Former Coinbase product manager Ishan Wahi and his brother are looking to get the insider trading charges leveled against them dropped, as their lawyers argue they did not have the “culpable state of ...
Tag: exCoinbase
Ex-Coinbase manager pleads guilty to insider trading charges
A former employee of global crypto exchange Coinbase Global Inc. (NASDAQ:COIN) has pleaded guilty to charges related to a crypto insider trading case. Ishan Wahi, who was charged with participating in...
Ex-Coinbase Manager files to dismiss SEC claims
Former Coinbase Product Manager Ishan Wahi has urged the court to dismiss insider trading charges against him — claiming that the U.S. Securities Exchange Commission (SEC) lacks the authority to class...
Ex-Coinbase Exec Takes on SEC in Epic Battle Over Insider Trading Charges!
Ishan Wahi, a former Coinbase product manager, has filed to dismiss the insider trading accusations against him by the U.S. Securities and Exchange Commission (SEC). Ishan and his brother, Nikhil Wah...
Ex-Coinbase Manager’s Brother Sentenced to Prison in Crypto Insider Trading Case – Regulation Bitcoin News
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.” ‘Groundbreaki...
Ex-Coinbase manager’s brother pleads guilty in first crypto insider trading case: Reuters
The brother of a former Coinbase product manager pleaded guilty to a wire fraud conspiracy charge in connection with an ongoing insider trading case, according to Reuters. Nikhil Wahi, brother of ex-C...
Brother of Ex-Coinbase Manager Pleads Guilty to Insider Trading
4 hours ago | 2 mins read Exchange News Nikhil Wahi had been taken into custody by the police in July. Nikhil liquidated his crypto holdings shortly after the announcements. United States Attorney for...
Ex-Coinbase Product Manager’s Brother Pleads Guilty in Crypto Insider Trading Case
Nikhil Wahi, brother of former Coinbase product manager Ishan Wahi, pleaded guilty in a Monday hearing to one count of conspiracy to commit wire fraud in connection with an alleged insider trading sch...
Ex-Coinbase Manager’s Brother Pleads Guilty To Insider Trading Charge
Insider trading charges have started to hit the crypto markets. Easily the biggest story yet in this topic came in recent months, with the indictment of former OpenSea head of product, Nate Chastain. ...
Brother Of Ex-Coinbase Manager Pleads Guilty In First-Ever Crypto Insider Trading Case
Topline A defendant in the first-ever cryptocurrency insider trading cases pleaded guilty to a wire fraud conspiracy charge Monday and faces a prison sentence between 10 to 16 months, in a historic pl...
Ex-Coinbase Manager pleads not guilty to insider trading charges
Ex-Coinbase Product Manager Ishan Wahi has pleaded not guilty to fraud charges leveled against him by the U.S. Department of Justice before a Manhattan federal court on Aug. 3. Ishan was first arraign...
Ex-Coinbase Executive Pleads Not Guilty to Insider Trading Case: Report
Coinbase former product manager Ishan Wahi who was accused of being involved in insider trading by U.S. authorities has pleaded not guilty to the charges. According to Reuters, Ishan Wahi pleaded not ...
Ex-Coinbase Employee Accused of Insider Trading Pleads Not Guilty
The accused, along with two others allegedly profited $1.1 million with inside knowledge of Coinbase token listings His lawyer has reportedly argued the charges should be dropped, as insider trading c...
Ex-Coinbase Staff Sued in Insider Trading Case
32-year-old Ishan Wahi, the former Product Manager at Nasdaq-listed trading platform Coinbase Global Inc has been charged to court and was presented to the United States District Court for the Western...
Ex-Coinbase Product Manager Arrested For Partaking In An Insider Trading Scheme ⋆ ZyCrypto
Advertisement     A former employee of the American exchange, Coinbase, has been indicted for his part in an elaborate insider trading scheme in the crypto markets. Th...
Ex-Coinbase Manager Among 3 Arrested on Crypto Insider Trading Charges
“As used in this complaint, ‘crypto asset security’ refers to an asset that is issued and/or transferred using distributed ledger or blockchain technology – including, but not limite...
Ex-Coinbase Manager, Two Others Indicted In Alleged $1.1 Million Crypto Insider Trading Scheme
Topline U.S. authorities on Thursday arrested a former Coinbase employee and two others for allegedly using confidential information from the popular crypto brokerage to commit insider trading—marking...
Bitcoin startup Trust Machines appoints ex-Coinbase president Asiff Hirji as advisor
Trust Machines, a startup that seeks to advance Bitcoin adoption via building applications around the flagship cryptocurrency, has added top talent to its team after hiring Manas Mohapatra and Igor Sy...
Ex-Coinbase Board Member Analyzes Crypto Winter
A former Coinbase board member has given his prediction on how and when the market downturn will end and also advised investors on how to emerge stronger. 2022 Bear Market To Continue Tom Loverro, wh...
Ex-Coinbase Ventures Lead to Join Core Team at Synapse
Following successful stints at crypto firms Coinbase and Dharma, Max Bronstein has joined DeFi-focused company Synapse Protocol. Bronstein will be part of the C-suite of the core team at Synapse. Bron...