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6,910 results
6d
Coinbase Ex-Manager Convicted of Insider Trading Is Crypto’s Latest Legal Hope
The crypto industry is hoping that a former manager at Coinbase who has pleaded guilty in a criminal case can beat the SEC by ...
Crowdfund Insider5d
Former Coinbase Manager Charged with Insider Trading Could Potentially Be Crypto’s Legal Hope: Report
This, according to a recent report by the WSJ. Ishan Wahi, an ex-manager at digital asset firm Coinbase (NASDAQ:COIN), recently pleaded guilty to giving his brother, as well as a college acquaintance, ...
The Star24d
Ex-Coinbase manager's brother sentenced to 10 months in insider trading case
NEW YORK (Reuters) -The brother of a former Coinbase Global Inc product manager was sentenced on Tuesday to 10 months in prison after pleading guilty in what U.S. prosecutors have called the first ...
Yahoo Finance4d
The crypto industry enlisted an unlikely champion in its crusade against the SEC: An ex-Coinbase manager convicted of insider trading
Instead, top firms like Coinbase and the VC firm Paradigm have sought to file "friend of the court" briefs in a separate case by the SEC against Wahi, where the agency is suing the ex-manager for ...
Fortune3d
As the crypto industry warns of offshoring, Binance represents the worst-case scenario for U.S. regulators
The crypto industry enlisted an unlikely champion in its crusade against the SEC: An ex-Coinbase manager convicted of insider trading © 2023 Fortune Media IP Limited ...
The State1d
Ex-SC banker Russell Laffitte found guilty in fraud trial that put Murdaugh in spotlight
Former South Carolina bank CEO Russell Laffitte was found guilty Tuesday night on all six counts of conspiracy, bank and wire fraud and misapplication of bank funds, ending a three-week trial that ...
Forbes11d
Coinbase Crypto Exchange Faces Possible SEC Charges, Company Says
Cryptocurrency exchange Coinbase announced Wednesday it received a notice from the Securities and Exchange Commission warning that regulators have identified possible violations of securities law ...
Times of San Diego4d
Ex-Navy Doctor Pleads Guilty to Role in $2 Million Insurance Fraud
Michael Villarroel, 51, of Coronado, is one of 10 people to plead guilty in a scheme that bilked the Traumatic Servicemembers Groups Life Insurance Program out of around $2 million.
Biloxi Sun Herald4d
Ex-Hancock deputy who threatened minor child porn victim set to enter guilty plea
The ex-deputy was set to enter a guilty plea last week, but because of a conflict it was delayed until a later date. The charge accuses Flanagan of enticing and coercing a minor 12 or under to ...
Wall Street Journal6d
Coinbase Ex-Manager Convicted of Insider Trading Is Crypto’s Latest Legal Hope
Ishan Wahi, a former manager at Coinbase, pleaded guilty this year to giving his brother and a college friend trading tips that generated almost $1.5 million in illicit profits. An Indian ...

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