Report post

Did Nikhil Wahi & Ramani use Ethereum wallets before Coinbase announcements?

Nikhil Wahi and Ramani were charged with using ethereum blockchain wallets to acquire digital assets and trading at least 14 times before Coinbase announcements between June 2021 and April 2022. The announcements typically caused the assets to rise in value and generated at least $1.5 million in illicit gains, prosecutors have said.

Did Nikhil Wahi & Ramani buy cryptocurrencies before Coinbase announcements?

Nikhil Wahi and Ramaniallegedly purchased and sold at least 25 crypto assets for a profit of more than $1.1 million using Ethereum blockchain wallets at least 14 times before Coinbase announcements from June 2021 until April 2022, according to the charges.

Is Coinbase a 'first insider trading case' involving cryptocurrency?

NEW YORK, Feb 7 (Reuters) - A former Coinbase Global Inc (COIN.O) product manager pleaded guilty on Tuesday in what U.S. prosecutors have called the first insider trading case involving cryptocurrency, his defense lawyer said in a court hearing.

Did Ishan Wahi share confidential information about Coinbase announcements?

The charges allege thatIshan Wahi shared confidential information about pending announcements of new crypto assets that Coinbase would allow users to trade through its exchange with his brother and Ramani.

The World's Leading Crypto Trading Platform

Get my welcome gifts