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Tag: Nikhil Wahi

US Judge Backs SEC: Trading of Certain Cryptocurrencies on Secondary Markets Are Securities Transactions

A U.S. district judge has sided with the Securities and Exchange Commission (SEC) in a ruling that declares the trading of certain crypto assets...

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Ex-Coinbase Executive and His Brother Reach Settlement With SEC on Crypto Insider-Trading Charges – The Daily Hodl

Former Coinbase product manager Ishan Wahi and his brother, Nikhil Wahi, just reached an agreement with the U.S. Securities and Exchange Commission (SEC) to...

Former Coinbase Manager Settles Insider Trading Charges with SEC

A former Product Manager at Coinbase, Isah Wahi and his brother Nikhil Wahi, have settled charges of insider dealing brought against them by the US...

Former Coinbase Product Manager Sentenced to Prison for Insider Trading Scheme

In a recent hearing in the United States District Court for the Southern District of New York, Judge Loretta Preska sentenced Ishan Wahi to...

Former Coinbase Employee Sentenced

On May 9th, 2023, a federal judge in the United States District Court for the Southern District of New York sentenced Ishan Wahi, a...

First Insider Trading Case Victory Sees Coinbase Awarded $470,000

On April 11, it was reported that Coinbase had been awarded almost $470,000 in damages following a guilty plea in a Manhattan court. The...

Former Coinbase Executive Accused of Insider Trading Reaches Agreement With SEC: Report

Former Coinbase product manager Ishan Wahi is close to reaching a settlement with securities regulators after pleading guilty to charges in the first-ever insider...

Chamber of Digital Commerce argues the SEC is overstepping its authority

In the insider trading prosecution that the United States Securities and Exchange Commission is now conducting against former Coinbase workers, the SEC has once...

Ishan Wahi pleads guilty to two counts of conspiracy to commit wire fraud

Ishan Wahi, a former product manager at Coinbase Global Inc., has entered a guilty plea to two charges of conspiracy to conduct wire fraud...

Former Coinbase Product Manager Seeks to Dismiss SEC Charges of Insider Trading

A former product manager at the cryptocurrency exchange Coinbase has made a formal request to have the allegations of suspected illegal insider trading dropped...

Lawyers Challenge SEC’s Attempt at Labelling 9 Tokens as Securities

As the Securities and Exchange Commission (SEC) continues vying for regulatory presence over the crypto market, a high-profile industry lawsuit looks poised to...

Former Coinbase Product Manager Pleads Guilty To Insider Trading In Landmark U.S. Case

Advertisement &nbsp &nbsp A former product manager at Coinbase has pleaded guilty to crypto insider trading charges. Ishan Wahi, 32, admitted to sharing confidential...

Former Coinbase Manager Pleads Guilty to Insider Trading

Former Coinbase product manager Ishan Wahi pleaded guilty to charges Tuesday, centered on an insider trading scheme that generated an alleged ​​$1.1 million in...

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