employees

Former Coinbase employees settle insider trading case with SEC

0xMain
May 31, 2023

case, Coinbase, employees, Hacking, insider, SEC, settle, trading

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, with forfeiture...

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Citadel Securities sues former employees over trade secrets theft

0xMain
May 18, 2023

Citadel, employees, Hacking, secrets, securities, sues, theft, trade

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...

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US DoJ probes Terra’s former employees for answers

0xMain
March 14, 2023

answers, DoJ, employees, Hacking, probes, Terras

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...