2023-1-11 00:00 |
On Jan.10, reports suggested that the retired Coinbase manager’s brother has been imprisoned for 10 months.
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The brother of a former Coinbase manager has been sentenced to prison for cryptocurrency insider trading The individual was charged with committing the crime in July 2022 alongside two other inThe post Coinbase: Man sentenced to prison over first crypto insider trading case appeared first on AMBCrypto.
2023-1-11 23:39 | |
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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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The Securities and Exchange Commission on 21 July initiated insider trading charges against a former Coinbase product manager, his brother, and his friend. The accused perpetrated a scheme to tradeThe post SEC charges former Coinbase manager- Here's why appeared first on AMBCrypto.
2022-7-23 00:30 | |
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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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Ishan and his brother are in custody, arrested on Thursday and are facing fraud… The post The 9 tokens SEC says are securities in Coinbase insider trading case appeared first on CoinJournal.
2022-7-22 23:25 | |
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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 former Coinbase employee and his brother have been arrested for insider trading at least 25 cryptocurrencies, but another defendant is still at large.
2022-7-22 18:56 | |
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Government surveillance may be more rampant in the crypto space than most users realize, says a source familiar with ongoing tactics.
2020-6-15 19:00 | |
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Today is all about the altcoins as a sea of green envelops crypto-asset markets and bitcoin is nowhere to be seen. In a rare move, many of the major altcoins are making large gains independently of their big brother.
2019-9-18 11:02 | |
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When I decided, maybe against my better judgement, to live on bitcoin for a week, the plan was met by a combination of cautions and jokes from friends and loved ones: “Just don’t starve,” “Well, it’s the New Year, a perfect time to start a new diet,” “Will you be able to eat?”, “Have you really thought about it?”I had “really” thought about it and it seemed not only sensible but necessary.
2019-2-5 23:06 | |
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Dan Romero's Farcaster made waves earlier this year with the introduction of "Frames," a feature allowing apps to run within posts, so users don't have to click off to another site.
The CME is already the top bitcoin futures exchange by open interest, while the offshore, non-regulated Binance dominates the spot market.
On-chain data shows the Coinbase exchange has just seen a massive Bitcoin outflow, a sign that some large-scale buying might be going on. Over 16,000 BTC Left The Coinbase Platform In The Past Day As pointed out by an analyst in a CryptoQuant Quicktake post, Coinbase has observed a huge outflow for the seventh time […]
Coinbase said it resumed operations after a system-wide outage that impacted its website, mobile, and API for over three hours. However, several customers of the crypto trading platform on social media claimed this was false as they could still not withdraw their funds.
Quick Take Farside data reports that US Bitcoin (BTC) exchange-traded funds (ETFs) recorded the biggest inflow since May 6, totaling $66. 0 million. Leading the charge was Fidelity’s FBTC, which saw a $38.
Coinbase hasn't successfully argued that an appeals court needs to look at how securities regulations might apply to digital assets, the U.S. Securities and Exchange Commission (SEC) said Friday.