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WASHINGTON, DC (IANS) – Nikhil Wahi, accused of receiving insider trading information from his brother Ishan Wahi, a former project manager at crypto exchange Coinbase, has been sentenced to 10 ...
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, 2023, that the trading of ...
Ishan Wahi was sentenced to two years in prison earlier this month. In January, Nikhil Wahi was sentenced to 10 months in prison. His lawyer did not respond immediately to request for comment.
Ishan Wahi, the former Coinbase employee, and brother Nikhil Wahi, ... Ishan also has to forfeit 10.97 ether, about $20,900, and 9,440 of the stablecoin USDT. Nikhil has to forfeit $892,500.
The two Wahi brothers will not have to pay any more penalties after forfeiting crypto and $892,500 in cash.
Former Coinbase (NASDAQ:COIN) executive Ishan Wahi and his brother, Nikhil Wahi, have agreed to settle charges leveled by the Securities and Exchange Commission (SEC). In mid-2022, the SEC ...
The SEC said Ishan Wahi and his brother, ... A former product manager for Coinbase Global Inc and his brother have agreed to settle U.S. Securities and Exchange Commission ...
On May 30th, the SEC announced that Ishan Wahi, the former product manager at Coinbase, agreed to settle the charges brought forth by the Commission against him in July 2022.
The U.S. Securities and Exchange Commission settled charges with a former Coinbase product manager and his brother tied to 2022 allegations of insider trading on certain ... Ishan Wahi, and his ...
Former Coinbase product manager Ishan Wahi and his brother Nikhil Wahi have agreed to settle charges of insider trading brought against them by the United States Securities and Exchange Commission ...
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