Current Date:February 23, 2025

Wahi

Last Minute Development For These 4 Cryptocurrency Exchanges!

CoinEx is launching a new cryptocurrency exchange called "BitHK" for Hong Kong users. On the other hand, Bybit originates...

Former Coinbase Employee Admits Collaboration With SEC

The SEC collaborated with Coinbase's former product manager to investigate insider trading.

Former Coinbase Employee, U.S. SEC Settle Insider Trading Charges

The SEC brought charges alongside the Department of Justice in 2022.

Ex-Coinbase Product Manager Sentenced to 2 Years in Prison for Insider Trading

Ishan Wahi was arrested in July 2022 and charged with insider trading for providing his brother with insider information...

Former Coinbase Employee Speaks About Lawsuit

The former Coinbase employee made striking statements about the lawsuit filed for alleged insider information.

Former Coinbase Employee Seeks to Limit Jail Term to 10 Months in Insider Trading Case

Ishan Wahi faces a sentencing hearing on May 9 after admitting he’d revealed details of forthcoming crypto listings to...

Blockchain Association Files Amicus Brief in Coinbase Insider Trading Case

The crypto lobbying group is arguing that the SEC is engaging in “absentee enforcement” because the creators of the...

Former Coinbase Official Admits Trade Accusation!

United States (US) prosecutors sued the Coinbase official on charges of insider trading.

Brother of Former Coinbase Manager Admits Inside Trading Allegations

The brother of the former Coinbase executive has pleaded guilty to the charges in the ongoing inside trading lawsuit....

First Guilty Plea in Coinbase-Related Insider Trading Charges

Nikhil Wahi today pled guilty in U.S. District Court to a wire fraud conspiracy charge, reports Reuters. Wahi is...

Coinbase Official Denies Inside Trading Allegations

Coinbase product manager Ishan Wahi denied the charges against him. Wahi was accused of disclosing confidential information regarding Coinbase's...

Coinbase Manager Arrested: Insider Trading with 25 Coins!

The SEC convicted three people of insider trading on Coinbase. Employees, including a manager, were arrested. According to reports,...

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