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SEC Fights For Regulatory Oversight of Secondary Digital Asset Sales

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. ....

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"Now Yous Can't Leave": SEC Finds Itself in Formidable Fight Over Attempt to Assert Regulatory Domain over Secondary Sales of Digital Assets | Polsinelli

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. ....

United States , West Virginia , Ishan Wahi , Nikhil Wahi , Sameer Ramani , Kik Interactive Inc , United Housing Foundation Inc , Exchange Commission , United States Department Of Justice , Wj Howey Co , Continental Marketing Corp , United States Department , Wahi Defendants , Bronx Tale , Yous Cant Leave , Initial Coin Offerings , Interactive Inc , Summary Judgment , Continental Marketing , Major Question Doctrine , Basic Principles , Fair Notice Foreclose , Chester Pierce , Even Under Howey , Secondary Sales , Digital Assets ,