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U.S. Judge Enters Default Ruling Against Ex-Coinbase Insider, Says Secondary Market Sales are Securities Transactions
In an insider trading case involving Coinbase’s former product manager Ishan Wahi, his brother Nikhil Wahi, and their friend Sameer Ramani, a U.S. court ruled on March 1, that the trading of ...
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New ruling in SEC’s Coinbase insider trading lawsuit comes as a blow to the crypto industry as judge finds secondary token sales were securities
While the main defendant, former Coinbase employee Ishan Wahi, and his brother have reached settlements with both the Department of Justice and the Securities and Exchange Commission, the friend ...
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Feds: 1st cryptocurrency insider trading case snares 3
Authorities said Ishan Wahi, 32, was a product manager at Coinbase Global Inc., one of the world’s largest cryptocurrency exchanges, based in Seattle, when he provided tips to Nikhil Wahi ...
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Binance uses Ripple ruling to dispute SEC’s Wahi precedent
They argue against the SEC’s reliance on a default judgment in the Coinbase insider trading case, SEC v. Wahi, as a precedent in their ongoing lawsuit. The response, submitted on March 8 ...