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The SEC is still investigating former product manager Ishan Wahi as well as Coinbase itself over allegations its listed unregistered securities.
Ishan Wahi, a former Coinbase Global Inc product manager, was sentenced on Tuesday to two years in prison in what U.S. prosecutors have called the first insider trading case involving cryptocurrency.
Yesterday, a former Coinbase product manager, Ishan Wahi, was sentenced to two years in prison for running the first cryptocurrency insider trading scheme investigated by the United States ...
Ishan Wahi, 32, pleaded guilty to two counts of conspiracy to commit wire fraud, after initially pleading not guilty last year.
With Ishan Wahi's help, Ramani and Nikhil Wahi bought at least 25 crypto assets before Coinbase announced their arrival and then sold the assets for a $1.1 million profit, the SEC said.
Ishan Wahi is accused of leaking information to help his brother and a friend buy tokens just before they were listed on the crypto exchange ...
They said 32-year-old Ishan Wahi was a product manager at Coinbase when he provided tips to Nikhil Wahi and their friend Sameer Ramani.
A former product manager at Coinbase Global and two others have been charged with wire fraud in the first insider trading case involving cryptocurrency, U.S. prosecutors in Manhattan said on Thursday.
A former product manager at Coinbase Global, Ishan Wahi, and two others were charged Thursday in Manhattan with wire fraud in the first insider trading case involving cryptocurrency.
The case was part of a crackdown on an old-school financial crime in the crypto world. Ishan Wahi, who worked on Coinbase’s asset listings team, admitted to two counts of conspiracy to commit ...
They said 32-year-old Ishan Wahi was a product manager at Coinbase when he provided tips to Nikhil Wahi and their friend Sameer Ramani.
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