SEC Will Must Show Tokens Are Securities in Coinbase Insider-Buying and selling Case, Authorized Knowledgeable Says


The SEC’s fees adopted a grievance issued by the DOJ, alleging that Ishan Wahi, a former product supervisor at Coinbase, engaged in wire fraud and conspiracy to commit wire fraud. The fees allege that Wahi shared confidential Coinbase info to tip off his brother Nikil Wahi and affiliate Sameer Ramani about which digital tokens have been scheduled to be listed on the cryptocurrency buying and selling platform. The 2 brothers and Ramani allegedly netted $1.5 million in earnings from buying and selling the tokens.


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