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Binance |
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Coinbase |
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KUCOIN |
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AscendEX (Formally BitMax) |
By Rhodilee Jean Dolor at 2025-05-03 10:46
Sentiment: Negative
One of the perpetrators in the first-ever crypto insider trading case is required to pay digital asset exchange Coinbase in addition to serving jail time. A New York District Court filing signed by Judge Loretta A. Preska on April 6th orders Nikhil Wahi, brother of former Coinbase product manager Ishan Wahi, to pay the exchange […] The post Man Charged in Coinbase Insider-Trading Scheme To Pay the US Exchange $469,525.50 in Restitution appeared first on The Daily Hodl. Continue reading...
Categories: Scams, Schemes and Hacks
Tags: #Scams # Schemes and Hacks #coinbase #insider trading #ishan wahi #News #Nikhil Wahi
Source The Daily Hodl