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3232Former 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 […]
]]>Founder of the Bitcoin Mixer Helix Pleads Guilty to Money Laundering Charges
https://www.digit.info/founder-of-the-bitcoin-mixer-helix-pleads-guilty-to-money-laundering-charges/
Wed, 18 Aug 2021 19:30:21 +0000https://www.digit.info/2021/08/18/founder-of-the-bitcoin-mixer-helix-pleads-guilty-to-money-laundering-charges/Read more]]>Larry Dean Harmon, founder and operator of the bitcoin mixing service Helix has pleaded guilty on Wednesday to money laundering charges. Harmon’s guilty plea follows the U.S. Treasury’s Financial Crimes Enforcement Network (Fincen) fining Harmon $60 million last year. Helix Operator Pleads Guilty to Money Laundering, Conspiracy Charges According to several reports and a court-issued […]
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 […]
Larry Dean Harmon, founder and operator of the bitcoin mixing service Helix has pleaded guilty on Wednesday to money laundering charges. Harmon’s guilty plea follows the U.S. Treasury’s Financial Crimes Enforcement Network (Fincen) fining Harmon $60 million last year. Helix Operator Pleads Guilty to Money Laundering, Conspiracy Charges According to several reports and a court-issued […]