Coinbase protests as judge declares token trades are securities transactions
Coinbase filed a notice to Judge Polk Failla on March 5, saying that Judge Lin's ruling "was procured against an empty chair and its reasoning reflects as much."
Latest Ishan Wahi News
Coinbase ex-product manager sentenced to 2 years in prison over insider trading
Ex-Coinbase product manager Ishan Wahi has been sentenced to two years in prison for insider trading he had committed while working at the exchange.
SEC, Wahi brothers on the verge of settlement in Coinbase insider trading case
A path to resolving the U.S. SEC's insider trading charges against the Wahi brothers has opened up following an in-principle agreement between the involved parties, a move that signals a settlement.
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 Nikhil and Sameer Ramani, were charged with insider trading in July 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 listings and made $1.4 million from them.
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 Coinbase, with the three earning $1.5 million from this.
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 manager Ishan Wahi and two other men over an alleged insider trading scheme.
SEC labels 9 tokens as securities in Coinbase insider trading scandal
Ishan Wahi, his brother Nikhil and friend Sameer Ramani are accused of violating securities laws’ antifraud provisions to earn over $1.1 million in illegal profits between June 2021 and April 2022.