Web14 Mar 2024 · On Feb. 7, 2024, the DOJ announced that Ishan Wahi pled guilty to two counts of conspiracy to commit wire fraud — he has yet to be sentenced. While insider trading … Web14 Mar 2024 · On Feb. 7, 2024, the DOJ announced that Ishan Wahi pled guilty to two counts of conspiracy to commit wire fraud — he has yet to be sentenced. While insider trading claims involving securities are hardly uncommon, the convictions represent the first criminal insider trading convictions in the cryptocurrency market.
Crypto Giant Coinbase Admits It’s Eyeing Securities: SEC V. Wahi ...
WebExchange Commission (“SEC”) and Defendants Ishan Wahi and Nikhil Wahi, by and through their undersigned counsel, stipulate to a revised schedule for the SEC to file an Opposition to the Wahis’ Motion to Dismiss (Dkt. #33).1 The current deadline for the SEC’s Opposition is April 6, 2024. (See Nov. 28, 2024 Notice to Filer). For the ... Web16 Feb 2024 · Last week, the Wahi brothers have asked a judge in the U.S. District Court for the Western District of Washington to dismiss the SEC’s case. SEC v. Wahi promises to … blender downsides of free version
Sec. & Exch. Comm
Web12 Apr 2024 · The brother of a former Coinbase employee allegedly profited from an insider trading scheme and now has 20 years to repay the funds. Get best and latest bitcoin news today with coinsurges.. The brother of a former Coinbase employee has agreed to pay the cryptocurrency exchange nearly $470,000 for his role in an insider trading scheme. Web14 Mar 2024 · Cryptocurrency exchange Coinbase filed an amicus brief in support of a motion to dismiss the case brought by the United States Securities and Exchange. Cryptocurrency exchange Coinbase filed an amicus brief in support of a motion to dismiss the case brought by the United States Securities and Exchange. Monday, 10 April 2024 Web17 Mar 2024 · Defendants ishan Wahi and Nikhil Wahi filed a Motion to Dismiss on February 6, 2024. Dkt. No. 33. To date, five motions for leave to file amicus curiae briefs have been filed. Dkt Nos. 39, 43, 56, 67, and 78. The SEC has not yet filed its response. Briefing on the motion to dismiss will be completed on May 8, 2024. Dkt. No. 25. blender dragon scales stamp tool