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31 May 23

Former Coinbase employees settle insider trading case with SEC

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Ishan Wahi, a former product manager at Coinbase crypto exchange, and his brother Nikhil Wahi have reportedly settled their insider trading case with the United States Securities and Exchange Commission (SEC). Ishan Wahi has been sentenced to 24 months in prison, […]

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05 May 23

CertiK freezes $160k stolen in Merlin DEX insider rug pull

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Blockchain security firm CertiK announced on May 4 that it has successfully blocked $160,000 in stolen funds from Merlin, a decentralized exchange based on zkSync recently hit by a rogue insider rug pull. The fraudulent activity resulted in losses of $1.8 […]

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02 May 23

Insider trading lawsuit filed against Coinbase executives and board members

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied A lawsuit filed in a state court in Delaware alleges that Coinbase’s top executives enriched themselves by $1.09 billion by not disclosing negative information about the company before listing its shares in April 2021. Defendants in the lawsuit include CEO Brian […]

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27 Apr 23

Ex-Coinbase insider trader seeks to reduce jail term

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied An ex-Coinbase employee who pleaded guilty to two counts of insider trading now seeks a shortened sentence of at most 10 months. The former employee, Ishan Wahi, worked as a product manager for Coinbase Exchange. Based on a court filing, Wahi […]

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05 Apr 23

Former Coinbase PM to settle landmark insider trading case with SEC

The Securities and Exchange Commission (SEC) is close to reaching a settlement in a landmark insider trading case involving former Coinbase product manager Ishan Wahi and his brother, Nikhil Wahi. According to a joint court filing, the SEC agreed in principle with Ishan Wahi to resolve all claims in the case while discussions with Nikhil […]

30 Mar 23

Changpeng Zhao responds to Binance insider trading accusations

Changpeng Zhao, Binance CEO, responded to a Twitter thread highlighting some 16 instances of insider trading on Binance. Binance insider trading Insider trading continues to affect the crypto exchange network Binance. Recently, Zhao responded to claims of insider trading on Binance. On March 28, a crypto enthusiast and analyst, Fatman (@FatManTerra), released a Twitter thread […]

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