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3232Ex-Coinbase Manager’s Brother Sentenced to Prison in Crypto Insider Trading Case
https://www.digit.info/ex-coinbase-managers-brother-sentenced-to-prison-in-crypto-insider-trading-case/
Thu, 12 Jan 2023 07:00:49 +0000https://www.digit.info/2023/01/12/ex-coinbase-managers-brother-sentenced-to-prison-in-crypto-insider-trading-case/Read more]]>A former Coinbase employee’s brother has been sentenced to 10 months in prison in what the U.S. Department of Justice (DOJ) called a “groundbreaking cryptocurrency insider trading case.” ‘Groundbreaking’ Crypto Insider Trading Case The U.S. Department of Justice (DOJ) announced Tuesday that Nikhil Wahi “was sentenced to 10 months in prison” in a “groundbreaking cryptocurrency […]
]]>Former Coinbase Manager’s Brother Pleads Guilty in Cryptocurrency Insider Trading Case
https://www.digit.info/former-coinbase-managers-brother-pleads-guilty-in-cryptocurrency-insider-trading-case/
Wed, 14 Sep 2022 03:30:57 +0000https://www.digit.info/2022/09/14/former-coinbase-managers-brother-pleads-guilty-in-cryptocurrency-insider-trading-case/Read more]]>The brother of a former Coinbase product manager has pleaded guilty in a cryptocurrency insider trading case. According to the U.S. Department of Justice (DOJ), he is facing up to 20 years in federal prison. DOJ’s First Crypto Insider Trading Case The U.S. Department of Justice (DOJ) announced Monday that Nikhil Wahi, the brother of […]
]]>SEC Slaps Former Coinbase Manager With Insider Trading Charges — Identifies 9 Crypto Tokens as Securities
https://www.digit.info/sec-slaps-former-coinbase-manager-with-insider-trading-charges-identifies-9-crypto-tokens-as-securities/
Fri, 22 Jul 2022 18:30:20 +0000Read more]]>The U.S. Securities and Exchange Commission (SEC) has announced insider trading charges against a former Coinbase manager, who has been arrested and is also facing criminal charges. The regulator has identified nine crypto tokens as securities in the complaint. U.S. Attorney Damian Williams says it is “the first-ever insider trading case involving cryptocurrency markets.” SEC […]
A former Coinbase employee’s brother has been sentenced to 10 months in prison in what the U.S. Department of Justice (DOJ) called a “groundbreaking cryptocurrency insider trading case.” ‘Groundbreaking’ Crypto Insider Trading Case The U.S. Department of Justice (DOJ) announced Tuesday that Nikhil Wahi “was sentenced to 10 months in prison” in a “groundbreaking cryptocurrency […]
The brother of a former Coinbase product manager has pleaded guilty in a cryptocurrency insider trading case. According to the U.S. Department of Justice (DOJ), he is facing up to 20 years in federal prison. DOJ’s First Crypto Insider Trading Case The U.S. Department of Justice (DOJ) announced Monday that Nikhil Wahi, the brother of […]
The U.S. Securities and Exchange Commission (SEC) has announced insider trading charges against a former Coinbase manager, who has been arrested and is also facing criminal charges. The regulator has identified nine crypto tokens as securities in the complaint. U.S. Attorney Damian Williams says it is “the first-ever insider trading case involving cryptocurrency markets.” SEC […]