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    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.

    Continue ReadingCoinbase wins $470K restitution in insider trading case

    Former Coinbase Manager’s Brother Pleads Guilty in Cryptocurrency Insider Trading Case

    • Post author:MiamiCrypto
    • Post published:September 14, 2022
    • Post category:Coinbase/Coinbase insider trading/DOJ/guilty plea/Nikhil Wahi/Pleads Guilty/Regulation

    The brother of a former Coinbase product manager has pleaded guilty in a cryptocurrency insider trading case. According to the U.S. Department of Justice (DOJ), he is facing up to…

    Continue ReadingFormer Coinbase Manager’s Brother Pleads Guilty in Cryptocurrency Insider Trading Case
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