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U.S. Judge Enters Default Ruling Against Ex-Coinbase Insider, Says Secondary Market Sales are Securities Transactions
In an insider trading case involving Coinbase’s former product manager Ishan Wahi, his brother Nikhil Wahi, and their friend Sameer Ramani, a U.S. court ruled on March 1, that the trading of ...
朝日新聞社26d
Feds: 1st cryptocurrency insider trading case snares 3
Authorities said Ishan Wahi, 32, was a product manager at Coinbase Global Inc., one of the world’s largest cryptocurrency exchanges, based in Seattle, when he provided tips to Nikhil Wahi ...
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Binance uses Ripple ruling to dispute SEC’s Wahi precedent
They argue against the SEC’s reliance on a default judgment in the Coinbase insider trading case, SEC v. Wahi, as a precedent in their ongoing lawsuit. The response, submitted on March 8 ...
The Star1y
Coinbase waged unusual legal defense ahead of SEC's crypto crackdown
In one instance, the company urged U.S. District Judge Tana Lin in Seattle to dismiss an insider trading case brought by the SEC against former Coinbase product manager Ishan Wahi. Coinbase itself ...
moneycontrol.com2y
Inside Trading Case
Ishan Wahi, the product manager at the cryptocurrency exchange, and his brother Nikhil Wahi were arrested on Thursday in Seattle. Advisory Alert: It has come to our attention that certain ...