On Monday, September 12, the United States Attorney for the Southern District of New York, announced that 26-year-old NIKHIL WAHI has pleaded guilty to committing wire fraud as well as insider trading...
Tag: ExManager
Coinbase ex-manager among 3 charged in U.S first-ever crypto insider trading case
Coinbase‘s situation is becoming increasingly grim with each passing day. Over the previous few months, the company has been beset with nothing but disasters. Ishan Wahi, a former Coinbase (COIN) prod...
Illegal Trading, Lawsuit Against Huobi Global Ex-Manager
4 hours ago | 2 mins read Editors News Huobi obtained License under the Dubai International Financial Centre (DIFC) Huobi has 24 hours of trading volume of $4,503,731,955. Chen Boliang an Ex Senior m...