Coinbase wins $470K restitution in insider trading case Post author:MiamiCrypto Post published:April 12, 2023 Post category:amicus brief / forfeiture / Fraud / Howey Test / Insider Trading / Ishan Wahi / Nikhil Wahi / Paul Grewal / restitution / Sameer Ramani The brother of a former Coinbase employee allegedly profited from an insider trading scheme and now has 20 years to repay the funds. You Might Also Like UK Sentences Woman to Prison for Laundering Bitcoin After Police Seize 61K BTC May 25, 2024 SEC continues streak of enforcement actions, targets BKCoin for alleged $100M fraud March 6, 2023 SEC Launches Task Force Targeting Foreign Pump-and-Dump Schemes Threatening US Investors September 6, 2025
SEC Launches Task Force Targeting Foreign Pump-and-Dump Schemes Threatening US Investors September 6, 2025