Tag: ExCoinbase
U.S. Judge Enters Default Ruling Against Ex-Coinbase Insider, Says Secondary Market Sales are Securities Transactions
In an insider trading case involving Coinbase's former product manager Ishan Wahi, his brother Nikhil Wahi and their friend Sameer Ramani, a U.S. cour [...]
Ex-Coinbase Product Manager Sentenced to 2 Years in Prison for Insider Trading
Ishan Wahi, a former product manager at the U.S.-based crypto exchange, was arrested in July 2022 and charged with wire fraud and insider trading for [...]
Ishan Wahi, Ex-Coinbase Employee in Insider Trading Case, Looks to Limit Jail Term to 10 Months
“The Defendant respectfully submits that a sentence of no more than 10 months incarceration, together with several other consequences of Ishan’s convi [...]
Ex-Coinbase manager’s brother sentenced to 10 months in insider trading case
The brother of a former Coinbase product manager, Nikhil Wahi, has been sentenced to 10 months in prison for wire fraud conspiracy charges, in what is [...]
Ex-Coinbase Product Manager Pleads Not Guilty in Crypto Insider Trading Case: Report
Ishan Wahi and two associates are accused of making as much as $1.5 million from sharing information about Coinbase's plans to list new tokens.
www.c [...]
Ex-Coinbase, BitFlyer Lawyer Joins Anderson Kill
Former Coinbase counsel Hailey Lennon is becoming a member of legislation agency Anderson Kill. Lennon has joined Anderson Kill’s Los Angeles workp [...]
IRS Sued by Ex-Coinbase Consumer Over Seizure of Monetary Information
Jim Harper claims the tax collector violated his Fourth Modification rights by seizing his crypto account information with out acquiring a warrant. [...]
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