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Sameer Ramani

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Coinbase wins $470K restitution in insider trading case

April 12, 2023 by DIGIT

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

Categories amicus brief, forfeiture, Fraud, Howey Test, insider trading, Ishan Wahi, Nikhil Wahi, Paul Grewal, Restitution, Sameer Ramani


Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

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Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

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  • bitcoinBitcoin(BTC)$87,382.00-0.39%
  • ethereumEthereum(ETH)$2,942.250.31%
  • tetherTether(USDT)$1.00-0.02%
  • binancecoinBNB(BNB)$844.720.14%
  • rippleXRP(XRP)$1.86-1.13%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$122.39-1.18%
  • tronTRON(TRX)$0.281934-0.44%
  • staked-etherLido Staked Ether(STETH)$2,941.670.23%
  • dogecoinDogecoin(DOGE)$0.128338-0.88%
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  • bitcoinBitcoin(BTC)$87,382.00-0.39%
  • ethereumEthereum(ETH)$2,942.250.31%
  • tetherTether(USDT)$1.00-0.02%
  • binancecoinBNB(BNB)$844.720.14%
  • rippleXRP(XRP)$1.86-1.13%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$122.39-1.18%
  • tronTRON(TRX)$0.281934-0.44%
  • staked-etherLido Staked Ether(STETH)$2,941.670.23%
  • dogecoinDogecoin(DOGE)$0.128338-0.88%