Home Cryptocurrency First guilty plea on insider trading charges related to Coinbase

First guilty plea on insider trading charges related to Coinbase

by SuperiorInvest

Wahi is the brother of former Coinbase (COIN) product manager Ishan Wahi. The Wahi brothers were arrested in late July, charged by the Department of Justice (DOJ) with fraud and insider trading — allegedly profiting from information shared by Ishan Wahi regarding at least 14 different deals on Coinbase. A friend, Sameer Ramani, was similarly charged but remains at large.

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