Ishan Wahi, a former product manager at Coinbase crypto exchange, and his brother Nikhil Wahi have reportedly settled their insider trading case with the United States Securities and Exchange Commission (SEC). Ishan Wahi has been sentenced to 24 months in prison, with forfeiture...
Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Blockchain security firm CertiK announced on May 4 that it has successfully blocked $160,000 in stolen funds from Merlin, a decentralized exchange based on zkSync recently hit by a...
A lawsuit filed in a state court in Delaware alleges that Coinbase’s top executives enriched themselves by $1.09 billion by not disclosing negative information about the company before listing its shares in April 2021. Defendants in the lawsuit include CEO Brian Armstrong and...
An ex-Coinbase employee who pleaded guilty to two counts of insider trading now seeks a shortened sentence of at most 10 months. The former employee, Ishan Wahi, worked as a product manager for Coinbase Exchange. Based on a court filing, Wahi now seeks...
The Securities and Exchange Commission (SEC) is close to reaching a settlement in a landmark insider trading case involving former Coinbase product manager Ishan Wahi and his brother, Nikhil Wahi. According to a joint court filing, the SEC agreed in principle with Ishan...
Changpeng Zhao, Binance CEO, responded to a Twitter thread highlighting some 16 instances of insider trading on Binance. Binance insider trading Insider trading continues to affect the crypto exchange network Binance. Recently, Zhao responded to claims of insider trading on Binance. On March...