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Former Coinbase Employee Charged With Insider Trading

Ishan Wahi, former Product Manager for Coinbase (NASDAQ:COIN), was caught committing insider trading. Coinbase fired Wahi with unpaid administrative leave on July 15. The culprits...
Former Coinbase Employee Charged With Insider Trading © Reuters Former Coinbase Employee Charged With Insider Trading

  • Ishan Wahi, former Product Manager for Coinbase (NASDAQ:COIN), was caught committing insider trading.
  • Coinbase fired Wahi with unpaid administrative leave on July 15.
  • The culprits purchased a one-way ticket to their home country but failed to board his flight as law enforcement barred him.

Yesterday, an ex-Coinbase Employer, Ishan Wahi was caught leaking information to his brother, Nikhil Wahi, and a friend, Sameer Ramini, to buy tokens even before they were listed on the exchange. Wahi was found violating the anti-fraud rules of Coinbase.

According to sources, Nikhil Wahi and his friend allegedly used that information to trade heaps of tokens from July 2021 – April 2022, topping off more than $1 million.

Furthermore, attorneys charged the three men with ‘wire fraud conspiracy,’ ‘wire fraud,’ and the U.S Securities and Exchange Commission (SEC) charged them with insider trading.

Research says that the lawyers for Ishan Wahi and his brother refused to comment. Meanwhile, Ramini’s whereabouts are currently unknown.

Paul Grewal, Coinbase’s Chief Legal Officer, said:

Any illicit behavior is something we take super seriously. We have zero tolerance for it.

Additionally, Grewal said that Coinbase immediately conducted an investigation after being aware of the insider trading issue and fired Wahi with unpaid administrative leave on July 15.

Manhattan US Attorney Damian Williams reported, “Our message with these charges is clear: fraud is fraud, whether it occurs on the blockchain or Wall Street.”

Williams additionally reminded the public that today’s incident is a reminder that Web3 is not a law-free zone.

According to sources, despite being under suspicion, Nikhil Wahi had purchased a one-way ticket to his home country, India, when he was called for a meeting with the Security Director of Coinbase. Nonetheless, he was not able to board the flight as law enforcement was on the lookout.

Continue reading on CoinQuora

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01-05-2024 10:45:17 (UTC+7)

EUR/USD

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EUR/USD

1.0658

-0.0008 (-0.07%)

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GBP/USD

1.2475

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USD/JPY

157.91

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AUD/USD

0.6469

-0.0003 (-0.05%)

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USD/CAD

1.3780

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EUR/JPY

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EUR/CHF

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Gold Futures

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Silver Futures

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4.5305

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Crude Oil WTI Futures

81.14

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Brent Oil Futures

85.62

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1.946

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US Coffee C Futures

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Euro Stoxx 50

4,920.55

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S&P 500

5,035.69

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DAX

17,921.95

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FTSE 100

8,144.13

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Hang Seng

17,763.03

+16.12 (+0.09%)

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US Small Cap 2000

1,973.05

-42.98 (-2.13%)

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IBEX 35

10,854.40

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BASF SE NA O.N.

49.155

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Bayer AG NA

27.35

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Allianz SE VNA O.N.

266.60

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Adidas AG

226.40

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Deutsche Lufthansa AG

6.714

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Siemens AG Class N

175.90

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Deutsche Bank AG

15.010

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 EUR/USD1.0658↑ Sell
 GBP/USD1.2475↑ Sell
 USD/JPY157.91↑ Buy
 AUD/USD0.6469Neutral
 USD/CAD1.3780↑ Buy
 EUR/JPY168.32↑ Buy
 EUR/CHF0.9808Neutral
 Gold2,295.80↑ Sell
 Silver26.677↑ Sell
 Copper4.5305↑ Buy
 Crude Oil WTI81.14↑ Sell
 Brent Oil85.62↑ Sell
 Natural Gas1.946↑ Sell
 US Coffee C213.73↑ Sell
 Euro Stoxx 504,920.55↑ Sell
 S&P 5005,035.69↑ Sell
 DAX17,921.95↑ Sell
 FTSE 1008,144.13Sell
 Hang Seng17,763.03↑ Sell
 Small Cap 20001,973.05↑ Sell
 IBEX 3510,854.40Neutral
 BASF49.155↑ Sell
 Bayer27.35↑ Sell
 Allianz266.60↑ Sell
 Adidas226.40↑ Sell
 Lufthansa6.714Neutral
 Siemens AG175.90↑ Sell
 Deutsche Bank AG15.010Neutral
Mua/Bán 1 chỉ SJC
# So hôm qua # Chênh TG
SJC Eximbank8,300/ 8,500
(8,300/ 8,500) # 1,298
SJC 1L, 10L, 1KG8,300/ 8,520
(0/ 0) # 1,510
SJC 1c, 2c, 5c7,380/ 7,550
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SJC 0,5c7,380/ 7,560
(0/ 0) # 550
SJC 99,99%7,370/ 7,470
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SJC 99%7,196/ 7,396
(0/ 0) # 386
Cập nhật 01-05-2024 10:45:19
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Cập nhật lúc 10:45:15 01/05/2024
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