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Nikhil Wahi

Coinbase protests as judge declares token trades are securities transactions
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6 March, 2024

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...
Coinbase ex-product manager sentenced to 2 years in prison over insider trading
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11 May, 2023

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...
SEC, Wahi brothers on the verge of settlement in Coinbase insider trading case
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6 April, 2023

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...
Former Coinbase staffer pleads guilty to 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...
Brother of ex-Coinbase manager pleads guilty in insider trading case
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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...
SEC labels 9 tokens as securities in Coinbase insider trading scandal
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22 July, 2022

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...
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