Ex-Coinbase Manager’s Brother Takes a Plea Bargain in Insider Trading Case
By / September 13, 2022, 7:30 am EDT

Nikhil Wahi admitted to trading cryptoassets based on confidential Coinbase information from his brother Ishan, who has pled not guilty

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OpenSea Ex-Employee Asks Court to Dismiss Insider Trading Case
By / August 23, 2022, 2:26 am EDT

Former OpenSea product manager Nate Chastain was indicted in June on money laundering and wire fraud charges over alleged insider trading

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Ex-Coinbase Employee Accused of Insider Trading Pleads Not Guilty
By / August 4, 2022, 6:03 am EDT

A former Coinbase employee at the heart of an insider trading case has pleaded not guilty. His lawyer claims the assets aren’t securities

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SEC Charges Former Coinbase Product Manager With Insider Trading
By / July 21, 2022, 12:06 pm EDT

Ishan Wahi “repeatedly tipped the timing and content of upcoming listing announcements” to his brother, Nikhil Wahi, and his friend, Sameer Ramani, the SEC claims in the complaint

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Huobi Accuses Former Senior Manager of Making $5M via Illegal Trades
By / June 22, 2022, 8:25 am EDT

Major cryptocurrency exchange Huobi is suing a former senior manager for allegedly trading against a company account to earn $5 million in Tether

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Coinbase Clarifies Token Listing Policy
By / June 2, 2022, 11:47 am EDT

The US crypto exchange shared its asset listing process after insider trading fears and deteriorating volumes

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Former OpenSea Exec Charged With NFT Insider Trading
By / June 1, 2022, 2:51 pm EDT

Nate Chastain allegedly used confidential information to pocket 19 ETH and now faces up to 40 years in prison

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