Two Indian brothers have pleaded innocent to the insider trading charges leveled against them by U.S prosecutors. The brothers, Ishan Wahi, a former Coinbase Global Inc product manager, and Nikhil, we...
Tag: Insider
Coinbase Ex-Product Manager Pleads Not Guilty to Insider Trading
A former Coinbase product manager has pleaded not guilty to insider trading. Ishan Wahi, 32, pleaded not guilty in a Wednesday hearing to charges of wire fraud which allegedly occurred while working a...
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...
Former Coinbase Product Manager Accused of Insider Trading Pleads Not Guilty to Charges in Federal Court
The former Coinbase product manager accused of insider trading is reportedly pleading not guilty to the charges filed against him. According to court records, prosecutors allege that Ishan Wahi disclo...
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...
Former Coinbase manager accused of insider trading pleads not guilty
A former Coinbase employee charged with two counts of wire fraud conspiracy and two counts of wire fraud has pleaded not guilty. Ishan Wahi, who served as the global product manager at the cryptocurr...
North Koreans reportedly targeting crypto jobs for insider access
Crypto thieves from North Korea are impersonating experts using fake resumes and identities, Bloomberg News reported Aug. 1. According to Bloomberg, interviews with cybersecurity experts showed that t...
Axie Infinity CEO Denies Claims Of Insider Trading; Game Token’s Value Down To Zero
Trung Nguyen, co-founder and CEO of Axie Infinity, has refuted allegations that he engaged in insider trading just before the game’s parent company, Sky Mavis, disclosed a $600 million hack. Between t...
Axie Infinity Chief Denies Insider Trading
Chief says firm was fighting short-sellers AXS Price at the time of writing – $$19.59 A wallet belonging to Nguyen shifted nearly 50,000 of the game’s native AXS token Axie Infinity prime supporter an...
Axie Infinity CEO Denies Accusation of Insider Trading
Trung Nguyen – Co-Founder and CEO of Axie Infinity – said the accusations against him of being engaged in insider trading are “baseless and false.” However, he admitted transferring $3 million worth o...
Crypto Insider Stuck in Saudi Arabia Over North Korean Conference
Emms has been in legal limbo in Saudi Arabia for the past five months, awaiting potential extradition to the US UK parliament member Crispin Blunt is now petitioning the Foreign Office to intervene Cr...
Tilray CEO Shares Insider Insights Into Earnings, International Opportunities, Alcohol Market & More
Tilray Brands Inc.‘s (NASDAQ: TLRY) CEO Irwin Simon said on Thursday’s “Cannabis Insider” that “Europe will legalize [cannabis] before the U.S.“ That’s someth...
Axie Infinity chief denies insider trading, says firm was fighting short-sellers
Axie Infinity co-founder and chief exec Trung Nguyen has denied that he engaged in insider trading shortly before the game’s parent company Sky Mavis announced it had been the victim of a monumental $...
Whistleblower says Coinbase has ‘insider trading’ problem, calls out inaction
After three people got arrested for cryptocurrency insider trading following a tip by a Twitter (NYSE: TWTR) user, the person responsible for their arrests believes there’s a larger problem that remai...
Cathie Wood sells Coinbase shares amid insider trading allegations
One of the largest stockholders of the Coinbase cryptocurrency exchange has dumped a massive amount of shares as regulators reportedly probe the firm for alleged insider trading. Cathie Wood’s investm...
‘I Don’t Believe in Any Kind of “Gotcha” Regulation,’ CFTC Commissioner Says on SEC Insider Trading Case
“I believe that anything that might impact or implicate the CFTC’s jurisdiction, it’s our job to go in there to enforce the law, and to make sure that we’re prosecuting wrongdoing,” Pham said on CoinD...
Terra Insider FatMan To Join Class Action Lawsuit Against Terra, Do Kwon
Every day there are some new updates running around the Terra (LUNA) collapse and Do Kwon. It was just yesterday, July 26th that the stockholder rights law firm Bragar Eagel & Squire PC filed the ...
Crypto firms could face fallout from SEC insider trading case against former Coinbase employee
The US Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) on July 21 brought parallel criminal and civil actions against a former Coinbase employee, his brother and his frien...
Former Coinbase Product Manager Arrested for Insider Crypto Trading
The blockchain industry has been facing heat for the past couple of years due to the confusion in law enforcement in the industry. Due to no real regulatory frameworks set in place for the sector, the...
CFTC commissioners speak up after SEC files crypto insider trading case
Members of the Commodity Futures Trading Commission (CFTC) stressed the need for more regulatory collaboration after the Securities and Exchange Commission (SEC) lodged a digital assets insider tradin...
Funding Rounds with Hashflow and Kucoin, European Central Bank Hikes Interest Rates, Coinbase’s Ex-employee Arrested for Insider Trading
Funding rounds continued as Hashflow raised $25 million, while Kucoin received a $10 million strategic investment. Ex Coinbase employee arrested for insider trading, while the ECB hikes interest rates...
Former Coinbase product manager arrested on insider trading charges
A former product manager at Coinbase, Ishan Wahi, was arrested Thursday on charges of wire fraud in connection to an insider trading scheme, according to a statement from the Department of Justice (DO...
SEC Slaps Former Coinbase Manager With Insider Trading Charges — Identifies 9 Crypto Tokens as Securities – Regulation Bitcoin News
The U.S. Securities and Exchange Commission (SEC) has announced insider trading charges against a former Coinbase manager, who has been arrested and is also facing criminal charges. The regulator has ...
9 Cryptos Named as Securities by SEC amid Coinbase Insider Trading Charges
The US Securities and Exchange Commission (SEC) on Thursday listed nine cryptocurrencies that it considers as securities. The regulator named the nine crypto assets in its first insider-trading case, ...
Coinbase Tipped Law Enforcement on Executive Suspected of Crypto Insider Trading, Says CEO Brian Armstrong
Coinbase CEO Brian Armstrong says the exchange informed authorities about a suspected insider tipping scheme involving a former employee. Indictment records show Coinbase former product manager Ishan ...
Former Coinbase Manager Indicted in First Crypto Insider Trading Scheme
The United States Department of Justice (DOJ) announced today the indictment of Ishan Wahi, a former Coinbase product manager, his brother Nikhil Wahi, and a friend Sameer Ramani. The trio was charged...
Former Coinbase Employee Arrested in Connection with Crypto Insider Trading Tipping Scheme
The scheme, according to the Department of Justice (DOJ), ran from June 2021 to April 2022. Over the period, they profited from at least $1.5 million in illegal trades. The US Attorney’s Office for th...
Former Coinbase manager charged with insider trading
The US Attorney’s Office for the Southern District of New York and the SEC had a former Coinbase product manager arrested for insider trading. Coinbase: former product manager arrested for insider tr...
U.S. Charges Former Coinbase Employee in First Crypto Insider Trading Case
A former product manager at Coinbase global along with two others has been charged with wire fraud in the first insider trading case involving cryptocurrencies. Ishan Wahi, the former product manager ...
Former Coinbase Staff Arrested In First Ever Fraud With Insider Trading
In a sensational announcement, the U.S. SEC on Friday charged three people in the first ever crypto insider trading scheme. A former Coinbase product manager had allegedly perpetrated the scheme befor...