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7mConvicted Ex-OpenSea Manager Chooses to Serve Jail Time Amid Pending Appeal
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7mFormer OpenSea manager withdraws application for bail pending appeal
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8mFormer OpenSea Head of Product Receives 3-Month Prison Sentence for NFT Insider Trading
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8mJudge Sends OpenSea Employee To Prison For NFT Insider Trading
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9mDouble Standards in Finance: SBF’s Legal Troubles Spark Concerns
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10mTesla’s Elon Musk Denies Dogecoin Whale Allegations, Attorney Challenges Wallet Associations
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10mTwitter CEO Elon Musk Accused of Insider Trading in Amended Dogecoin (DOGE) Class Action Complaint: Report
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10mElon Musk Faces Insider Trading Accusations in Dogecoin Lawsuit Over Twitter Logo Change
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11mEx-Coinbase Executive and His Brother Reach Settlement With SEC on Crypto Insider-Trading Charges
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11mEx-Coinbase Executive Slapped With Two-Year Prison Sentence on Crypto Asset Insider Trading Charges
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11mFormer Coinbase Manager Sentenced to Two Years in Insider Trading Case
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11mSEC Probes First Republic Bank Executives for Insider Trading; Lawmakers Dump Bank’s Shares Before Collapse
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11mFormer OpenSea Exec’s NFT Scheme Comes Crashing Down With Guilty Verdict
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11mJury convicts former OpenSea manager in NFT-insider trading case
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1yMan Charged in Coinbase Insider-Trading Scheme To Pay the US Exchange $469,525.50 in Restitution
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1yCoinbase wins $470K restitution in insider trading case
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1yCathie Wood’s ARK loading up on Coinbase shares again, buying $18M
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1yTrade group accuses SEC of ‘stealthy’ overreach in Coinbase insider trading case
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1yNYDFS introduces enhancements for crackdown on virtual currency fraud
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1yReport: Former FTX Director of Engineering Nishad Singh Negotiating Plea Deal with Prosecutors
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1yCoinbase Insider Trading Scandal Rocks Crypto Community – Former Employee Pleads Guilty
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1yCrypto exchanges tackle insider trading after recent convictions
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1yFormer Coinbase manager slams SEC in motion to dismiss insider trading case
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1yCoinbase: Man sentenced to prison over first crypto insider trading case
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1yRep. Cawthorn fined for ethics breach over Let’s Go Brandon token promo
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1yBinance.US taps ‘most feared man on Wall Street’ for new investigations unit
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1yProsecutors argue ‘insider trading’ claim in the OpenSea case is accurate
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1yBrother of Former Coinbase Executive Pleads Guilty to Crypto Wire Fraud Insider Trading Charge: Report
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1yEx-Coinbase Manager’s Brother Pleads Guilty To Insider Trading Charge
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1yStudy: Insider trading occurs in 10% to 25% of cryptocurrency listings
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1yFormer Coinbase Product Manager Accused of Insider Trading Pleads Not Guilty to Charges in Federal Court
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1yAxie Infinity CEO Denies Claims Of Insider Trading; Game Token’s Value Down To Zero
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1ySEC Criticized for How It Regulates Crypto — Chair Gensler Says Most Crypto Tokens ‘Have Attributes of Securities’
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1yCoinbase Tipped Law Enforcement on Executive Suspected of Crypto Insider Trading, Says CEO Brian Armstrong
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1yJustice Department Arrests Former Coinbase Manager For Insider Trading
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1ySEC reportedly launches investigation into insider trading on exchanges
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1yU.S. Department of Justice Charges Former OpenSea Executive in First-Ever Insider Trading Crypto Scheme
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1yOpenSea’ Former Head Of Product Indicted In Insider Trading Charge
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1yUS Rep Madison Cawthorn Under Investigation For Promoting Meme Crypto Token
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2yGibraltar rolls out new virtual asset regulation to combat market abuse
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2y$7.5 Million NFT Collection Accused of Using Art Without Permission Threatened by Legal Action
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2ySEC Charges 3 Individuals for Alleged Long Blockchain Insider Trading Scheme
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2ySEC charges individuals connected to former iced tea-turned-mining company