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 Brazilian Senate Approves Cryptocurrency Law Project April 30, 2022 New York Judge Determines SEC’s Case Against Gemini and Genesis Is Plausible for Alleged Securities Law Violations March 14, 2024 Korean Court Sentences Accomplices in V Global Crypto Fraud to Suspended Prison Terms September 16, 2025
New York Judge Determines SEC’s Case Against Gemini and Genesis Is Plausible for Alleged Securities Law Violations March 14, 2024
Korean Court Sentences Accomplices in V Global Crypto Fraud to Suspended Prison Terms September 16, 2025