading)
SEC v. Wahi (Coinbase Insider Trading)
Settled
USA v. Chastain (OpenSea Insider Trading)
USA v. Chastain (OpenSea Insider Trading)
Appeal
Valenti v. Dfinity USA Research LLC (Dfinity Class Action)
Valenti v. Dfinity USA Research LLC (Dfinity Class Action)
Motion to Dismiss