The crypto industry is hoping that a former manager at Coinbase who has pleaded guilty in a criminal case can beat the SEC by ...
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, ...
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 ...
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 ...
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 ...
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 ...
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 ...
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.
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 ...
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 ...