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Ishan Wahi – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Wed, 12 Apr 2023 01:06:02 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png Ishan Wahi – DIGIT INFO https://www.digit.info 32 32 Coinbase wins $470K restitution in insider trading case https://www.digit.info/coinbase-wins-470k-restitution-in-insider-trading-case/ Wed, 12 Apr 2023 01:06:02 +0000 https://www.digit.info/2023/04/12/coinbase-wins-470k-restitution-in-insider-trading-case/

The brother of a former Coinbase employee allegedly profited from an insider trading scheme and now has 20 years to repay the funds.

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]]> Ex-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 +0000 https://www.digit.info/2023/01/12/ex-coinbase-managers-brother-sentenced-to-prison-in-crypto-insider-trading-case/ Read more]]> Ex-Coinbase Employee's Brother Sentenced to Prison in Crypto Insider Trading CaseA 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 […]

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