2023-2-7 14:54 |
Lawyers for former Coinbase manager Ishan Wahi and his brother Nikhil Wahi requested that the case be dismissed.
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Former Coinbase product manager Ishan Wahi has moved to dismiss the SEC's insider trading charges. His lawyers have argued that the tokens allegedly traded by him and his accomplices are not seThe post Coinbase manager accused of insider trading moves to dismiss charges appeared first on AMBCrypto.
2023-2-7 17:00 | |
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Former Coinbase Product Manager Ishan Wahi has urged the court to dismiss insider trading charges against him — claiming that the United States Securities Exchange Commission (SEC) lacks the authority to classify tokens as securities.
2023-2-7 15:10 | |
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The attorneys for brothers Ishan and Nikhil Wahi want the case thrown out, arguing that the Securities and Exchange Commission was wrong when it charged the pair.
2023-2-7 08:59 | |
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The Securities and Exchange Commission’s (SEC) zero tolerance for insider trading in digital assets took a new turn in July as the commission arrested Coinbase staff Ishan Wahi and his brother Nikhil Wahi.
2022-9-15 10:17 | |
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Insider trading: Nikhil Wahi 26, the brother of an ex-product manager at Coinbase, has pleaded guilty to committing wire fraud. The post Insider Trading: Brother Of Ex-Coinbase Manager Pleads Guilty appeared first on BeInCrypto.
2022-9-13 03:12 | |
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Nikhil Wahi and his brother Ishan were arrested and charged in July, while their associate Sameer Ramani remained at large at the time of publication.
2022-9-13 23:45 | |
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The brother of a former Coinbase executive, Nikhil Wahi in late July was arrested for trading on confidential information.
2022-9-13 20:48 | |
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Ishan Wahi is accused of divulging confidential information about future listings at Coinbase to his brother and an associate in a case that has attracted the SEC’s attention.
2022-8-4 23:59 | |
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Ishan Wahi and two associates are accused of making as much as $1.5 million from sharing information about Coinbase's plans to list new tokens.
2022-8-4 20:39 | |
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Комиссия по ценным бумагам и биржам США (SEC) начала расследование в отношении популярной американской криптобиржи Coinbase, сообщает со ссылкой на осведомленные источники Bloomberg. Coinbase активно листит новые токены и это вызывает много вопросов, кроме того, интерес SEC мог вызвать арест бывшего топ-менеджера биржи Ишана Вахи (Ishan Wahi).
2022-7-27 13:07 | |
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The United States Securities and Exchange Commission used its first-ever crypto insider trading case to name at least nine crypto assets that it considers unregistered securities. SEC Labels 9 Crypto Assets As Securities The SEC and the Justice Department announced Thursday they had charged former Coinbase product manager Ishan Wahi, his brother Nikhil Wahi, and […]
2022-7-23 22:28 | |
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Власти Соединенных Штатов выдвинули обвинения в инсайдерской торговле и мошенничестве против трех человек. Среди них — бывший топ-менеджер американской биржи Coinbase Global. Речь идет о бывшем менеджере по продукту Coinbase Ишане Вахи (Ishan Wahi), кроме того арестован его брат Нихил Вахи (Nikhil Wahi), а помощник Самир Рамани (Sameer Ramani) пока остается на свободе.
2022-7-22 09:10 | |
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Власти Соединенных Штатов выдвинули обвинения в инсайдерской торговле и мошенничестве против трех человек. Среди них — бывший топ-менеджер американской биржи Coinbase Global. Речь идет о бывшем менеджере по продукту Coinbase Ишане Вахи (Ishan Wahi), кроме того арестован его брат Нихил Вахи (Nikhil Wahi), а помощник Самир Рамани (Sameer Ramani) пока остается на свободе.
2022-7-23 09:10 | |
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The United States Department of Justice on July 21 arrested former Coinbase product manager Ishan Wahi, and his brother Nikhil Wahi, and charged Sameer Ramani with alleged wire fraud. The post Ex-Coinbase manager arrested in insider trading case for leaking asset listing details appeared first on CryptoSlate.
2022-7-22 21:57 | |
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The US Securities and Exchange Commission (SEC) has charged a former Coinbase employee with insider trading, according to a press statement published on Thursday. The securities regulator’s complaint is against Ishan Wahi, a former product manager at Coinbase, who allegedly perpetrated a scheme to benefit from confidential (insider) information about upcoming token listings on the […] The post SEC charges former Coinbase employee with insider trading appeared first on Invezz.
2022-7-22 20:41 | |
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Per a press release from the U. S. Department Of Justice (DoJ), a former Coinbase employee has been arrested for his alleged participation in an inside trading scheme. The main suspect was identified as Ishan Wahi, former product manager at this company.
2022-7-22 19:53 | |
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Coinbase believes the SEC is trying to “side-step” the Howey test by avoiding the question of whether a digital asset transaction carrying no post-sale obligations can be an investment contract.
Citing failure to bring Tigran Gambaryan to court, Nigerian court postpones a court hearing in the Binance tax evasion case until June. A Nigerian court has delayed proceedings in the tax evasion case against the Binance crypto exchange, rescheduling the…
The US House of Representatives passed the Financial Innovation and Technology for the 21st Century Act (FIT21) on May 22. In all, 279 representatives voted yes, 136 voted no, and 15 abstained from voting on the proposed crypto legislation.
VanEck Head of Digital Assets Research Matthew Sigel said on May 22 that the firm should be able to launch its spot Ethereum ETF before competitors. In a conversation hosted by The Block, Sigel said that VanEck was the first to file its S-1 registration statement and “fully expects” to receive comments and “go first.
The US House of Representatives has approved the Financial Innovation and Technology for the 21st Century Act (FIT21), a wide-reaching crypto regulation bill, with significant bipartisan support despite opposition from the White House and SEC.
Biden opposes the House crypto bill but won't veto it. The White House cites a lack of investor protections in the FIT21 Act. The post White House opposes FIT21, citing concerns over lack of investor protection appeared first on Crypto Briefing.
Cboe BZX filed 19-b4 amendments related to five spot Ethereum ETFs on May 21, significantly increasing the odds of each fund’s approval. The news coincided with a sudden spike in odds on Polymarket, which reports 70% odds of approval by May 31, up from just 10% hours before.