Ishan Wahi


Policy

Ang Hukom ng U.S. ay Nagpasok ng Default na Pagpapasya Laban sa Ex-Coinbase Insider, Sabi na Ang Secondary Market Sales ay Mga Securities Transaction

Noong Mayo 2023, inayos ng SEC ang mga singil kina Ishan Wahi at Nikhil Wahi sa tinatawag nitong "first-ever insider trading case involving Cryptocurrency Markets."

SEC logo (Nikhilesh De/CoinDesk)

Policy

U.S. Judge Enters Default Ruling Against Ex-Coinbase Insider, Says Secondary Market Sales Are Securities Transactions

In May 2023, the SEC settled charges with Ishan Wahi and Nikhil Wahi in what it has called the "first-ever insider trading case involving cryptocurrency markets."

SEC logo (Nikhilesh De/CoinDesk)

Policy

Un juge américain rend une décision par défaut contre un ancien initié de Coinbase et déclare que les ventes sur le marché secondaire sont des transactions sur titres

En mai 2023, la SEC a réglé les accusations avec Ishan Wahi et Nikhil Wahi dans ce qu'elle a appelé la « toute première affaire de délit d'initié impliquant les Marchés de Cryptomonnaie ».

SEC logo (Nikhilesh De/CoinDesk)

Policy

Il giudice statunitense emette una sentenza di default contro l'ex insider di Coinbase, afferma che le vendite sul mercato secondario sono transazioni di titoli

Nel maggio 2023, la SEC ha risolto le accuse contro Ishan Wahi e Nikhil Wahi in quello che ha definito il "primo caso di insider trading che coinvolge i Mercati Criptovaluta ".

SEC logo (Nikhilesh De/CoinDesk)

Policy

Un juez estadounidense dicta sentencia en rebeldía contra un ex miembro de Coinbase y dice que las ventas en el mercado secundario son transacciones de valores

En mayo de 2023, la SEC resolvió los cargos con Ishan Wahi y Nikhil Wahi en lo que llamó el "primer caso de uso de información privilegiada que involucra a los Mercados de Criptomonedas ".

SEC logo (Nikhilesh De/CoinDesk)

Policy

Juiz dos EUA toma decisão padrão contra ex-Coinbase Insider e afirma que vendas no mercado secundário são transações de títulos

Em maio de 2023, a SEC resolveu as acusações com Ishan Wahi e Nikhil Wahi no que chamou de “o primeiro caso de negociação com informações privilegiadas envolvendo Mercados de Criptomoeda ”.

SEC logo (Nikhilesh De/CoinDesk)

Policy

Former Coinbase Employee, U.S. SEC Settle Insider Trading Charges

The SEC brought charges alongside the Department of Justice in 2022.

(Chesnot/Getty Images)

Videos

Ex-Coinbase Product Manager Sentenced to 2 Years in Prison for Insider Trading

Ishan Wahi, a former product manager at crypto exchange Coinbase, was sentenced to two years in prison weeks after pleading guilty to insider trading charges, according to a report from Reuters. "The Hash" panel reacts to the breaking news developments.

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Policy

Former Coinbase Employee Seeks to Limit Jail Term to 10 Months in Insider-Trading Case

Ishan Wahi faces a sentencing hearing on May 9 after admitting he’d revealed details of forthcoming crypto listings to his brother.

(VBlock/Pixabay)

Videos

Ex-Coinbase Manager Pleads Guilty to Insider Trading Charges: Reuters

Reuters reported Tuesday that Ishan Wahi, former product manager at crypto exchange Coinbase (COIN), has agreed to plead guilty to insider trading charges. "The Hash" panel discusses the latest revelations from the first cryptocurrency insider-trading case and how this might shape future regulation. 

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