Coinbase employee mired in first insider trading case involving cryptocurrency
Rohan Wahi, the brother of a former product manager at the company, has pleaded guilty to wire fraud conspiracy charges
Source: theguardian.com
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Powers On… Insider trading with crypto is targeted — Finally! Part 1 – Cointelegraph Magazine
It took a few years, but government crackdowns on "insider trading" involving digital assets have finally arrived. It’s about time!
Source: cointelegraph.com
Insider Trading Cases Back on the Rise . . . With a Twist | Arnall Golden Gregory LLP
Pillow talk from an FBI agent trainee. A former congressman turned consultant trading on merger information learned on the job. A former Goldman Sachs investment banker misappropriating...
Source: jdsupra.com
SEC Investigates Possible Brokerage Activities Linked to Token Listings | Manatt, Phelps & Phillips, LLP
Following the recent filing of the SEC’s insider trading complaint against a former manager of Coinbase Global, Inc. (“Coinbase”), the SEC is now investigating Coinbase. As stated in...
Nikhil Wahi Sameer Ramani Wahi Ishan Wahi Coinbase Global Inc Bank Secrecy Securities Investor Protection Corporation
Source: jdsupra.com
Gotta Catch Them All? SEC Brings First Crypto Insider Trading Action | Seward & Kissel LLP
On July 21, 2022, the Securities and Exchange Commission (“SEC”) announced insider trading charges against a former Coinbase product manager, Ishan Wahi, his brother, Nikhil Wahi, and a...
Source: jdsupra.com
Inside Out: Is a Recent Crypto Asset Insider Trading Case a Prelude to More SEC Enforcement Actions? | McDermott Will & Emery
On July 21, 2022, the US Securities and Exchange Commission (SEC) filed a civil enforcement action alleging that from at least June 2021 to April 2022, the three named defendants...
Source: jdsupra.com
First-of-a-Kind Crypto Insider Trading Prosecution: SEC-v-Wahi et al Action May Have Broad Implications Across the Digital Asset Space | ArentFox Schiff
As use of cryptocurrency investment has increased throughout the world, regulators have faced a bevy of novel questions, especially related to applying different strains of law to...
Source: jdsupra.com
SEC Enforcement Case Labels Some Cryptocurrency Tokens as Securities | Manatt, Phelps & Phillips, LLP
In the long running question of whether cryptocurrency tokens are securities, the Securities and Exchange Commission (the “SEC”) has volleyed new claims against a former employee of...
Source: jdsupra.com
US charges ex-Coinbase manager in first crypto insider trading case, regulatory turf battle likely | Thomson Reuters Regulatory Intelligence and Compliance Learning
The SEC's first-ever insider trading case involving cryptocurrencies underscores the agencies desire to establish its jurisdiction in this area - US securities...
Source: jdsupra.com
Concerning Questions Raised by SEC Action Against Former Coinbase Employee | Polsinelli
On July 21, 2022, the Department of Justice (DOJ) and the US Securities and Exchange Commission (SEC) each alleged insider trading violations against a former Coinbase employee, his...
Source: jdsupra.com