06-13-2026 
Insider Trading
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8 February, 2023
Former Coinbase staffer pleads guilty to insider trading
Ex-Coinbase staffer Ishan Wahi pleaded guilty to two counts of conspiracy to commit wire fraud. He, together with his brother...
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13 September, 2022
Brother of ex-Coinbase manager pleads guilty in insider trading case
Nikhil Wahi admitted that he received tips from his brother, who was a former product manager at Coinbase, about upcoming...
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19 August, 2022
Coinbase: Study reveals insider trading on 25% of new token listings
A trio of Australian researchers released a new study that sought evidence of “individuals using private information to buy coins...
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8 August, 2022
Coinbase product manager pleads not guilty in insider trading scandal
Ishan Wahi is alleged to have shared with his brother and a friend tokens that were to be listed on...
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3 August, 2022
Axie Infinity CEO moved AXS tokens before revealing $625M hack: report
Founder Trung Nguyen moved 48,000 AXS tokens after the $600 million hack was discovered but before the company came clean,...
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26 July, 2022
SEC is reportedly investigating Coinbase over unregistered securities
The news comes days after U.S. Attorneys in the Southern District of New York announced charges on former Coinbase product...
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