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Wahi is the brother of former Coinbase (COIN) product manager Ishan Wahi. The Wahi brothers were arrested in late July, charged by the Department of Justice (DOJ) with wire fraud and insider trading – allegedly profiting from information shared by Ishan Wahi regarding least 14 different listings at Coinbase. A
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Nikhil Wahi, who was arrested for allegedly working with his brother and an associate on a scheme to commit insider trading using crypto, has reportedly entered a guilty plea for wire fraud conspiracy charges.According to a Monday report from Reuters, Wahi admitted to authorities during a virtual hearing that he
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EmpiresX’s “Head Trader” Joshua David Nicholas, 28, faces up to five years in prison for his role in the scam. Original Source
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Another top executive joins three co-founders of the crypto exchange BitMEX, pleading guilty in the United States District Court for the Southern District of New York. The court case under the headline U.S. v. Hayes et al. goes on for two years, with BitMEX management being indicted for violating the
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A New York federal court previously sentenced the Mexico-based firm’s co-founders to probation time and fines for federal compliance failures. Source
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A former health adviser has been found guilty of accessing medical records of patients without a valid legal reason. Christopher O’Brien, 36, was working at the South Warwickshire NHS Foundation Trust when he unlawfully accessed the records of 14
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Former Coinbase Global product manager Ishan Wahi pleaded not guilty to two counts of wire fraud conspiracy and two counts of wire fraud in a Manhattan federal court on Wednesday, Reuters reported. Wahi is accused by United States law enforcement and the Securities and Exchange Commission (SEC) of insider trading
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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. Original Source
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Michael Stollery, the CEO of Titanium Blockchain Infrastructure Services (TBIS), has pleaded guilty to carrying out a fraudulent initial coin offering (ICO) that raised $21 million from U.S. and overseas investors, according to a press release from the U.S. Justice Department. Original Source
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Ben Delo pleaded guilty to charges of violating the Bank Secrecy Act earlier this year. Original Source
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