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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. court ruled on March 1, that the trading of ...
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U.S. Court rules on crypto assets as securities in Coinbase insider trading case
This decision emerged from an insider trading case involving former Coinbase product manager Ishan Wahi, his brother Nikhil Wahi, and their associate Sameer Ramani. According to the court’s ...
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New ruling in SEC’s Coinbase insider trading lawsuit comes as a blow to the crypto industry as judge finds secondary token sales were securities
While the main defendant, former Coinbase employee Ishan Wahi, and his brother have reached settlements with both the Department of Justice and the Securities and Exchange Commission, the friend ...
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How the SEC's Recent Win May Play in Its Coinbase, Binance Cases
The case dates back to 2022, when the Department of Justice alleged that former Coinbase product manager Ishan Wahi, his brother Nikhil and Ramani committed wire fraud and insider trading.
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Feds: 1st cryptocurrency insider trading case snares 3
The brothers--Ishan Wahi and Nikhil Wahi--were arrested while the Houston man, Sameer Ramani, remained at large, federal authorities said as they announced the unsealing of an indictment in a ...