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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Category: Nikhil Wahi
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Ex-Coinbase Manager’s Brother Sentenced to Prison in Crypto Insider Trading Case
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 […]Powered by WPeMatico
Former Coinbase Manager’s Brother Pleads Guilty in Cryptocurrency Insider Trading Case
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 […]Powered by WPeMatico