DEX-Based Insider Trading Rife: Report June 29, 2023 A new study from crypto and DeFi-native market surveillance and risk monitoring firm Solidus Labs, has found that insider trading… Read More »
Former Coinbase Manager and Brother Settle SEC Insider Trading Charges May 30, 2023 The US Securities and Exchange Commission (SEC) has announced that former Coinbase product manager Ishan Wahi and his brother, Nikhil… Read More »
ESMA Consults on Pre-Hedging; FX Firmly in the Spotlight August 2, 2022 The European Securities and Markets Authority (ESMA) has published a consultation paper looking at the issue of pre-hedging and while… Read More »
Has the SEC Thrown a Spanner in the Crypto Works? July 22, 2022 The US Department of Justice has charged three men, including an ex-Coinbase employee, of insider trading in digital assets. What… Read More »
The Last Look… July 27, 2021 There comes a time in every walk of life where delivering required change takes leadership. I believe the FX industry… Read More »
ASIC’s Westpac Charges Have Echoes of Johnson, Cartel, FX Cases May 6, 2021 The Australian Securities and Investments Commission (ASIC) says it has commenced proceedings against Westpac for insider trading, unconscionable conduct and… Read More »
