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Two Indian brothers and their Indian-American friend have been charged in the US in the first-ever crypto-currency insider trading scheme in which they made illicit profits totalling over a million dollars.
Ishan Wahi, 32, and his brother Nikhil Wahi, 26, are citizens of India and were residing in Seattle while Sameer Ramani, 33, resides in Houston.
NEW YORK (AP) — A former Coinbase product manager and his brother, along with a Houston...
They made illegal trades in at least 25 different crypto assets, prosecutors say
He is charged with leaking information to help his brother and a friend buy tokens just before they were listed on the exchange. Read more at straitstimes.com.