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U.S. Attorney for the Southern District of New York announced charges against three men in first ever cryptocurrency insider trader tipping scheme. Indictment charged Ishan Wahi, former product manager at Coinbase, Nikhil Wahi, Sameer Ramani with multiple wire fraud counts.
All were charged with wire fraud conspiracy and wire fraud.
Two Indian brothers and their Indian-American friend have been charged in the US in the first ever cryptocurrency insider trading scheme in which they made illicit profits totalling over a million dollars.
A former product manager at Coinbase is charged in a cryptocurrency insider trading scheme related to the listing of new crypto tokens on the Coinbase exchange.
The DOJ and SEC are charging a former Coinbase employee who allegedly tipped off friends and relatives. At stake now is whether nine cryptocurrencies will get classified as securities.