Nikhil Wahi – Miami Crypto Coin

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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.

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…