Former manager of Coinbase is guilty of insider trade: report

Ishan Wahi, ein ehemaliger Produktmanager bei der größten in den USA ansässigen Krypto-Börse, bekannte sich in zwei Fällen der Verschwörung zum Drahtbetrug schuldig. Sein Bruder tat dasselbe vor ein paar Monaten und erhielt eine 10-monatige Haftstrafe. CryptoPotato berichteten im Juli 2022, als das US-Justizministerium Ishan Wahi, seinen Bruder Nikhil und einen Dritten (Sameer Ramani) des Insiderhandels mit Token beschuldigte, die auf Coinbase gelistet werden sollten. Nach Angaben der Behörden haben sie durch illegalen Handel über 1,5 Millionen Dollar eingestrichen. Der ehemalige Produktmanager von Coinbase bekannte sich im Gegensatz zu seinem Bruder auf nicht schuldig. Nikhil Wahi wurde später zu 10 …
In two cases of the conspiracy, Ishan Wahi, a former product manager at the largest crypto exchange based in the United States, is guilty of wire fraud. His brother did the same a few months ago and received a 10-month prison sentence. Cryptopotato reported in July 2022 when the US Justice Ministry Ishan Wahi, his brother Nikhil and a third (Sameer Ramani) accused the insider trade with tokens that were to be listed on coin base. According to the authorities, they have scolded over $ 1.5 million through illegal trade. In contrast to his brother, the former Coinbase product manager not guilty. Nikhil Wahi later became 10 ...
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Ishan Wahi, a former product manager at the largest crypto exchange based in the USA, owed the wire fraud in two cases of the conspiracy.

his brother did the same a few months ago and received a 10-month prison sentence.

  • Cryptopotato reported in July 2022, when the US Justice Ministry Ishan Wahi, his brother Nikhil and a third (Sameer Ramani) accused of insider trade with tokens that were to be listed on coin base. According to the authorities, they have scolded over $ 1.5 million through illegal trade.
  • The former Coinbase product manager, unlike his brother, noticed himself not guilty. Nikhil Wahi was later sentenced to 10 months in prison.

"Nikhil Wahi has admitted to court today that on the basis of confidential business information from Coinbase, which he had no claim to acted with crypto-assets. For the very first time, a accused admitted his fault in an insider trade in which the cryptocurrency markets were involved." -At the time

  • According to a new Reuters report, Ishan has also changed his opinion and is guilty. The prosecutors called it the first case of confirmed insider trade in the cryptocurrency industry.
  • The reporting further revealed that the Wahi brothers and Ramani exchanged insider information at least 14 times between June 2021 and April 2022.

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Krypto News Österreich
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Ishan Wahi, ein ehemaliger Produktmanager bei der größten in den USA ansässigen Krypto-Börse, bekannte sich in zwei Fällen der Verschwörung zum Drahtbetrug schuldig. Sein Bruder tat dasselbe vor ein paar Monaten und erhielt eine 10-monatige Haftstrafe. CryptoPotato berichteten im Juli 2022, als das US-Justizministerium Ishan Wahi, seinen Bruder Nikhil und einen Dritten (Sameer Ramani) des Insiderhandels mit Token beschuldigte, die auf Coinbase gelistet werden sollten. Nach Angaben der Behörden haben sie durch illegalen Handel über 1,5 Millionen Dollar eingestrichen. Der ehemalige Produktmanager von Coinbase bekannte sich im Gegensatz zu seinem Bruder auf nicht schuldig. Nikhil Wahi wurde später zu 10 …
In two cases of the conspiracy, Ishan Wahi, a former product manager at the largest crypto exchange based in the United States, is guilty of wire fraud. His brother did the same a few months ago and received a 10-month prison sentence. Cryptopotato reported in July 2022 when the US Justice Ministry Ishan Wahi, his brother Nikhil and a third (Sameer Ramani) accused the insider trade with tokens that were to be listed on coin base. According to the authorities, they have scolded over $ 1.5 million through illegal trade. In contrast to his brother, the former Coinbase product manager not guilty. Nikhil Wahi later became 10 ...

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