/biz/ - Business & Finance

>insider trading case involving former Coinbase product manager Ishan Wahi, his brother Nikhil Wahi, and their associate Sameer Ramani.
Holy shit this is why you do not hire street shitting indian omg

>>57830357
Did you read the article?
says nothing about what you claim
the article is about the insider trading where an employee of coinbase told someone a coin was gonna be listed.

>>57820729
btw the insider trading/market manipulation being done by Coinbase staff on Base/Farcaster meme tokens is the most blatant thing i've ever seen, even Brian Armstrong is nakedly shilling jeet tokens on his main profile
>hurr durr like and reCast this Farcaster Cast if you think Mochi can hit $1
>Cast this farcaster cast if you think Degen should be listed on the company i own which would lead to a substantial increase in price!
ETH people make money hand over fist, making 10-100x by being nakedly corrupt while XRP holders beg for crumbs and celebrate over a 10% pump

>>57804234
>>57805064
>>57805484
>>57806607
>>57808642
>>57808864
>>57809008
>>57809192
Top fucking kek. Schizo baggies. The dev team didn't confirm ANYTHING about Coinbase or Binance or what happens to this coin. They just shared a couple of speculations so you fucking Schizo's can speculate on that. Even Stixil said that he is not confirming ANYTHING due to "NDA" and due to "muh insider trading" lmao and you all started imagining every fucking possibility out of boredom and because you do not know anything about what you invested in. Kek, cope more schizos.

>>57648099
it was an obvious predatory scam from the start and if people hadn't been desperate for any kind of profits after the FTX crash and bear market it would have never gotten off the ground
people calling it innovative, revolutionary etc were all in on the scam or hoping to profit from it
Farcaster and its meme scam token economy will be next, it's all ex-coinbase ex-consensys insider whales manipulating markets to scam broke losers out of their rent and student loan money. these people are psychopaths with no innate moral compass.

>>57622647
it used to work before everyone realized it works. not it's like 4D technical analysis that works. the first lvl indicators themselves no longer work because they get frontrun or baited. the elites get a combination of insider knowledge, knowledge of your trades before they execute, knowledge of your holdings, knowledge of your charting. and they "chart" based off these parameters which you don't have access to.
>Trading view
>Access to data from millions of charters and their opinions
>Front run their predictions
>Coinbase
>Access to data from millions of stop loss/limit orders
>makes their own trades before your trades execute

>ETFS ARE INSIDER TRADING SCHEMES
>COINBASE SELLS OTC TO ETF Issuers UNDER MARKET THEY WILL THEN TAKE THE PROFIT BLACK ROCK GAVE THEM AND BUY BTC ETFS AT OTC UNDER MARKET PRICE TO COLATERIZE THEIR USERS

>>57263570
Nah. Most jews don't run banks because they don't make any real money. Jews run the hedge fund market because of insider trading and nepotism go hand in hand. Even tho spot BTC etfs don't pay dividends, I think it's just the convenience of having a highly trusting institution like Fidelity which I also use to handle all that private key, schizo nonsense for very wealthy people and never worrying about losing them. Also, a lot of rich boomers don't trust Robinhood but you can literally do the same thing with them right now without worrying about a spot ETF, but I'm a literal brokefag in comparison, so I use and trust Robinhood and Coinbase as well lol

>Once you see Sergey gold man, that's the cue
>Chainlink tweeted about a blue dot with Coinbase hhhhmmmggggg
>Someone posted a picture at SIBOS AHHHH
>We're going to be so rich because the former Google CEO IS A PAID ADVISOR
>CCIP = $1000000000 EOY
>Insider here, the elite are going to make you retards filthy rich, but first they're going to shake you out. Yes yes, I know of this super secret plan!
>SWIFT is worth a small amount of money so that means AHHHHHH WE RICH
>Sergey works with a bunch of grifters but he's so HONEST man it's not his fault they took advantage of him
>Delays on top of delays? You're just a fudder and a meanie

HAHAHAHAHAH S-Sergey GOLD MAN! You keep falling for the same shit because you are the dumbest bagholders on /biz/ HAHAHAAHA

>>56986225
Yeah Coinbase employees are known to do frontrunning prior to publishing fake news about listings. At least those guys got fired.

Dunno what kinda rules they have about shilling.
Kinda feels like they're misusing their status "as a Coinbase insider".

>>56968591
The worst fucking website I have ever seen. Holy shit. So clearly manipulated and probably an insider or paid listing for Coinbase. Does Solana have anything actually worthwhile that isn't clearly an inorganic piece of shit?

>>56970775
its fucking moon like someone has insider info or something.

wouldnt surprise me if coinbase devs are frontrunning the listing

>>56902483
>>56902515
>>56903114
WARNING - Coinbase insider here, CB only has 1,233 ICP left!

>shit exchange
>faked volume
>>mods ban you for pointing this out
>retarded CEO
>>got his wiki page deleted because he tried to astroturf it
>high fees
>no talent
>is paying money for advisors instead of working on the exchange
>their tokenization solution is just a smart contract they forked
>they used to have a dex that they forked, now shut down
>made a diamonds ponzinomic system that turns their main token into a security due to profits being guaranteed to be put into the main token
>regulated but called out as a security by the SEC, for other reasons than mentioned above
>coinbase ended up listing it because of an insider trading scandal
People still post about this shit here? lol, lmao even.

>>56639707
INSIDER HERE. THIS IS PATENTLY FALSE. HPOS JUST GOT LISTED ON COINBASE BC IT HAS NO TAX, IS ON ETH, BSC IS DED TO USA, AND WE ALL KNOW USA IS NUMBER 1. THE WHALES ARE HEDGING THEIR BETS. THEY SEE D0B0 ETH AS LIKELY FOLLOWING THE SAME TRAJECTORY AS THE OBAMO COIN. SCREEN CAP THIS FOR LE EPIC BUMP. THIS WILL BE BIZ LORE 6 MONTHS FROM KNOW. GOTTA GO BUY A CAR BATTERY. WILL UPDATE WHEN I RETURN. STAY SAFU. WAGMI

Actual ex-insider here.

Coinbase can enable XRP support for US customers in 30 seconds if they wanted.

That's all I know. I left Coinbase many years ago.

>>56369541
coinbase ventures will only shill their own VC scam vaporware.
Exchanges + Venture capital = insider trading.

>>56185867
Arkham Intelligence?

>That data shows that, on May 10, approximately 4 million ICP tokens were sold on Coinbase. Nearly all of those tokens were sold by just twenty different accounts, which received their ICP directly from Dfinity around that time.
>on May 24, a single account sold 2 million ICP on Coinbase; on June 15, another account sold approximately 5.2 million ICP on Coinbase; and from May 16 to July 28, another account sold approximately 6.5 million ICP on Coinbase. Each of these accounts received its ICP from Dfinity, and from no other source.
Why is this insider trading?

>>55918613
you didn't discuss any of my points.
and they are not involved with crypto at all, otherwise they would have had CNBC pump it, like they did with AMC.
Kenny's not dealing with crypto owners like coinbase/binance. He's dealing with Apollo insider hedgies like Adam Enron.

Done talking to you as you're retarded

>spends all of 2017 making up a lie that ltc is the silver to btcs gold
>Literally copied and pasted code to make a new coin
>had connections from his previous role at coinbase and a relative in China that was high up during the mania phase
>Opportunized on ethereums meteoric rise which brought alot of attention to crypto to shill his scam
>dumps his bags with insider knowledge and goes all in btc at or near the peak of the bullrun of 2017
>coin has been in a downtrend since

Serious question, why does this faggot gook still have a cult following? I'd post this on reddit but it's just desperate bagholders that will down vote you.

With all this talk about regulation, this faggot gook should be behind bars for at least 20 years.

I heard from an insider that jews were going to pump TOAD KILLER solely because they hate pepe and want to dunk on it for being a symbol of white nationalism and antisemitism. Coinbase (who refused to list pepe because its the jews chosen exchange and pepe memes make them asshurt) are going to list toad killer for free when the time is right. They're sending a message with this one, that their (meme) power is greater than that of the white goyim.

>>55718023
Not a good sign. Coinbase is insider trading central.

Insider here. Binance is about to blow up. When they do, Huobi, Coinbase, Kraken will die instantly. It is going to be one of the most salacious financial scandals in history, and will precede any ETF approval in USA. Of course, when the exchanges and stablecoins blow up crypto becomes entirely useless for large scale evading of capital controls. Leading to crypto being entirely useless. So all eyes are on USDT. Will feds protect them? If so, crypto might survive in a hobbled state. If not, it is going to zero literally.

>>55392610
Here's the timeline :

>D-1 Day
Every hour, whale alert will mention that 500,000 ETH is sent to Coinbase. Yes, this is insider trading

>D Day
SEC will announce that Ethereum is indeed security. Vitalik is summoned to the court, but he refuses to attend. ETH is down 20%.

>D+1 Day
Total chaos. Etherscan reports billions of token are sent into Exchange, people don't want to become exit liquidity. There are many posts asking where to store USDT safely now. Another -10% drop for ETH.

>D+2 Day
Ethereum price is reaching critical support, $1,000. Will it hold ? People are waiting. Bobo is in full euphoria, tons of pink wojack everywhere