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 Washington State Probes Alleged Crypto Fraud Linked to Fake Nasdaq Exchange August 30, 2024 Bahamian Government Officials Allegedly Asked SBF to Mint Millions of Dollars in New Tokens Amid the FTX Collapse December 13, 2022 Ripple counsel: SEC’s shakedowns leave consumers holding the bag August 30, 2022
Bahamian Government Officials Allegedly Asked SBF to Mint Millions of Dollars in New Tokens Amid the FTX Collapse December 13, 2022