Page 6 - Sameer Ramani News Today

On February 7, 2023, Ishan Wahi (Ishan), a former Coinbase product manager, pled guilty to wire fraud charges in an indictment in the U.S. District Court for the Southern District of...

DOJ’s FCA Recoveries Were Lowest Level Since 2008 - On February 7, 2023, the US Department of Justice (DOJ) released statistics about False Claim Act (FCA) settlements...

In July of 2022, the United States Department of Justice DOJ and Securities and Exchange Commission SEC each alleged insider trading violations against former Coinbase employee Ishan Wahi, his brother Nikhil Wahi, another alleged acquaintance Sameer Ramani.

In July of 2022, the United States Department of Justice (“DOJ”) and the Securities and Exchange Commission (“SEC”) each alleged insider trading violations against a former Coinbase...

DOJ releases statistics on False Claims Act settlements for FY 2022, Cleveland neurologist sentenced to federal prison and fined for bribing doctors to use Avanir Pharmaceuticals Nuedexta, former Coinbase manager pleads guilty to insider trading.

Delaware Court of Chancery Clarifies That Fiduciary ‘Duty of Oversight' Applies to Officers and Extends Fiduciary Duty Claims to Include Sexual Harassment.

Ishan Wahi is the first insider to go down in a cryptocurrency trial, after making about $1.5 million in profits off trades on the exchange.

A Coinbase official that was responsible for product management has pleaded guilty to being involved in an insider trading scheme that generated millions.

A former employee of the cryptocurrency exchange Coinbase plead guilty to insider trading by using confidential information from his company to determine which crypto assets would be listed on the exchange.

Ten attorneys from five law firms signed a motion to dismiss an insider trading case brought forward by the SEC against two brothers, saying the regulator is “wrong” and has no government authorization.