Nikhil Wahi News

22.07 / 05:45

cryptocurrency Indian Friend Two Indian brothers, their Indian-American friend charged in first ever cryptocurrency insider trading tipping scheme: Official

Two Indian brothers and their Indian-American friend have been charged in the US in the first ever cryptocurrency insider trading scheme in which they made illicit profits totalling over a million dollars.

22.07 / 00:37

CFTC SEC coinbase SEC listing 9 tokens as securities in insider trading case 'could have broad implications' — CFTC

Caroline Pham, one of five commissioners with the United States Commodity Futures Trading Commission, or CFTC, has expressed concerns about the possible implications of a case the Securities and Exchange Commission, or SEC, brought against a former product manager at Coinbase.

21.07 / 20:29

cryptocurrency coinbase US charges ex-Coinbase manager in first crypto insider trading case

A former product manager at Coinbase Global and two others have been charged with wire fraud in the first insider trading case involving the cryptocurrency, U.S. prosecutors in Manhattan said on Thursday.

21.07 / 19:21

Law regulation coinbase US authorities arrest former Coinbase manager, alleging insider crypto trading

United States authorities have brought charges against three people for wire fraud conspiracy and wire fraud in connection with a scheme to commit insider trading using crypto, one of whom was a former product manager at Coinbase Global.

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