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 ...
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 ...
This ruling emerged from an insider trading case involving Ishan Wahi, a former product manager at Coinbase, his brother Nikhil Wahi, and their friend Sameer Ramani. The trio was accused of ...
The defendants in this unprecedented case are Ishan Wahi, former product manager at Coinbase, along with his brother Nikhil Wahi, and friend Sameer Ramani. This confirms that cryptocurrency trades ...
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.
Ishan Wahi and his brother Nikhil were charged in July 2022 with insider trading and wire fraud. The trades in question were with tokens that were slated for listing on Coinbase made after Ishan ...
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 ...
The Securities and Exchange Commission (SEC) has obtained a default judgment against Sameer Ramani, a friend of a former Coinbase (NASDAQ:COIN) employee, pertaining to insider trading claims ...
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. Ishan Wahi ...
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 certain ...